Compliance Program Director

About Agile Program Director RoleWe are seeking an experienced Agile Program Director to join our team. The ideal candidate will have a deep understanding of Agile principles and methodologies, as well as strong leadership and interpersonal skills.Key responsibilities include:Driving Agile transformation across the organization.Establishing and maintaining...

Amzn Support Srvcs Costa Rica seeks an experienced Enterprise Program Director to lead complex cross-functional programs with significant impact. The ideal candidate will possess 6+ years of program or project management experience, as well as expertise in process improvement, finance compliance and reporting, requirements gathering, transaction/systems...

**Job Summary:**The Know Your Client Program Director will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This role requires strong leadership and management skills, as well as the ability to drive results through effective governance and oversight.**Key Responsibilities:**Develop and manage the KYC...

Citi seeks an experienced Know Your Client Program Director to lead its KYC operations, ensuring compliance with regulatory requirements and maintaining a high-quality control environment.Responsibilities include:Leading a team to manage KYC operations, including executing processes according to Citi's compliance policiesManaging the implementation of new...

Job SummaryWe are seeking a seasoned professional to lead our Compliance Operations team as a Director. This individual will be responsible for overseeing the implementation and management of AML policies, procedures, and systems across Citi.The ideal candidate will have extensive experience in AML, compliance, and people management. They must possess...

**Job Description:**The Compliance Oversight Director at Citi plays a vital role in ensuring the organization's compliance with regulatory requirements. This position involves overseeing the development and implementation of compliance policies and procedures.Main Responsibilities:Responsible for Quality oversight and monitoring that guidelines are met.Lead...

We're seeking a talented Program Delivery Director to lead our project delivery teams. The ideal candidate will have a strong background in project management and be able to demonstrate self-reliance and motivation.About the Role:Set goals for yourself and manage multiple direct reports to set goals and conduct regular reviews.Begin management, leadership,...

Program OverviewOur Regulatory Intelligence, Safety, and Compliance team is responsible for ensuring that our sellers' experience is streamlined as they navigate compliance requirements.Responsibilities:Ensuring that our catalog selection WW only offers products that meet safety and compliance standards.Swiftly addressing and resolving any risks associated...

**Company Overview**Citi is a global financial institution that provides a wide range of financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.**Job Description**We are seeking an experienced AML Compliance...

About Amazon Support Services Costa Rica Srl - B20We strive to empower our Selling Partners in providing customers with the widest range of safe and compliant products.Key Responsibilities:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly addressing and resolving any risks associated with unsafe and...

About the RoleThis role is responsible for managing and leading KYC operations, providing full leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.Main Responsibilities:Execute processes in accordance with Citi compliance policies and oversee the KYC control...

Job DescriptionWe are seeking a Global Program Director to join our team at BCD Travel Corporate. As the ideal candidate, you will be responsible for managing all aspects of assigned client portfolio account(s) including client retention, contract negotiation, implementation and business consolidation, sales of products and services, financials, business...

We are looking for an experienced AML Monitoring Director to lead our Compliance and Control team at Citi. The successful candidate will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

About UsAt Amazon, we strive to be Earth's most customer-centric company. Our passion for invention leads us to continually pioneer and globalize new businesses and customer offerings.Our GoalIn supporting this growth and evolution, our goal is to deliver seamless procure-to-pay, order-to-cash and payroll processes that enable geographic and market expansion...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

At Hewlett Packard Enterprise, we are advancing the way people live and work by creating breakthrough technology solutions. As a Serial Number Standard Program Director, you will play a critical role in leading programs and projects that drive quality improvements within our organization.This is an exciting opportunity to join a team that prioritizes putting...

About UsAt Experian, we're a global leader in information services, unlocking the power of data to create more opportunities for consumers, businesses, and society.We prioritize our culture and look to bring people to the team who are passionate about their jobs, who are easy to work with, and who continue to value teamwork over self.We have 23,000 people...

Leadership OpportunityCiti offers a unique opportunity for a seasoned professional to take on the role of Financial Crime Prevention Director. As a key member of our leadership team, you will be responsible for leading our AML Compliance efforts, providing expert advice to the AML/Financial Crime Support teams and the business, and driving the implementation...

Job DescriptionWe are seeking an experienced Technical Program Manager to lead our global Generative AI initiatives. This role requires a proven track record in technical program management and the ability to work with business leaders to align strategies.The successful candidate will develop a program roadmap based on understanding of business objectives,...

Leadership RoleThe TPU BAO Support Team Director leads the team in achieving its objectives and ensures adherence to TPU's global operating model. This includes process, procedures, and standards. The director participates in continuous improvement activities, actively monitors and assesses staff development needs, and implements required training and...