Records Management and Privacy Officer

About the RoleCiti's HR Control & Compliance organization is seeking a Senior Data Governance Specialist to join their team. The successful candidate will be responsible for developing and executing a framework to manage data privacy and records.Key responsibilities include:Designing and implementing processes to manage global record inventoriesCoordinating...

Job DescriptionAs a Risk Management Compliance Officer at Equifax, you will play a critical role in protecting consumer data by proactively reviewing external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy. Your responsibility will include conducting background investigations, handling...

Job DescriptionCiti's Enterprise Third Party Risk Management group is seeking a highly skilled Third Party Management Officer to join our team. As a key member of our group, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES.RES overseas real estate manages properties worldwide, and supports the businesses through the development and maintenance of office buildings, data centers and retails branches. RES provides...

Citi is an equal opportunity employer committed to diversity and inclusion. We are seeking a Compliance Officer - Technology to join our team. This role will involve providing expert advice and counsel related to the technology or operations of the business.**Key Responsibilities:**Work closely with KPMG and Technology partners for audit planning,...

The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's businesses.The TPO will be supported by the Enterprise Supply Chain** Third Party Utility...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

The Finance Officer I accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and...

The TPM Business Risk Analyst will be responsible for executing third party risk management activities and liaising with the **Business Activity Owner **/ **Third Party Officer** to ensure that all the controls are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of...

Job DescriptionThe ICFR Compliance Testing Lead is responsible for ensuring the effective implementation and maintenance of internal controls across the Experian Global business.You will work closely with the ICFR Controls Testing Manager and collaborate with other assurance functions across the first, second, and third lines of defense to ensure the...

**About the Role:**We are seeking a seasoned Security Compliance Officer to join our team at Equifax. As a key member of our security team, you will be responsible for ensuring that IT solutions are designed, built, deployed, and maintained in compliance with our security policies and standards.You will collaborate with Security, IT, and Business partners in...

**Job Summary:**We are looking for a talented Compliance Officer - AML/KYC to join our team at Citi. In this role, you will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies.**Key Responsibilities:**Lead and manage a team of employees providing Anti-Money Laundering (AML)...

Job SummaryThe HR Control & Compliance organization is responsible for establishing frameworks to manage human capital risk and organizational control and compliance strategies. This includes defining risk appetite, developing compliance and risk management strategies, and identifying new sources of risk.This role is responsible for developing and executing...

About the Role">The Chief Technology Integration Officer will play a pivotal role in driving technology excellence across Sysco Costa Rica. This strategic position requires a seasoned leader to oversee the planning, implementation, and maintenance of IT infrastructure and systems administration.">Key Responsibilities:">">Ensure seamless integration of...

About the Position:Uber is looking for a highly skilled security professional to fill the role of Mexico Lead Security Officer. In this position, you'll be responsible for leading all aspects of security for our people, properties, and assets in Mexico. Your primary goal will be to develop and execute a comprehensive security strategy that aligns with the...

The Third-Party Management (TPM) Risk and Performance Officer will join Citi's Enterprise Third Party Risk Management group, which is accountable for the end-to-end Third-Party Management program at Citi, covering both external suppliers and internal (Inter-Affiliate) service providers.The TPRM Risk and Performance Officer is responsible for the development,...

The Third Party Officer ("TPO") is a dedicated role as part of Citi's Third Party Risk Management program.The Third Party Officer will dedicate the majority of their time focused on ensuring effective risk management practices are in place for those external third party relationships which carry the highest degree of risk for Citi's businesses.The TPO...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...