Senior Compliance Professional

**Role Overview**We are seeking a highly skilled Compliance Professional to join our team in Heredia. As a key member of the GBS Purchasing function, you will be responsible for ensuring that all procurement activities are conducted in accordance with the company's policies and procedures.The ideal candidate will have at least 2-3 years of experience in the...

**Senior Compliance Analyst - Regulatory Compliance**Join our team at Experian, a global leader in information services, as a Senior Compliance Analyst.In this role, you will be responsible for executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and...

Job DescriptionKey Responsibilities:Manage financial data, including preparation of financial statements, budgets, and forecasts.Develop and implement financial policies, procedures, and controls to ensure compliance with regulatory requirements.Analyze financial data to identify trends, opportunities, and risks.Provide financial guidance and support to...

**Job Summary**Citi is looking for an experienced professional to join its Production Operations team as a Governance Specialist. The successful candidate will be responsible for ensuring adherence to Citi's policies and standards aligned with Production Operations goals and strategies, identifying opportunities for improved compliance to regulatory and...

Job DescriptionWe are seeking a skilled Tax Compliance Professional to join our team in Heredia, CR. The successful candidate will be responsible for ensuring accurate and timely tax compliance, as well as providing analytical support to the finance team.Key Responsibilities:Process tasks within agreed Service Level Agreements (SLAs)Maintain important...

**About the Role:** Our team at Brenntag is seeking a Senior Collections Professional to execute collection activities efficiently and effectively in compliance with company policies and procedures.**Responsibilities:Minimize missed or outstanding payments from clients by ensuring timely collections of receivable accounts.Utilize dedicated software/systems...

Job OverviewThe Senior Compliance Manager is a key role within the organization, responsible for overseeing the development and implementation of effective anti-money laundering (AML) monitoring and reporting systems. This position requires strong leadership and direction skills to manage a team of employees in ensuring compliance with regulatory...

Spearhead innovation and drive business growth as a Senior DevOps Professional at Experian. We're a global information services company dedicated to empowering consumers and clients with data-driven solutions.As a trusted advisor to our engineering organization, you'll be responsible for architecting, implementing, and maintaining high-quality cloud-based...

As a Unix Risk & Control Senior Analyst, you will contribute to the delivery of critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services. You will work closely with Unix System Administrator teams and Risk Management teams to maintain an effective control environment and minimize...

Citi's Senior Auditor plays a critical role in ensuring the integrity of our risk and control environments. As a Senior Auditor, you will be responsible for performing moderately complex audits and assessments to identify areas for improvement.Key Responsibilities:Conducting moderately complex audits, including reviewing financial statements and identifying...

Career Opportunity:Infotree Global Solutions is seeking a skilled professional to fill the role of Global Customs Compliance Professional. This individual will be responsible for ensuring accurate import classification and compliance with customs regulations.About the Position:The successful candidate will have a strong background in customs administration...

Citi seeks a highly skilled professional to assume the role of Senior Business Analyst for AML Compliance. This position requires a strong understanding of Anti-Money Laundering regulations and experience in implementing compliance programs.Key Responsibilities:• Analyze business needs and identify opportunities for process improvements• Develop and...

Job SummaryAbout This OpportunityExperian is seeking a highly skilled Cloud and Compliance Risk Manager to join our team. As a Senior Cybersecurity Assurance Professional, you will play a critical role in ensuring the security and compliance of our cloud-based systems and applications.Key ResponsibilitiesDevelop and implement security control assessments and...

**Responsibilities**The successful candidate will be responsible for:Providing senior oversight of KYC operationsRepresenting the KYC function in senior management discussionsPartnering with global compliance and KYC teams to interpret and implement new AML policiesDeveloping and implementing effective governance processes to ensure compliance with internal...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

Key ResponsibilitiesThe AML Governance and Oversight Director will be responsible for ensuring effective governance of tasks and processes with reference to internal policy and external regulation.This includes:Partnering with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies.Developing consistent processes...

About UsCiti is a leading global bank with a commitment to excellence and innovation. Our Global Financial Controls (GFC) team plays a critical role in ensuring the integrity of our financial systems. We are seeking a highly skilled professional to join our team as an Audit and Compliance Professional.Key ResponsibilitiesLead Process Deep Dives and...

**Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

Job Description:Citi's Compliance department is seeking a Compliance Operations Lead to manage and direct a team of employees in providing AML/KYC services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.Key Responsibilities:- Manage KYC operations, ensuring compliance...

**About the Role**The Senior Process Monitoring Engineer is a key member of our team, responsible for ensuring the effectiveness of our business processes and identifying areas for improvement.Key Challenges:Building and maintaining accurate and reliable metrics to measure risk and compliance.Identifying and addressing potential compliance gaps and improving...