Compliance Associate

Sgf Global is looking for a Global IT Compliance Associate to support our audit and compliance functions in Heredia, Costa Rica.In this role, you will assist in the development, implementation, and maintenance of our internal control framework.You will work closely with our Director of IT Compliance to identify areas for improvement and implement corrective...

We are looking for a highly motivated and detail-oriented Risk Management and Compliance Associate to join our team in Citi's Latin America division. As a key member of our team, you will play a critical role in supporting the Firm's overall Control and Governance Framework within the region.The successful candidate will have a strong understanding of...

Welcome to Bayer, where we're revolutionizing the way we work to achieve higher productivity, faster innovation, and better results. As a Compliance and Support Associate, you'll play a critical role in ensuring the accuracy and timeliness of travel and expense transactions, while providing top-notch customer support to our employees.Your key...

Job Description:We are seeking a highly skilled Compliance and Regulatory Affairs Associate to join our Moody's Local (ML) Compliance Surveillance and Investigations team. This role will be based in either Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina, and will report to the VP - Compliance Surveillance and Investigations / ML.The ideal...

Job Description">">We are seeking a highly skilled Safety and Compliance Associate to join our Product Assurance, Risk and Security (PARS) team. The ideal candidate will have a strong background in product safety and compliance, with excellent analytical and communication skills.">In this role, you will be responsible for classifying products based on their...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- High School Diploma.- 2+ years of experience in Customer Service and/or Back-Office corporate environments.- B1 English proficiency or higher.- B1 German...

Job Overview:Citi seeks a highly skilled KYC Operations Analyst to contribute to its AML efforts. This role involves collaborating with the Compliance team to develop and manage a dedicated internal KYC program.The successful candidate will possess excellent analytical and communication skills, as well as the ability to work effectively in a team...

About the Role:The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts.Review...

About the RoleThe AML Operations Analyst I is an entry-level position responsible for assisting in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to support the development and management of a dedicated internal KYC...

Citi is seeking a highly organized and detail-focused KYC Operations Associate to support its AML compliance efforts. The ideal candidate will have 1-3 years of experience in KYC operations and be proficient in maintaining accurate records and reporting on compliance metrics.About the Team:Join our team of experienced professionals dedicated to preventing...

1+ years of previous experience in an English contact center environment in resume.- Proven knowledge of MS Office package in resume.- Demonstrated strong analytical and logical skills.- Proven good verbal and written English, Spanish AND Italian communication skills with stakeholders and peers.- Proven ability to work under pressure.- C1+ English level in...

About the Team: Our Product Assurance, Risk and Security team is dedicated to protecting customers, associates, and partners from unsafe products, providing technical expertise, and delivering innovative solutions to complex problems. We prioritize improving the experience for Amazon's Selling Partners and ensure transactions meet required documentation for...

Role DescriptionThe KYC Operations Analyst II is responsible for providing critical support to the Compliance and Control team at Citi. This role requires a deep understanding of AML regulations, risk management principles, and operational procedures.Key ResponsibilitiesConduct client profile reviews to identify potential risks and areas for...

The Operations Support Associate role at Citi involves providing day-to-day operations support in alignment with our operations support infrastructure and processes. This includes performing business analysis and documentation, providing regular status updates, and working with various legal and compliance teams.**Key Responsibilities and...

About the Role:We are looking for a highly skilled Compliance and Regulatory Affairs Associate to join our Moody's Local (ML) Compliance Surveillance and Investigations team. The successful candidate will be responsible for supporting the VP - Compliance Surveillance and Investigations / ML on project management, information gathering, analyses, and the...

**Job Description:**We are seeking an Accounting and Compliance Professional to join our team at Huntsman. As a key member of our finance team, you will be responsible for ensuring the accuracy and compliance of our financial results.Main Accountabilities:Financial Data Processing: Process the collection of financial data accurately and efficiently, and...

**Guest Services Associate**We are seeking a skilled Guest Services Associate to join our housekeeping team at Marriott International. As a key member of our team, you will be responsible for ensuring the cleanliness and quality of our hotel's guest rooms and public areas.**About the Position**This is a full-time position that requires a high level of...

Job DescriptionWe are seeking an experienced compliance professional to support the processes within the Securities Trade Monitoring Unit at Zm Financial Systems. This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Key...

Citi seeks a skilled Know Your Client Associate to join its team and contribute to the company's ongoing efforts to prevent financial crimes. This role involves working closely with Relationship Management and Compliance teams to develop and maintain accurate and comprehensive KYC records.Responsibilities include assisting in the preparation and approval of...

Outstanding organizational, prioritization, attention to detail and multi-tasking skills.- Strong communication skills.- Ability to troubleshoot technical issues.- General understanding of online advertising processes.- Problem-solving and organization skills.- Strong research skills.- EnglishJob summaryAmazon Advertising is growing its online advertising...