Compliance and Governance Leader

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.**Key Responsibilities:**Assist in the development and implementation of risk governance frameworks and...

This Compliance Operations Leader role involves leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.Main Responsibilities:Leading and managing a team to ensure compliance with Citi's AML policies and proceduresProgram management...

Job Description:The KYC Operations Manager will be responsible for leading a team of employees to deliver Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance...

Job OverviewThe Training Governance Coordinator will play a crucial role in the execution of the Manager Control Assessment (MCA), ensuring effective risk management and control practices across various aspects, including tracking, monitoring, and escalation.This position requires excellent project management and organizational skills to coordinate...

This Regulatory Change Management role at Citi involves establishing and implementing internal HR strategies, procedures, and processes to ensure compliance with applicable laws, rules, and regulations. The successful candidate will work closely with the HR Regulations Management team to identify and mitigate potential risks.Main Responsibilities:Support the...

**Content Governance Expert**We are seeking a highly skilled Content Governance Expert to join our team at Equifax. In this role, you will be responsible for developing and implementing content governance policies and procedures to ensure consistency, quality, and accuracy across all our digital channels.You will work closely with our content team to develop...

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

**Introduction**At IBM, work is more than a job - it's a calling: To build.To design.To code.To consult.To think along with clients and sell.To make markets.To invent.To collaborate.Not just to do something better, but to attempt things you've never thought possible.Are you ready to lead in this new era of technology and solve some of the world's most...

About the RoleCiti is seeking a highly skilled Senior Quality Assurance Manager to join our finance team. The successful candidate will be responsible for leading our data quality assurance efforts, ensuring the highest level of quality in our financial systems, while also maintaining compliance with regulatory requirements.The ideal candidate will have a...

OverviewCiti is committed to maintaining the highest standards of integrity, ethics, and compliance in all aspects of its business. As an ICG KYC Sr Case Manager, you will play a critical role in supporting this commitment by ensuring that Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities are conducted in...

**About the Team**The KYC Operations team is responsible for developing and implementing AML/KYC strategies to mitigate risks and improve customer experience. We are seeking an experienced professional to lead this team and drive business growth, improve customer experience, and ensure regulatory compliance.The successful candidate will have a strong...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

**Company Overview:**Citi is a global bank with a rich history of innovation and customer service. Our commitment to excellence has earned us a reputation as a trusted financial partner for individuals, businesses, and institutions worldwide.As a Compliance and Control Specialist in our Institutional Clients Group (ICG), you will play a critical role in...

Experian Marketing Services helps brands put people at the heart of their business and create meaningful interactions with customers. Our mission is to accelerate client success through ecosystem enablement, partnerships, and marketing technology solutions.The Compliance & Privacy team is essential to achieving this mission, ensuring our business unit...

**Job Overview:**Palo Alto Networks is a cybersecurity company that prioritizes data integrity and accuracy. We're seeking an experienced professional to join our team as a Data Governance Manager.**Responsibilities:**Manage the Service Desk Team responsible for account, crediting, and territory data in SFDCServe as the primary escalation point for data...

As a leading global information services company, Experian is dedicated to improving the business and consumer experience through identity-based marketing solutions. We're doing so by offering a complete identity solution, providing a clearer view across the digital customer buying journey, and making strategic acquisitions of AdTech and MarTech...

About Citi Technology InfrastructureCiti Technology Infrastructure (CTI) is the backbone of Citi's operations, delivering IT solutions, scalable infrastructure services, and secure capabilities to create a trusted customer experience.Our refreshed global strategy focuses on simplifying, greening, and connecting the bank while powering it with trusted,...

The Citi organization is committed to establishing frameworks for human capital risk management and organizational control compliance.This includes defining risk appetite, developing compliance and risk management strategies, and identifying new and changing sources of risk. The Data Privacy, Records Management Senior Analyst plays a key role in the...

**About Experian**We are a global technology company and leader in data and analytics, unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.Our mission is to empower people to work with their data, safely and effectively. We're passionate about using our expertise to help economies and communities...

About the Job:Citi is seeking a seasoned professional to lead its Anti-Money Laundering Operations function. As the Senior Manager, you will be responsible for providing strategic direction and oversight to ensure the effective operation of the AML program.Main Responsibilities:Lead and manage a team of professionals to deliver AML monitoring, governance,...