Senior Business Compliance Analyst

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The...

The Senior AML Compliance Analyst plays a pivotal role in ensuring the effective implementation and maintenance of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within Citi's Compliance and Control team.This intermediate-level position is responsible for developing and managing a dedicated internal Know Your Client...

Citi is a leading financial institution seeking an experienced Senior AML Compliance Analyst to join its team. This role plays a crucial part in the company's efforts to prevent money laundering and terrorist financing.Job Summary:The successful candidate will be responsible for conducting thorough reviews of client profiles, ensuring compliance with local...

About the RoleThe Senior Payroll Analyst plays a pivotal part in our HR and Payroll operations organization by providing business analysis support. This role involves creating and managing documentation of internal procedures and business requirements.Key Responsibilities

Experian is a global information services company that empowers consumers and clients to manage their data with confidence.We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.The Compliance team seeks an experienced analyst to execute risk-based...

**Job Overview**Citi is seeking a highly skilled Senior AML Business Analyst to join our LATAM team. As a key member of our AML Program, you will play a critical role in driving transformation initiatives and regulatory reporting across the region.Key Responsibilities:AML Regulatory Reports RegInsight Implementation: Collaborate with cross-functional teams...

Job OverviewCiti is seeking a highly skilled Senior Finance Business Analyst to join our team in the Global Quality Assurance Testing and Validation Organization. This role will be responsible for executing key performance indicators and metrics, producing monthly, weekly, and daily status reports, validating and aligning results with Pillars groups, and...

Experian, the world's leading global information services company, aims to unlock the power of data to create more opportunities for consumers, businesses and society.We're excited to share that Fortune has named Experian one of the 100 Best Companies to work for. Additionally, we've been recognized as one of the 100 'World's Most Innovative Companies' by...

At the Bosch Group, we are seeking a highly skilled Senior Financial Analyst to join our team and take on the challenging role of Fixed Assets Senior Analyst. In this position, you will be responsible for processing and guiding all assigned Fixed Assets (FA) transactions from Robert Bosch North America, ensuring they are posted correctly and in compliance...

At Zm Financial Systems, we empower organizations to make informed decisions by providing innovative solutions. Our Global Assignment Management team is dedicated to ensuring compliance with regulations and policies worldwide.Role OverviewThe Operations Analyst within the Global Assignment Management (GAM) team is responsible for leading the end-to-end...

About the RoleThe ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position within Citi, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development...

The Compliance Risk Analyst Assistant plays a crucial role in supporting the development and management of an internal Know Your Client (KYC) program at Citi.Job OverviewThis entry-level position involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance...

About CitiCiti is an equal opportunity and affirmative action employer. We value our talented employees and strive to help one of them grow professionally before recruiting new talent.Job DescriptionRole OverviewThe Senior Business Analyst - Operational Excellence is a developing professional role that requires strong analytical thinking and knowledge of...

About ExperianExperian is a global leader in data and analytics, dedicated to unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society. With over 125 years of experience, we have helped economies and communities flourish.Our PurposeWe believe that everyone deserves access to accurate and reliable...

KYC Operations Analyst 2 - C10 OverviewThe Compliance AML KYC Analyst 2 is an intermediate-level role that entails Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in conjunction with the Compliance and Control team.The primary objective of this position is to establish and manage a dedicated internal KYC...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. We are seeking an experienced Senior AML Compliance Manager to join our team.

Citi's Functions Technology is responsible for delivering technology solutions to Citi's Functions organizations. Our mission is to optimize the technology environment by delivering world-class applications, driving standardization of the production environment, reducing complexity, and optimizing the management of systems supporting global functions such as...

**Company Overview:**Sgf Global is a leading provider of innovative solutions for global businesses.**Job Summary:**We are seeking a highly skilled Senior License Compliance Specialist to join our team. As a key member of our ELA software deployment team, you will be responsible for delivering high-quality reviews of deployment reports and ensuring customer...

About the RoleWe are seeking a skilled Business Intelligence Analyst to join our Financial Planning and Analysis team at Citi. In this role, you will be responsible for analyzing financial data, identifying trends, and providing insights to senior management to inform strategic decisions.

**About the Role**:We are seeking a highly skilled Senior Financial Analyst to join our team in Heredia. As a key member of our finance department, you will be responsible for maintaining accurate and complete financial records, ensuring compliance with local accounting rules, IFRS accounting, and tax regulations.Key Responsibilities:Maintain accurate and...