Compliance Review Analyst

We are seeking a highly skilled Third Party Compliance Officer to join our team. In this role, you will be responsible for working across functional groups, including Global Sourcing, Membership and governance teams like Global Information Security.Key ResponsibilitiesEnsure that all relevant information is captured and results from compliance reviews are...

Citi is a global leader in financial services, and as an AML Risk Analyst, you will have the opportunity to work with our talented team of professionals who are dedicated to delivering exceptional results.This role requires a high level of analytical skill, attention to detail, and excellent communication skills. You will be responsible for conducting risk...

About the Role:The KYC Operations Sr Case Analyst is a critical position within Citi's Compliance and Control team. This role is responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth client profile reviews to ensure accuracy and...

**About the Role**Citi is seeking a highly skilled AML Compliance Analyst to join our team in Compliance and Control. This role plays a critical part in ensuring the integrity of our financial systems.Main ResponsibilitiesConduct thorough client profile reviews for customer accounts, verifying all necessary information and documentation to ensure compliance...

Citi seeks a Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. This role is responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesAssist team members with reviewing and analyzing...

**Job Overview**Citi is a global bank seeking a Risk and Compliance Analyst to join its team. This role involves monitoring Anti-Money Laundering (AML) activities, ensuring compliance with regulatory requirements.**Key Responsibilities**: Review KYC records to ensure quality and accuracy Provide feedback to case managers to improve performance Work with...

**Job Description**The Institutional Clients Group (ICG) KYC Senior Case Analyst is an intermediate-level position within the Compliance and Control team. The role focuses on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Main Responsibilities:Conduct client profile reviews for customer accounts to ensure...

About the RoleWe are seeking a highly skilled Post Execution Quality Control Specialist to join our team. The ideal candidate will have a strong background in compliance and audit.This role involves conducting quality control reviews across various business units, reviewing approved KYC records, and ensuring their correctness, completeness, and...

Logistics and Compliance Analyst Job SummaryWe are looking for a highly skilled Logistics and Compliance Analyst to join our team at Qorvo. In this role, you will be responsible for executing tasks related to import and export processes, ensuring compliance with government and efficiency requirements.Main Responsibilities:

Citi is a leading global bank seeking a skilled Compliance Risk Surveillance Analyst to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will play a critical role in designing, implementing, and overseeing a suite of surveillances aimed at detecting behaviors that may violate regulatory rules or...

**Compliance Analyst - Global KYC - Periodic Transaction Review**The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts.Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB),...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**.In addition, for the last five years we've been named in the **100...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

Job DescriptionThe Compliance and Risk Manager will be responsible for overseeing the periodic transaction review process, ensuring that all transactions are reviewed in accordance with Citi's AML policies and procedures.Your key responsibilities will include:Completing Level 1 reviews of PTR reports, including reviewing activity, identifying red flags, and...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

About the RoleThe Site Accountant Analyst role at Equifax involves working closely with our team to ensure accurate and timely financial reporting. This position requires a high level of attention to detail, excellent analytical skills, and strong organizational abilities.Responsibilities:Process Accounts Payable transactions, ensuring compliance with all...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

The Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and oversight in coordination with the Compliance and Control team.Key ResponsibilitiesReview submissions from junior analysts across global hubsLiaise with internal and external stakeholders to provide exception management...

About WorkdayAt Workday, we believe that putting our people first is the key to success. Our company culture is built on values such as innovation, customer focus, and teamwork. Our Indirect Tax team is no exception, working together to ensure compliance with tax regulations and laws across the globe.We are seeking an experienced Senior Indirect Tax Analyst...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...