Client Governance and Compliance Specialist

Company OverviewCiti is a leading global financial services company, committed to delivering innovative solutions to its customers.Job SummaryThe Data Governance and Compliance Specialist will play a critical role in ensuring the accuracy, integrity, and security of data across the organization. This individual will be responsible for managing and supporting...

Key ResponsibilitiesThis role involves overseeing the development and implementation of compliance programs, policies, and procedures. The ideal candidate will be responsible for:Ensuring compliance with all applicable state and federal regulations;Building and maintaining a superior governance program and operational risk policies;Providing guidance and...

This senior leadership role involves driving the development and implementation of Anti-Money Laundering (AML) policies and procedures to ensure compliance with relevant laws and regulations.You will work closely with various stakeholders, including the business, compliance and operations teams, to identify areas of risk and implement controls to mitigate...

Citi's Compliance and Control team is looking for a skilled Compliance Operations Specialist to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for managing a dedicated internal KYC program, working closely with the Compliance and Control team. Key responsibilities...

**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...

The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The overall objective is to enhance Anti-Money Laundering...

Citi seeks a Compliance Monitoring Specialist to join its team in the KYC Operations Analyst role. This position is responsible for monitoring and managing Anti-Money Laundering (AML) activities, governance, and regulatory reporting in coordination with the Compliance and Control team.The primary objective of this role is to develop and manage a dedicated...

**About the Role**Citi is a leading global bank with a strong commitment to security and risk management. We are seeking a Citi Security Governance and Compliance Professional to join our team.**Responsibilities**- Manage projects and programs related to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk...

About the TeamThe Security and Compliance team at IBM is responsible for ensuring the confidentiality, integrity, and availability of our clients' data. As a Security and Compliance Specialist, you will play a critical role in implementing and maintaining our security frameworks and protocols.This includes administering access roles and policies, executing...

Moodys' mission is to empower organizations to make better decisions through our global integrated risk assessment capabilities.**Job Description:**We are hiring a Financial Data Governance Specialist to join our Digital Insights OU initiative. The ideal candidate will possess advanced skills in analyzing and extracting data insights from financial...

The Senior Anti-Money Laundering Analyst plays a key role in the development and management of a dedicated internal KYC program at Citi.As a Senior Anti-Money Laundering Analyst, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Assist...

Job DescriptionThis role involves working closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, Data Acquisitions, and other NA Business Units to ensure compliance across cross-business unit efforts and innovations.Create and maintain compliance standards, policies, and procedures.Develop and deliver compliance education and awareness...

The AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

About the PositionWe are seeking an experienced IT Security Access Management Specialist to join our team. As an IT Security Access Management Specialist, you will be responsible for implementing and managing our clients' IT security access management systems, ensuring that only authorized personnel have access to sensitive data and...

About the RoleThe ICG KYC Quality Metrics team within the ICG KYC Utility is responsible for preparing data and reports for internal tracking, senior management information, and other regulatory, compliance, and audit purposes. As a Compliance and Control Specialist, you will play a critical role in ensuring the ICG Business remains compliant to or exceeding...

Job DescriptionAs a Tax and Accounting Specialist, you will play a pivotal role in ensuring compliance with local regulatory requirements. Your responsibilities will include:

Job OverviewThe AML Operations Intmd 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.Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate with...

Company Overview:Fisher Investments is a global financial services company that prides itself on its ability to manage complexities and collaborate across teams.We are looking for a Tax and Accounting Specialist to join our newest office in Costa Rica. This role offers an exciting opportunity to build your tax and accounting experience in a growing,...

**Job Summary**Fusionhit seeks a seasoned IT Governance Specialist to spearhead our cybersecurity initiatives. As a key member of our team, you will be responsible for implementing and maintaining comprehensive GRC frameworks to ensure compliance with industry standards.**Key Responsibilities**Develop and maintain GRC policies to mitigate cybersecurity...

**Job Description:**The AML Compliance Director will lead the development and management of a dedicated internal KYC program at Citi.This role involves providing strategic direction and developing all aspects of the KYC control environment, including people, process, technology, and governance. The successful candidate will be responsible for ensuring proper...