Compliance Oversight Coordinator

**Job Description:**The Compliance Oversight Director at Citi plays a vital role in ensuring the organization's compliance with regulatory requirements. This position involves overseeing the development and implementation of compliance policies and procedures.Main Responsibilities:Responsible for Quality oversight and monitoring that guidelines are met.Lead...

Experian is committed to creating a better tomorrow by empowering businesses to make informed decisions and stay ahead in the ever-changing landscape of risk management. As a Compliance Oversight Professional, you'll play a critical role in ensuring our third-party partners meet the highest standards of compliance.The ideal candidate will have a strong...

Join us at Equifax as a Data Compliance Coordinator and contribute to shaping the future of data management. You will be working closely with cross-functional teams to ensure the integrity and accuracy of sensitive personal data in our Compliance Data Center (CDC) database.ResponsibilitiesYour primary responsibilities will include:Core...

The Learning Administration & Services Analyst role is a developing professional position that requires independence and analytical thinking. You will be responsible for supporting the vendor engagement and expense management activities of the Learning & Culture function, including purchasing and payment processes.Responsibilities:Support the Learning...

Citi is looking for a talented KYC Operations Coordinator to join our team. As a Compliance AML KYC Intermediate Associate Analyst, you will be part of the AML KYC Operations Execution teams, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...

About Citi:Citi is a leading global bank with a presence in over 160 countries, serving approximately 200 million customer accounts. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.We strive to earn and maintain our clients' and the public's trust by adhering to...

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 DescriptionThe KYC Operations Analyst 1 position is an entry-level opportunity that involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

As a Risk Management Coordinator, you will be responsible for interfacing with various Citi technology, risk, and compliance teams. You will also improve process efficiencies, recommend new work procedures, and ensure the quality of tasks provided by yourself and others on the team.

**Job Summary**We are seeking a Group Services Coordinator to join our team at Marriott International.The successful candidate will be responsible for ensuring that all arrangements for events are agreeable and meet the needs of our guests.You will also be responsible for responding to special requests and following up on event arrangements to ensure...

ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices.Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).Validate...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

Job SummaryWe are seeking a seasoned professional to lead our Compliance Operations team as a Director. This individual will be responsible for overseeing the implementation and management of AML policies, procedures, and systems across Citi.The ideal candidate will have extensive experience in AML, compliance, and people management. They must possess...

ResponsibilitiesOversight of timely completion of KYC records within assigned portfolio, including renewal, onboarding, and event-driven review of recordsPreparation of client-specific KYC-related analysis and oversight of completion of Customer Acquisition Due Diligence where requiredWork with the ICG KYC Operations Department to assess documentation...

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...

About the RoleThis role is responsible for managing and leading KYC operations, providing full leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.Main Responsibilities:Execute processes in accordance with Citi compliance policies and oversee the KYC control...

Title: Compliance Associate**Responsibilities**:Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.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...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

About the RoleThe AML Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The analyst will work closely with the Compliance team to develop and manage a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with...

The Payroll Coordinator is responsible for supporting payroll processes across Argentina, Peru, and Colombia, ensuring accuracy, compliance, and timely employee payments.This role involves working closely with local payroll providers, HR, and finance teams to gather, review, and validate payroll data, ensuring alignment with company policies and local labor...