Process & Compliance Lead

About the RoleWe are seeking a highly skilled Operational Excellence Specialist to join our team at Equifax. This is a fantastic opportunity for an experienced professional to take on a challenging role that involves owning the design, implementation, and maintenance of processes to ensure operational excellence within all leadership layers of supported...

Citi is seeking a highly experienced Strategic Quality and Compliance Lead to join our team. In this critical role, you will provide full leadership and supervisory responsibility for our quality control teams.Key Responsibilities:Lead a high-performing team responsible for completing quality and control reviews, ensuring timely delivery and exceptional...

Job SummaryWe are seeking an experienced Manufacturing Process Lead to join our team at Infotree Global Solutions. In this role, you will be responsible for leading process and validations of part numbers, raw materials, equipment, etc., as well as participating in cost reduction projects.

Company Overview">Brenntag, a leading global distributor of chemicals and specialty ingredients, is seeking an experienced AP Process Lead to join our team in Heredia.

Transform Business Operations as a ServiceNow Business Process and Compliance Project ManagerWe are seeking an experienced Business Process and Compliance Project Manager to join our team at ServiceNow. As a key member of our organization, you will play a crucial role in driving business growth and improving operational efficiency.About the Role:Dual...

Job DescriptionWe are seeking an experienced Regional Process Optimization Lead to join our team at Hewlett Packard.About the Role:The Regional Process Optimization Lead will be responsible for leading internal projects with medium to high complexity and risk, providing feedback on projects, and conducting post-project evaluations.You will represent the...

Job Title: Revenue Recognition Team Lead and Process OwnerJob Summary:Experian's Global Finance Services is going through a period of transformation, focusing on process improvement, automation, and best practice finance. We are currently looking for a skilled Revenue Recognition Team Lead and Process Owner to join our team in San Jose, Costa Rica. This is...

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...

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

Company Overview: BTSS Archiving Operations plays a crucial role in maintaining best practices for archived records at Citi locations stored with third-party suppliers. This team provides comprehensive guidance, training, and support to ensure compliance with the Records Management Policy and Standard.Job Description:This role reports directly to the Global...

About Boston Scientific CorporationWe're a leading medical technology company that pushes the boundaries of innovation to transform lives.Compensation and BenefitsWe offer a highly competitive salary, estimated to be around $140,000 - $180,000 per year, based on industry standards and qualifications. In addition to a comprehensive compensation package, we...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

Experian is a leading global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society.We are seeking a full-time Marketing Compliance Specialist to join our team. This role involves working closely with product marketing and compliance teams to enable growth through compliant marketing...

About BAT">At British American Tobacco, we are committed to our Purpose of creating a Better Tomorrow. This drives our people and our passion for innovation.We are a global Top Employer with 53,000 BAT people across more than 180 markets. Our brands are sold in over 200 markets, made in 44 factories in 42 countries.">The Opportunity">We are seeking a highly...

Job Title: Technical Process Improvement LeadAbout the Role:We are seeking a highly skilled and experienced Technical Process Improvement Lead to join our engineering team. As a key member of our organization, you will be responsible for running end-to-end processes, identifying opportunities for improvement, and implementing process changes that drive cost...

About UsCiti is a leading global financial services company serving millions of customers across 160 countries. As a systemically important bank, we prioritize data quality to ensure accurate reporting and mitigate risk.Job SummaryWe are seeking an experienced Data Tracing Process Lead to join our Chief Data Office (CDO) team. This leadership role will...

Join the Bosch Group as an Accounting Process Expert Lead and take on a challenging role within our Business Service Center. With a strong background in accounting and leadership, you will be responsible for overseeing the General Ledger process and various activities in our Record to Report end-to-end process.Key Responsibilities:Develop and manage staffing...

About the JobExperian is seeking a Marketing Compliance Specialist to join our Marketplace team. As a key member of our compliance team, you will work closely with product marketing, legal, and our broader compliance division to enable growth through marketing practices that serve our customers well and are compliant with local and federal regulations and...

Moody's, a leading provider of credit ratings and research, seeks an experienced Senior Compliance Specialist to join its Local (ML) Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina. Reporting to the Head of Compliance and Regulatory Affairs for Moody's Local in New York, this role will be...

Job Overview">The Process Strategy and Automation Lead will play a key role in driving operational efficiency for the Global Deal Desk team. The ideal candidate will have a strong understanding of deal structuring, sales operations, and business automation.