Compliance and Control Expert

**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...

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 Description**Citi is a global bank with a strong commitment to diversity and inclusion. We are seeking a talented Compliance and Quality Assurance Documentation Analyst to join our team in Compliance and Control.As a Compliance and Quality Assurance Documentation Analyst, you will play a critical role in ensuring the quality and integrity of our...

Our MissionAt Experian, we're dedicated to harnessing the power of data to drive business growth and societal progress.We achieve this through our commitment to innovation, customer satisfaction, and employee empowerment.Job DutiesAnalyze and mitigate key IT risks.Develop and maintain risk management frameworks.Provide expert advice on risk-related matters...

About the RoleThis Senior Financial Management Professional will partner with Finance Controllers to assess complex issues through root cause analysis and other analytical techniques, structure potential solutions and drive to resolution with stakeholders.ResponsibilitiesWork as trusted advisor to Finance Controllers on drafting Issues and formulating action...

In this role as an Access Management and Compliance Expert, you will be responsible for ensuring that our access management processes and compliance frameworks are aligned with industry standards and regulations.Main ResponsibilitiesWork on fully authorized requestsInvestigate minor security breaches in accordance with established proceduresAssist users in...

Job Summary:We are looking for a talented Global Compliance Expert to join our team at Amzn Support Srvcs Costa Rica. As a key member of our global trade compliance team, you will be responsible for ensuring the accuracy and efficiency of our customs clearance processes.Key Responsibilities:Manage customs broker requests for import clearanceReview products...

Company Overview:Citi is a leading global bank with a long history of innovation and excellence in financial services. Our mission is to empower businesses, governments, and individuals around the world to achieve their financial goals.About the Job:The FP&A Risk & Control team plays a critical role in ensuring the effective management of risk across our...

The Compl Bus Control Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

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...

Risk Management and Control ExpertiseCiti seeks a highly skilled Risk Management and Control professional to join its Markets KYC Ops team.This role requires expertise in AML monitoring, governance, oversight, and regulatory reporting, with a focus on ensuring the integrity of client relationships and adherence to regulatory standards.Key...

Company OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We have received recognition from FORTUNE as one of the 100 Best Companies to work for, and we have been named in the 100 World's Most Innovative Companies by Forbes Magazine for...

Key ResponsibilitiesThe Senior Risk Management and Compliance Officer will be responsible for overseeing control activities supporting Finance teams in LATAM countries. This includes:Managing teams that facilitate External Audit Coordination, Control policy support and Risk & Control analytics.Partnering with Finance stakeholders, First/Second Line functions...

**About the Role:**The Post Market Surveillance Expert will be primarily focused on executing Post-Market Reporting assessments, including associated design control and quality system deliverables.**Key Responsibilities:Execute Post-Market Surveillance assessments and design control deliverables.Analyze customer complaints, compliance events, clinical data,...

The role of the Execution Intermediate Analyst is to perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Utilizing in-depth AML knowledge, the analyst will review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a potential risk to...

Job Title: HR Business PartnerJob Summary: We are seeking an experienced Human Resources Business Partner to join our Nordic People & Culture team in Sweden. The successful candidate will be responsible for performing HR duties, working closely with line management and employees, and ensuring timely and accurate HR reporting to various stakeholders.Main...

**Job Description:**As an Automation and Deployment Expert at 360Training, you will be responsible for designing, building, and maintaining scalable, secure, and efficient automated deployment processes. You will collaborate with development, operations, and quality assurance teams to streamline workflows and improve the overall software development...

Job DescriptionWe are looking for an experienced professional to join our team as an ISG Global Training Partner. This role will involve managing and delivering training programs to various levels within the organization, including operations to senior managers.Main Responsibilities:Delivering the New Hire KYC Foundation Course for Banking, Markets and Citi...

**Responsibilities**- Provide support to HRSS operations teams with respect to policies and practices to enable employees in supported business units to identify risks and evaluate exposures of control deficiencies.- Conduct reviews to understand end-to-end processes, evaluate key controls, identify deficiencies and improvement opportunities, analyze root...

Role SummaryThe KYC Operations Manager is a critical role that requires a strong understanding of anti-money laundering regulations and excellent leadership skills. The successful candidate will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...