Financial Crime Prevention Director

We are seeking a highly skilled Financial Crimes Prevention Analyst to join our team at Citi. 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...

Citi's KYC Operations Analyst I RoleIn this entry-level position, you will assist in the implementation and maintenance of Citi's Know Your Client program. You will partner with Relationship Management and Compliance teams to ensure the company's adherence to regulatory requirements and mitigate financial crimes risk.Main ResponsibilitiesSupport the...

About ExperianWe are the world's leading global information services company, empowering consumers and our clients to manage their data with confidence.Job OverviewThis role is part of a team that helps individuals take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and...

At Zm Financial Systems, we're committed to developing innovative solutions that transform the financial industry. As an Assc Director, you'll play a crucial role in shaping our technology landscape.We're seeking a seasoned leader with expertise in software development and a passion for driving technological advancements. Your responsibilities will include...

At Auxis, we are seeking a skilled Financial Operations Director to oversee the daily administrative operations of our company. As a key member of our team, you will be responsible for directing and coordinating the company's financial management functions, including revenue and expense budgets, financial forecasting, and operational analysis.In this role,...

As a Financial Operations Director at Moody's Investors Service, you will play a key role in driving our business forward by overseeing the development and implementation of financial and strategic planning.You will work closely with the senior management team to develop and implement long-term strategies, manage multiple workstreams, and ensure accurate...

About UsAt Experian, we empower consumers and our clients to manage their data with confidence. We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.We are transforming data into solutions that facilitate transactions, ensure financial safety, and...

Zm Financial Systems is home to a diverse group of talented individuals working together to bring out our best. As an Assc Director, you'll join a dynamic team of information architects, thinkers, builders, and passionate problem solvers.We're seeking a leader who can drive technological advancements and collaborate with other development teams to establish...

As part of the Business-to-Consumer Fraud team, this role will report directly to the Fraud Prevention Manager.HP's Brand Security organization provides world-class decision support driving profitable growth and exceptional Shareholder value through our commitment to operational excellence, people development, and innovation.We provide accurate and timely...

**Job Summary**We are looking for a seasoned Executive Director of Financial Strategy to lead our financial planning and analysis efforts at Citi. The successful candidate will have a strong background in financial planning and analysis, with experience in managing large teams and driving forward-looking processes.About the TeamThe Finance team at Citi is...

Job SummaryThe Finance Director will lead the financial strategy and direction of the property, ensuring alignment with company goals and objectives. This role will be responsible for developing and implementing financial plans, analyzing financial data, and providing expert advice to senior leadership.Key ResponsibilitiesAnalyze financial data and market...

About ExperianExperian is the world's leading global information services company, transforming data into solutions that facilitate transactions, ensure financial safety and improve the financial lives of millions of consumers worldwide.We empower consumers and our clients to manage their data with confidence, helping individuals take financial control and...

At Experian, we empower consumers and our clients to manage their data with confidence. Our mission is to help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.Job OverviewThe Enterprise Risk Program Director plays a pivotal role in the embedded 1st Line...

BairesDev is a leading software development company in Latin America, committed to delivering high-quality solutions to its clients. We are seeking a seasoned Chief Financial Officer to join our Finance team and lead the company's financial growth.About UsWe pride ourselves on being the fastest-growing company in America, with a presence in five continents...

Job DescriptionThe CRFC Record to Report Director is responsible for leading the delivery of financial functions and teams. This includes general ledger accounting, monthly close, fixed asset accounting, intercompany accounting, and account reconciliations.Key Responsibilities

Citi is a leading global bank with operations in more than 160 countries.Job Description:The Senior Financial Optimization Analyst plays a key role in the Financial Optimization team, reporting to the Director - Operations & Technology Financial Optimization. In partnership with O&T colleagues, Finance, and Human Resources, the Analyst conducts detailed data...

Why Stryker?Stryker is a leading medical technology company with a strong reputation and culture. Our team offers development opportunities, training, certifications, mentorship, leadership programs, tuition reimbursement, and one-on-one coaching to help employees grow.About the RoleThe CRFC Record to Report Director leads the delivery of financial functions...

Company OverviewFusionHit is a dynamic and innovative company that prides itself on its commitment to excellence in financial operations. As a leading organization in the industry, we are seeking a highly skilled Senior Financial Analyst to join our management team.

We are seeking an experienced Controller Group Director to join our team at Citi. In this role, you will be responsible for leading a team of professionals and overseeing the management of complex financial processes.Key responsibilities include:Liaising with remediation teams on breaksMonitoring Case Management Process Resolution and AgingReviews and...

**Required Skills and Qualifications:**To succeed in this role, you will need:10+ years of experience in Finance or a related field, with a strong background in financial planning and analysisExperience working within the financial services industry, with a deep understanding of financial markets and instrumentsExcellent communication and interpersonal...