Compliance and Governance Expert

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.**Key Responsibilities:**Assist in the development and implementation of risk governance frameworks and...

About the RoleCiti is seeking a highly skilled Senior Quality Assurance Manager to join our finance team. The successful candidate will be responsible for leading our data quality assurance efforts, ensuring the highest level of quality in our financial systems, while also maintaining compliance with regulatory requirements.The ideal candidate will have a...

**Risk and Compliance Expert Job Summary:**We are seeking a highly skilled Risk and Compliance Expert to join our team at Citi. As a key member of our risk management team, you will be responsible for identifying and mitigating risks that may impact our business operations.**Responsibilities:**Maintains sound understanding about different markets, products,...

Job OverviewThe Training Governance Coordinator will play a crucial role in the execution of the Manager Control Assessment (MCA), ensuring effective risk management and control practices across various aspects, including tracking, monitoring, and escalation.This position requires excellent project management and organizational skills to coordinate...

About the RoleWe are looking for an experienced Operational Risk Governance Expert to join our team. This individual will be responsible for driving MCA transformation and ensuring effective governance within Global Controllers.Key Responsibilities:Develop and implement frameworks to ensure consistent adoption of Enterprise MCA Profiles across Global...

Key ResponsibilitiesThe IT Licensing and Compliance Expert will be responsible for ensuring licensing compliance for large strategic suppliers, managing one of the primary vendor license estates, and working closely with our external SAM provider, global procurement team, and technical teams.You will coordinate information, maintain accurate deployment and...

Re:Sources Global is seeking a Ledger Auditor and Compliance Expert to ensure the accuracy and integrity of our financial records.**Job Responsibilities:**The Ledger Auditor will be responsible for:Conducting regular audits of financial recordsIdentifying and mitigating potential risks and irregularitiesEnsuring compliance with GAAP and regulatory...

Job DescriptionWe are looking for an experienced Accounting Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. As an Accounting Compliance Expert, you will be responsible for reconciling, auditing, and monitoring vendor accounts with low complexity, as well as performing collection activities according to KPIs to achieve company...

As a member of Experian's Global Security Office, the Information Security Governance Expert will play a critical role in providing B2B clients with assurance that Experian's control environment is the secure choice for them.This role requires a high degree of autonomy and independence, as well as excellent written and verbal communication skills with the...

Job Description:The KYC Operations Manager will be responsible for leading a team of employees to deliver Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance...

We are seeking a highly experienced Senior Manager to lead our Anti-Money Laundering team at Citi. As a Senior Manager, you will be responsible for providing senior oversight of KYC Operations teams, contributing to the development of the Global KYC strategy, and ensuring effective governance of tasks and processes.Main Responsibilities:Develop and implement...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Bayer. As a Quality Systems Specialist, you will play a vital role in ensuring the compliance of our medical devices with regulatory requirements.Your key responsibilities will include collecting, summarizing, analyzing, and communicating quality metrics that will be used as...

**Job Summary**:Citi is seeking an Accounting and Regulatory Compliance Expert to join our team. As a key member of our organization, you will be responsible for supporting the analysis and submission of reports to various constituencies, including local regulators, SEC, Fed, OCC, and other stakeholders.Key ResponsibilitiesClosing the Books and Sub-Ledgers:...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

OverviewCiti is seeking a highly skilled individual to fill the role of KYC Operations Manager. This position involves providing strategic leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.Main Job Functions:Lead and manage KYC operations to ensure compliance with Citi...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 3+ year(s) of experience in case management, quality, investigation, e-commerce, risk and/or escalation roles in corporate environments.- 1+ year(s) of continuous...

**Job Summary**Citi is a world-leading financial services company that requires a seasoned Audit and Compliance expert to join its Internal Audit team. The successful candidate will possess a deep understanding of risk management and internal control principles, with excellent analytical and communication skills.Main Responsibilities:Perform comprehensive...

About Citi Technology InfrastructureCiti Technology Infrastructure (CTI) is the backbone of Citi's operations, delivering IT solutions, scalable infrastructure services, and secure capabilities to create a trusted customer experience.Our refreshed global strategy focuses on simplifying, greening, and connecting the bank while powering it with trusted,...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

We are committed to providing a diverse and inclusive work environment where everyone feels valued and empowered to contribute their best. As a Global Deal Governance Operations Specialist at HPE Pointnext, you will have the opportunity to work with a talented team of professionals who share your passion for delivering exceptional results.The successful...