Quality Management Compliance Analyst

**Job Description:**We are looking for a highly motivated and experienced Quality Assurance and Compliance Analyst to join our team. As a member of our Risk Management department, you will play a key role in ensuring the quality and effectiveness of our risk management processes.Main Responsibilities:Perform QA, monitoring, and testing reviews to ensure the...

**Job Title:** Data Quality Analyst - Insurance Operations**Job Summary:** We are seeking a highly skilled Data Quality Analyst to join our Insurance Operations team. As a Data Quality Analyst, you will be responsible for ensuring the accuracy and integrity of our customer data.**Key Responsibilities:**Analyze and clean customer data to ensure accuracy and...

The role will be part of the ICG KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner.The role also requires supporting various...

About CitiCiti, the leading global bank, is a proven partner in cash management, transaction services, consumer banking and institutional clients.We are committed to providing innovative financial solutions that help our customers achieve their goals. As a global leader in the financial services industry, we strive to make a meaningful difference in the...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

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...

**Senior Analyst Position**Citi's Compliance team is looking for a highly skilled Senior Analyst to fill the position of Financial Compliance Operations Senior Analyst. This role involves AML monitoring, governance, oversight, and regulatory reporting activities, as well as developing and managing a dedicated internal KYC program.Ensure compliance with...

Job DescriptionThe KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal...

Job Description:Citi is seeking a Compliance Operations Analyst to join our team. The ideal candidate will have a clear understanding of Citi's policies and procedures impacting third-party risk management. This role will be responsible for executing third-party risk management activities, ensuring that all items are handled in a controlled and compliant...

**Quality Assurance Analyst (Remote)****Heredia, Costa Rica**SGF Global is looking for a Quality Assurance Analyst, for IT enterprise in Heredia, Costa Rica.**Overview**:**Requirements**:- Bachelor's degree or equivalent work experience.- 5+ years' experience in Testing/Quality positions.- Experience in automation tools like Ansible (preferred) or Chef.-...

**Job Overview**Citi is a global bank seeking a Risk and Compliance Analyst to join its team. This role involves monitoring Anti-Money Laundering (AML) activities, ensuring compliance with regulatory requirements.**Key Responsibilities**: Review KYC records to ensure quality and accuracy Provide feedback to case managers to improve performance Work with...

Logistics and Compliance Analyst Job SummaryWe are looking for a highly skilled Logistics and Compliance Analyst to join our team at Qorvo. In this role, you will be responsible for executing tasks related to import and export processes, ensuring compliance with government and efficiency requirements.Main Responsibilities:

About the RoleThe Business Risk and Control Senior Analyst will play a key role in ensuring the effective management of risk across the organization. This includes contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned...

The Risk Management Analyst at Citi plays a vital role in identifying and mitigating potential risks associated with customer relationships. As an entry-level position, this role offers a unique opportunity for individuals to develop skills in risk assessment and analysis.Key responsibilities include working with Relationship Management and Compliance teams...

**The Compliance Business Control Analyst 2/Quality Assurance Documentation Analyst is a developing professional role.Applies specialty area knowledge in **monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies**.Interprets data and makes recommendations.**Researches and interprets factual...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

The Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and oversight in coordination with the Compliance and Control team.Key ResponsibilitiesReview submissions from junior analysts across global hubsLiaise with internal and external stakeholders to provide exception management...

Citi seeks a Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. This role is responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesAssist team members with reviewing and analyzing...

**The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.****Responsibilities**:- ** Review...

**Job Description**The Institutional Clients Group (ICG) KYC Senior Case Analyst is an intermediate-level position within the Compliance and Control team. The role focuses on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Main Responsibilities:Conduct client profile reviews for customer accounts to ensure...