AML Governance and Data Strategy Lead

Citi is seeking a Senior AML Governance Specialist to drive the development and management of a dedicated internal KYC program. This role will provide senior oversight of KYC Operations teams, represent the KYC function in senior management discussions, and serve as a central point of coordination for vendor strategy and third-party interactions.The ideal...

About the RoleWe are seeking a Senior KYC Operations Manager to join our team at Citi, responsible for driving the global strategy and governance of our internal KYC program.Key Responsibilities:Provide senior oversight of KYC Operations teams and represent the KYC function in senior management discussions.Partner with the Global Management team to develop a...

The Master and Reference Data Strategy Lead Analyst at Citi is responsible for the day-to-day activities to operationalize the governance framework and supporting processes for effectively governing Reference and Master Data with the Data Governance team.The position requires a thorough understanding of enterprise data capabilities combined with practical...

Company Overview:Citi is a leading global financial services institution with a rich history and strong commitment to innovation.Salary:$120,000 - $180,000 per yearJob Description:As a Transformational Data Governance Lead in our Finance and Risk division, you will play a critical role in shaping the data management strategy and ensuring the integrity of our...

Citi is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...

About UsPalo Alto Networks is a trailblazing cybersecurity company dedicated to protecting our digital world. Our mission is to be the partner of choice for security, and we're committed to innovation and inclusion.Job SummaryWe're seeking an experienced Data Governance Lead to drive data integrity across all aspects of our business. As part of our Data...

Company OverviewExperian is a global tech company and leader in data and analytics. We're passionate about unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.Role SummaryThe Policy and Controls Advisory Lead will be responsible for developing and supporting policy and controls governance processes,...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

The Senior KYC Compliance Supervisor at Citi is a key role responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The position involves ensuring the development and management of a dedicated internal KYC program that meets Citi's compliance...

Citi seeks a seasoned professional to lead its AML/KYC Operations Group as a senior management-level position. This role oversees the accomplishment of results through team management, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The primary...

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...

Job OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. We are currently seeking an experienced AML Transformation Specialist to join our team.About the Role:The AML Transformation Specialist will play a critical role in supporting the development and implementation of anti-money laundering (AML) policies and...

The Senior Manager for KYC Operations and Compliance is responsible for driving the development and management of a dedicated internal KYC program at Citi. This senior management-level position aims to accomplish results through the management of a team or department, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

At Experian, we're driven by our purpose of unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society. As a global technology company and leader in data and analytics, we're passionate about innovation and taking risks to achieve our goals.The Policy and Controls Advisory Lead will be responsible for...

About the RoleWe are seeking a seasoned Senior Manager to join our team as a Transformation and Governance Lead. This is an exciting opportunity to work with our clients and internal stakeholders to drive seamless transitions and ensure effective governance.

About HakkodaHakkoda is a modern data consultancy that empowers organizations to unlock the full potential of their Snowflake Data Cloud. We provide consulting and managed services in data architecture, engineering, analytics, and science.We are looking for innovative individuals who want to be part of a fast-paced, dynamic environment where everyone's input...

Job DescriptionWe are seeking a highly skilled Data Governance Specialist to support the Controller's financial systems.Main ResponsibilitiesLead and participate in forums for end-to-end management of quality controls for the controller's financial systems.Support the Controller's owned financial systems on matters related to Data Quality, Business...

Citi is a global bank with operations across various locations. We are seeking a highly skilled Financial Solutions Strategy Lead to join our team in New York.**Job Summary:**The successful candidate will contribute to the design, roll-out, and governance of financial solutions across Citi businesses, products, functions, and locations. This includes...

Job SummaryThe Business KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

This role is part of the Finance Chief Operating Office (COO) under the Global Quality Assurance program. Quality Assurance (QA) is a key function that executes a multi-year plan covering transaction, conformance, and report production control testing of prioritized U. S. BCBS 239 Regulatory and Risk Management reports.Finance Quality Assurance program is a...