Compliance Associate Ii

Title: Compliance Associate**Responsibilities**:Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Job OverviewThis Corporate Governance Compliance Associate position is located in the Securities Trade Monitoring Unit and involves working closely with various teams across the organization to ensure that all regulatory requirements are met.The successful candidate will be responsible for:Developing and implementing policies and procedures to ensure...

**OTSI****Object Technology Solutions, Inc**) has an immediate opening for a Marketing Consultant IIMARKETING SPECIALIST II (REMOTE/HEREDIA)MAJOR RESPONSIBILITES:Requirements- Required knowledge and experience with: Adobe Creative Suite (Photoshop, After Effects, Illustrator & Premiere Pro).- Recommended knowledge and experience with: Tiled Microapps,...

Job SummaryWe are seeking a skilled Quality Assurance Specialist II to join our team at Viant Medical. As a key member of our quality assurance department, you will play a critical role in ensuring the highest level of quality in our Class II medical devices.Main ResponsibilitiesSupport the development and production of Class II medical devices by providing...

Job Overview:Citi seeks a highly skilled KYC Operations Analyst to contribute to its AML efforts. This role involves collaborating with the Compliance team to develop and manage a dedicated internal KYC program.The successful candidate will possess excellent analytical and communication skills, as well as the ability to work effectively in a team...

Our CompanyBoston Scientific is a leader in medical science, dedicated to solving the challenges that matter most. We're united by a deep caring for human life and committed to advancing science for life. Our mission is to transform lives through innovative medical solutions that improve patient lives, create value for our customers, and support our...

About the RoleThe KYC Operations Analyst II is an intermediate-level position responsible for AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team. This role contributes to developing and managing a dedicated internal KYC program at Citi.As a key member of our team, you will be expected to conduct client...

**Work mode**:Hybrid**Onsite Location(s)**:Heredia, H, CR**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance**- At Boston Scientific, we recognize that nurturing a diverse and inclusive workplace helps us be more innovative and it is important in our work of advancing science for life and improving patient health.That...

About the Team: Our Product Assurance, Risk and Security team is dedicated to protecting customers, associates, and partners from unsafe products, providing technical expertise, and delivering innovative solutions to complex problems. We prioritize improving the experience for Amazon's Selling Partners and ensure transactions meet required documentation for...

Company OverviewCiti is a leading global bank dedicated to serving the world's most important corporations, institutions, and governments.We take pride in our commitment to providing innovative financial solutions that meet the evolving needs of our clients.Job DescriptionThe KYC Operations Analyst II is an intermediate-level position responsible for...

**The KYC Operations Analyst II is an intermediate-level position 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...

**The KYC Operations Analyst II is an intermediate-level position 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...

Job DescriptionWe are seeking an experienced compliance professional to support the processes within the Securities Trade Monitoring Unit at Zm Financial Systems. This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Key...

**The KYC Operations Analyst II is an intermediate-level position 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...

Your work days are brighter here.At Workday, it all began with a conversation over breakfast.When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market.And when we began to rise, one thing that really set us apart was our culture.A culture which was driven by our value of putting our people...

Outstanding organizational, prioritization, attention to detail and multi-tasking skills.- Strong communication skills.- Ability to troubleshoot technical issues.- General understanding of online advertising processes.- Problem-solving and organization skills.- Strong research skills.- EnglishJob summaryAmazon Advertising is growing its online advertising...

**The KYC Data Analyst II is an intermediate-level position 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...

**About Us**Bosch Service Solutions is a trusted partner for businesses seeking to outsource complex processes and services.We deliver innovative solutions using the latest technology and the Internet of Things, focusing on Mobility, Monitoring, and Customer Experience.With a global presence and a team of 9,000 associates at 27 locations, we support clients...

**The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus intermediate-level position 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...