Senior Compliance Professional

Financial Reporting and Compliance:The Senior Accounting Professional at Auxis is responsible for ensuring accurate and timely financial reporting and compliance with generally accepted accounting principles (GAAP-IFRS) and other regulatory requirements.This includes maintaining and preparing financial statements, supporting the month-end and year-end close...

About the RoleWe are seeking a talented AML Compliance Professional to join our team. In this role, you will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.As an AML Compliance Professional, you will work closely with stakeholders to develop, modify, or deliver existing...

The Senior Audit Manager at Citi is responsible for overseeing the company's internal control framework, ensuring that it is operating effectively and efficiently. This position requires strong leadership and communication skills, as well as a deep understanding of auditing and risk management principles.Key ResponsibilitiesOversight of internal control...

About the JobWe are seeking a Senior KYC Management Professional to join our team at Citi. This role provides an exciting opportunity to develop and manage a dedicated internal KYC program.Key Responsibilities:Lead the development and implementation of AML/KYC strategies and initiatives.Collaborate with cross-functional teams to ensure effective execution of...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Analyst to join our team. As a senior compliance risk analyst, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities- Develop and implement effective...

Job OverviewThe role of the Senior Compliance Manager is to oversee the quality control process for KYC records. This involves ensuring that all procedures, checklists, and process maps are implemented accurately and describe established processes.Key ResponsibilitiesDetermine the strategy and process for all in-scope recordsDevelop and execute action plans...

Experian Consumer Information Services is committed to creating a thriving, inclusive and diverse team where people love their work and love working together. As a Senior Professional Practices Analyst, you will play a key role in supporting the Global Internal Audit's mission to independently evaluate the company's control environment and governance...

Job Description:The Senior Compliance Risk Manager is a crucial role within the Compliance and Control team at Citi, responsible for overseeing the development and management of an internal KYC program.Responsibilities:Manage and lead KYC operations, ensuring alignment with Citi compliance policies and maintaining a robust control environment.Perform program...

Serves as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.**Responsibilities**:- Participating in the...

About UsAt Amzn Support Srvcs Costa Rica, we are committed to delivering exceptional results and driving business growth through our financial management services.Job DescriptionWe are seeking an experienced Senior Financial Analyst to join our team. The successful candidate will be responsible for providing financial analysis and guidance to support...

Job SummaryCiti is seeking an experienced professional to lead its KYC Operations team. The successful candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About the RoleThis is a senior management-level position that requires a high level of expertise in AML policies and...

About the PositionCiti seeks a highly skilled Senior Data Lead to join our Compliance team. As a key member of our team, you will be responsible for leading AML monitoring and governance activities, working closely with the Compliance team.Key Responsibilities:Develop and implement a comprehensive KYC program.Lead AML monitoring and governance activities,...

The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The overall objective is to enhance Anti-Money Laundering...

Job OverviewWe are seeking a highly skilled Senior Risk Management Professional to join our team at Experian. As a key member of our Internal Audit department, you will play a crucial role in evaluating our company's control environment and governance processes.About the RoleThe Global Internal Audit team is responsible for providing independent assurance...

About UsBritish American Tobacco is a leading global tobacco company, with a rich history of innovation and excellence. We are committed to creating A Better Tomorrow, and our purpose drives everything we do.The RoleWe are seeking a highly experienced and skilled Global Compliance Lead to join our Legal & External Affairs - Business Integrity and Compliance...

Job SummaryWe are seeking a seasoned professional to lead our Compliance Operations team as a Director. This individual will be responsible for overseeing the implementation and management of AML policies, procedures, and systems across Citi.The ideal candidate will have extensive experience in AML, compliance, and people management. They must possess...

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...

About the Job:This Senior Compliance AML Officer position requires a highly skilled individual to develop and manage a dedicated internal KYC program at Citi.About the Key Accountabilities:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local regulation and Citi standards- Update KYC...

About the JobSgf Global is seeking a Senior License Compliance Specialist to join our team. As a key member of our business operations team, you will be responsible for delivering high-quality contract reviews and ensuring customer compliance with ELA terms and conditions.Key ResponsibilitiesDeliver high-quality contract reviews and analyze ELA terms and...

**Accounting Cycle Coordinator**We are seeking a highly organized and detail-oriented individual to join our accounting team as an Accounting Cycle Coordinator. In this role, you will be responsible for coordinating the preparation of compliance reports required by local regulators and supporting the accounting process to meet monthly deadlines.**Key...