Compliance Review Officer

We are seeking a highly skilled Third Party Compliance Officer to join our team. In this role, you will be responsible for working across functional groups, including Global Sourcing, Membership and governance teams like Global Information Security.Key ResponsibilitiesEnsure that all relevant information is captured and results from compliance reviews are...

Citi is an equal opportunity employer committed to diversity and inclusion. We are seeking a Compliance Officer - Technology to join our team. This role will involve providing expert advice and counsel related to the technology or operations of the business.**Key Responsibilities:**Work closely with KPMG and Technology partners for audit planning,...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

**About the Role:**We are seeking a seasoned Security Compliance Officer to join our team at Equifax. As a key member of our security team, you will be responsible for ensuring that IT solutions are designed, built, deployed, and maintained in compliance with our security policies and standards.You will collaborate with Security, IT, and Business partners in...

Compliance Review AnalystWe are seeking a highly motivated Compliance Review Analyst to join our team at Equifax. In this role, you will assist in protecting consumer data by proactively reviewing external transactions and identifying noncompliance with consumer reporting laws and Equifax policy.Your Key ResponsibilitiesConduct thorough background...

ResponsibilitiesThe Records Management and Privacy Officer will be responsible for:Reviewing and assessing initiatives for Cross Border Data ClearanceDeveloping and managing process of collecting employee consentsManaging annual review of consent documentsTracking and monitoring privacy noticesCompleting Privacy Impact AssessmentsThe successful candidate...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

Job DescriptionAs a Risk Management Compliance Officer at Equifax, you will play a critical role in protecting consumer data by proactively reviewing external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy. Your responsibility will include conducting background investigations, handling...

About Us:Citi Technology Infrastructure (CTI) is dedicated to delivering IT solutions, scalable infrastructure services, and secure capabilities that create trusted customer experiences and empower Citi's workforce to be the best for our clients.Our mission is to make the bank simpler, greener, and better connected while powering it with secure platforms and...

Job SummaryAmzn Support Srvcs Costa Rica is seeking a Chief Compliance Officer to support the Finance Operations Controllership and Self-Inspection team. The ideal candidate will have experience in operations auditing, risk management, IT compliance, information security, and technology.About the RoleThe Senior Risk Manager will lead risk assessments for...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

Experian is the world's leading global information services company. We empower consumers and clients to manage their data with confidence, making it easier for them to achieve their goals.Job DescriptionIn this role, you will be responsible for ensuring that all relevant information is captured and results from compliance reviews are reported to management....

Citi is a global leader in financial services, and as an AML Risk Analyst, you will have the opportunity to work with our talented team of professionals who are dedicated to delivering exceptional results.This role requires a high level of analytical skill, attention to detail, and excellent communication skills. You will be responsible for conducting risk...

Job DescriptionThe Compliance and Risk Manager will be responsible for overseeing the periodic transaction review process, ensuring that all transactions are reviewed in accordance with Citi's AML policies and procedures.Your key responsibilities will include:Completing Level 1 reviews of PTR reports, including reviewing activity, identifying red flags, and...

Job DescriptionThe ICFR Compliance Testing Lead is responsible for ensuring the effective implementation and maintenance of internal controls across the Experian Global business.You will work closely with the ICFR Controls Testing Manager and collaborate with other assurance functions across the first, second, and third lines of defense to ensure the...

About Our CompanyCiti creates economic value that is systemically responsible and in the best interests of our clients. Our Enterprise Operations & Technology teams are charged with a mission that rivals large tech companies, designing digital architecture and ensuring our platforms provide a first-class customer experience.Job OverviewThe Third Party...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

The Finance Officer I accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and...

Job Description">">Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client (KYC) records and supporting appendices.">Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory...

At Citi, we take pride in managing information security as an end-to-end program with clear mandate and accountability. We are now seeking a talented Third Party Information Security Assessor to join our team and contribute to our mission.This critical role involves performing thorough examinations of Citi's North America suppliers' information security...