Core Systems Compliance Expert

About the Role: As a Systems Development Operations Expert at Moody's, you will play a critical role in ensuring the smooth operation of our cloud-based infrastructure. You will work closely with cross-functional teams to design, implement, and maintain scalable and secure infrastructure solutions.Key Responsibilities:Infrastructure Design and...

**Risk and Compliance Expert Job Summary:**We are seeking a highly skilled Risk and Compliance Expert to join our team at Citi. As a key member of our risk management team, you will be responsible for identifying and mitigating risks that may impact our business operations.**Responsibilities:**Maintains sound understanding about different markets, products,...

About ExperianExperian is the world's leading global information services company, dedicated to empowering consumers and businesses to make informed decisions with confidence.We achieve this by providing innovative solutions that help individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We...

We value our talented employees, and whenever possible strive to help one of our associates growprofessionally before recruiting new talent to our open positions.If you think the open position you see isright for you, we encourage you to applyOur people make all the difference in our success.The Global Enhanced Due Diligence (GEDD) Analyst is responsible for...

Job OverviewThe Indirect Tax Senior Analyst role is responsible for ensuring timely and accurate reporting and payment of indirect tax liabilities. This position requires strong technical tax and accounting knowledge, with a thorough understanding of core processes resulting in indirect tax liabilities.The successful candidate will have excellent...

Re:Sources Global is seeking a Ledger Auditor and Compliance Expert to ensure the accuracy and integrity of our financial records.**Job Responsibilities:**The Ledger Auditor will be responsible for:Conducting regular audits of financial recordsIdentifying and mitigating potential risks and irregularitiesEnsuring compliance with GAAP and regulatory...

**Job Description**The Unix Risk & Control Senior Analyst will support the risk and control aspects of Citi Technology Infrastructure by working closely with system administrators' teams, overseeing their processes, and identifying compliance gaps in those.Our Goals**We aim to deliver high-quality, reliable, and modern infrastructure technologies at the...

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...

Our MissionAt Experian, we're dedicated to harnessing the power of data to drive business growth and societal progress.We achieve this through our commitment to innovation, customer satisfaction, and employee empowerment.Job DutiesAnalyze and mitigate key IT risks.Develop and maintain risk management frameworks.Provide expert advice on risk-related matters...

Job DescriptionThe role requires a skilled professional to manage the development and growth of Core Trade business. The ideal candidate will have experience in product management, sales, or operations with a proven track record of managing large and multi-country businesses.Main Responsibilities:Develop and implement strategies to grow Core Trade revenue...

Job DescriptionCiti seeks a seasoned AML regulatory compliance expert to provide support to the AML Compliance Officers in LATAM. This individual will be responsible for assisting with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the region.Key ResponsibilitiesAnalyze...

Required Skills and QualificationsTo be successful in this role, you will need:5+ years of experience in related roles (e.g. Internal Audit, External Audit, Compliance).Experience in performing assurance related work over software development, SaaS solutions, cloud and data processes.Relevant certifications (CPA, ACA, CIA, CISA or similar).Bachelor's...

**Job Details**Job Title: Systems Architecture and Integration ExpertLocation: Heredia, Costa Rica**Job Description**We are seeking an experienced Systems Architecture and Integration Expert to join our team in Heredia, Costa Rica. The successful candidate will be responsible for designing, implementing, and maintaining complex system integrations, ensuring...

**About the Role**We are seeking an experienced SAP Financial Systems Expert to join our team. As a key member of our organization, you will play a crucial role in assisting clients with the selection, implementation, and support of SAP Enterprise Management.**Key Responsibilities**Assist clients in implementing and configuring SAP Financial Accounting (FI)...

Job DescriptionThe Experian Compliance team is seeking an experienced professional to execute risk-based regulatory compliance transaction testing and control reviews.This role will be responsible for validating business line adherence to applicable laws, regulations, and policies. The ideal candidate will have a solid understanding of testing or audit...

**Job Summary:**Citi is seeking a highly motivated Client Onboarding Expert to fill the role of KYC Operations Analyst II. As a key member of the Compliance and Control team, you will be responsible for managing the client onboarding process to ensure seamless integration into our systems.**Key Accountabilities:**- Conduct thorough client due diligence...

IBM's Systems division helps IT leaders think differently about their infrastructure. Our servers and storage are no longer inanimate - they can understand, reason, and learn so our clients can innovate while avoiding IT issues. Our systems power the world's most important industries and our clients are the architects of the future. Join us to help build our...

Company OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We have received recognition from FORTUNE as one of the 100 Best Companies to work for, and we have been named in the 100 World's Most Innovative Companies by Forbes Magazine for...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

Job DescriptionWe are seeking a highly skilled Senior Quality Assurance Manager to join our team at Citi. This role will be responsible for providing expert-level guidance and support to our finance business units on matters related to data quality, governance, and compliance.The ideal candidate will have a strong background in finance systems, data quality,...