Program Management Compliance Expert

About the RoleThis position involves developing and executing project plans, including program flows with an emphasis on mortgage, housing, and property data solutions. You'll assess client business requirements, position company products and solutions, and identify new business opportunities.As a Program Management Expert, you'll manage multiple accounts...

**Company Overview**Citi is a global financial institution that provides a wide range of financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.**Job Description**We are seeking an experienced AML Compliance...

About the RoleWe are seeking an experienced professional to lead our program management efforts. This individual will be responsible for managing multiple programs, developing program strategy, and driving innovation.The ideal candidate will have a strong background in program management, including experience with SOX compliance, change management, and...

Job Summary:The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for leading a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role requires strong leadership and direction skills to provide full leadership and direction to a team.Main...

Program Management ExecutiveWe are seeking a highly skilled and experienced Program Management Executive to join our team at Citi.In this role, you will be responsible for managing programs from start to finish, ensuring they are executed on time and within budget. You will work closely with cross-functional teams to drive business results and ensure...

About Amazon Support Services Costa Rica Srl - B20We strive to empower our Selling Partners in providing customers with the widest range of safe and compliant products.Key Responsibilities:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly addressing and resolving any risks associated with unsafe and...

About the Job:Citi is seeking a seasoned professional to lead its Anti-Money Laundering Operations function. As the Senior Manager, you will be responsible for providing strategic direction and oversight to ensure the effective operation of the AML program.Main Responsibilities:Lead and manage a team of professionals to deliver AML monitoring, governance,...

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...

**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,...

Are you looking for a challenging role where no two days are the same? Do you thrive in fast-paced environments and enjoy working with data?As a Program Reconciliation Expert, you will play a critical role in supporting data entry related to program reconciliation across various projects and programs.Your primary responsibilities will include managing data...

Job OverviewThe Technical and Financial Business Analyst position at Sysco Costa Rica requires a detail-oriented individual to analyze and report on project and program financial data. The successful candidate will have strong analytical skills, excellent communication abilities, and experience working with numbers.Main ResponsibilitiesFinancial...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

Key ResponsibilitiesIn this role, you will be responsible for:- Designing and implementing scalable and repeatable project plans to track business progress- Collaborating with cross-functional teams to improve engineering efficiency efforts and reduce costs- Developing and managing programs related to services and support pricing- Building comprehensive...

The Program Management Jr Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

The Program Management Jr Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Bayer. As a Quality Systems Specialist, you will play a vital role in ensuring the compliance of our medical devices with regulatory requirements.Your key responsibilities will include collecting, summarizing, analyzing, and communicating quality metrics that will be used as...

Job DescriptionWe are looking for an experienced Accounting Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. As an Accounting Compliance Expert, you will be responsible for reconciling, auditing, and monitoring vendor accounts with low complexity, as well as performing collection activities according to KPIs to achieve company...

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...

Key ResponsibilitiesThe IT Licensing and Compliance Expert will be responsible for ensuring licensing compliance for large strategic suppliers, managing one of the primary vendor license estates, and working closely with our external SAM provider, global procurement team, and technical teams.You will coordinate information, maintain accurate deployment and...

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...