Compliance Operations Lead

At Citi, we are seeking a highly skilled KYC Operations Lead Analyst to join our team. As a key member of our compliance operations function, you will be responsible for managing and tracking KYC records, generating metrics for OCC and management reporting, and creating new reports and scorecards.The successful candidate will also execute metrics automation...

About the RoleWe are seeking a highly skilled KYC Operations Supervisor to join our Compliance and Control team at Citi. This role is responsible for ensuring the effective implementation of AML monitoring, governance, oversight, and regulatory reporting services.The successful candidate will have excellent leadership skills and be able to manage teams...

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...

About the RoleThe Compliance Team Lead - KYC Operations will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.This role is an intermediate management-level position...

Job Summary: We are seeking a Senior FTZ Compliance Lead to join our team at Amazon Support Services Costa Rica Srl - B20. The successful candidate will be responsible for ensuring compliance with local legislation and regulations in the Free Trade Zone (FTZ) regime.About the Role: As an integral part of our Compliance Team, the Senior FTZ Compliance Lead...

The Global KYC Operations Lead is responsible for driving the development and management of a dedicated internal KYC program at Citi. This position plays a critical role in accomplishing results through group or department to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control...

Citi seeks an exceptional Compliance Operations Coordinator to join our team. In this role, you will contribute to the development and implementation of a comprehensive Know Your Client (KYC) program. As an entry-level position, you will participate in AML monitoring, governance, and regulatory reporting activities in collaboration with the Compliance...

About the RoleThe KYC Operations Manager plays a critical role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This position involves providing full leadership and direction to a team of employees responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

Job Summary:The Infrastructure Operations Lead Analyst is responsible for overseeing and supporting clients' infrastructure environments according to best practices, ensuring high levels of system availability and performance. This role involves leading the Operations Center Analysts in accordance with company goals and ITIL best practices to achieve...

About the Role:The KYC Operations Sr Case Analyst is a critical position within Citi's Compliance and Control team. This role is responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth client profile reviews to ensure accuracy and...

About the JobThis role oversees the internal control functions for Citi's operations, ensuring policies compliance, information accuracy, and fixed assets guarantee. The CSIS Operations Center Team Lead will manage day-to-day operational activities, including leading efforts to ensure effective execution of Operations Center responsibilities, overseeing data...

About UsCiti is committed to developing an effective Anti-Money Laundering (AML) strategy that promotes transparency and integrity in our operations. As a key member of our Compliance and Control team, the AML Monitoring and Governance Specialist plays a crucial role in this effort.Key Responsibilities:Develop and implement AML policies and procedures to...

Senior Leadership OpportunityCiti is seeking a seasoned professional to serve as the KYC Operations Senior Manager, leading our dedicated internal Know Your Client (KYC) program.This critical role involves managing a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination...

Critical Job FunctionsThe KYC Operations Supervisor will be responsible for:Providing people management and development responsibilities to ensure team service level standards are met.Liaising with Compliance department and senior management within business units supported.Overseeing new client onboarding and implementing process enhancements to improve...

Job OverviewCiti seeks an experienced KYC Operations Manager to lead its internal Know Your Client program. The successful candidate will be responsible for managing a team of employees involved in AML monitoring, governance, oversight, and regulatory reporting services.Main Duties and ResponsibilitiesExecute KYC operations, adhering to Citi's compliance...

Job DescriptionAbout the RoleThe Citi KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of...

About the RoleThe KYC Operations Manager at Citi is an intermediate management-level position responsible for providing full leadership and direction to a team of employees. The role focuses on ensuring the development and management of a dedicated internal KYC program, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

Citi seeks a seasoned professional to fill the role of KYC Operations Supervisor. As an intermediate management-level position, this role requires a unique blend of leadership, technical expertise, and attention to detail.About the Role:This position oversees the development and management of a dedicated internal KYC program, ensuring alignment with company...

Job Summary:This role involves leading AR teams, implementing new accounting processes, and ensuring compliance with client requirements. The ideal candidate should have a strong background in finance, accounting, or operations research, with experience in supervising AR teams of 15 or more.The successful candidate will be responsible for reviewing and...