Senior Compliance Lead

We are seeking an experienced Security and Compliance Project Lead to lead our Security and Compliance initiatives. This role will involve managing projects that ensure our organization adheres to industry standards, regulations, and best practices related to security and compliance.The scope of work includes:Key Responsibilities:• Prepare comprehensive...

**Senior AML Compliance Manager**At Citi, we are seeking a highly skilled Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This senior-level position is responsible for coordinating with the Compliance and Control team to develop and manage a dedicated internal KYC...

The Senior KYC Compliance Supervisor at Citi is a key role responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The position involves ensuring the development and management of a dedicated internal KYC program that meets Citi's compliance...

**Job Summary**The KYC Operations Supervisor is responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role ensures the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Manage and lead KYC operations, including...

About the RoleWe are seeking a highly experienced Senior Quality Management Lead to join our team at Boston Scientific Corporation.Job SummaryThe Senior Quality Management Lead will be responsible for developing and managing a high-performing Quality Specialist team focused on customer needs, compliance, and departmental high performance. This individual...

About the RoleWe are seeking an experienced Process & Compliance Owner to join our team at Equifax. As a key member of our organization, you will be responsible for designing, implementing, and maintaining processes to ensure operational excellence within all leadership layers of supported organizations.Key responsibilities include:Developing and executing...

Job Description:Citi seeks a highly skilled AML Compliance Strategic Lead to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:- Drive process improvement initiatives to enhance project delivery efficiency and effectiveness.- Develop and...

About the RoleWe are seeking an experienced Senior Culinary Lead to join our team at Marriott International, Inc. This is a challenging and rewarding opportunity for a skilled professional who can lead and motivate a team of cooks in preparing high-quality meals.ResponsibilitiesAs a Senior Culinary Lead, you will be responsible for:Culinary Leadership:...

**Job Summary**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**Conduct client profile reviews for customer accounts.Review...

About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...

**Job Summary:**We are seeking a highly skilled Senior Technology Lead to join our team at Hangar Worldwide. As a Senior Technology Lead, you will be responsible for leading our front-end development team and overseeing the technical architecture and design of our web solutions.**Key Responsibilities:**Lead the front-end development team and ensure the...

Job Description:The KYC Operations Manager at Citi plays a vital role in ensuring the development and management of a dedicated internal KYC program. This position requires a high level of leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key...

Role OverviewWe are seeking a highly skilled Senior Design Compliance Engineer to join our team at Boston Scientific Corporation. In this role, you will be responsible for ensuring compliance with Quality System Regulations, Corporate Quality Manual, and corporate and local standard operating procedures during the product design definition and...

Job Title: Marketing Compliance SpecialistJob Summary:Experian is seeking a Marketing Compliance Specialist to join our Marketplace team. The successful candidate will work closely with product marketing and our broader compliance division to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

Job Summary:Smarsh is seeking a highly skilled Senior Support Engineer Lead to provide high-touch support to Enterprise customers with complex issues. This role will serve as the frontline support for Enterprise products or backline support for Saas-hosted solutions, developing reproducible test cases and recommending code-level changes.About You:We are...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our Marketplace team at Experian. As a key member of our compliance division, you will work closely with product marketing and cross-functional teams to develop and implement consistent guidelines across the lead generation business.

Join Experian Marketing Services as a Compliance Specialist and play a key role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and governance programs.Key Responsibilities:Create and maintain compliance standards, policies, and procedures to ensure dissemination,...

About Boston Scientific CorporationWe are a global medical technology leader committed to improving patient lives.Job Title: Senior Design Assurance LeadLocation: Heredia, CREstimated Salary:$120,000 - $180,000 per yearJob Description:As a Senior Design Assurance Lead at Boston Scientific Corporation, you will play a critical role in ensuring the success of...

Company Overview">Amazon Support Services Costa Rica Srl plays a key role in the company's mission to be Earth's most customer-centric company.">About the Team">The Compliance Team strives to promote an organizational culture that encourages ethical conduct and adherence to compliance regulations within government requirements. We aim to reinforce preventive...

First Factory, Inc. is seeking a Compliance Specialist to play a critical role in ensuring the organization operates in accordance with relevant laws, regulations, and industry standards.The Compliance Specialist will assess, implement, and monitor processes to maintain compliance and minimize risk across various aspects of the company's operations.This...