Strategic Technology Compliance Officer

This role is part of the Technology Risk & Controls organization, responsible for managing risk programs supporting North America and Global Functions.The Business Risk Officer will be part of the team responsible for identifying, managing, and mitigating strategies and execution. This role will support compliance to Citi's internal policies, processes, and...

The role of the AML Compliance Officer is to oversee Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance and Control team at Citi.The objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities include:Conduct client...

About the Role">The Chief Technology Integration Officer will play a pivotal role in driving technology excellence across Sysco Costa Rica. This strategic position requires a seasoned leader to oversee the planning, implementation, and maintenance of IT infrastructure and systems administration.">Key Responsibilities:">">Ensure seamless integration of...

Job Overview:">Citi is seeking a highly skilled Compliance Officer: AML to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Main Responsibilities:">">Evaluate and implement best-in-class AML Compliance policies 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...

**Job Description:**The Senior Compliance Officer - Client Onboarding will oversee the timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven review of records.This individual will prepare client-specific KYC-related analysis and oversee the completion of Customer Acquisition Due Diligence where...

Job DescriptionCiti is hiring an AML Regulatory Compliance Officer to support our efforts in maintaining a robust anti-money laundering framework. In this role, you will be responsible for ensuring that our business practices align with AML regulations.Key TasksImplement AML processes and controls to mitigate risks.Conduct regular transaction monitoring to...

About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our Marketplace team. In this role, you will work closely with product marketing and our broader compliance division across the enterprise to enable growth through marketing practices that serve our customers well and are compliant with local and federal regulations and...

Citi is seeking a highly skilled Third Party Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all third-party management activities are executed in compliance with Citi's policies and procedures.Key Responsibilities:Perform pre-contract due diligence and post-contract ongoing monitoring activities based on...

We are looking for a highly motivated and detail-oriented individual to fill the position of KYC Compliance Officer - REM. The successful candidate will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The ideal candidate will have a strong background in risk management, excellent analytical skills, and the...

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 Description:Sysco Costa Rica is seeking a highly skilled Chief Technology Delivery Officer to lead global IT projects and drive business growth. As a key member of our team, you will be responsible for delivering complex technology projects on time and within budget.Key Responsibilities:Lead global IT projects from initiation to completion.Collaborate...

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 Business Risk and Control Officer will play a key role in the Technology Risk & Controls organization, working closely with teams across North America and Global Functions.Main responsibilities include:Managing risk programs and portfoliosSupporting compliance to Citi's internal policies, processes, and controls, as well as external regulationsProviding...

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...

**Leadership Opportunity**We are seeking a Chief People Officer to join our executive leadership team at Atl Technology Costa Rica. As a key member of our leadership team, you will be responsible for developing and implementing HR strategies that drive business success.You will have a proven track record of leading international teams across various HR...

Enterprise Technology Support LeadCiti is seeking an experienced Enterprise Technology Support Lead to join our team. As an Embedded Control Officer (ECO) for CTI (Citi Technology Infrastructure) Services organization, you will be responsible for supporting Operating Systems, Containers and Kubernetes environments.Your key responsibilities will include...

The Business Risk and Control Officer plays a critical role in ensuring the effective design and management of controls to mitigate risks within the organization. This involves reviewing and challenging processes, conducting control monitoring, handling deficiencies, and escalating issues for resolution. They must also support the timeliness, accuracy, and...

**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)...

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...