Compliance Governance Director

**Job Description:**The AML Compliance Director will lead the development and management of a dedicated internal KYC program at Citi.This role involves providing strategic direction and developing all aspects of the KYC control environment, including people, process, technology, and governance. The successful candidate will be responsible for ensuring proper...

Job SummaryCiti is seeking an experienced professional to lead its KYC Operations team. The successful candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About the RoleThis is a senior management-level position that requires a high level of expertise in AML policies and...

Company OverviewCiti is a leading global financial services company, committed to delivering innovative solutions to its customers.Job SummaryThe Data Governance and Compliance Specialist will play a critical role in ensuring the accuracy, integrity, and security of data across the organization. This individual will be responsible for managing and supporting...

Key ResponsibilitiesThis role involves overseeing the development and implementation of compliance programs, policies, and procedures. The ideal candidate will be responsible for:Ensuring compliance with all applicable state and federal regulations;Building and maintaining a superior governance program and operational risk policies;Providing guidance and...

Job OverviewThe AML Compliance Director is a key role within the Citi organization, responsible for leading the development and implementation of Anti-Money Laundering (AML) policies and procedures. This position requires a strong understanding of AML regulations and laws, as well as excellent leadership and communication skills.ResponsibilitiesDevelop and...

About This OpportunityThis is an exciting opportunity to join IBM's Managed Security Services team as a Security Services Manager. In this role, you will be responsible for providing governance, oversight, and leadership for MSS operational security activities.Your key responsibilities will include:Providing governance, oversight, and leadership for MSS...

Brief Overview of the OrganizationCiti, a leading global bank, operates in over 160 countries with approximately 200 million customer accounts. Our mission is to serve as a trusted partner by providing financial services that facilitate economic growth and progress.We strive to maintain the trust of our clients and the public by adhering to the highest...

**About the Role**Citi is a leading global bank with a strong commitment to security and risk management. We are seeking a Citi Security Governance and Compliance Professional to join our team.**Responsibilities**- Manage projects and programs related to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk...

The Consumer Functional Data Governance Lead is a critical role within Citi's Consumer Functional Data Group. This position is responsible for overseeing the development and implementation of data governance policies and procedures to ensure the integrity and quality of consumer data.About the Job:Develop and implement data governance policies and procedures...

Job OverviewWe're seeking an experienced Public Cloud Program Director to lead the development and implementation of complex public cloud projects for IBM. This role requires a strong background in cloud architecture, deployment methodologies, and technical leadership, as well as excellent communication and project management skills.Key...

About the RoleHangar Worldwide is looking for a highly experienced Digital Project Director to lead Agile execution projects from initiation to deployment.The successful candidate will oversee day-to-day activities in the Delivery Department to guarantee projects meet organizational goals and requirements.They will promote Agile values and principles,...

Job DescriptionThe LATAM Controls & Compliance Project Coordinator Assistant Vice President plays a crucial role in supporting the Firm's overall Control and Governance Framework within Latin America.Key responsibilities include supporting regulatory remediation activities, including Regulatory Inventory Mapping, Data Management, Model Risk, and others.

About the PositionCiti seeks a highly skilled Senior Data Lead to join our Compliance team. As a key member of our team, you will be responsible for leading AML monitoring and governance activities, working closely with the Compliance team.Key Responsibilities:Develop and implement a comprehensive KYC program.Lead AML monitoring and governance activities,...

Job DescriptionIn this Third-Party Governance Associate role, you will execute third-party risk management activities to ensure compliance with internal policies, procedures, and external rules. You will work closely with External Third Parties and Citi internal stakeholders to complete control assessments and gap remediation.Main Responsibilities:Understand...

**About the Role**:We are seeking an Enterprise Third Party Governance Professional to join our team. In this role, you will be responsible for ensuring Citi's ongoing compliance with third-party management requirements. Key responsibilities include:Facilitating pre-contract due diligence and post-contract ongoing monitoringReviewing third-party records for...

Job DescriptionThis role involves working closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, Data Acquisitions, and other NA Business Units to ensure compliance across cross-business unit efforts and innovations.Create and maintain compliance standards, policies, and procedures.Develop and deliver compliance education and awareness...

**Position Description**The Controllers Data team is responsible for the implementation of enhancements to Citi's Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization.The team is responsible for understanding the concerns of the stakeholders within the Controllers organization relative to data quality and...

Citi's Compliance and Control team is looking for a skilled Compliance Operations Specialist to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for managing a dedicated internal KYC program, working closely with the Compliance and Control team. Key responsibilities...

Key ResponsibilitiesWork closely with Deal Governance Consultants to provide visibility of data quality issues and escalate actions needed to fix it.Support business operations properly and understand and articulate HPE and Pointnext strategy in terms of DG compliance.Document Process and tools and develop understanding of HPE's internal custom service...

Job DescriptionWe are seeking an experienced Treasury Audit Director to join our Internal Audit team. As a key member of our leadership team, you will be responsible for assisting with the oversight and delivery of our Audit Plan and leading the execution of complex audit activities.Main Responsibilities:Assist with oversight, project, and business...