Compliance Operations Specialist

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

At Experian, we are seeking a highly skilled Marketing Compliance Specialist to join our Marketplace team. This role will be responsible for working 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...

Job SummaryWe are seeking a Data Compliance Specialist to join our Compliance team at Experian.This role will involve executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.The ideal candidate will have a strong understanding of testing or audit...

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

Job DescriptionAs a Financial Operations Expert at Amzn Support Srvcs Costa Rica, you will play a crucial role in ensuring the accuracy and integrity of financial data. This position requires a strong understanding of finance operations, audit, risk, and compliance principles.The ideal candidate will have 1+ years of post-qualification experience in Finance...

As a Financial Operations Specialist at Amzn Support Srvcs Costa Rica, you will play a critical role in ensuring the accuracy and efficiency of our financial operations. Your responsibilities will include reconciling and auditing vendor accounts with low complexity, performing collection activities to achieve company goals, and partnering with vendors to...

**Job Overview**We are seeking a skilled Tax Compliance Specialist to support the preparation of federal and state income tax compliance for US companies.Main Responsibilities:Prepare accurate and timely federal & state tax returns and workpapersAssist with the rollforward and preparation of Tax Depreciation calculationsReview US state tax apportionment...

About the RoleThis position plays a critical part in Citi's AML efforts, ensuring the bank's compliance with regulatory requirements and minimizing financial crimes risk. The successful candidate will work closely with Relationship Management and Compliance teams to execute the company's internal KYC program.ResponsibilitiesCollaborate with colleagues to...

At Equifax, you will have the opportunity to power your possible and achieve your true potential.Job Summary: We are seeking a Senior Compliance Specialist to conduct compliance reviews of business customers related to their adherence to Equifax policy and compliance with consumer reporting laws.About the Role: The successful candidate will be responsible...

About the RoleThis role is responsible for managing and leading KYC operations, providing full leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.Main Responsibilities:Execute processes in accordance with Citi compliance policies and oversee the KYC control...

Experian Consumer Services is seeking a Marketing Compliance Specialist to fill a critical role within our Marketplace team. In this position, you will work closely with product marketing and our broader compliance division to ensure that our marketing practices align with local and federal regulations and guidance.The Marketing Compliance Specialist will be...

**Job Description:**The Senior AML Operations Specialist will play a critical role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.**Key Responsibilities:**Analyze data...

About the RoleThe KYC Operations Analyst 1 is an entry-level position responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval...

Role OverviewThe Operations Support Specialist is an essential part of the team, responsible for providing top-notch operations support services to internal stakeholders. This role involves working closely with various departments to ensure efficient operations and delivery of results.This specialist will be required to analyze complex data, identify areas...

We are seeking an experienced Operations Support Specialist to join our team at Citi. In this role, you will be responsible for providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.The Operations Support Specialist is responsible for performing financial, statistical, and operational studies using...

360training is seeking a **Compliance Reporting Specialist** to join our growing team.The **Compliance Reporting Specialist** will be responsible for submitting students' course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP's respectively for each Industry and...

**Job Summary**We are seeking an experienced Project Operations Specialist to join our team in a dynamic role that will involve managing transition projects for the IT Operations Centre.As a Project Operations Specialist, you will be responsible for leading and managing transition projects from initiation to closure, ensuring that they are delivered on time,...

Data Platform Operations SpecialistWe are looking for a Data Platform Operations Specialist who will oversee the administration, maintenance, and evolution of our Jira system. This includes managing software releases across multiple projects and ensuring best practices in the Software Development Life Cycle (SDLC) are enforced.Key ResponsibilitiesProvide...