Compliance Director

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 DescriptionThis role involves overseeing the management of a team or department to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main TasksOversee the KYC Operations teams, providing senior guidance and support.Develop and manage the Global KYC strategy in...

We are seeking a Network Operations Director to join our team at Citi. As a technical lead, this role is responsible for the advanced analysis and operational support for the Global Network. The ideal candidate will have strong leadership skills and expertise in networks and telecommunications in large-scale environments.This role involves leading the rapid...

About the RoleThis AML Program Director position is responsible for overseeing the development and management of a dedicated internal Know Your Client (KYC) program at Citi. The successful candidate will lead a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Responsibilities:Lead a team to...

Job OverviewThe Food and Beverage Operations Director is responsible for overseeing all culinary, restaurant, beverage, and room service operations within the Marriott Worldwide property. This role requires strong leadership and management skills to maintain high standards of guest satisfaction and financial performance.Main ResponsibilitiesDevelop and...

Join Our TeamWe're looking for a Corporate Recruitment Director to lead our Talent Acquisition team. As a key member of the organization, you'll develop and implement strategic recruitment plans to meet business objectives.Responsibilities will include:Developing and executing recruitment strategies to attract top talentCollaborating with human resources to...

The Global Anti-Money Laundering Operations Director is an essential role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This position requires leadership and direction to manage KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...

We are seeking a highly skilled Costa Rica FP&A Strategic Insights Director to join our team at Citi. As a key member of our FP&A team, you will drive business decisions through data-driven analysis, providing strategic insights to senior management.The successful candidate will have a strong background in finance, economics, or accounting, with a minimum of...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**.In addition, for the last five years, we've been named in the **100...

Your work days are brighter here.At Workday, it all began with a conversation over breakfast.When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market.And when we began to rise, one thing that really set us apart was our culture.A culture which was driven by our value of putting our people...

Min 15+ years relevant work experience in executing enterprise wide transformation and/or expansion initiatives at the scale of Fortune 50 companies- Min 15+ years of combined experience in program management, product management, systems and solution design/analysis strategy, and other related roles- Min 10+ years of experience managing large teams- Min 10+...

Role OverviewCiti is seeking a Senior Compliance Professional to lead its Know Your Client (KYC) program. The successful candidate will oversee the development and management of this program, ensuring that it operates effectively and efficiently.Main Responsibilities:Lead a team to provide Anti-Money Laundering (AML) monitoring, governance, and regulatory...

Key ResponsibilitiesReview submissions submitted throughout global hubs by junior analysts.Manage and lead AML operations, including executing processes in accordance with Citi compliance policies and overseeing the AML control environment.Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions...

**About the Role**Citi is a leading global bank with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are seeking a seasoned professional to join our team as a KYC Operations Senior Manager.The successful candidate will have a deep understanding of AML/KYC regulations and a proven track record of managing...

**Project Overview:**Sgf Global is looking for a skilled Project Coordinator (Audit) to support our IT enterprise in Heredia, Costa Rica.**Key Responsibilities:**Perform independent testing of controls and identify key insights into the controls or lack thereof.Deliver meaningful results to the Director of IT Compliance.**Requirements:**Bachelor's Degree in...

About the RoleThis exciting opportunity is for a System Administrator to manage the Microsoft tenant that powers critical Client Team applications. The successful candidate will be responsible for ensuring the stability, security, and performance of these business-critical systems while driving best practices for native platform usage and governance.The key...

About the TeamThe Citi Compliance and Control team is responsible for ensuring that all business activities are conducted in a manner consistent with applicable laws, regulations, and Company policies. The team works closely with various business units to identify, assess, and mitigate risks associated with anti-money laundering, know-your-customer,...

Job Summary">The KYC Operations Group Manager plays a critical role in ensuring the effectiveness of Citi's Know Your Client program. This individual will be responsible for managing a team of professionals who are dedicated to providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

About CitiCiti, a leading global bank, is seeking an experienced professional to fill the role of KYC Operations Manager. This position plays a critical part in ensuring the development and management of a dedicated internal KYC program at Citi.ResponsibilitiesManage and lead KYC operations, including executing processes in accordance with Citi compliance...