Regulatory Intelligence Program Manager

We are seeking a Business Intelligence Manager to join our team in the USA.The ideal candidate will have a strong background in finance, accounting, and business administration, with 5-10 years of experience in financial analysis or related fields.The Business Intelligence Manager will be responsible for developing and sustaining strong business partnering...

SLSQ125R113We are seeking a seasoned Program Manager to lead our Services Investment Program, driving strategic initiatives and ensuring the successful execution of technology investments.As the Investment Program Manager, you will play a pivotal role in shaping the future of our company through effective program management, financial acumen, and...

About the Role:As a Volunteer Program Manager at Moody's, you will play a crucial role in developing and implementing global volunteer programs that drive employee engagement and community impact.Key Responsibilities:Develop and implement Moody's TeamUp program globallySupport the development, implementation, and ongoing project management of non-profit...

Citi OverviewCiti is a leading global bank that provides financial services to individuals, corporations, governments, and institutions across the world. Our mission is to empower progress and improve lives through our expertise, innovation, and commitment to excellence.About the JobThis is an exciting opportunity to join our Compliance and Control team as a...

About the Role:The AML Compliance Program Manager is a senior-level position responsible for providing strategic leadership and direction to a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The overall objective of this role is to ensure the development and management of a dedicated...

We are seeking a highly skilled Know Your Client Program Manager to join our team at Citi. This individual will be responsible for developing and managing a dedicated internal KYC program, working closely with the Compliance and Control team to ensure AML monitoring, governance, oversight, and regulatory reporting activities are executed effectively.The...

About the RoleCiti seeks a highly skilled and experienced professional to fill the role of KYC Operations Manager. This individual will be responsible for leading a team of employees and managing the day-to-day operations of the KYC program.Responsibilities:Develop and implement effective KYC processes and procedures to ensure compliance with regulatory...

Citi seeks a seasoned Risk Management Lead to oversee the development and implementation of its internal Know Your Client (KYC) program. This critical position will play a key role in managing a team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Responsibilities:Develop and implement...

At Amazon Support Services Costa Rica Srl, we're looking for a talented Risk Management Specialist NA Recalls to join our team. As a key member of our recalls program, you will be responsible for maintaining up-to-date knowledge and solid understanding of the recalls process and the NA regulatory landscape as it pertains to product safety.About the...

ELF Program ManagerThis role has been designated as 'Edge', which means you will primarily work outside of an HPE office.Hewlett Packard Enterprise advances the way people live and work.We bring together the brightest minds to create breakthrough technology solutions, helping our customers make their mark on the world.Global Operations prioritizes putting...

Job SummaryThe Senior AML/KYC Program Manager is responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This role requires strong leadership skills to develop and manage a dedicated internal KYC program at Citi, ensuring compliance with local regulations...

About the Role:We are seeking a highly motivated Marketing Services Regulatory Compliance Manager to lead our team. The successful candidate will be responsible for defining and implementing compliance education programs for internal teams.This role involves working closely with Corporate Compliance, Audit, Legal, Product, Sales, and Data Acquisition teams...

As a key member of Citi's Internal Audit team, you will play a vital role in ensuring the company's compliance with regulatory requirements and maintaining a strong control culture.The Regulatory & Exam Management Officer will be responsible for:Collaborating with audit teams to track and analyze the status of IA's validation of regulatory issues and...

**Responsibilities**:- Collaborates with Group Manager, business requestors, and team members to manage marketing campaign assignments.Provides day-to-day oversight and support for team members to ensure resources are balanced and appropriate to meet demand.As needed, maintains campaign oversight and management functions while driving toward campaign...

The Global Quality Assurance Program Manager & Consent Order Sr Lead (C14) role is part of the Finance Chief Operating Office (COO) under the Global Quality Assurance program.Quality Assurance (QA) is a key function that executes a multi-year plan covering transaction, conformance, and report production control testing of prioritized U. S. BCBS 239...

Sgf Global is seeking a talented Program Development Manager to join our Business Enablement team. As a key member of our team, you will be responsible for supporting the development and delivery of our Business Enablement Program.Your key responsibilities will include:Developing and implementing program strategiesCollaborating with cross-functional teams to...

Role OverviewWe are seeking a highly skilled Compliance and Regulatory Affairs Manager to join our team at Auxis. This critical role involves providing expert guidance on employment law and regulation, ensuring that our business operations align with the highest standards. Your strong knowledge of federal, state, and local laws will enable us to maintain a...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

KYC Program Manager Job Summary:Citi is seeking a seasoned KYC Program Manager to oversee and direct a team of employees in providing AML/KYC services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.Main Responsibilities:- Manage KYC operations, ensuring compliance...

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...