Regulatory Compliance Data Analyst Lead

At Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our Marketplace team at Experian. As a key member of our compliance division, you will work closely with product marketing and cross-functional teams to develop and implement consistent guidelines across the lead generation business.

Job DescriptionWe are seeking an experienced Data Quality Analyst to join our team at Citi. This is a full-time position that requires a strong analytical mindset and excellent communication skills.About the Role:The successful candidate will be responsible for delivering high-quality data analysis and insights to support business decisions. Key...

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team at AbbVie.About the RoleThis is an exciting opportunity for an experienced professional to ensure compliance with global regulatory requirements in the pharmaceutical industry.Key Responsibilities:Review and document complaint records to meet regulatory...

The Central Controls Oversight Analyst role within Citi's Controllers Organization will support end-to-end SACCR controls monitoring and oversight to deliver accurate month-end data for the firm and bank's RWA calculation and reporting. This position is responsible for designing and documenting SA-CCR RWA Controls runbooks and exception management processes,...

Job Description:The Regulatory Reporting Lead Analyst is a senior level position responsible for generating, analyzing and submitting financial reports in coordination with the Finance team. This role involves leading activities including closing of books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the end...

About the RoleWe are seeking a highly skilled Regulatory Compliance Marketing Expert to join our Marketplace team at Experian. This role offers an exciting opportunity to work closely with product marketing and compliance divisions to enable growth through compliant marketing practices that serve our customers well.Key ResponsibilitiesCollaborate with...

The role of Financial Reporting Senior Analyst at Citi is an intermediate-level position that involves the generation, tracking, and submission of financial reports in collaboration with the Finance Team. The primary objective of this role is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local...

Moody's is seeking a professional to support the Compliance Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.**Key Responsibilities:**This role will assist the VP - Compliance Surveillance and Investigations / ML in project management, information gathering, analyses, and the preparation of reports and...

About BATWe are a global organization with 53,000 employees across over 180 markets. Our purpose is to create A Better Tomorrow.Job SummaryAs a Regulatory Compliance Specialist, you will support the management of HR matters and compliance processes related to Legal policies. You will also be responsible for updating legal policies and managing end-to-end the...

Job Title: Data Architect LeadEstimated Salary Range: $120,000 - $180,000 per year.About the Role:We are seeking a highly skilled Data Architect Lead to join our team in Heredia, Costa Rica. As a key member of our data engineering team, you will design and build high-performance data-centric solutions utilizing big data capabilities for our data platform...

Job DescriptionAs a key member of the Latin America Regional Controllers team, this role is responsible for supporting countries in transforming their processes to ensure accurate and timely generation and submission of local regulatory reports. The position requires leading the generation and analysis of local regulatory reports, with a focus on process...

Citi is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...

The KYC Operations Analyst I role at Citi is an entry-level position that involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

About the Role:As a Data Compliance Analyst - Special Investigations, you will play a crucial role in ensuring the accuracy and integrity of customer data. This is a hybrid role that requires regular on-site work and full-time schedule in our Customer Service department.We are part of Experian, the world's leading global information services company,...

The Compliance Risk Analyst Assistant plays a crucial role in supporting the development and management of an internal Know Your Client (KYC) program at Citi.Job OverviewThis entry-level position involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance...

About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...

Job SummaryThe Business KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Moody's is a leading provider of credit ratings and research in the financial markets. We are seeking an experienced professional to join our Compliance and Regulatory Affairs team as a Vice President - Compliance and Regulatory Affairs. Based in our global offices, this role will be part of the broader Compliance and Regulatory Affairs team within Moody's...

About the RoleAt Citi, we're seeking a highly skilled Financial Compliance Risk Analyst - Trade Surveillance Specialist to join our team. This is a full-time position that offers a competitive salary and opportunities for career growth.As a Financial Compliance Risk Analyst - Trade Surveillance Specialist, you'll be responsible for assisting in the reviewing...