Senior Compliance Officer

About the Job:This Senior Compliance AML Officer position requires a highly skilled individual to develop and manage a dedicated internal KYC program at Citi.About the Key Accountabilities:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local regulation and Citi standards- Update KYC...

**Job Overview**Citi is seeking a skilled Compliance Risk Officer to join our team. In this role, you will be responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing, and Investor services client population.**Responsibilities**Conduct end-to-end post-approval reviews of KYC Records (All client...

The Regulatory & Exam Management Officer role is a key position within Citi's Internal Audit division.Job DescriptionMeet with audit teams to track and report on regulatory issues and deliverables.Attend regulatory meetings to document key messages and track IA deliverables.Coordinate with audit teams to ensure timely delivery of regulatory exam...

The Interim Financial Reporting Officer will play a critical role in supporting the Finance Team at Citi. This position involves providing expert advice on financial reporting requirements, including US GAAP and local statutory reporting.Key responsibilities include:PROVIDING EXPERT ADVICE ON FINANCIAL REPORTING REQUIREMENTS, INCLUDING US GAAP AND LOCAL...

The Third Party Officer ("TPO") is a dedicated role as part of Citi's Third Party Risk Management program.The Third Party Officer will dedicate the majority of their time focused on ensuring effective risk management practices are in place for those external third party relationships which carry the highest degree of risk for Citi's businesses.The TPO...

**Job Summary**We are seeking a highly skilled Risk Management Analyst to join our Institutional Clients Group (ICG) team. As a Risk Management Analyst, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities***...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Analyst to join our team. As a senior compliance risk analyst, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities- Develop and implement effective...

**Job Summary:**This role is responsible for performing moderately complex audits, drafting audit reports, and presenting findings to business stakeholders. The ideal candidate will have excellent communication and analytical skills, with the ability to operate with a high level of independence and autonomy.The successful candidate will also contribute to...

Job OverviewThe role of the Senior Compliance Manager is to oversee the quality control process for KYC records. This involves ensuring that all procedures, checklists, and process maps are implemented accurately and describe established processes.Key ResponsibilitiesDetermine the strategy and process for all in-scope recordsDevelop and execute action plans...

Experian Marketing Services helps brands put people at the heart of their business and create meaningful interactions with customers. Our mission is to accelerate client success through ecosystem enablement, partnerships, and marketing technology solutions.The Compliance & Privacy team is essential to achieving this mission, ensuring our business unit...

Risk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS.CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary mission of the CRS NAM R&C...

Job Description:The Senior Compliance Risk Manager is a crucial role within the Compliance and Control team at Citi, responsible for overseeing the development and management of an internal KYC program.Responsibilities:Manage and lead KYC operations, ensuring alignment with Citi compliance policies and maintaining a robust control environment.Perform program...

Serves as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.**Responsibilities**:- Participating in the...

Are you passionate about finance and compliance? Do you want to work for a company that values innovation and excellence? Look no further! As a Disclosure Management Associate at Bayer, you will have the opportunity to work on challenging projects and develop your skills in a dynamic environment.Key Responsibilities:Take full responsibility for multiple...

The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The overall objective is to enhance Anti-Money Laundering...

Company OverviewWe are Experian, a leading data-driven insights company committed to simplifying healthcare for all. Our mission is to create a better tomorrow by harnessing the power of data to transform lives and create opportunities for consumers, businesses, and society.Job DescriptionThis role involves working alongside Corporate Compliance, Corporate...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES.RES overseas real estate manages properties worldwide, and supports the businesses through the development and maintenance of office buildings, data centers and retails branches. RES provides...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

Key ResponsibilitiesConduct thorough client profile reviews for customer accounts, verifying information against Citi global policies and procedures.Ensure compliance with local regulation, Citi standards, and IPB U.S. standards by reviewing all relevant documentation.Update KYC forms and client profiles according to policy requirements, maintaining accurate...