Data Compliance Specialist

The AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

**Job Description**We are seeking a skilled Power BI Data Visualization Specialist to join our team in Heredia, Costa Rica. The successful candidate will be responsible for designing and implementing data visualization solutions using Power BI.**Responsibilities**Create interactive and informative dashboards and reports using Power BIAnalyze large datasets...

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

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...

About ExperianExperian is the world's leading global information services company, empowering consumers and businesses to make informed decisions with confidence.Our mission is to create a better tomorrow by helping individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We operate across 44...

**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.

About the JobSgf Global is seeking a Senior License Compliance Specialist to join our team. As a key member of our business operations team, you will be responsible for delivering high-quality contract reviews and ensuring customer compliance with ELA terms and conditions.Key ResponsibilitiesDeliver high-quality contract reviews and analyze ELA terms and...

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...

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...

Company OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We have received recognition from FORTUNE as one of the 100 Best Companies to work for, and we have been named in the 100 World's Most Innovative Companies by Forbes Magazine for...

Join us at Equifax as a Data Compliance Coordinator and contribute to shaping the future of data management. You will be working closely with cross-functional teams to ensure the integrity and accuracy of sensitive personal data in our Compliance Data Center (CDC) database.ResponsibilitiesYour primary responsibilities will include:Core...

**Role Overview**The Compliance Risk Specialist will be responsible for identifying and assessing compliance risks across various business lines and geographies.Key Responsibilities:Identify and assess compliance risks associated with business operations and transactionsDevelop and implement strategies to mitigate risks and improve controlsCollaborate with...

**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...

Job Summary:We are seeking a Compliance Regulatory Specialist to join our team at Moody's Investors Service. This role will involve providing support for the Securities Trade Monitoring Unit, ensuring compliance with regulatory requirements and company policies.About the Role:This position will be responsible for:Maintaining employee securities trading...

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

We're committed to empowering our customers to achieve their true potential. If you want to collaborate with bright minds, make a meaningful impact, and drive growth through proactive data protection, we'd love to hear from you.In this role, you'll play a critical part in safeguarding consumer data by conducting thorough reviews of external transactions...

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 Software License Specialist position at Experian requires a professional with strong IT asset management skills to work closely with internal teams and external partners to ensure compliance and optimize software utilization. The ideal candidate will possess excellent analytical and communication skills, with the ability to work...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

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...