Compliance Expert for Securities Trade Monitoring

**Securities Trade Monitoring Unit Overview**Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of...

At Zm Financial Systems, we empower professionals to make informed decisions and drive business success. Our Compliance Securities Trade Monitoring Unit plays a vital role in ensuring the integrity of our operations.About the RoleWe are seeking an experienced compliance professional to support the Securities Trade Monitoring Unit. This key function involves...

About Moody'sWe empower people to make better decisions and achieve brighter futures.Our shared services team operationally supports our business units, including Finance, Technology, Legal, Compliance and Human Resources.Critical Role/Responsibilities:We're seeking an experienced compliance professional to support the Securities Trade Monitoring Unit.This...

**About Citi: A Global Leader in Financial Services**Citi is a leading global bank with a rich history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while driving economic growth and stability.**Job Description:**We are seeking an experienced Compliance Expert for Risk and Control to join...

About the CompanyMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions by providing in-depth analysis and insights.Job DescriptionAs a Senior Compliance Associate, you will be responsible for providing day-to-day and project support across various compliance activities and functions. This includes timely and...

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...

Hewlett Packard Enterprise advances the way people live and work by developing a strategic, inclusive, and collaborative working culture that prioritizes putting customers and partners first.As a Global Customs Operations Expert, you will play a critical role in executing Customs Brokers and LSP's compliance and performance assessments, interacting with...

Be a part of a groundbreaking transformation in the world of logistics and customs operations. With great change comes immense opportunity for growth and innovation.About the RoleThis role coordinates the entire logistics and customs operation processes across various product categories, ensuring seamless execution and compliance with local and international...

Citi seeks a seasoned professional to manage our international trade solutions, driving business growth and profitability while ensuring compliance with regulatory requirements.Job OverviewThis is a highly challenging role that requires a deep understanding of the complexities of international trade. The successful candidate will be responsible for...

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 Title: Compliance Reporting ExpertAt 360Training, we are seeking a highly skilled Compliance Reporting Expert to join our team. As a key member of our staff, you will be responsible for ensuring accurate and timely reporting of student course completion credit hours to regulatory bodies.Key Responsibilities:Run Power Query reports according to the...

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...

Citi is seeking a skilled Compliance Specialist to join its team in the area of Anti-Money Laundering (AML) monitoring. The ideal candidate will have experience in banking operations and be proficient in Microsoft applications.Job SummaryThis role is responsible for developing and managing a dedicated internal KYC program at Citi. The successful candidate...

Job Description:We are seeking a highly skilled Compliance and Marketing Expert to join our Marketplace team at Experian Consumer Services.The ideal candidate will have 5+ years of experience in marketing compliance positions, with a strong background in navigating sensitive client conversations and providing exceptional customer service.About the Role:Work...

About Boston Scientific">As a global leader in medical science, Boston Scientific is committed to solving the challenges that matter most – united by a deep caring for human life. Our mission to advance science for life is about transforming lives through innovative medical solutions that improve patient lives, create value for our customers, and support...

**About Our BusinessCiti's Markets and Securities Services business in Latin America is a leading provider of financial services to corporate and institutional clients. We are seeking highly motivated and talented individuals to join our team as Analysts.**What We OfferWe provide a comprehensive training program that equips Analysts with the knowledge and...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

About Amazon Support Services Costa Rica Srl - B20Amazon is committed to observing all laws and regulations governing its business in Costa Rica.Salary and BenefitsThe estimated annual salary for this role is between $80,000 and $120,000 based on industry standards and the location of Heredia, H, CRI.Job DescriptionThis is a senior role that requires...

We are looking for a skilled Trade Payments Financial Analyst to join our team in Heredia, Costa Rica. As a Trade Payments Financial Analyst, you will be responsible for discounting payments for retailers contracted with Reynolds and their sales representatives.This role is part of GBS Finance, and you will report to the Order to Cash Team Lead. You will...

Job OverviewWe are seeking a highly skilled Investigations and Compliance Expert to join our team at Experian. This role is responsible for conducting thorough investigations to ensure compliance with regulations such as the Fair Credit Reporting Act and Gramm-Leach-Bliley Act.About the RoleThis position involves making decisions and recommendations for...