Senior Compliance Manager

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

**About Us**ServiceNow is a leading provider of cloud-based software for digital transformation.At ServiceNow, our mission is to make the world work better for everyone.We achieve this by delivering innovative technology solutions that enable our customers to automate, simplify, and optimize their business processes.As a Senior Project Manager in our...

About Amazon Support Services Costa Rica Srl - B20Amazon is committed to being the earth's most customer-centric company. To achieve this, we require individuals who are exceptionally talented, bright, dynamic, and driven to achieve this goal.We're seeking a Senior Compliance Risk Manager to join our Regulatory Intelligence, Safety, and Compliance team. This...

Become part of Baxter's pioneering spirit and drive operational excellence in our Inventory and Manufacturing Department. We are seeking a skilled Senior Financial Planning Manager to lead month-end close activities, develop performance-driven indicators, and ensure compliance.The ideal candidate will have 6+ years of experience in manufacturing and...

Job Description:The KYC Operations Manager at Citi plays a vital role in ensuring the development and management of a dedicated internal KYC program. This position requires a high level of leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key...

At British American Tobacco, we are committed to our Purpose of creating A Better Tomorrow. This is what drives our people and our passion for innovation.We are seeking a Senior Finance Operations Manager to join our team in Heredia, Costa Rica. As a key member of our Banking Operations Team, you will play a crucial role in ensuring the smooth execution of...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

About the RoleWe are seeking a Senior Compliance Auditor to join our team at Stryker. This is an exciting opportunity for a seasoned auditor to take on a leadership role and contribute to ensuring the highest level of compliance in our global IT processes.Key ResponsibilitiesConduct comprehensive internal audits of global IT processes and related controls to...

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...

Experian is a leading global information services company that helps organizations make informed decisions through data, insights and technology. Our mission is to accelerate client success by enabling ecosystems, partnerships, and marketing solutions.We are seeking a seasoned Compliance Risk Manager to join our Legal & Compliance team. As a key member of...

Job Description:We are seeking a highly skilled Senior Payroll Operations Manager to join our team in the Americas region.Role Overview:The successful candidate will be responsible for overseeing all aspects of payroll processing, ensuring accuracy, timeliness, and compliance with local regulations. This role requires a meticulous individual with deep...

**Job Summary**:We are seeking a highly skilled Senior Financial Manager to lead our financial operations team. The successful candidate will be responsible for managing complex financial areas, leading and directing a team of professionals, and providing expert advice to internal clients.**Key Responsibilities**:• Monitor cycle status and compliance with...

Role SummaryWe are seeking a Senior IT Audit Manager to join our Finance Operations Risk and Intelligence (FORI) team at Amazon Support Services Costa Rica Srl. As a key member of our team, you will be responsible for managing audit plans from inception to conclusion, while collaborating with technical software development engineers and business leaders.Key...

The KYC Operations Manager is a vital position at Citi, overseeing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. This leader ensures the development and management of a dedicated internal KYC program.Key Responsibilities:Lead KYC operations, ensuring processes align with Citi compliance policies and the KYC control...

OverviewWe are seeking a highly skilled Senior Financial Accounting Manager to join our team in Central America and Caribbean. As a key member of our finance team, you will be responsible for ensuring the accuracy and timeliness of financial reporting, maintaining compliance with local accounting and statutory requirements, and driving process improvements.

Job DescriptionWe are seeking a highly skilled Global Product Safety and Compliance Manager to join our team in Heredia, Costa Rica. This is an exciting opportunity to work in a fast-paced and dynamic environment where you will play a critical role in ensuring the safety and compliance of our products.

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

About the RoleCiti, a leading global bank, is seeking a Senior Audit and Risk Manager to join our team. The successful candidate will be responsible for managing and coordinating internal audit activities, with a focus on Third-Party Management (TPM) audits and monitoring.Key ResponsibilitiesProvide oversight and coordination of TPM end-to-end audits,...

About the RoleThe Senior Anti-Money Laundering (AML) Operations Manager is responsible for leading a team of professionals in providing expert guidance and oversight to ensure compliance with regulatory requirements and industry standards. The role requires strong leadership, analytical, and communication skills to manage high-volume workloads and prioritize...