Financial Regulatory Compliance Analyst

As a Financial Analyst - Regulatory Reporting, you will play a vital role in supporting the Finance Team in generating, tracking, and submitting financial reports in accordance with local regulatory guidelines. This position requires a strong understanding of financial reporting principles and the ability to accurately prepare and report business/financial...

Job DescriptionWe are seeking an experienced Compliance Analyst who will be responsible for the execution of risk-based regulatory compliance transaction testing and control reviews to independently validate business line adherence to applicable laws, regulations, and policies.The successful candidate will have strong analytical and technical skills, with...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

First Factory, Inc. is seeking a Regulatory Compliance Specialist to ensure the organization's adherence to relevant laws and regulations.The Compliance Specialist plays a critical role in maintaining compliance across various aspects of the company's operations, including regulatory monitoring, risk management, auditing, and reporting.Conduct thorough...

About ExperianExperian is the world's leading global information services company, dedicated to empowering consumers and businesses to make informed decisions with confidence.We achieve this by providing innovative solutions that help individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We...

**Job Description**The Institutional Clients Group (ICG) KYC Senior Case Analyst is an intermediate-level position within the Compliance and Control team. The role focuses on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Main Responsibilities:Conduct client profile reviews for customer accounts to ensure...

Job DescriptionMoody's is seeking a highly skilled Financial Controls Analyst Lead to join our team. As a senior member of our finance team, you will be responsible for ensuring the accuracy and reliability of financial data.ResponsibilitiesPerform thorough analytical reviews with documentation on end-to-end scenarios for specific projects, ensuring...

Job Description:A highly skilled Regulatory Compliance Specialist is required to ensure the company's operations align with relevant laws, regulations, and industry standards. This role plays a critical part in minimizing risks and maintaining compliance across various aspects of the organization.Main Responsibilities:Conduct thorough reviews of regulatory...

**Job Description:**The Finance Reporting Senior Analyst is an intermediate level position responsible for the accurate preparation and reporting of business/financial transactions, reports and statements in accordance with local regulatory guidelines.The overall objective of this role is to prepare and report business/financial transactions, reports and...

Job SummaryThe Enterprise Quality Assurance Testing Analyst will play a crucial role in ensuring the accuracy and reliability of prioritized reports.This role requires collaboration with Reports use case owners, Data Governance Officers (FCDOs), and Global Functions Technology (GFT) to adopt and execute tracing cycles, ensuring adherence to the Data Tracing...

Job DescriptionThe Financial Reporting Analyst 2 is an intermediate-level position responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.Key objectives include accurately preparing and reporting business/financial transactions, reports, and statements in accordance with local regulatory...

About AmazonAmazon is a technology company with a strong commitment to innovation and customer satisfaction. Our team in Costa Rica plays a crucial role in ensuring that our products meet the highest standards of quality and safety.Job DescriptionThis position is responsible for classification of ASINs through several methods, including rule writing, manual...

Job OverviewThe Compliance AML KYC Analyst 1 role at Citi is an entry-level position that plays a critical part in the company's efforts to prevent money laundering and ensure regulatory compliance. As an AML monitoring professional, you will work closely with the Compliance and Control team to monitor and report on suspicious transactions, identify...

Job Description:We are seeking a highly skilled Compliance and Regulatory Affairs Associate to join our Moody's Local (ML) Compliance Surveillance and Investigations team. This role will be based in either Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina, and will report to the VP - Compliance Surveillance and Investigations / ML.The ideal...

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...

Financial Reporting AnalystThis Financial Reporting Analyst role is an excellent opportunity to develop your skills and knowledge in financial reporting and compliance. As a member of the Finance Team, you will be responsible for generating, tracking and delivering local regulatory reports in accordance with local regulatory guidelines.The ideal candidate...

**Job Overview**The Finance Acctg Analyst 2 is a developing professional role in the finance department at Citi. This position plays a crucial part in monitoring, assessing, and analyzing financial processes and data to ensure accuracy and compliance with corporate guidelines.This role requires a strong understanding of accounting principles and practices,...

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...

**Job Overview**Citi is a leading global financial services company seeking an experienced Senior Financial Analyst to join our team. As a key member of our Finance organization, you will be responsible for analyzing and interpreting complex financial data, identifying trends and areas for improvement, and providing recommendations to management.**Key...

**Senior Compliance Analyst - Regulatory Compliance**Join our team at Experian, a global leader in information services, as a Senior Compliance Analyst.In this role, you will be responsible for executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and...