Compliance Officer for Securities Trade Monitoring

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's Investors ServiceWe are a leading provider of credit ratings, research, and risk analysis.Job DescriptionThe Compliance Associate will play a key role in supporting the Compliance Securities Trade Monitoring Unit. Key responsibilities include:Securities trade monitoring and surveillance of employee trading activity to identify and prevent...

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 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...

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...

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 RoleAs a Senior Compliance Officer - Anti-Money Laundering Specialist at Citi, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) due diligence records for our clients.This position requires a seasoned professional with exceptional leadership and motivational skills to oversee the timely completion of...

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...

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...

**Job Overview**Citi is a leading global financial services company seeking an experienced Compliance Risk Manager III to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO).This includes contacting and liaising with External...

**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 the RoleWe are seeking a highly skilled Business Risk Management Senior Officer to join our team at Citi. In this role, you will play a critical part in ensuring the effective management of business risks and controls across the organization.Key ResponsibilitiesWork closely with management to develop and implement governance frameworks and risk...

About Us">At Philip Morris International, we are embarking on a revolutionary journey to change the face of our industry.">We invite talented individuals to join us and contribute to our mission of improving the lives of a billion smokers.">Job Description">">Develop and execute trade engagement plans for various multi-category initiatives to inform,...

Job OverviewWe are looking for a Trade Payments Finance Specialist to join our team in Heredia, Costa Rica. This role is part of GBS Finance and is responsible for discounting payments for retailers contracted with Reynolds and their sales representatives.About the RoleThe successful candidate will be responsible for resolving inquiries about contracts,...

About This RoleThis position is part of the Institutional Client Group (ICG) KYC Ops team, responsible for providing high-quality Know Your Customer (KYC) services to clients across the business. The ICG KYC In-Process Quality team within this group focuses on ensuring the quality of KYC records.Job OverviewThe successful candidate will be part of a global...

**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...

Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team in Costa Rica. As a key member of our finance and tax department, you will play a critical role in ensuring compliance with unclaimed property laws across multiple US states.About the Role:Conduct thorough reviews of transaction data to identify abandoned and unclaimed...

About the RoleThe KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.

First Factory is a leading manufacturing organization seeking an experienced IT Support Specialist to provide technical assistance to our staff and drive the maturation of our security protocols.To succeed in this role, you should possess extensive experience in delivering high-quality information technology support in fast-paced environments.As First...