Regulatory Compliance Expert

Job DescriptionCiti seeks a seasoned AML regulatory compliance expert to provide support to the AML Compliance Officers in LATAM. This individual will be responsible for assisting with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the region.Key ResponsibilitiesAnalyze...

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...

We are seeking a Marketing Regulatory Expert to join our Experian Consumer Services team. As a key member of our Marketplace team, you will work closely with product marketing and our broader compliance division to ensure that our marketing practices meet the highest standards of regulatory compliance.In this role, you will be responsible for developing and...

**Job Summary**:Citi is seeking an Accounting and Regulatory Compliance Expert to join our team. As a key member of our organization, you will be responsible for supporting the analysis and submission of reports to various constituencies, including local regulators, SEC, Fed, OCC, and other stakeholders.Key ResponsibilitiesClosing the Books and Sub-Ledgers:...

Citi is an equal opportunity and affirmative action employer. We value diversity and inclusion, and are committed to creating a workplace that reflects the diversity of our customers and communities.This role offers a unique opportunity to join a global bank with a strong commitment to compliance and risk management. You will have the chance to work on a...

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...

Re:Sources Global is seeking a Ledger Auditor and Compliance Expert to ensure the accuracy and integrity of our financial records.**Job Responsibilities:**The Ledger Auditor will be responsible for:Conducting regular audits of financial recordsIdentifying and mitigating potential risks and irregularitiesEnsuring compliance with GAAP and regulatory...

Our MissionAt Experian, we're dedicated to harnessing the power of data to drive business growth and societal progress.We achieve this through our commitment to innovation, customer satisfaction, and employee empowerment.Job DutiesAnalyze and mitigate key IT risks.Develop and maintain risk management frameworks.Provide expert advice on risk-related matters...

About the RoleWe are looking for a highly skilled professional to join our Compliance team as a Senior Regulatory Analyst.This is an exciting opportunity to work with a leading global information services company and contribute to the execution of risk-based regulatory compliance transaction testing and control reviews.The successful candidate will have a...

**Company Overview**Experian is the world's leading global information services company, empowering consumers and clients to manage data with confidence.We help individuals take financial control and access financial services, businesses make smarter decisions and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime.With...

Job DescriptionThe Experian Compliance team is seeking an experienced professional to execute risk-based regulatory compliance transaction testing and control reviews.This role will be responsible for validating business line adherence to applicable laws, regulations, and policies. The ideal candidate will have a solid understanding of testing or audit...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Analyst to join our team. As a senior compliance risk analyst, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities- Develop and implement effective...

**Responsibilities**1. Substantiate classification decisions using General Rules of Interpretation (GROI), Explanatory Notes, CROSS (Customs Rulings Online Search System), and other resources.2. Engage in Country of Origin verification projects, contact suppliers to obtain correct Country of Origin for customers' products.3. Manage and organize product...

**Risk and Compliance Expert Job Summary:**We are seeking a highly skilled Risk and Compliance Expert to join our team at Citi. As a key member of our risk management team, you will be responsible for identifying and mitigating risks that may impact our business operations.**Responsibilities:**Maintains sound understanding about different markets, products,...

Key Responsibilities:Conduct thorough research and analysis of import HTS classificationDevelop and maintain accurate knowledge of customs regulations and proceduresCollaborate with cross-functional teams to ensure compliance and efficiencyQualifications:Bachelor's degree in Customs Administration, International Trade, Business, or related field1 year of...

Program OverviewOur Regulatory Intelligence, Safety, and Compliance team is responsible for ensuring that our sellers' experience is streamlined as they navigate compliance requirements.Responsibilities:Ensuring that our catalog selection WW only offers products that meet safety and compliance standards.Swiftly addressing and resolving any risks associated...

Job DescriptionThe Regulatory Affairs Intern will support RA Specialists with regulatory activities in general from Central America's countries, learning about MoHs, processes, regulations, best practices, activities, and projects with LATAM.This role focuses on regulatory support, with a wide variety of regulatory tasks working within a collaborative team....

Citi's Finance team is seeking an experienced Senior Financial Analyst to join our team.This is a senior-level position responsible for generating, analyzing, and submitting financial reports in coordination with the Finance team.The successful candidate will be responsible for:Generating, analyzing, and submitting reports to various constituencies based on...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

**Key Responsibilities**Coordinate filing of regulatory reports in the region.Assist with the collection, compilation, review, and management of documentation.Perform continuous regulatory reporting with internal policies and procedures; communicate potential issues.Develop and handle detailed project plans.Develop and deliver status reports, proposals, and...