Chief Compliance Officer, Financial Operations

**Leadership Opportunity**We are seeking a Chief People Officer to join our executive leadership team at Atl Technology Costa Rica. As a key member of our leadership team, you will be responsible for developing and implementing HR strategies that drive business success.You will have a proven track record of leading international teams across various HR...

Why Stryker?Stryker is a leading medical technology company that values its employees and offers a unique opportunity for professional growth. As one of the Best Workplaces in the World, we prioritize our employees' development and well-being.The Chief Financial Operations Director plays a critical role in ensuring the success of Stryker's Record to Report...

The role of the AML Compliance Officer is to oversee Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance and Control team at Citi.The objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities include:Conduct client...

About the Role">The Chief Technology Integration Officer will play a pivotal role in driving technology excellence across Sysco Costa Rica. This strategic position requires a seasoned leader to oversee the planning, implementation, and maintenance of IT infrastructure and systems administration.">Key Responsibilities:">">Ensure seamless integration of...

Citi is an equal opportunity employer committed to diversity and inclusion. We are seeking a Compliance Officer - Technology to join our team. This role will involve providing expert advice and counsel related to the technology or operations of the business.**Key Responsibilities:**Work closely with KPMG and Technology partners for audit planning,...

Job Overview:">Citi is seeking a highly skilled Compliance Officer: AML to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Main Responsibilities:">">Evaluate and implement best-in-class AML Compliance policies and...

Job Description:Sysco Costa Rica is seeking a highly skilled Chief Technology Delivery Officer to lead global IT projects and drive business growth. As a key member of our team, you will be responsible for delivering complex technology projects on time and within budget.Key Responsibilities:Lead global IT projects from initiation to completion.Collaborate...

Job DescriptionBoston Consulting Group is a leading management consulting firm that partners with businesses and organizations to tackle their most critical challenges and capitalize on their greatest opportunities.We are seeking an experienced Chief Digital Transformation Officer who will lead our efforts in transforming our products, experiences,...

**About the Role:**We are seeking a seasoned Security Compliance Officer to join our team at Equifax. As a key member of our security team, you will be responsible for ensuring that IT solutions are designed, built, deployed, and maintained in compliance with our security policies and standards.You will collaborate with Security, IT, and Business partners in...

Job Overview:We are looking for a talented Internal Auditor to join our team at Recluta Th. As a key member of our finance team, you will play a critical role in ensuring the integrity and accuracy of our financial systems and processes.About the Position:The successful candidate will be responsible for executing global internal audits, analyzing financial...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

About Our TeamCiti is a bank with a unique approach, creating economic value that is both responsible and in our clients' best interests. As a global financial institution with a presence in every region of the world, our Enterprise Operations & Technology teams play a critical role in delivering exceptional results.We are redefining how we operate and...

Citi is seeking a highly skilled Third Party Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all third-party management activities are executed in compliance with Citi's policies and procedures.Key Responsibilities:Perform pre-contract due diligence and post-contract ongoing monitoring activities based on...

We are looking for a highly motivated and detail-oriented individual to fill the position of KYC Compliance Officer - REM. The successful candidate will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The ideal candidate will have a strong background in risk management, excellent analytical skills, and the...

Job DescriptionWe are seeking a seasoned Chief Information Security Strategist to join our team at Experian. As a key member of our organization, you will play a critical role in shaping our information security strategy and driving business growth through secure operations.The ideal candidate will have a strong background in IT security, risk management,...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

This role is part of the Technology Risk & Controls organization, responsible for managing risk programs supporting North America and Global Functions.The Business Risk Officer will be part of the team responsible for identifying, managing, and mitigating strategies and execution. This role will support compliance to Citi's internal policies, processes, and...

Job DescriptionAs a Risk Management Compliance Officer at Equifax, you will play a critical role in protecting consumer data by proactively reviewing external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy. Your responsibility will include conducting background investigations, handling...

About Us:Citi Technology Infrastructure (CTI) is dedicated to delivering IT solutions, scalable infrastructure services, and secure capabilities that create trusted customer experiences and empower Citi's workforce to be the best for our clients.Our mission is to make the bank simpler, greener, and better connected while powering it with secure platforms and...