Senior FTZ Compliance Lead

Company Overview: Amazon Support Services Costa Rica Srl - B20 operates in the Free Trade Zone (FTZ) regime, which provides local tax benefits for foreign investment. To maintain this status, we must comply with various requirements established by law.Job Summary: We are seeking a Senior FTZ Compliance Lead to join our team. The successful candidate will be...

About Us: Amazon Support Services Costa Rica Srl - B20 is committed to observing all laws and regulations governing its business in Costa Rica. As a trusted company, we strive to maintain the highest standards of compliance and integrity.Job Description: The Senior FTZ Compliance Lead will be responsible for supervising all FTZ and customs procedures and...

About the Role\As a Senior AML Compliance Lead at Citi, you will play a critical role in leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this position is to lead in the development and management of a dedicated internal KYC...

Job Description:Citi's Compliance department is seeking a Compliance Operations Lead to manage and direct a team of employees in providing AML/KYC services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.Key Responsibilities:- Manage KYC operations, ensuring compliance...

Role OverviewCiti is seeking a Senior Vice President to manage its SOX program, covering control scoping and risk assessment, control documentation, evaluation, and other program activities.Key Responsibilities:Manage Citi's Global ICFR compliance to Sarbanes-Oxley requirementsSupport all aspects of SOX compliance, including annual planning, financial...

About the RoleThis AML Program Director position is responsible for overseeing the development and management of a dedicated internal Know Your Client (KYC) program at Citi. The successful candidate will lead a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Responsibilities:Lead a team to...

About the RoleWe are seeking a highly skilled KYC Operations Supervisor to join our Compliance and Control team at Citi. This role is responsible for ensuring the effective implementation of AML monitoring, governance, oversight, and regulatory reporting services.The successful candidate will have excellent leadership skills and be able to manage teams...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

Experian is seeking a highly skilled and experienced ICFR Compliance Assurance Lead to join our team. As a key member of the ICFR Controls Testing Team, you will play a critical role in ensuring the effective governance and compliance of internal controls within Experian's Global business.The ideal candidate will have a proven track record of identifying key...

About the RoleThe Compliance Team Lead - KYC Operations will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.This role is an intermediate management-level position...

The role of Senior Fleet Lead - LATAM involves overseeing the management of corporate vehicle and ground transportation programs in line with the global strategy. Key responsibilities include contributing to transportation program design, strategy, and integration, as well as managing senior stakeholder relationships.**Responsibilities Include:**Contribute...

Job OverviewThe Senior Compliance Manager is a key role within the organization, responsible for overseeing the development and implementation of effective anti-money laundering (AML) monitoring and reporting systems. This position requires strong leadership and direction skills to manage a team of employees in ensuring compliance with regulatory...

About CitiCiti Security and Investigative Services (CSIS) is a premier provider of security and investigative services to protect Citi's assets, integrity, and reputation worldwide. As a member of the CSIS team, you will have the opportunity to work with a dynamic and experienced group of professionals who share a common goal of delivering exceptional...

Key ResponsibilitiesThis role involves executing processes in accordance with Citi compliance policies, overseeing the KYC control environment, and managing new client onboarding. The successful candidate will provide Management reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program. They will also...

**Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

**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...

Job OverviewThe Senior KYC Manager is a senior management-level position responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role involves accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and...

Job DescriptionWe are seeking a highly skilled and experienced KYC Operations Manager to join our Compliance and Control team. In this role, you will be responsible for providing full leadership and direction to a team of employees, managing and developing a dedicated internal KYC program, and ensuring the successful implementation of AML monitoring,...

Amzn Support Srvcs Costa Rica is committed to delivering exceptional financial services to support the company's growth and success. As a key player in this effort, we are seeking an experienced Senior Accounts Payable Manager to lead our AP team at the Costa Rica Center.This role will be responsible for overseeing Corporate Accounts Payable (AP) Operations,...

**Job Description**We are seeking a highly skilled Compliance and Audit Lead to join our team at Fusionhit. As a key member of our team, you will be responsible for leading and coordinating internal and external audit processes, while also managing cybersecurity policies and conducting risk and vulnerability assessments.Responsibilities:Lead and coordinate...