Compliance Oversight Specialist

Business RequirementsThe Risk Oversight Specialist will be responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main Responsibilities:- Develop and implement effective risk management strategies.-...

**About the Role:**The Third Party Risk Coordinator will play a critical role in ensuring the integrity of our third-party relationships. This individual will be responsible for managing third-party risks, conducting due diligence, and coordinating compliance reviews.Key Responsibilities:Manage third-party profiles within the compliance database.Prepare for...

About ExperianExperian is a global leader in information services, empowering consumers and businesses to make informed decisions. With a strong commitment to innovation and customer satisfaction, we strive to create a better tomorrow.Job SummaryWe are seeking a Compliance Expert to join our team, responsible for overseeing third-party compliance within our...

Job DescriptionWe are seeking an experienced compliance professional to support the processes within the Securities Trade Monitoring Unit at Zm Financial Systems. This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Key...

This role is focused on ensuring the effective execution of Citi's Operational Risk Management Framework.Key responsibilities include:Assessing risks and driving actions to address the root causes of operational risk losses by challenging both historical and proposed practices.Oversight may include technology operational risk, governance, and establishing a...

We are seeking a Business Oversight Specialist to join our team at Citi. In this role, you will be responsible for providing operational/service leadership and direction to team(s) and applying in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.The ideal candidate will have 5-8 years of experience leading teams...

Job Description:Role OverviewThe Compliance Specialist will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.This intermediate-level position will develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The overall objective...

Job ResponsibilitiesThe KYC Operations Sr. Supervisor will be responsible for leading a team of employees who provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role requires strong leadership and direction skills to ensure team service level standards are met.The team will be responsible for...

**Company Description** About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**.In addition, for the last five years...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day Shift**Company Description**:**About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are thrilled to share...

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...

Leadership and OversightThe AML/KYC Leadership and Oversight Professional will lead a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This role requires strong leadership skills to develop and manage a dedicated internal KYC program at Citi, ensuring compliance with local...

At Experian, we are committed to empowering consumers and clients to manage their data with confidence. Our team of experts is dedicated to preventing identity fraud and crime, ensuring that our clients make smarter decisions and thrive.Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be...

Equifax is seeking a skilled Compliance Data Specialist to join our team. As a Compliance Data Specialist, you will be responsible for analyzing media publications and determining their relevance and importance to our customers' requirements.Your primary responsibility will be to comprehend and transcribe accurate information from the Equifax Compliance Data...

Job OverviewCiti is a leading global financial services company that offers a range of banking, investment, and other financial products and services. As an AML Compliance Specialist at Citi, you will play a critical role in helping the company maintain its commitment to integrity and compliance with regulatory requirements.

**About the Role:**The Design Compliance Specialist will work collaboratively with cross-functional teams to ensure compliance with quality system regulations and corporate standards during product development and implementation.This role involves supporting process requirements, resolving complaints, and evaluating product performance to ensure adherence to...

About UsOur MissionWe strive to deliver innovative solutions that provide value to our customers and stakeholders.We believe in fostering a culture of collaboration, diversity, and inclusion.Our goal is to empower individuals and organizations to achieve their full potential. Job ResponsibilitiesThe Marketing Compliance Specialist will play a critical role...

The role of the AML Monitoring Specialist is to assist in the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This includes participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:-...

At Experian, we're committed to delivering exceptional services that empower our clients to make informed decisions. As a Third Party Risk Coordinator, you'll play a critical role in ensuring the integrity of our third-party relationships.Responsibilities:- Establish and maintain accurate third-party profiles within our compliance database- Prepare for and...

Job SummaryThe KYC Operations Analyst 1 is an entry-level position responsible for participating in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.