Financial Compliance Associate

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

**Job Overview:**Citi is seeking a talented Compliance Associate to join our team. This role will focus on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the...

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...

Zm Financial Systems empowers people to make better decisions by providing accurate and reliable financial data. We're a global integrated risk assessment firm that motivates our employees to bring out the best in our products and services.We're currently hiring for a Financial Spreadsheets Operations Manager position, which involves leading a team of...

Title: Compliance Associate**Responsibilities**:Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.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...

Job Description:We are seeking a highly skilled Compliance and Regulatory Affairs Associate to join our Moody's Local (ML) Compliance Surveillance and Investigations team. This role will be based in either Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina, and will report to the VP - Compliance Surveillance and Investigations / ML.The ideal...

Job DescriptionWe are seeking a highly skilled Financial Operations Associate to join our team. As a key member of our finance department, you will be responsible for managing global data input and serving as the main point of contact for inquiries from both employees and external consultants/third parties.Your primary focus will be on ensuring the accuracy...

About the Role:We are looking for a highly skilled Compliance and Regulatory Affairs Associate to join our Moody's Local (ML) Compliance Surveillance and Investigations team. The successful candidate will be responsible for supporting the VP - Compliance Surveillance and Investigations / ML on project management, information gathering, analyses, and the...

Job OverviewThis Corporate Governance Compliance Associate position is located in the Securities Trade Monitoring Unit and involves working closely with various teams across the organization to ensure that all regulatory requirements are met.The successful candidate will be responsible for:Developing and implementing policies and procedures to ensure...

At Zm Financial Systems, we empower professionals to make informed decisions and achieve excellence in their careers.We are seeking an experienced compliance professional to support the Securities Trade Monitoring Unit within our Compliance team. This role will involve securities trade monitoring and the surveillance of employee trading activity to identify...

At Zm Financial Systems, we empower organizations to make better decisions and achieve brighter futures. Our team of experts provides support through all phases of the financial planning and analysis processes.About the RoleThe Associate Financial Analyst role has the responsibility of becoming a major contributor to our Finance team. You will provide...

About Zm Financial SystemsMoody's Analytics compliance solutions help organizations navigate complex regulatory environments.We combine extensive company and corporate structure information with sanctions and adverse data on third parties and individuals to empower organizations to make better decisions.Our customers range from leading global banks to small...

We are looking for a highly motivated and detail-oriented Risk Management and Compliance Associate to join our team in Citi's Latin America division. As a key member of our team, you will play a critical role in supporting the Firm's overall Control and Governance Framework within the region.The successful candidate will have a strong understanding of...

About the Role">We are seeking a highly motivated and detail-oriented Financial Services Associate to join our team. As a key member of our finance function, you will be responsible for resolving payment discrepancies, clearing offsets and corrections, and maintaining documentation to support A/R transactions.">Key Responsibilities">Resolve payment...

We are seeking an Associate Financial Analyst who will provide critical support to the Finance team in various aspects of financial planning and analysis.Responsibilities:Collaborate with senior team members to perform planning and analysis processes, projects, and ad-hoc requests as needed.Develop, update, and maintain budget/forecast models for the...

Join Our TeamWe are seeking a highly motivated and experienced Financial Compliance Specialist to join our team in Costa Rica. As a member of our team, you will have the opportunity to contribute to the success of our organization while developing your skills and expertise.ResponsibilitiesEnsure the fiscal quality of accounting data by performing checks and...

Zm Financial Systems is seeking a Global Financial Insights Manager to join our team. In this role, you will be responsible for leading a team of financial analysts and supporting the development of financial models and forecasts.Your key responsibilities will include collaborating with cross-functional teams to identify areas for improvement and...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

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...

Job Description">">We are seeking a highly skilled Safety and Compliance Associate to join our Product Assurance, Risk and Security (PARS) team. The ideal candidate will have a strong background in product safety and compliance, with excellent analytical and communication skills.">In this role, you will be responsible for classifying products based on their...