Compliance Operations Lead Specialist

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...

The Compliance AML KYC Operations Execution team is seeking a highly motivated and organized individual to fill the position of AML Compliance Operations Specialist. The selected candidate will play a crucial role in assisting in the development and management of a dedicated internal KYC program at Citi.Responsibilities include:Partnering with internal units...

**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...

We are seeking an experienced Lead Manager Operations Compliance and Services to join our British American Tobacco team. This role is a key part of our Supply Chain and Procurement department, responsible for ensuring compliance with regulatory requirements and driving operational excellence.As a key member of our team, you will be responsible for developing...

**Job Description:**The **Packaging Compliance Lead** will be responsible for ensuring the safety, quality, and compliance of launched product packaging and labeling. This includes working with associated sustaining functions including Regulatory Affairs, Quality, Packaging, and Operations.This role will also identify and resolve all issues related to...

At British American Tobacco, we are seeking a highly skilled Lead Manager Operations Compliance and Services to join our team. As a key member of our Supply Chain and Procurement department, you will be responsible for supporting centralized processes and ensuring compliance with regulatory requirements.This role is a point of contact for Supply Chain and...

Job OverviewAs a Data Analytics Specialist - Compliance, you will be responsible for creating metrics, graphs/charts or other data analysis outputs by querying data from multiple internal data sources.You will enhance and automate compliance data analysis, metrics and graphs/charts, and support the Compliance Operations team in development and maintenance of...

We're seeking a seasoned professional to lead our Finance Operations Controllership and Self-Inspection team at Amzn Support Srvcs Costa Rica. As a Senior Risk Manager, you'll be responsible for taking a lead role in understanding complex FinOps processes, identifying full range of risks related to processes, regulatory compliance, organization, policy, and...

About the Role:We are seeking an experienced Financial Process Lead Specialist to oversee the full range of day-to-day accounts payable operations. The ideal candidate will have experience managing A/P operations in a multi-national Shared Services and/or BPO operation, with a minimum of 4+ years' experience in accounts payable.Key Responsibilities:Supervise...

About the RoleWe are seeking a highly experienced and skilled Compliance Operations Supervisor to join our team at Citi. This is an intermediate management-level position 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...

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...

Job SummaryThe Business Operations Specialist will be responsible for managing and coordinating business operations across various functions. This includes developing and implementing operational strategies, improving processes, and ensuring compliance with regulatory requirements.You will work closely with cross-functional teams to drive business results,...

Citi seeks an experienced AML Operations Lead to join their Compliance and Control team. In this role, you will be responsible for leading the development and management of a dedicated internal KYC program. This includes managing a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services.The ideal candidate will...

About this opportunityThis is an exciting opportunity to join our Complex Order Management team as a Complex Order Operations Lead.The successful candidate will be responsible for leading complex order processing tasks, ensuring accuracy and alignment to all compliance guidelines.The role involves interacting with cross-functional business, operations, and...

About Experian Consumer ServicesCompany OverviewWe are the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We prioritize our culture and look to bring people to the team who are passionate about their jobs, who are easy to work with, and who continue to value...

Operations Support Specialist">We are looking for an experienced Operations Support Specialist to join our team at Auxis. As a BOS Team Lead, you will provide critical support to our clients' operations, ensuring high levels of customer satisfaction and productivity.">Your Key Responsibilities">">Support daily operations, including payroll, separations, LOA,...

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.

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

**Job Description**We are seeking a Controller and Compliance Specialist to join our team at Marriott International, Inc. This individual will be responsible for managing and monitoring all aspects of our financial operations, ensuring compliance with regulatory requirements and internal policies.**Key Responsibilities**Oversees the preparation and review of...