Training and Compliance Manager

**Role Description:**We are seeking a highly motivated and experienced Risk and Compliance Manager to join our team. This role will be responsible for managing operational risks and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and implement strategies to mitigate operational risks and ensure compliance with regulatory...

About the RoleWe are seeking a skilled Training Manager to join our team at Amzn Support Srvcs Costa Rica. The successful candidate will have experience in training management and people management, with a proven track record of delivering soft skills training and cultural localization.Key ResponsibilitiesWork closely with site's People & Development lead...

Job DescriptionOCSI is seeking an experienced professional to fill the role of Training Program Manager. This position will oversee the development and implementation of training programs for clients.Main ResponsibilitiesDesign and develop training programs that meet client needs and objectives.Manage training program budgets and logistics.Collaborate with...

About Citi Technology InfrastructureCiti Technology Infrastructure (CTI) is the backbone of Citi's operations, delivering IT solutions, scalable infrastructure services, and secure capabilities to create a trusted customer experience.Our refreshed global strategy focuses on simplifying, greening, and connecting the bank while powering it with trusted,...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

**Role Overview**The IT Security and Compliance Manager will be responsible for ensuring the ongoing security and protection of our company's information assets.This is an exciting opportunity to utilize your technical expertise and business acumen to drive our organization's cybersecurity strategy forward.Main DutiesMature and maintain Information Security...

About the Job:Citi is seeking a seasoned professional to lead its Anti-Money Laundering Operations function. As the Senior Manager, you will be responsible for providing strategic direction and oversight to ensure the effective operation of the AML program.Main Responsibilities:Lead and manage a team of professionals to deliver AML monitoring, governance,...

About the RoleWe are seeking an experienced Financial Compliance Manager to join our team in Costa Rica.As a key member of the Group Finance Revenue Recognition (GRR) team, you will be responsible for ensuring that all revenue and contract cost accounting is compliant with global policy.Key Responsibilities:Develop and implement global processes and controls...

About HakkodaHakkoda is a pioneering data consultancy that empowers organizations to harness the full potential of data-driven decision making. With expertise in the Snowflake Data Cloud, we provide comprehensive consulting and managed services in data architecture, engineering, analytics, and science. Our team is renowned for delivering tailored solutions,...

**Company Overview:**Citi is a leading financial institution committed to providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.**Job Description:**The Senior AML Operations Manager is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role...

**About the Job**We are seeking an experienced Information Security Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our computer systems, servers, and network connections operate securely in accordance with our policies, procedures, and compliance requirements.**Responsibilities**Developing and implementing...

**Company Overview**Citi is a global financial institution that provides a wide range of financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.**Job Description**We are seeking an experienced AML Compliance...

In this role, you will have the opportunity to shape the future of JLL by driving employee development and growth through innovative learning solutions. As a Learning & Development Specialist - Part Time, you will collaborate with cross-functional teams to design, develop, and deliver high-quality training programs that meet the needs of our business.**Your...

We're looking for a skilled Global Revenue Compliance Manager to join our dynamic team at Experian. As a member of the Group Finance Revenue Recognition (GRR) team, you'll play a key role in ensuring the accuracy and reliability of our financial reporting.Key responsibilities will include supporting the development and implementation of global processes and...

Company OverviewMoodys Investors Service is the largest department of Moodys Shared Services, providing end-to-end technology solutions for Moodys Investors Service and Moodys Shared Services. With over 400 employees and 800 contractors worldwide, we offer exciting career opportunities in program management, business analysis, enterprise architecture,...

About the JobWe are seeking a highly skilled Tax Manager to join our team at Citi. The successful candidate will be responsible for providing full leadership and supervisory responsibility, ensuring motivation and development of team members through professional leadership.Responsibilities:Preparation and filing of tax returns and payments, including income...

Job OverviewWe are seeking a highly skilled Business Intelligence and Compliance Analyst to join our ELA review team at Sgf Global. The successful candidate will be responsible for reviewing ELA software deployment report analyses, analyzing ELA terms and conditions, and providing data analytics and analysis to measure the success of strategic...

About Us: The Straumann Group is a global leader in the dental implant industry, empowering employees to drive change and innovation. We deliver cutting-edge solutions based on evidence and foster a culture of diversity, exceptional team spirit, and a powerful 'can-do' attitude.Job Overview: As an Operations Trainer, you will play a crucial role in the...

Job Description:The Senior Compliance Risk Manager is a crucial role within the Compliance and Control team at Citi, responsible for overseeing the development and management of an internal KYC program.Responsibilities:Manage and lead KYC operations, ensuring alignment with Citi compliance policies and maintaining a robust control environment.Perform program...

Viant Medical: A Leader in Medical SolutionsViant Medical is a renowned provider of medical solutions, dedicated to delivering innovative technologies and exceptional care to patients worldwide.About the EHS Engineer I RoleIn this key position, you will be responsible for developing and implementing comprehensive EHS management systems to ensure compliance...