Senior Regulatory Compliance Specialist

Job DescriptionExperian is seeking a Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring our business practices are in line with regulatory requirements.The ideal candidate will have a strong understanding of regulatory compliance requirements, particularly in the consumer credit...

First Factory, Inc. is seeking a Compliance Specialist to play a critical role in ensuring the organization operates in accordance with relevant laws, regulations, and industry standards.The Compliance Specialist will assess, implement, and monitor processes to maintain compliance and minimize risk across various aspects of the company's operations.This...

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

Moody's is a leading provider of credit ratings and research in the financial markets. We are seeking an experienced professional to join our Compliance and Regulatory Affairs team as a Vice President - Compliance and Regulatory Affairs. Based in our global offices, this role will be part of the broader Compliance and Regulatory Affairs team within Moody's...

About the RoleCiti is seeking a seasoned Regulatory Compliance Business Analyst to join our team. In this role, you will be responsible for driving accountability across HR Disciplines, Legal, Compliance, and Risk Management functions to deliver on regulatory requirements.As a key member of our team, you will identify and coordinate follow-up submissions,...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our Marketplace team at Experian. As a key member of our compliance division, you will work closely with product marketing and cross-functional teams to develop and implement consistent guidelines across the lead generation business.

**Role Summary**The Market Compliance Specialist will be responsible for monitoring and overseeing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. The primary objective of this role is to develop and manage a dedicated internal Know Your Client (KYC) program.**Key Responsibilities**:• Conduct thorough...

Join Experian Marketing Services as a Compliance Specialist and play a key role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and governance programs.Key Responsibilities:Create and maintain compliance standards, policies, and procedures to ensure dissemination,...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a skilled professional to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team as a Compliance and Regulatory Affairs Associate.As a key member of our team, you will support the ML rating businesses in Latin...

Job Description**About the Role**We are seeking a highly skilled Senior Tax Compliance Specialist to join our team at Recluta Th Latam. As a key member of our tax compliance department, you will be responsible for preparing and reviewing federal and state tax returns for large multi-state companies.**Key Responsibilities**Prepare accurate and timely federal...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

Our team at Experian is looking for a Compliance Specialist to join our Marketing Services Compliance & Privacy team. The ideal candidate will have significant experience in compliance, privacy and risk management, with a strong knowledge of federal and state laws and regulations such as the FTC, FCC, TCPA, CCPA, GLB, FCRA, CFPB, and COPPA, as well as...

Moody's is seeking a professional to support the Compliance Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.**Key Responsibilities:**This role will assist the VP - Compliance Surveillance and Investigations / ML in project management, information gathering, analyses, and the preparation of reports and...

Job SummaryThe Marketing Compliance Specialist will be responsible for ensuring Experian Marketing Services operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.This role involves working closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, Data...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

Job Title: Senior Asset Management SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Asset Management Specialist to join our team at Experian. As a key member of our global operations, you will be responsible for managing and optimizing endpoint management tools, ensuring asset integrity and data discovery, and providing regulatory...

The Compliance Specialist will support the Americas export compliance operations with maintenance, implementation, improvement, and reviews of various compliance matters. This role requires some guidance and direction, with reduced levels of supervision as experience grows.Key Responsibilities:Analyze and maintain various compliance matters, including...

**Job Summary**The KYC Operations Supervisor is responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role ensures the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Manage and lead KYC operations, including...

The Senior KYC Compliance Supervisor at Citi is a key role responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The position involves ensuring the development and management of a dedicated internal KYC program that meets Citi's compliance...

About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...