Financial Crime Prevention Specialist

The Compliance and Control Team at Citi is seeking a highly skilled KYC Operations Analyst to join their team. This role plays a critical part in ensuring the integrity of customer accounts and adherence to Anti-Money Laundering (AML) regulations.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

HP's Worldwide Finance organization is seeking a highly skilled Senior Financial Crimes Investigator to join their Business-to-Consumer Fraud team. As part of this role, you will report directly to the Fraud Prevention Manager and be responsible for driving profitable growth and exceptional Shareholder value through operational excellence, people...

Citi, a leading global bank, is seeking a Senior Financial Crime Analyst to join its Compliance and Control team. This role will play a key part in ensuring the effective management of financial crime risk across the organization.Key Responsibilities:Monitor and manage client profiles for potential financial crime risks, including Anti-Money Laundering (AML)...

Role OverviewWe are seeking a highly skilled Fraud Prevention Analyst to join our team. This role is responsible for preventing fraud and ensuring the integrity of our financial operations.About the RoleThis is a key position in our Business-to-Consumer Fraud team, reporting directly to the Fraud Prevention Manager. The ideal candidate will have strong...

About Us">Experian is a leading global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society.">We pride ourselves on being a thriving, inclusive, and diverse team where people love their work and love working together.">Our Mission">We believe that diversity, equity, and inclusion are...

Company OverviewLSEG is a global leader in financial markets data and technology, dedicated to empowering economies and driving financial stability.Job DescriptionWe are seeking an In-Depth Research Specialist to join our Specialist Threat Finance team, focused on monitoring international sanctions notices and conducting comprehensive research on topics such...

About ExperianExperian is a global leader in providing information, analytical and marketing services to organizations and consumers. Our mission is to help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.We gather, analyze and process data in ways others...

Job DescriptionWe are seeking a seasoned Risk Manager to join Amazon Support Services Costa Rica Srl - B20. This role involves conducting fraud detection and prevention product development, creating FAW detection modeling, and performing risk assessment activities across Amazon's employee and contractor base.About the RoleThis is an exceptional opportunity...

Role OverviewWe are seeking a detail-oriented Financial Analysis Specialist to join our Corporate Financial Planning & Analysis Team. This individual will be responsible for providing financial analytics and reporting within Moody's Corporate function.

Company OverviewZm Financial Systems empowers organizations to make informed decisions by providing cutting-edge financial planning and analysis solutions.

Financial Reporting RoleWe are seeking a skilled Data Analytics Expert to join our team as a Financial Reporting Specialist.This role is part of the GFS Team, reporting to the GFS Accounting Supervisor. As a key member of our finance department, you will be responsible for maintaining general ledger accounts in accordance with IFRS and company policies.Key...

About the RoleWe are seeking a highly skilled Financial Reporting Specialist to join our team at Huntsman. In this role, you will be responsible for providing accurate and timely financial results within the published timeframe.

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

Job SummaryWe are seeking a skilled Financial Transactions Specialist to join our team at Equifax. As a key member of our billing operations, you will play a vital role in ensuring the accuracy and efficiency of our financial transactions.

Citi is a leading global financial services company seeking a talented Financial Reporting Specialist to join our team. This role is responsible for supporting the generation, analysis, and submission of financial reports in accordance with regulatory guidelines.Responsibilities:Support the analysis and submission of reports to various constituencies (local...

**Company Overview:**Auxis is a company that values exceptional customer service and compliance with regulatory requirements. Our team is dedicated to providing high-quality financial solutions.**Job Description:**We are seeking a highly skilled Financial Documentation Specialist to join our team. As a Financial Documentation Specialist, you will be...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team at Amazon Support Services Costa Rica Srl - B20.

About CitiCiti, a leading global financial services company, is seeking an experienced Senior Financial Analysis Specialist to join our team.

OverviewCiti is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions. As a Senior Financial Controls Specialist, you will be part of the Global Financial Controls team, which is responsible for ensuring the integrity and effectiveness of financial controls across the organization.

About the RoleWe are seeking a highly skilled Financial Data Specialist to join our team at Marriott International, Inc.This is a full-time position with a competitive salary range of $65,000 - $85,000 per year, depending on experience and qualifications.