Compliance and Privacy Officer

Job SummaryExperian is seeking a highly skilled Compliance Officer to join our Marketing Services Compliance team. As a key member of our team, you will be responsible for ensuring that our business operations are in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal policies.Key...

Job DescriptionExperian's Marketing Services Compliance and Privacy team is a key part of the company's NA Data Office, led by the Chief Data Officer. The team's primary responsibility is to ensure that the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and builds a superior...

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...

Experian is a leading global information services company that has been at the forefront of innovation in data management, risk mitigation, and customer insight for decades.We are currently seeking a highly skilled Compliance and Risk Management Specialist to join our Experian Marketing Services Compliance team.About the RoleThis exciting opportunity will...

Citi's Internal Audit division plays a vital role in assessing the company's governance, risk management, and internal control environment. As a Regulatory & Exam Management Officer, you will be responsible for ensuring the effective implementation of regulatory requirements and guidelines.The key responsibilities of this role include:Collaborating with...

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,...

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...

About TigoTigo is a regional brand with a presence in 15 countries in Latin America and Africa, offering internet services, cable television, and fixed telephony.Job DescriptionWe are seeking a Branch Officer to join our team in Costa Rica. As a Branch Officer, you will be responsible for guiding customers and resolving their queries, placing new products...

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 OverviewWe are seeking a highly skilled Compliance Analyst to join our team at Experian. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert guidance on regulatory compliance matters to internal...

About TigoTigo is a regional brand with a presence in 15 countries in Latin America and Africa, offering internet services, cable television, fixed telephony, and more.Job DescriptionWe are seeking a Branch Officer to join our team in Costa Rica. As a key member of our team, you will be responsible for guiding customers, resolving queries, and placing new...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Experian. As a Compliance Analyst, you will play a critical role in ensuring our business operations are in compliance with relevant laws, regulations, and policies.Key ResponsibilitiesProvide expert guidance and support to internal stakeholders on regulatory compliance...

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...

Job SummaryThe KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at 11274 Citi Business Services Costa Rica, SRL. The overall objective of this role is to assist in the...

We are seeking an experienced Security and Compliance Project Lead to lead our Security and Compliance initiatives. This role will involve managing projects that ensure our organization adheres to industry standards, regulations, and best practices related to security and compliance.The scope of work includes:Key Responsibilities:• Prepare comprehensive...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

The KYC Operations Analyst role at Citi is an entry-level position that involves participating in 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 preparation, development, due...

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 JobCiti is an equal opportunity employer seeking a highly skilled Compliance and Control Specialist to join our team in Costa Rica.Job SummaryWe are looking for a detail-oriented professional with experience in Customer Service and analytical roles to assist in the development and management of a dedicated internal KYC program at Citi.Key...

Job Title: IT Risk and Compliance ManagerJob Summary:The IT Risk and Compliance Manager will play a crucial role in Experian's EITS business, supporting North America and Global operations. This individual will oversee the 1st Line of Defence risk model, ensuring compliance with internal and external regulations in North America. They will also be...