Compliance Officer

Job Overview:">Citi is seeking a highly skilled Compliance Officer: AML to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Main Responsibilities:">">Evaluate and implement best-in-class AML Compliance policies and...

**About the Role:**We are seeking a seasoned Security Compliance Officer to join our team at Equifax. As a key member of our security team, you will be responsible for ensuring that IT solutions are designed, built, deployed, and maintained in compliance with our security policies and standards.You will collaborate with Security, IT, and Business partners in...

Citi is seeking a highly skilled Third Party Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all third-party management activities are executed in compliance with Citi's policies and procedures.Key Responsibilities:Perform pre-contract due diligence and post-contract ongoing monitoring activities based on...

We are looking for a highly motivated and detail-oriented individual to fill the position of KYC Compliance Officer - REM. The successful candidate will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The ideal candidate will have a strong background in risk management, excellent analytical skills, and the...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

Job DescriptionAs a Risk Management Compliance Officer at Equifax, you will play a critical role in protecting consumer data by proactively reviewing external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy. Your responsibility will include conducting background investigations, handling...

Job SummaryAmzn Support Srvcs Costa Rica is seeking a Chief Compliance Officer to support the Finance Operations Controllership and Self-Inspection team. The ideal candidate will have experience in operations auditing, risk management, IT compliance, information security, and technology.About the RoleThe Senior Risk Manager will lead risk assessments for...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

About Us:Citi Technology Infrastructure (CTI) is dedicated to delivering IT solutions, scalable infrastructure services, and secure capabilities that create trusted customer experiences and empower Citi's workforce to be the best for our clients.Our mission is to make the bank simpler, greener, and better connected while powering it with secure platforms and...

ResponsibilitiesThe Records Management and Privacy Officer will be responsible for:Reviewing and assessing initiatives for Cross Border Data ClearanceDeveloping and managing process of collecting employee consentsManaging annual review of consent documentsTracking and monitoring privacy noticesCompleting Privacy Impact AssessmentsThe successful candidate...

We are seeking a highly skilled Third Party Compliance Officer to join our team. In this role, you will be responsible for working across functional groups, including Global Sourcing, Membership and governance teams like Global Information Security.Key ResponsibilitiesEnsure that all relevant information is captured and results from compliance reviews are...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

About the RoleWe are seeking a highly skilled Post Execution Quality Control Specialist to join our team. The ideal candidate will have a strong background in compliance and audit.This role involves conducting quality control reviews across various business units, reviewing approved KYC records, and ensuring their correctness, completeness, and...

Job Description">">Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client (KYC) records and supporting appendices.">Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

At Citi, we take pride in managing information security as an end-to-end program with clear mandate and accountability. We are now seeking a talented Third Party Information Security Assessor to join our team and contribute to our mission.This critical role involves performing thorough examinations of Citi's North America suppliers' information security...

The Finance Officer I accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and...

About the RoleThis is a full-time position that offers excellent opportunities for career growth and development. The successful candidate will be responsible for contributing to the development of audit processes improvements, drafting audit reports, and presenting issues to the business.Key Responsibilities:Manage a small team of internal audit...

Job DescriptionCiti's Enterprise Third Party Risk Management group is seeking a highly skilled Third Party Management Officer to join our team. As a key member of our group, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and...

As a member of our Compliance team, you will play a key role in ensuring that Citi adheres to all applicable laws, regulations, and industry standards related to Anti-Money Laundering (AML) and Know Your Customer (KYC).**Responsibilities Include:**Conducting thorough client profile reviews to ensure accurate and up-to-date informationCollaborating with...