Regulatory Compliance Program Manager

Job DescriptionCiti seeks a seasoned AML regulatory compliance expert to provide support to the AML Compliance Officers in LATAM. This individual will be responsible for assisting with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the region.Key ResponsibilitiesAnalyze...

**Job Overview**The AML/KYC Program Manager is responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This intermediate management-level position provides full leadership and direction to a team of employees, ensuring the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

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,...

Job Summary:We are seeking a Compliance Regulatory Specialist to join our team at Moody's Investors Service. This role will involve providing support for the Securities Trade Monitoring Unit, ensuring compliance with regulatory requirements and company policies.About the Role:This position will be responsible for:Maintaining employee securities trading...

About ExperianExperian is the world's leading global information services company, dedicated to empowering consumers and businesses to make informed decisions with confidence.We achieve this by providing innovative solutions that help individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We...

Job DescriptionThe KYC Operations Manager plays a critical role in ensuring the development and management of an effective internal KYC program at Citi. This position requires strong leadership and direction skills to provide full guidance to a team of employees responsible for AML monitoring, governance, oversight, and regulatory reporting services.Key...

**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...

Program OverviewOur Regulatory Intelligence, Safety, and Compliance team is responsible for ensuring that our sellers' experience is streamlined as they navigate compliance requirements.Responsibilities:Ensuring that our catalog selection WW only offers products that meet safety and compliance standards.Swiftly addressing and resolving any risks associated...

Job OverviewCiti is a leading global bank with a strong commitment to risk management. We are seeking an experienced Senior Compliance Analyst to join our team, reporting directly to the Head of Compliance.Job SummaryThe successful candidate will serve as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes,...

Citi is an equal opportunity and affirmative action employer. We value diversity and inclusion, and are committed to creating a workplace that reflects the diversity of our customers and communities.This role offers a unique opportunity to join a global bank with a strong commitment to compliance and risk management. You will have the chance to work on a...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Bayer. As a Quality Systems Specialist, you will play a vital role in ensuring the compliance of our medical devices with regulatory requirements.Your key responsibilities will include collecting, summarizing, analyzing, and communicating quality metrics that will be used as...

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...

We are seeking a Marketing Regulatory Expert to join our Experian Consumer Services team. As a key member of our Marketplace team, you will work closely with product marketing and our broader compliance division to ensure that our marketing practices meet the highest standards of regulatory compliance.In this role, you will be responsible for developing and...

About the RoleWe are seeking a highly skilled and experienced Senior Marketing Program Manager to join our team at Citi.In this role, you will be responsible for managing marketing campaigns from start to finish, ensuring they are executed on time and within budget. You will work closely with cross-functional teams to drive business results and ensure...

Job Summary:The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for leading a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role requires strong leadership and direction skills to provide full leadership and direction to a team.Main...

**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...

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...

About the Role\This exciting opportunity is part of our efforts to drive client engagement and promote internal synergy. As a key member of our team, you'll be responsible for evaluating customer specifications, developing project plans, and ensuring project completion meets regulatory and compliance standards.\Key Responsibilities\Evaluate customer...

**Responsibilities**1. Substantiate classification decisions using General Rules of Interpretation (GROI), Explanatory Notes, CROSS (Customs Rulings Online Search System), and other resources.2. Engage in Country of Origin verification projects, contact suppliers to obtain correct Country of Origin for customers' products.3. Manage and organize product...

Citi's Finance team is seeking an experienced Senior Financial Analyst to join our team.This is a senior-level position responsible for generating, analyzing, and submitting financial reports in coordination with the Finance team.The successful candidate will be responsible for:Generating, analyzing, and submitting reports to various constituencies based on...