Compliance and Control Program Manager

**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...

**Company Overview:**Citi is a global bank with a rich history of innovation and customer service. Our commitment to excellence has earned us a reputation as a trusted financial partner for individuals, businesses, and institutions worldwide.As a Compliance and Control Specialist in our Institutional Clients Group (ICG), you will play a critical role in...

Citi's KYC Program Manager is responsible for developing and managing a dedicated internal Know Your Client (KYC) program, ensuring compliance with local regulations and company standards. This role involves:Conducting client profile reviews for customer accountsMonitoring and tracking KYC records, including the appendix approval processDeveloping and...

**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...

Key ResponsibilitiesThe KYC Operations Supervisor plays a crucial role in leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This includes managing and executing processes in accordance with Citi compliance policies, overseeing the KYC control environment, and performing...

**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 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...

The Compl Bus Control Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

About the Role:The KYC Operations Client Executive at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This role works in coordination with the Compliance and Control team to develop and manage a dedicated internal KYC program.Key Responsibilities:Oversight of timely completion of KYC...

About Amazon Support Services Costa Rica Srl - B20We strive to empower our Selling Partners in providing customers with the widest range of safe and compliant products.Key Responsibilities:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly addressing and resolving any risks associated with unsafe and...

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...

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...

Job Description:The KYC Operations Manager will be responsible for leading a team of employees to deliver Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi 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 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...

**Program Manager (Remote)****Heredia, Costa Rica**SGF Global is looking for a Program Manager, for IT enterprise in Heredia, Costa Rica.**Overview**:The Program Manager work assignments are varied and frequently require interpretation and independent determination of the appropriate courses of action.**Requirements**:- Bachelor's Degree in Business,...

Program ManagerThis role has been designated as 'Edge', which means you will primarily work outside of an HPE office.Aruba is redefining the "IT EDGE".Creating new customer experiences by building intelligent spaces and digital workspaces.We are focused on campus, branch, mobility and the IoT to transform business models with the combined power of compute,...

**Job Description**Citi is seeking an experienced KYC Operations Manager Quality to join our team. As a key member of our compliance department, you will be responsible for managing our KYC program and ensuring compliance with all relevant regulations.**Responsibilities**Manage a team of KYC Operations professionalsDevelop and implement strategies to improve...

Citi Overview:Citi is an international bank that provides financial services to individuals, businesses, and institutions. We offer a range of products and services, including banking, investments, and consumer finance.About the Job:The KYC Operations Manager is a critical role within our Compliance and Control team, responsible for ensuring the...

Role OverviewCiti is seeking a highly skilled KYC Operations Manager to join its Compliance and Control team. The successful candidate will be responsible for providing full leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program.Main Objectives:To ensure the effective implementation and...