AML Operations Coordinator

The AML Compliance Coordinator at Citi plays a critical role in ensuring compliance with anti-money laundering regulations. The successful candidate will participate in AML monitoring, governance, oversight, and regulatory reporting activities.About the Role:Work closely with Relationship Management and Compliance teams to develop and manage KYC...

Citi seeks an exceptional Compliance Operations Coordinator to join our team. In this role, you will contribute to the development and implementation of a comprehensive Know Your Client (KYC) program. As an entry-level position, you will participate in AML monitoring, governance, and regulatory reporting activities in collaboration with the Compliance...

Job Summary">The KYC Operations Group Manager plays a critical role in ensuring the effectiveness of Citi's Know Your Client program. This individual will be responsible for managing a team of professionals who are dedicated to providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

Key ResponsibilitiesReview submissions submitted throughout global hubs by junior analysts.Manage and lead AML operations, including executing processes in accordance with Citi compliance policies and overseeing the AML control environment.Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions...

**Job Summary**We are seeking an experienced KYC Operations Senior Manager to join our team. The successful candidate will be responsible for providing senior oversight of KYC operations, representing the KYC function in senior management discussions, and partnering with global compliance and KYC teams to interpret and implement new AML policies.The ideal...

Role Overview">The Senior Operations Leader - Anti-Money Laundering Unit is a critical role within Citi's AML team. The successful candidate will have a strong background in financial services, risk management, and team leadership, with a proven track record of implementing AML policies and procedures.About the Position">The Senior Operations Leader -...

Operations Coordinator Job Summary:We are seeking an experienced Operations Coordinator to join our team. The successful candidate will have excellent communication and organizational skills, with the ability to prioritize tasks and meet deadlines.Key Responsibilities:* Support tactical purchasing activities for assigned portfolio* Develop a supply plan...

Citi seeks a Senior KYC Operations Analyst to join our Compliance and Control team. As a key member of the team, you will be responsible for developing and managing a dedicated internal KYC program.Key ResponsibilitiesDevelop and implement AML monitoring processesAnalyze data to identify potential risks and trendsCollaborate with stakeholders to provide...

The role of the KYC Operations Senior Manager is a senior management-level position that entails overseeing the accomplishment of results through the effective management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The...

About the RoleThe Client Operations Executive - AML Monitoring Specialist plays a vital role in ensuring the timely completion of Know Your Client (KYC) records, monitoring Anti-Money Laundering (AML) activities, and maintaining regulatory compliance. As an intermediate-level position, this individual will work closely with the Compliance and Control team to...

About the RoleCiti is seeking a highly skilled individual to lead the development and management of a dedicated internal Know Your Client (KYC) program. This senior management-level position will drive the overall objective of providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

The Client Risk Investigations Unit (CRIU) is responsible for the adherence to timelines and requirements of client records within Citi's Know Your Customer platform (CitiKYC), considering client type, expected business, footprint, etc., to establish standards for relationship management, defining onboarding requirements, relationship renewal requirements,...

Job DescriptionThe Recruiting Coordinator will be responsible for conducting full reviews and updates of current job descriptions and completing modifications based on provided documentation.Audit all new job postings for compliance and validate and update job postings as outlined in compliance documentation.The coordinator will also manage reference checks...

The Senior AML Manager plays a critical role in driving the development and management of a dedicated internal Know Your Customer (KYC) program at Citi. The overall objective of this position is to accomplish results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

**Business Operations Coordinator**Boston Scientific Corporation is seeking a detail-oriented Business Operations Coordinator to support its financial operations. In this role, you will be responsible for preparing reporting and analytics related to sales data to support compensation analysis.You will work closely with business units and employees to ensure...

**Job Overview**Citi seeks a highly motivated and detail-oriented individual to join its Anti-Money Laundering (AML) team as a KYC Operations Analyst I. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.**Responsibilities**:Partner with Relationship Management and Compliance teams to...

In this exciting opportunity, you will assume the role of AML Due Diligence Associate at Citi, contributing to the growth and success of our business. You will play a vital part in ensuring the integrity of our operations by participating in AML monitoring, governance, and regulatory reporting activities. The ideal candidate will possess excellent...

**Job Description:**Citi's Compliance Associate will play a key role in ensuring that our operations adhere to regulatory requirements and industry standards. As an entry-level position, this role will involve participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key...

About the JobWe are seeking a skilled Export and Import Operations Coordinator to join our team at Qorvo. This is a full-time position based in Heredia, Costa Rica. As an Export and Import Operations Coordinator, you will play a critical role in ensuring the smooth execution of our import and export processes.Key Responsibilities:

Job DescriptionWork on assignments related to various Pricing Programs (Ex: Subscription purchasing program, Hybrid Purchasing Program etc.)Contribute towards relevant pricing programsDay-to-day management of Sgf Global's purchasing programs related activitiesWe are looking for a highly skilled and motivated individual to join our team as a Business...