Risk Governance and Compliance Specialist

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

Main Responsibilities:The Risk and Compliance Manager is a crucial role in Experian's EITS business, supporting North America and Global operations. Reporting to the Global Leader of Risk & Compliance, EITS, you will oversee the 1st Line of Defence risk model. You will strengthen compliance with internal and external regulations in North America, enhance...

The **Risk and Control Specialist** at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program.**Responsibilities**:Conduct analysis of...

About the Role:The Identity and Access Management Assurance Manager will lead a cross-regional team of security analysts in Experian's IAM Assurance area, focusing on governance, risk management, and internal control processes.This role involves managing a systematic set of activities to ensure systems and processes conform to Experian's internal policies...

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...

Job SummaryThe Marketing Compliance Specialist will be responsible for ensuring Experian Marketing Services operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.This role involves working closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, Data...

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...

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,...

Job DescriptionCiti is seeking an experienced Operational Risk Governance Expert to join our team. As a key member of the Risk Management function, you will play a critical role in ensuring that operational risk is effectively managed across the organization.About the RoleThis position is responsible for contributing to the governance and facilitation of the...

**About Us**Experian is a global information services company that unlocks the power of data to create opportunities for consumers, businesses, and society. As a leading provider of data and analytics, we help organizations make informed decisions and drive growth. Our team is passionate about data, innovation, and collaboration, and we're always looking for...

About the RoleWe are seeking a highly skilled Data Governance Specialist to join our team at Experian. As a Data Governance Specialist, you will play a critical role in ensuring the integrity and quality of our consumer data assets.Key ResponsibilitiesDevelop and implement data governance policies and procedures to ensure data quality and...

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...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

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...

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 SummaryWe are seeking a highly skilled Data Governance Specialist to join our team at Experian. This role will play a critical part in maintaining data integrity and ensuring compliance with industry regulations.Main Responsibilities:Ensure data catalogs are up-to-date with all Experian data.Collaborate with other Data Stewards and Departments to ensure...

About ExperianExperian is a leading global information services company, committed to creating a better tomorrow for its customers, employees, and communities.Job SummaryWe are seeking an IT Governance and Risk Management Professional to join our dynamic team. This permanent home-based role in Costa Rica offers a unique opportunity to work with a talented...

**Job Summary**:Citi is looking for an experienced Operational Risk Specialist to join their team. The ideal candidate will have a strong background in risk management and governance, with the ability to drive value for clients and deliver results.**Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...

Key ResponsibilitiesAt Amazon Support Services Costa Rica Srl - B20, our goal is to empower our Selling Partners in providing customers with the widest range of safe and compliant products.About the TeamTo achieve this, we focus on several key areas:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly...

The Operational Risk Specialist role is a developing position that applies specialty knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include:Risk Assessment and Mitigation:Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and...