Security Compliance Officer

The role of the AML Compliance Officer is to oversee Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance and Control team at Citi.The objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities include:Conduct client...

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...

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...

Citi is an equal opportunity employer committed to diversity and inclusion. We are seeking a Compliance Officer - Technology to join our team. This role will involve providing expert advice and counsel related to the technology or operations of the business.**Key Responsibilities:**Work closely with KPMG and Technology partners for audit planning,...

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 Position:Uber is looking for a highly skilled security professional to fill the role of Mexico Lead Security Officer. In this position, you'll be responsible for leading all aspects of security for our people, properties, and assets in Mexico. Your primary goal will be to develop and execute a comprehensive security strategy that aligns with the...

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...

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...

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...

This role is part of the Technology Risk & Controls organization, responsible for managing risk programs supporting North America and Global Functions.The Business Risk Officer will be part of the team responsible for identifying, managing, and mitigating strategies and execution. This role will support compliance to Citi's internal policies, processes, and...

As a global financial institution, Citi plays a crucial role in maintaining the security and integrity of our clients' information. The Third Party Information Security Assessor is a key position within our Enterprise Operations & Technology team, responsible for ensuring that our suppliers meet the same high standards of information security as we do.Job...

Citi's Enterprise Operations & Technology team is committed to delivering secure, reliable, and controlled services to our clients. As a key member of this team, the Third Party Information Security Assessor plays a vital role in ensuring that our suppliers meet the highest standards of information security.About the Role:The Third Party Information Security...

The Cybersecurity Risk Governance Lead is a critical role that requires a deep understanding of Cybersecurity principles and risk management. The ideal candidate will have the ability to balance competing priorities, communicate effectively with stakeholders, and drive security initiatives forward.The Business Security Operations Manager will be responsible...

About Our CompanyCiti creates economic value that is systemically responsible and in the best interests of our clients. Our Enterprise Operations & Technology teams are charged with a mission that rivals large tech companies, designing digital architecture and ensuring our platforms provide a first-class customer experience.Job OverviewThe Third Party...

**Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.**You will be responsible for ensuring that IT solutions are designed, built, deployed, and maintained in compliance with Equifax security...

The BISO is a dedicated security professional that is able to balance risk management and Cybersecurity requirements, leading a team of regional Business Information Security Officers.The role requires business acumen, technical acumen and strong consultative skills.Business operational understanding is critical because this role will engage with business...

**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 This RoleWe are seeking a skilled Information Security Risk Manager to join our team at Citi. As a key member of our Enterprise Operations & Technology group, you will play a crucial role in ensuring the safety and security of our customer data.Job SummaryThe Third Party Information Security Assessor performs detailed examinations of Citi's North...