Senior Compliance Associate

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. We are seeking an experienced Senior AML Compliance Manager to join our team.

The Senior AML Compliance Analyst plays a pivotal role in ensuring the effective implementation and maintenance of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within Citi's Compliance and Control team.This intermediate-level position is responsible for developing and managing a dedicated internal Know Your Client...

Bayer is transforming the way we work to achieve higher productivity, faster innovation, and better results through Dynamic Shared Ownership (DSO). We're seeking a skilled Tax Senior Associate to join our team in Costa Rica.Key Responsibilities:Develop process improvement activities, collaborate with teams, and ensure timely reporting. Manage tax queries,...

About the CompanyMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions by providing in-depth analysis and insights.Job DescriptionAs a Senior Compliance Associate, you will be responsible for providing day-to-day and project support across various compliance activities and functions. This includes timely and...

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, 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 at Citi. The...

**Company Overview:**Sgf Global is a leading provider of innovative solutions for global businesses.**Job Summary:**We are seeking a highly skilled Senior License Compliance Specialist to join our team. As a key member of our ELA software deployment team, you will be responsible for delivering high-quality reviews of deployment reports and ensuring customer...

Citi is a leading financial institution seeking an experienced Senior AML Compliance Analyst to join its team. This role plays a crucial part in the company's efforts to prevent money laundering and terrorist financing.Job Summary:The successful candidate will be responsible for conducting thorough reviews of client profiles, ensuring compliance with local...

Job Overview">The Senior Tax Compliance Specialist will play a key role in supporting the federal and state income tax compliance preparation process during the months of March through August. This position requires a Licenciatura (or Master's) degree in Accounting or Finance, with 3 to 7 years of experience preparing and/or reviewing federal and state tax...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

Job DescriptionSgf Global is seeking a highly skilled and experienced Senior Licensing Compliance Specialist to join our team.About the RoleWe are looking for an exceptional individual who can deliver high-quality reviews of ELA software deployment report analyses, ensuring customer compliance with ELA terms and conditions.The successful candidate will...

At Citi, we are seeking a highly skilled Compliance Operations Director to lead our team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have 5-8 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or...

**About Citi:**Citi is a global bank with operations in over 160 countries. Our Institutional Clients Group (ICG) is responsible for providing financial services to institutional clients.**Job Overview:**We are seeking a Senior Business Compliance Analyst - Anti-Money Laundering to join our team. This role will be responsible for monitoring and maintaining...

Moody's, a leading provider of credit ratings and research, seeks an experienced Senior Compliance Specialist to join its Local (ML) Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina. Reporting to the Head of Compliance and Regulatory Affairs for Moody's Local in New York, this role will be...

Auxis is seeking a detail-oriented Internal Audit Associate to support senior auditors in conducting fieldwork, analyzing data, and preparing reports. As an entry-level auditor, you will work closely with senior auditors to ensure the accuracy and completeness of audits while gaining valuable experience and mentorship.Key Responsibilities:Assist senior...

Experian is a global information services company that empowers consumers and clients to manage their data with confidence.We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.The Compliance team seeks an experienced analyst to execute risk-based...

**About Citi**Citi is a global bank that provides financial services to individuals, businesses, and institutions.We are committed to delivering innovative solutions that meet the evolving needs of our clients.Our goal is to be the trusted partner for our clients' financial needs.**Job Description**The AML Compliance Team Lead will provide leadership and...

Moody's is a leading provider of credit ratings, research, and risk analysis. We are seeking a Compliance and Regulatory Affairs Associate to join our team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.Job Summary:This junior role will support the expanding regional remit of our Compliance and Regulatory Affairs team. The Associate's...

As a key member of our team, you will play a pivotal role in ensuring the delivery of scalable and sustainable products that meet the evolving needs of our business customers.We are seeking an exceptional Technical Analysis Senior Associate to lead business requirement gathering sessions and develop basic technical solutions. This individual must possess a...

About the RoleAs a Senior Compliance Officer - Anti-Money Laundering Specialist at Citi, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) due diligence records for our clients.This position requires a seasoned professional with exceptional leadership and motivational skills to oversee the timely completion of...

About Baxter:">We are a global leader in medical innovations that transform healthcare. Our mission is to save and sustain lives, and we are deeply connected by our purpose.">Job Overview:">This role is part of Regional Controlling organization and is critical in ensuring compliance with VAT regulations and US GAAP requirements for VAT...