Compliance Senior Manager

About the RoleWe are seeking an experienced Senior Manager to lead our Risk and Compliance team. The ideal candidate will have a strong background in risk management, with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The successful candidate will be responsible for:Developing and implementing effective risk management...

Job OverviewCiti is seeking an experienced Compliance Risk Manager to join its team. The ideal candidate will have a strong background in financial regulations and compliance risk management.ResponsibilitiesConduct client profile reviews for customer accounts, ensuring adherence to local regulations and Citi standards.Review all information and documentation...

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...

**Responsibilities**The successful candidate will be responsible for:Providing senior oversight of KYC operationsRepresenting the KYC function in senior management discussionsPartnering with global compliance and KYC teams to interpret and implement new AML policiesDeveloping and implementing effective governance processes to ensure compliance with internal...

We are seeking a seasoned KYC Operations Senior Manager to join our team at Citi. This is a senior management-level position that involves leading the development and management of an internal KYC Program, which includes providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The successful candidate will...

Job OverviewThe KYC Operations Senior Manager plays a crucial role in driving the development and management of a dedicated internal Know Your Client program at Citi. This position oversees the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

Job Summary: We are seeking a Senior FTZ Compliance Lead to join our team at Amazon Support Services Costa Rica Srl - B20. The successful candidate will be responsible for ensuring compliance with local legislation and regulations in the Free Trade Zone (FTZ) regime.About the Role: As an integral part of our Compliance Team, the Senior FTZ Compliance Lead...

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the 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 overall objective of this role is to...

About the RoleThis AML Program Director position is responsible for overseeing the development and management of a dedicated internal Know Your Client (KYC) program at Citi. The successful candidate will lead a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Responsibilities:Lead a team to...

**Job Requirements:**Citi is seeking a Compliance and Risk Manager to ensure the quality of tasks provided by self and others on the team. The successful candidate will have experience interfacing with various Citi technology, risk, and compliance teams, and making evaluative judgments to solve problems based on analysis of factual information.**Key...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the 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 overall objective of this role is to...

Citi's Compliance Director is responsible for ensuring the effective development and management of a dedicated internal Know Your Customer (KYC) program. This position plays a critical role in driving the overall objective of providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with...

Company OverviewHuntsman Corporation is a global manufacturer and marketer of differentiated and specialty chemicals. Our products number in the thousands and are sold worldwide to manufacturers serving diverse consumer and industrial end markets. We operate over 70 manufacturing, R&D, and operations facilities across approximately 30 countries, employing...

About Us">We are a leading global information services company providing innovative solutions to empower our clients. With a focus on data-driven insights, we help businesses make informed decisions and drive growth.">Job Summary">This Senior Data Insights Manager role will lead the design and implementation of client programs, ensuring compliance with FCRA...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the 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 overall objective of this role is to...

As a Unix Risk & Control Senior Analyst, you will contribute to the delivery of critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services. You will work closely with Unix System Administrator teams and Risk Management teams to maintain an effective control environment and minimize...

Bachelor degree in business, information systems, accounting, finance, or related field- 8+ years of experience with operations auditing, risk management, IT Compliance, Information Security, IT program or project management and/or technology.Amazon is seeking a Senior Risk Manager to support the Finance Operations (FinOps) Controllership and Self-Inspection...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

KYC Operations Manager RoleThis role is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.Key ResponsibilitiesLeading KYC operations and managing the KYC control...

Job OverviewThe Senior AML Compliance Specialist plays a critical role in ensuring the integrity of our client onboarding and monitoring processes. This position is responsible for conducting thorough reviews of client profiles, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth client profile reviews to...