Compliance Program Manager

About the Role:The AML Compliance Program Manager is a senior-level position responsible for providing strategic leadership and direction to a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.The overall objective of this role is to ensure the development and management of a dedicated...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

Job OverviewCiti seeks an experienced KYC Operations Manager to lead its internal Know Your Client program. The successful candidate will be responsible for managing a team of employees involved in AML monitoring, governance, oversight, and regulatory reporting services.Main Duties and ResponsibilitiesExecute KYC operations, adhering to Citi's compliance...

KYC Program Manager Job Summary:Citi is seeking a seasoned KYC Program Manager to oversee and direct a team of employees in providing AML/KYC services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.Main Responsibilities:- Manage KYC operations, ensuring compliance...

Job SummaryThe Compliance Manager will oversee a team of employees providing AML monitoring, governance, and regulatory reporting services in coordination with the Compliance department. The ideal candidate will have 2-5 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other...

SLSQ125R113We are seeking a seasoned Program Manager to lead our Services Investment Program, driving strategic initiatives and ensuring the successful execution of technology investments.As the Investment Program Manager, you will play a pivotal role in shaping the future of our company through effective program management, financial acumen, and...

Job Summary:We are seeking a Compliance Program Supervisor to join our team at Citi. The successful candidate will be 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.Key Responsibilities:Provide people management and...

**Job Summary**:Citi is looking for an experienced Anti-Money Laundering Program Manager to lead the development and implementation of our internal KYC program. This individual will be responsible for ensuring compliance with AML regulations and identifying areas of improvement in the program.Key Responsibilities**:Lead the development and implementation of...

Citi OverviewCiti is a leading global bank that provides financial services to individuals, corporations, governments, and institutions across the world. Our mission is to empower progress and improve lives through our expertise, innovation, and commitment to excellence.About the JobThis is an exciting opportunity to join our Compliance and Control team as a...

We are seeking a highly skilled Know Your Client Program Manager to join our team at Citi. This individual will be responsible for developing and managing a dedicated internal KYC program, working closely with the Compliance and Control team to ensure AML monitoring, governance, oversight, and regulatory reporting activities are executed effectively.The...

Role Description">The KYC Operations Group Manager is responsible for leading a team of professionals who are dedicated to providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This individual will work closely with the Compliance and Control team to ensure the effectiveness of Citi's Know Your Client...

The Senior Fleet Lead - LATAM is a strategic professional responsible for leading strategies to reduce expenses across Citi in coordination with the Corporate Services function. The overall objective is to utilize in-depth knowledge to develop and execute strategies to improve processes and ensure operational efficiency. This role regularly assumes...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

Job SummaryThe Senior AML/KYC Program Manager is responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This role requires strong leadership skills to develop and manage a dedicated internal KYC program at Citi, ensuring compliance with local regulations...

About the RoleCiti seeks a highly skilled and experienced professional to fill the role of KYC Operations Manager. This individual will be responsible for leading a team of employees and managing the day-to-day operations of the KYC program.Responsibilities:Develop and implement effective KYC processes and procedures to ensure compliance with regulatory...

About the JobWe are looking for a highly skilled professional to join our team as a KYC Operations Manager. This role will play a key part in ensuring the success of our KYC program and will be responsible for managing and leading KYC operations.Key ResponsibilitiesExecuting processes in accordance with Citi compliance policies and overseeing the KYC control...

Sgf Global is seeking a talented Program Development Manager to join our Business Enablement team. As a key member of our team, you will be responsible for supporting the development and delivery of our Business Enablement Program.Your key responsibilities will include:Developing and implementing program strategiesCollaborating with cross-functional teams to...

**About the Role**We are seeking a highly motivated Compliance Risk Specialist to join our Seller Compliance Enablement unit at Amazon Support Services Costa Rica Srl - B20. In this role, you will be responsible for ensuring the compliance of our sellers' products, which involves creating a seamless experience for them to meet their compliance...

Key ResponsibilitiesAs a Production Compliance Manager, you will play a critical role in ensuring that all design outputs meet the required standards. This includes checking for copy alignment, spelling, technical specification alignment, and technical errors on any output produced.

Job DescriptionThe Citi Anti-Money Laundering (AML) program is a critical component of our Compliance and Control team's efforts to prevent financial crime. As a Sr. Case Manager, you will play a key role in ensuring the integrity of our client onboarding process.Your primary responsibility will be to conduct thorough client profile reviews, verifying all...