Compliance and Control Operations Lead

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: A Global Leader in Financial Services**Citi is a leading global bank with a rich history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while driving economic growth and stability.**Job Description:**We are seeking an experienced Compliance Expert for Risk and Control to join...

Company Overview">Citi is a leading global financial services company that serves millions of customers around the world.">Job Description">The KYC Operations Supervisor will lead a team responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

Job Description:Citi seeks a highly skilled AML Compliance Strategic Lead to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:- Drive process improvement initiatives to enhance project delivery efficiency and effectiveness.- Develop and...

About the RoleThe Senior Quality Control Specialist will be part of the ICG KYC Quality function, responsible for conducting quality control reviews across BCMA, Markets and CCB client population.This role oversees the quality control work of a global team of up to 10 staff, ensuring transparent and open people management culture within the team. Key...

**Company Overview**Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundation for business and general user computing services.We strive to deliver high-quality, reliable, and modern infrastructure technologies at the right cost while driving to optimize their functionality and capability.This position...

Citi seeks a seasoned professional to lead its AML/KYC Operations Group as a senior management-level position. This role oversees the accomplishment of results through team management, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The primary...

**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...

About Us">We are a leading multinational organization that develops quality products with the patient in mind. Our efforts are also patient-centric, meaning you can be proud of our work and the value we provide to people every day.As a large organization, you have the opportunity to expand your knowledge through collaboration with various individuals,...

**About the Role:**We are seeking an experienced O2C Business Lead to join our team in Heredia. The successful candidate will be responsible for leading and managing the Credit Control team, ensuring efficient processing of credit control activities and adopting best practices.**Key Responsibilities:**Provide leadership and guidance to the Credit Control...

About the RoleThe KYC Operations Team Lead is a critical position within Citi, responsible for overseeing the development and management of an internal Know Your Client (KYC) program. This role involves providing leadership and direction to a team of employees in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

Company Overview">Citi, a global financial institution, is committed to providing exceptional client service and maintaining the highest standards of compliance.">About the Role">We are seeking an experienced KYC Operations Analyst I to join our team. The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring,...

Welcome to Forterra Pest Control, a leading pest control company based in the United States. We are excited to hire a remote customer service representative who will be a core member of our team to support our customers.This is a full-time opportunity that requires you to work from home and be fully dedicated to providing exceptional customer service. As a...

About Moody's">Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Our mission is to provide innovative solutions that help businesses navigate complex financial landscapes.Job Summary">We are seeking an experienced Senior Financial Systems Operations Lead to join our Finance Operations and...

Baxter is a leading global medical products company that has been pioneering significant medical innovations for over 85 years. Our mission is to save and sustain lives, and we are deeply connected by this shared purpose.No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the...

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: BTSS Archiving Operations plays a crucial role in maintaining best practices for archived records at Citi locations stored with third-party suppliers. This team provides comprehensive guidance, training, and support to ensure compliance with the Records Management Policy and Standard.Job Description:This role reports directly to the Global...

Job Description:As an Operations Manager for Product Compliance at Amzn Support Srvcs Costa Rica, you will play a critical role in ensuring the company's products meet regulatory requirements and maintain customer trust.Key Responsibilities:Manage and support an operations team to quickly react to tasks related to product safetyDevelop and implement controls...

Company OverviewCiti, a leading global financial services institution, is seeking a highly motivated Compliance and Risk Management Specialist to join its Institutional Clients Group (ICG).Job DescriptionThe ICG KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight,...

**Company Overview:**Citi is a leading global bank with operations in over 160 countries. As a major player in the financial services industry, we are committed to delivering innovative solutions that meet the evolving needs of our clients.**Job Summary:**We are seeking an experienced AML/KYC professional to join our team as a KYC Operations Senior Manager....