Compliance Analyst

Company OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We have received recognition from FORTUNE as one of the 100 Best Companies to work for, and we have been named in the 100 World's Most Innovative Companies by Forbes Magazine for...

We are looking for a highly motivated Compliance Analyst II to join our team. In this role, you will be responsible for conducting client profile reviews, analyzing transactional data, and collaborating with internal stakeholders to develop and implement effective risk management strategies.Key Responsibilities:Conduct client profile reviews to ensure...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

About the RoleWe are seeking a highly skilled Compliance Quality Analyst to join our team at Amzn Support Srvcs Costa Rica. In this role, you will play a critical part in ensuring the safety and compliance of Amazon's products.Your primary responsibility will be to classify products based on their potential hazardous risk, ensuring that they comply with...

Serves as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.**Responsibilities**:- Participating in the...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

The Senior Anti-Money Laundering Analyst plays a key role in the development and management of a dedicated internal KYC program at Citi.As a Senior Anti-Money Laundering Analyst, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Assist...

Job OverviewWe are seeking a highly skilled Business Intelligence and Compliance Analyst to join our ELA review team at Sgf Global. The successful candidate will be responsible for reviewing ELA software deployment report analyses, analyzing ELA terms and conditions, and providing data analytics and analysis to measure the success of strategic...

Citi is seeking a talented individual to join our Compliance and Control team as a KYC Operations Analyst 1. In this role, you will support the development and maintenance of our internal KYC program.Main Responsibilities:Develop and manage electronic KYC recordsCollaborate with Relationship Management and Compliance teams to ensure accurate and complete KYC...

Job SummaryThis role is focused on ensuring the safety and compliance of Amazon products. As a Compliance Quality Analyst, you will be responsible for classifying products based on their potential hazardous risk and verifying that imported products meet legal requirements.You will work closely with various stakeholders to identify and remove unsafe products...

We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years, we've been named in the 100 World's Most Innovative Companies by Forbes Magazine.We value the uniqueness of every individual and want you to bring your whole, authentic self to work. For us, this is The Power of YOU, and...

Job OverviewThe AML Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate with...

About This RoleThis Intermediate Compliance Analyst position plays a critical role in Citi's anti-money laundering (AML) compliance efforts by conducting periodic transactions reviews (PTR) for various types of clients.As a key member of our team, you will be responsible for analyzing transactions, identifying potential red flags, and documenting your...

**Job Summary:**The Financial Reporting Analyst will be responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the broader Financial Reporting Team. This role is an entry-level position that requires a detail-oriented individual with strong analytical skills and the ability to work effectively in a...

**Job Description**Citi is a global bank with a strong commitment to diversity and inclusion. We are seeking a talented Compliance and Quality Assurance Documentation Analyst to join our team in Compliance and Control.As a Compliance and Quality Assurance Documentation Analyst, you will play a critical role in ensuring the quality and integrity of our...

Citi seeks a Compliance Monitoring Specialist to join its team in the KYC Operations Analyst role. This position is responsible for monitoring and managing Anti-Money Laundering (AML) activities, governance, and regulatory reporting in coordination with the Compliance and Control team.The primary objective of this role is to develop and manage a dedicated...

**Job Summary**We are seeking a highly skilled Risk Management Analyst to join our Institutional Clients Group (ICG) team. As a Risk Management Analyst, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities***...

The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally.This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment changes, tracking of accrued time-on...

KYC Operations Analyst I Job SummaryWe are looking for a skilled and enthusiastic professional to fill the role of KYC Operations Analyst I at Citi. As a member of our Compliance team, you will be responsible for ensuring the accuracy and completeness of our internal KYC records.Key Responsibilities:Partner with Relationship Management and Compliance teams...

Job SummaryWe are seeking an experienced Intermediate Compliance Analyst to join our team in this critical role. As a key member of our AML compliance function, you will be responsible for analyzing transactions, identifying potential red flags, and documenting your findings.Main ResponsibilitiesThe successful candidate will have the following main...