Compliance Analyst II

About the RoleThis Operational Risk Analyst II position requires executing third-party risk management activities to ensure compliance with internal policies, procedures, and external rules. The successful candidate will contact and liaise with External Third Parties and Citi internal stakeholders to complete control assessments and gap...

**Financial Analyst II Role at OTSI**A position has become available for a Financial Analyst II at Object Technology Solutions, Inc.**Key Responsibilities:**We are seeking a skilled professional to partner with our Finance teams on periodic close activities, forecasting, and financial planning.The successful candidate will be responsible for:Timely and...

**The KYC Operations Analyst II 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 client profile reviews for customer accounts**:- **Review all information and...

**The KYC Operations Analyst II 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.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**The KYC Operations Analyst II 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.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**The KYC Operations Analyst II 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.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

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...

**The KYC Data Analyst II 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.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

At Experian, we are committed to creating a better tomorrow by leveraging technology and innovation. Our team of experts works tirelessly to develop solutions that meet the evolving needs of our clients and consumers.The Business Analyst II position requires a skilled professional who can:Analyze business processes and identify opportunities for...

We are seeking a highly skilled Compliance Analyst - AML to join our team at Citi.The successful candidate will be responsible for performing risk and compliance reviews, analyzing data to identify potential risks, and providing recommendations to senior management.Key ResponsibilitiesConduct thorough reviews of client data and transactions to identify...

**The Institutional Clients Group (ICG) KYC Ops Support Remediation Analyst II is a supportive oriented intermediate-level position responsible for Anti-Money Laundering (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...

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...

**Job Description**:**Business Analyst II - Opportunity to Quote Operations, WW Sales Management Support Renewals****Why will you enjoy this new opportunity?**The Senior Business Analyst position at VMware will appeal to someone who thrives working in a fast-moving Renewal Sales environment at the forefront of opportunity forecasting, reporting, and business...

**About the Role**The Citi Institutional Clients Group (ICG) is seeking a highly motivated and detail-oriented KYC Client Executive Analyst II to support Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This role is responsible for developing and managing a dedicated internal Know Your Customer (KYC) program...

Job OverviewCiti Business & Travel Shared Services (BTSS) is a global organization with over 400 employees across more than 80 countries.The Operational Risk Analyst II role is primarily a Production and Operations position, processing transactions and delivering services within BTSS.This role provides operational support, process guidance, and quality...

Job Description Job description   Experian Consumer Services is looking for a Data Analyst II focusing on user behavior reporting and working with the partners to provide performance updates, applicable insights, and deep-dive analyses.As a Data Analyst II, you will be an important member of the Data Science and Analytics Team responsible for translating...

**Engineer II, Quality**:- Remote Eligible: Hybrid- Onsite Location(s): Heredia, H, CR**Additional Locations**: Costa Rica-Heredia**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance**At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing...

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...

Overview:Citi seeks a seasoned KYC People & Strategy Analyst II to contribute to its strategic objectives. As a member of the KYC organization, this role plays a vital part in driving initiatives that impact talent acquisition and development.Key Responsibilities:Support the creation of strategic partnerships between HR and business units to drive talent...