Regulatory Compliance Manager

About ExperianExperian is the world's leading global information services company, dedicated to empowering consumers and businesses to make informed decisions with confidence.We achieve this by providing innovative solutions that help individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We...

Citi is an equal opportunity and affirmative action employer. We value diversity and inclusion, and are committed to creating a workplace that reflects the diversity of our customers and communities.This role offers a unique opportunity to join a global bank with a strong commitment to compliance and risk management. You will have the chance to work on a...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Bayer. As a Quality Systems Specialist, you will play a vital role in ensuring the compliance of our medical devices with regulatory requirements.Your key responsibilities will include collecting, summarizing, analyzing, and communicating quality metrics that will be used as...

Job DescriptionCiti seeks a seasoned AML regulatory compliance expert to provide support to the AML Compliance Officers in LATAM. This individual will be responsible for assisting with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the region.Key ResponsibilitiesAnalyze...

**Role Description:**We are seeking a highly motivated and experienced Risk and Compliance Manager to join our team. This role will be responsible for managing operational risks and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and implement strategies to mitigate operational risks and ensure compliance with regulatory...

**Responsibilities**1. Substantiate classification decisions using General Rules of Interpretation (GROI), Explanatory Notes, CROSS (Customs Rulings Online Search System), and other resources.2. Engage in Country of Origin verification projects, contact suppliers to obtain correct Country of Origin for customers' products.3. Manage and organize product...

Job OverviewCiti is a leading global bank with a strong commitment to risk management. We are seeking an experienced Senior Compliance Analyst to join our team, reporting directly to the Head of Compliance.Job SummaryThe successful candidate will serve as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes,...

We are seeking a Marketing Regulatory Expert to join our Experian Consumer Services team. As a key member of our Marketplace team, you will work closely with product marketing and our broader compliance division to ensure that our marketing practices meet the highest standards of regulatory compliance.In this role, you will be responsible for developing and...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

About the RoleWe are looking for a highly skilled professional to join our Compliance team as a Senior Regulatory Analyst.This is an exciting opportunity to work with a leading global information services company and contribute to the execution of risk-based regulatory compliance transaction testing and control reviews.The successful candidate will have a...

Job Overview:We are seeking a highly skilled Third Party Risk Compliance Manager to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Manage third-party relationships to ensure compliance with regulatory requirements.Develop and implement...

About Amazon Support Services Costa Rica Srl - B20We strive to empower our Selling Partners in providing customers with the widest range of safe and compliant products.Key Responsibilities:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly addressing and resolving any risks associated with unsafe and...

Job SummaryWe are seeking a highly experienced Senior Manager of Financial Reporting to join our team. The successful candidate will be responsible for leading the development and implementation of effective reporting procedures, ensuring timely and accurate delivery of financial information to stakeholders.The role requires a strong understanding of...

Role OverviewCiti is seeking a highly skilled KYC Operations Manager to join its Compliance and Control team. The successful candidate will be responsible for providing full leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program.Main Objectives:To ensure the effective implementation and...

About the Job:Citi is seeking a seasoned professional to lead its Anti-Money Laundering Operations function. As the Senior Manager, you will be responsible for providing strategic direction and oversight to ensure the effective operation of the AML program.Main Responsibilities:Lead and manage a team of professionals to deliver AML monitoring, governance,...

Citi Overview:Citi is an international bank that provides financial services to individuals, businesses, and institutions. We offer a range of products and services, including banking, investments, and consumer finance.About the Job:The KYC Operations Manager is a critical role within our Compliance and Control team, responsible for ensuring the...

Citi's O&T Regulatory Engagement team is seeking a highly skilled Regulatory Engagement Lead to join our LATAM region. This role will cover the Institutional Clients Group (ICG) Technology area, acting as the coordination point for all regulatory examination management and ongoing supervisory activities.The successful candidate will have a strong background...

**Job Summary**:Citi is seeking an Accounting and Regulatory Compliance Expert to join our team. As a key member of our organization, you will be responsible for supporting the analysis and submission of reports to various constituencies, including local regulators, SEC, Fed, OCC, and other stakeholders.Key ResponsibilitiesClosing the Books and Sub-Ledgers:...

**Company Overview:**Citi is a leading financial institution committed to providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.**Job Description:**The Senior AML Operations Manager is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role...

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...