Compliance Risk Analyst Assistant

Experian is a global information services company that empowers consumers and clients to manage their data with confidence.We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.The Compliance team seeks an experienced analyst to execute risk-based...

About the RoleAt Citi, we're seeking a highly skilled Financial Compliance Risk Analyst - Trade Surveillance Specialist to join our team. This is a full-time position that offers a competitive salary and opportunities for career growth.As a Financial Compliance Risk Analyst - Trade Surveillance Specialist, you'll be responsible for assisting in the reviewing...

Job OverviewWe are seeking an experienced Business Risk Analyst to join our team at Citi. In this role, you will be responsible for assisting in the coordination of governance and risk management initiatives.Key ResponsibilitiesAssist in the facilitation of the Manager Control Assessment (MCA) process, ensuring compliance with the MCA Standard.Contribute to...

Job SummaryWe are seeking a skilled Financial Analyst Assistant to support our team with credit and collection activities.Key ResponsibilitiesVerify and record financial transactions for accuracy and completeness.Organize and maintain financial records, including cash and cash equivalents, in accordance with company policies and procedures.Compile and...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

Experian is a leading global information services company that helps organizations make informed decisions through data, insights and technology. Our mission is to accelerate client success by enabling ecosystems, partnerships, and marketing solutions.We are seeking a seasoned Compliance Risk Manager to join our Legal & Compliance team. As a key member of...

At Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...

About the RoleThe ICG KYC Operations Analyst is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to assist in the execution of a dedicated internal KYC program at Citi.ResponsibilitiesPartner with Relationship Management and Compliance...

We are seeking a motivated and detail-oriented Financial Research Assistant to join our team at Moody's. As a Financial Research Assistant, you will play a key role in supporting our risk assessment team by conducting research on financial data and analyzing market trends.Responsibilities:- Conduct research on financial data and market trends to support risk...

Key ResponsibilitiesAt Amazon Support Services Costa Rica Srl - B20, our goal is to empower our Selling Partners in providing customers with the widest range of safe and compliant products.About the TeamTo achieve this, we focus on several key areas:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly...

About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.

Job Summary:This is a challenging role for an experienced professional who can manage and mitigate business risks. As a Senior Business Risk Analyst Lead, you will work closely with senior stakeholders and audit partners to identify and assess potential risks that could impact the organization's operations.Key Responsibilities:- Manage and coordinate risk...

Credit Risk Senior Analyst RoleWe are seeking a skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit risk management team, you will play a crucial role in ensuring the efficient collection of outstanding amounts and minimizing bad debts.About the RoleDeliver an efficient credit control service in compliance with...

Job SummaryThis role is an intermediate position within the Anti-Money Laundering (AML) team, responsible for performing risk and compliance reviews. The successful candidate will have strong analytical skills, with the ability to research and interpret factual information. They will identify inconsistencies in data or results, define business issues, and...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking an experienced AML Business Analyst to join our team in this exciting role.Job Description:The AML Business Analyst will play a critical role in supporting the development and implementation of anti-money laundering (AML) programs across various business units. This...

Citi is a global financial services company seeking an experienced Senior Operational Risk Analyst to join our team.Salary: $120,000 - $180,000 per year.About the RoleWe are looking for a highly skilled and motivated individual to contribute to our Operational Risk Management team. The successful candidate will have 5-8 years of relevant experience in risk...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

About Amazon Support Services Costa Rica Srl - B20Amazon is committed to being the earth's most customer-centric company. To achieve this, we require individuals who are exceptionally talented, bright, dynamic, and driven to achieve this goal.We're seeking a Senior Compliance Risk Manager to join our Regulatory Intelligence, Safety, and Compliance team. This...

Role OverviewWe are seeking a skilled Process Risk Management Specialist to support business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans. The successful candidate will facilitate the deployment of reports and visuals for compliance indicators.ResponsibilitiesBuild business...