Senior Compliance Specialist

Job SummaryWe are seeking a Data Compliance Specialist to join our Compliance team at Experian.This role will involve executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.The ideal candidate will have a strong understanding of testing or audit...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

At Experian, we are seeking a highly skilled Marketing Compliance Specialist to join our Marketplace team. This role will be responsible for working closely with product marketing and our broader compliance division across the enterprise to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

**Role Overview**The Compliance Risk Specialist will be responsible for identifying and assessing compliance risks across various business lines and geographies.Key Responsibilities:Identify and assess compliance risks associated with business operations and transactionsDevelop and implement strategies to mitigate risks and improve controlsCollaborate with...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Analyst to join our team. As a senior compliance risk analyst, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities- Develop and implement effective...

The Institutional Clients Group (ICG) Anti-Money Laundering (AML) team is seeking a highly skilled professional to join our ranks as a Senior AML Specialist. This intermediate-level position is responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

**Job Overview**We are seeking a skilled Tax Compliance Specialist to support the preparation of federal and state income tax compliance for US companies.Main Responsibilities:Prepare accurate and timely federal & state tax returns and workpapersAssist with the rollforward and preparation of Tax Depreciation calculationsReview US state tax apportionment...

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

Job DescriptionAt Sgf Global, we are seeking a highly skilled Business Analyst I to join our team. As a key member of our organization, you will be responsible for delivering high-quality reviews of the ELA software deployment report analyses.The ideal candidate will have experience working in License Compliance, Auditing, Accounting or Financial Data...

Experian Consumer Services is seeking a Marketing Compliance Specialist to fill a critical role within our Marketplace team. In this position, you will work closely with product marketing and our broader compliance division to ensure that our marketing practices align with local and federal regulations and guidance.The Marketing Compliance Specialist will be...

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...

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...

About ExperianExperian is the world's leading global information services company, empowering consumers and businesses to make informed decisions with confidence.Our mission is to create a better tomorrow by helping individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We operate across 44...

At Experian, we're dedicated to helping businesses make informed decisions and stay ahead in the ever-evolving landscape of risk management. As a Third Party Compliance Specialist, you'll play a critical role in ensuring our third-party partners meet the highest standards of compliance.The ideal candidate will have a strong understanding of third-party risk...

**Job Description:**The Senior AML Operations Specialist will play a critical role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.**Key Responsibilities:**Analyze data...

Experian 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 Innovative...