Financial Compliance Analyst

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Job OverviewThe KYC Operations Analyst II role is a critical position within the Compliance and Control team at Citi, requiring a strong understanding of Anti-Money Laundering (AML) regulations and risk management principles.Key ResponsibilitiesConduct in-depth client profile reviews to ensure compliance with local regulations and Citi standards.Monitor and...

At British American Tobacco, we are looking for a Financial Analyst to join our Order To Cash team. As a key member of this team, you will be responsible for managing multiple customer accounts for debt collection efforts in the Brazil region.This role is part of the OTC team that provides service to Brazil. The ideal candidate will have experience in...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

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 Role**Citi is seeking a highly skilled AML Compliance Analyst to join our team in Compliance and Control. This role plays a critical part in ensuring the integrity of our financial systems.Main ResponsibilitiesConduct thorough client profile reviews for customer accounts, verifying all necessary information and documentation to ensure compliance...

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 Overview**The Finance Acctg Analyst 2 is a developing professional role in the finance department at Citi. This position plays a crucial part in monitoring, assessing, and analyzing financial processes and data to ensure accuracy and compliance with corporate guidelines.This role requires a strong understanding of accounting principles and practices,...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Citi is seeking a Financial Risk Analyst to join its Compliance and Control team.The KYC Operations Sr Case Analyst will be 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...

**Job Overview**Citi is a leading global financial services company seeking an experienced Senior Financial Analyst to join our team. As a key member of our Finance organization, you will be responsible for analyzing and interpreting complex financial data, identifying trends and areas for improvement, and providing recommendations to management.**Key...

Job Overview:Citi seeks a highly skilled KYC Operations Analyst to contribute to its AML efforts. This role involves collaborating with the Compliance team to develop and manage a dedicated internal KYC program.The successful candidate will possess excellent analytical and communication skills, as well as the ability to work effectively in a team...

We are looking for an eager and experienced Senior Financial Analyst to join our management team here at FusionHit.Applicants must live in and be authorized to work in Costa Rica and speak English at a minimum of B2 level.Additional details are below - we hope to talk to you soon**Job Overview**:As a Senior Financial Analyst, you will be responsible for...

Logistics and Compliance Analyst Job SummaryWe are looking for a highly skilled Logistics and Compliance Analyst to join our team at Qorvo. In this role, you will be responsible for executing tasks related to import and export processes, ensuring compliance with government and efficiency requirements.Main Responsibilities:

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-Department- Finance-Business PlanningRole/Responsibilities- The Senior Financial Analyst has the responsibility of providing intermediate and...

**Company Overview**Citi is a leading global bank that provides financial services to individuals, businesses, and institutions. As a strategic financial analyst in our FP&A team, you will play a key role in providing insights and analytics to senior management to support informed decision-making.Job Description:We are seeking a skilled financial analyst to...

At Zm Financial Systems, we empower professionals to make informed decisions and achieve excellence in their careers.We are seeking an experienced compliance professional to support the Securities Trade Monitoring Unit within our Compliance team. This role will involve securities trade monitoring and the surveillance of employee trading activity to identify...

About StrykerStryker is a world leader in medical technology, offering innovative products and services in Medical and Surgical, Neurotechnology, Orthopedics, and Spine. The company's goal is to improve patient and healthcare outcomes, alongside its customers around the world.Job DescriptionThe Finance Lead Analyst will work closely with various teams,...

Job OverviewCiti is seeking a highly skilled Fin Solutions Lead Analyst to join its treasury team. This role will involve contributing to the design, implementation, and governance of financial solutions across Citi businesses, products, functions, and locations.Key Responsibilities:Develop and implement financial solutions that align with Citi's strategic...

At Zm Financial Systems, we empower professionals to drive business growth through data-driven insights.The Senior Financial Analyst plays a pivotal role in providing financial planning and analysis support across all phases of the financial planning process. This includes partnering with cross-functional teams, executing financial projects, and delivering...