Senior Compliance Trainer

At Equifax, we are seeking a highly skilled Operational Process Trainer to join our team. As an Operational Process Trainer, you will be responsible for delivering training programs that enhance the knowledge and skills of new hires in assigned processes.A key aspect of this role is assessing knowledge among trainees and communicating results to all parties...

Job OverviewThe Senior Compliance Manager is a key role within the organization, responsible for overseeing the development and implementation of effective anti-money laundering (AML) monitoring and reporting systems. This position requires strong leadership and direction skills to manage a team of employees in ensuring compliance with regulatory...

The role of Senior Compliance Manager at Citi requires a leader who can oversee the development and management of an internal KYC (Know Your Client) program. The ideal candidate will have 5-8 years of experience in AML operations, with strong analytical and communication skills.This position involves managing a team of employees to provide Anti-Money...

**Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

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...

Job Summary: We are seeking a Senior FTZ Compliance Lead to join our team at Amazon Support Services Costa Rica Srl - B20. The successful candidate will be responsible for ensuring compliance with local legislation and regulations in the Free Trade Zone (FTZ) regime.About the Role: As an integral part of our Compliance Team, the Senior FTZ Compliance Lead...

About WorkdayAt Workday, we believe that putting our people first is the key to success. Our company culture is built on values such as innovation, customer focus, and teamwork. Our Indirect Tax team is no exception, working together to ensure compliance with tax regulations and laws across the globe.We are seeking an experienced Senior Indirect Tax Analyst...

Job SummaryServes as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Key responsibilities include designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protecting the franchise.

About the RoleThis AML Program Director position is responsible for overseeing the development and management of a dedicated internal Know Your Client (KYC) program at Citi. The successful candidate will lead a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Responsibilities:Lead a team to...

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...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

Citi's Compliance Director is responsible for ensuring the effective development and management of a dedicated internal Know Your Customer (KYC) program. This position plays a critical role in driving the overall objective of providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with...

OverviewThe Citi Senior Compliance Manager is responsible for overseeing the implementation and management of an internal Know Your Client (KYC) program at Citi. This role involves providing leadership and direction to a team of employees in AML monitoring, governance, oversight, and regulatory reporting services.About UsCiti is a global financial...

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...

**KYC Global Operations Sr Trainer** **will primarily **oversee and drive** the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and the needs of the wider operations.**:**We are looking for someone who believes they can clearly transfer knowledge to trainees, improve the way training is...

About the Role:">We are seeking a highly skilled Senior AML Compliance Policy Manager to join our team at Citi. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Responsibilities:">">Evaluate and implement best-in-class AML...

As a Unix Risk & Control Senior Analyst, you will contribute to the delivery of critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services. You will work closely with Unix System Administrator teams and Risk Management teams to maintain an effective control environment and minimize...

Job OverviewThe Senior AML Compliance Specialist plays a critical role in ensuring the integrity of our client onboarding and monitoring processes. This position is responsible for conducting thorough reviews of client profiles, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth client profile reviews to...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

About This OpportunityWe are seeking a Senior Risk and Compliance Strategist to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key ResponsibilitiesParticipate in cross-functional or cross-business issues from inception through implementation...