Corporate Governance Compliance Associate

Job OverviewCiti is seeking a highly skilled Strategic Risk Governance Specialist to join our team. In this role, you will be responsible for providing strategic guidance on risk governance and control frameworks to GPSM. You will also oversee the implementation of Citi-wide initiatives and projects, including key corporate policies and procedures. Your...

About the RoleWe are seeking a highly skilled and experienced Corporate Compliance Specialist to join our team. As a key member of our Legal department, you will play a vital role in ensuring that our business operations comply with all relevant laws and regulations.Key ResponsibilitiesSupport the management of HR matters, including analysis, research of...

Title: Compliance Associate**Responsibilities**:Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of...

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...

About the Role:The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts.Review...

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...

Perform preliminary credit analysis to support ratings, research, analytical outreach, and presentations, following mentorship provided by D&A Manager.Examples include:- Analyze financial data and statements provided by other teams within Moody's to perform the preliminary analysis.- Support credit monitoring/surveillance of issuers by e.g., preparing data...

About the Team: Our Product Assurance, Risk and Security team is dedicated to protecting customers, associates, and partners from unsafe products, providing technical expertise, and delivering innovative solutions to complex problems. We prioritize improving the experience for Amazon's Selling Partners and ensure transactions meet required documentation for...

About ExperianExperian is a global technology company and leader in data and analytics. Our purpose is to unlock the power of data to transform lives and create opportunities for consumers, businesses, and society.We're passionate about driving innovation and using our expertise to help economies and communities flourish. With over 125 years of experience,...

Citi is seeking a highly skilled Enterprise Data Governance Expert to join its Finance organization. As a key member of the team, you will be responsible for ensuring that all financial data is accurate, reliable, and compliant with regulatory requirements.About the Role:Develop and maintain data governance policies and procedures.Provide expert support to...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:Experian Marketing Services helps brands put people at the heart of their business and have meaningful interactions with their customers.Our mission is to accelerate client success through enabling ecosystems,...

**Description**: The individual will be responsible for corporate card administration supporting a program with 50,000 cardholders in 51 countries, which will continue to increase as further countries are implemented and rolled into the program.This role will lead a diverse team, responsible for managing and responding to the daily card functions in line...

Your work days are brighter here.At Workday, it all began with a conversation over breakfast.When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market.And when we began to rise, one thing that really set us apart was our culture.A culture which was driven by our value of putting our people...

Job OverviewThe KYC Operations Senior Manager plays a crucial role in driving the development and management of a dedicated internal Know Your Client program at Citi. This position oversees the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

**Position Description**The Controllers Data team is responsible for the implementation of enhancements to Citi's Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization.The team is responsible for understanding the concerns of the stakeholders within the Controllers organization relative to data quality and...

Job OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring the integrity of our business practices and adherence to regulatory requirements.As a KYC Sr. Case Manager, you will be responsible for conducting thorough client profile reviews,...

This is a senior-level position within Citi's Corporate Services department, focused on managing corporate vehicle and ground transportation programs in LATAM. Key responsibilities include contributing to transportation program design, strategy, and integration, as well as managing senior stakeholder relationships.**Key Accountabilities:**Contribute to...

**About the Role:**The Design Compliance Specialist will work collaboratively with cross-functional teams to ensure compliance with quality system regulations and corporate standards during product development and implementation.This role involves supporting process requirements, resolving complaints, and evaluating product performance to ensure adherence to...

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...

Key ResponsibilitiesThe successful candidate will be responsible for:Providing visibility of data quality issues, escalations, and actions needed to fix themWorking closely with Deal Governance ConsultantsUnderstanding and articulating HPE and Pointnext strategy in terms of DG complianceSupporting DG consultants for monthly closure of approved deals in...