Compliance Operations Specialist

First Factory, Inc. is seeking a Compliance Specialist to play a critical role in ensuring the organization operates in accordance with relevant laws, regulations, and industry standards.The Compliance Specialist will assess, implement, and monitor processes to maintain compliance and minimize risk across various aspects of the company's operations.This...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

The Compliance Specialist will support the Americas export compliance operations with maintenance, implementation, improvement, and reviews of various compliance matters. This role requires some guidance and direction, with reduced levels of supervision as experience grows.Key Responsibilities:Analyze and maintain various compliance matters, including...

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

Key Responsibilities:As the AML Compliance Specialist at Citi, you will play a critical role in supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard. This involves working closely with cross-LOB teams, including Product, Operations, and Technology, to establish global standards and document known...

Job Summary:**Key Responsibilities:**We are seeking a detail-oriented Loan Operations Specialist to review and evaluate client financial documents, research financial history, and ensure compliance with company policies and regulatory requirements.**Key Skills and Qualifications:**English - Spanish language proficiency (B2+ or above), high school diploma,...

Our team at Experian is looking for a Compliance Specialist to join our Marketing Services Compliance & Privacy team. The ideal candidate will have significant experience in compliance, privacy and risk management, with a strong knowledge of federal and state laws and regulations such as the FTC, FCC, TCPA, CCPA, GLB, FCRA, CFPB, and COPPA, as well as...

Job Title: Marketing Compliance SpecialistJob Summary:Experian is seeking a Marketing Compliance Specialist to join our Marketplace team. The successful candidate will work closely with product marketing and our broader compliance division to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

The KYC Operations Specialist at Citi plays a key role in ensuring the bank's Anti-Money Laundering (AML) monitoring and governance activities are executed effectively. This intermediate-level position is responsible for conducting client profile reviews, monitoring and tracking of KYC records, and ensuring compliance with local regulations and Citi...

Job SummaryWe are seeking a highly skilled Software Licensing Compliance Specialist to join our team at ServiceNow. As a key member of our licensing operations team, you will be responsible for ensuring compliance with our customers' licensing agreements.Key ResponsibilitiesRun and analyze compliance reports to identify revenue opportunitiesWork closely with...

Join Experian Marketing Services as a Compliance Specialist and play a key role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and governance programs.Key Responsibilities:Create and maintain compliance standards, policies, and procedures to ensure dissemination,...

About the RoleAmazon Support Services Costa Rica Srl - B20 is seeking an experienced Tax Compliance Specialist to join the Tax Engine Business (TEB) team based in Costa Rica. TEB is responsible for providing an end-to-end global transaction tax calculation solution to Amazon and thousands of other merchants selling on Amazon marketplaces and other e-commerce...

Job SummaryThe Marketing Compliance Specialist will be responsible for ensuring Experian Marketing Services operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.This role involves working closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, Data...

About ExperianExperian 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...

About the Role:The Financial Operations Specialist will be responsible for ensuring the accuracy and timeliness of employee expense claims. This involves auditing expense reports, performing daily card administration, and ensuring compliance with SOX controls.Key Responsibilities:Audit employee expense claims to ensure accuracy and compliance with Global...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...

The AML Compliance Specialist is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role involves researching and interpreting factual information, identifying inconsistencies in data or results, and formulating recommendations on policies, procedures, or...

Job SummaryThe KYC Operations Specialist will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic...

Job DescriptionExperian is seeking a Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring our business practices are in line with regulatory requirements.The ideal candidate will have a strong understanding of regulatory compliance requirements, particularly in the consumer credit...