Compliance Specialist for Data Governance and Risk Management

hace 1 día


San Francisco, Heredia, Costa Rica Experian A tiempo completo

Company Overview

Experian, a leading provider of data-driven insights, aims to simplify healthcare by harnessing the power of data. Our mission is to create a better tomorrow for consumers and those working in healthcare.

We strive to bring together individuals who are driven by purpose and want to make a difference. Our diverse team is committed to fostering an inclusive and diverse environment where people love their work and collaborate effectively.

Job Description

The Experian Marketing Services Compliance & Privacy team plays a crucial role in ensuring business operations comply with applicable state and federal regulations, industry self-regulatory guidelines, and internal policies.

As a key member of this team, you will work closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, and Data Acquisition teams to ensure compliance across all cross-business unit efforts.

Your responsibilities will include:

  • Creating, maintaining, and communicating compliance standards, policies, and procedures.
  • Developing and delivering compliance education and awareness programs for internal teams.
  • Serving as 1LOD Compliance for questions from Sales, Product, and Data Acquisition on new product offerings and custom sales opportunities.
  • Defining and implementing a risk-based approach to identifying, monitoring, measuring, and reporting various types of compliance issues.
  • Developing action plans, schedules, status reports, and metrics to improve risk management and regulatory compliance.
  • Overseeing the Corporate sponsored Third Party Risk Management Program.
  • Responsibility for developing required remediation plans relating to compliance issues.

Required Skills and Qualifications

To be successful in this role, you should possess:

  • Significant experience in compliance, privacy, and risk management.
  • Strong knowledge of federal and state laws and regulations (FTC, FCC, TCPA, CCPA, GLB, FCRA, CFPB, COPPA) as well as industry-guided self-regulatory guidelines (DAA, ANA, IAB, IAPP).
  • BA/BS required; JD preferred.
  • 4-7 years of functional experience.
  • International Association of Privacy Professionals (IAPP) CIPP US privacy certification preferred.
  • Strong oral and written communication skills.
  • Proven problem-solving and analytical skills.
  • Experience developing and submitting audit and compliance reports to governing bodies, legal entities, and/or external authorities.
  • Understanding of assessing and designing internal controls in an enterprise-level environment.

Benefits

At Experian, we value diversity, equity, and inclusion, believing that these elements are essential to our purpose of creating a better tomorrow. We strive to create a thriving, inclusive, and diverse team where people love their work and love working together.

Our goal is to unlock the power of data to transform lives and create opportunities for consumers, businesses, and society. If you share our passion for making a positive impact, we encourage you to explore this opportunity further.



  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the Role:Citi is seeking a highly skilled Risk Management Specialist to join our team in Third Party Governance. As a key member of our Business Shared Services organization, you will play a critical role in executing third-party risk management activities and collaborating with cross-functional teams to ensure the successful implementation of our...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...


  • San Francisco, Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    About Boston Scientific Corporation">At Boston Scientific, we put patients at the center of everything we do. Our mission is to develop medical solutions that improve the quality of life for patients worldwide.">Job Title: Business Controls Specialist for Risk Governance">We are seeking a highly skilled Business Controls Specialist for Risk Governance to...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job SummaryWe are seeking an experienced Data Governance Lead to join our Risk Management team. The successful candidate will be responsible for driving the development of controls governance processes, standards, design, and business implementation of Experian's Information Technology General Controls (ITGCs) as they relate to our internal controls over...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    At Experian, we're committed to unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.Our team is passionate about developing and supporting policy and controls governance processes, standards, methodologies, and ensuring their effective implementation across our organization.The Policy and Controls...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleCiti's Chief Data Office (CDO) is seeking a talented Financial Data Governance Specialist to join our global team. As a key member of our organization, you will play a critical role in ensuring the accuracy and reliability of financial data across our operations.Job SummaryWe are looking for an experienced professional with a strong background...

  • Compliance Specialist

    hace 2 meses


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    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...


  • San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

    We are seeking a Data Management and Compliance Specialist to join our team in Heredia, Costa Rica. This role is part of our Global Sanction Screening Team and will play a critical part in ensuring the accuracy and completeness of our databases.The successful candidate will be responsible for reviewing global sanctions lists, raising vital issues, and...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About ExperianExperian is a global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society. With 23,000 people operating across 44 countries, we invest in new technologies, talented individuals, and innovation to help our clients maximize every opportunity.The RoleWe are seeking an...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewWe are seeking a highly skilled Data Governance Specialist to join our team at Citi. As a key member of our Finance Systems department, you will play a critical role in ensuring the accuracy and integrity of our financial data.About the RoleThis is a full-time position that requires 6-10 years of experience in finance systems, with a focus on...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:The Strategic Risk and Control Specialist plays a crucial role in supporting Citi's journey to adopt a data-driven culture by delivering innovative technology solutions and simplifying access to quality data and business intelligence.Key Responsibilities:Work with Management on governance and the facilitation of the execution of the Manager...

  • Risk Management Lead

    hace 1 día


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading global bank with operations in over 160 countries. We are seeking an experienced Business Risk & Control specialist to join our team as a key member of the HR Data Governance function.The estimated salary for this role is $110,000 - $140,000 per year, depending on location and experience.Job Description:We are looking for a seasoned...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Overview:**Citi, a global financial services institution, seeks an experienced professional to contribute to our Data Governance, Data Services, and Data Quality initiatives. This role plays a vital part in ensuring the organization's risk and finance management is aligned with Citigroup's data management policy.**Estimated Salary:** $90,000 - $110,000 per...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for 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 dedicated internal KYC (Know Your Client) program at Citi. The...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is an equal opportunity employer, seeking a dynamic Risk Management and Control Specialist to join our Finance team. This role focuses on end-to-end issues management, tracking, and monitoring on-time remediation and preparing material for the Citi Controller and leadership team.Job Summary:This position supports the end-to-end process, providing timely...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Are you ready to unlock the power of data and transform lives?Experian, a global tech company and leader in data and analytics, is seeking an experienced Data Governance Specialist to support the development of controls governance processes, standards, design, and business implementation of Experian's Information Technology General Controls (ITGCs).The ideal...


  • San Francisco, Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    Sysco Costa Rica is seeking a highly skilled Data Governance Specialist to join our team. In this role, you will play a key part in ensuring the optimal performance of our Technology Construction Sub-Programs by providing critical evaluation and insights.About the RoleThis exciting opportunity allows you to drive financial governance and controls across the...