Senior Compliance Data Analyst Position

At 360training, we promote a culture of excellence that fosters the success of our employees. A Data Analyst Position is available to support business analytics needs by developing efficient data flows into Power BI. Key responsibilities include analyzing and structuring new data sources, troubleshooting daily data flows, and maintaining dashboards and...

About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...

Job OverviewAs a Senior Financial Data Analyst at Moody's, you will play a pivotal role in supporting the ratings and research process by analyzing financial documents and data provided by issuers. This position offers an exceptional opportunity to develop valuable skills that are applicable to any future career in the financial services industry.

As a Senior Data Solutions Architect at Ntt Data, you will play a pivotal role in designing and building high-performance data-centric solutions using cutting-edge big data capabilities.About the RoleThe Lead Data Engineer will lead the work of other engineers, providing technical guidance and support to the team. Key accountabilities include developing...

Job DescriptionWe are seeking an experienced Data Quality Analyst to join our team at Citi. This is a full-time position that requires a strong analytical mindset and excellent communication skills.About the Role:The successful candidate will be responsible for delivering high-quality data analysis and insights to support business decisions. Key...

This role is a key position in Citi's global operations, responsible for providing strategic insights to drive business growth and decision-making.As a Senior Data Analyst - HR Insights, you will be working closely with stakeholders across the organization to design, develop, and implement data-driven solutions that address critical business needs.The ideal...

Bosch Service Solutions, a leading global supplier of Business Process Outsourcing, seeks an experienced Senior Financial Analyst to join its team. With a strong background in accounting and a passion for process improvement, you will play a crucial role in driving financial accuracy and efficiency across our affiliate partnerships.Job SummaryWe are seeking...

About the RoleWe are seeking a talented Senior Data Analyst to join our team at Experian. In this role, you will be responsible for developing and maintaining business intelligence tools and interfaces using our enterprise data warehouse and BI platform.ResponsibilitiesDesign, deploy, and maintain BI tools and interfaces to transform data into valuable...

Job Title: Senior Risk Data AnalystWe are seeking a highly skilled Senior Risk Data Analyst to join our team at Equifax. This role is responsible for reviewing and analyzing data feeds from various sources, including newspapers and periodicals, to identify potential risks and provide valuable insights to our customers.About the Role:Analyze large datasets to...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking an experienced AML Business Analyst to join our team in this exciting role.Job Description:The AML Business Analyst will play a critical role in supporting the development and implementation of anti-money laundering (AML) programs across various business units. This...

Job Description:The Travel and Expense (T&E) Analyst role at Sysco Costa Rica is a critical position that ensures the quality and consistency of T&E system information and data, as well as supports T&E systems and enabling technologies.This analyst will maintain confidentiality when dealing with employee records and business information, manage special...

The KYC Operations Analyst I role at Citi is an entry-level position that involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Unlock the Power of Financial InsightsWe are seeking a skilled Senior Financial Data Analyst to join our Global Finance Services (GFS) Team at Experian, the world's leading global information services company. This role is a key part of our finance team and reports directly to the GFS Accounting Supervisor.This position offers an exciting opportunity to work...

About the Role:As a Data Compliance Analyst - Special Investigations, you will play a crucial role in ensuring the accuracy and integrity of customer data. This is a hybrid role that requires regular on-site work and full-time schedule in our Customer Service department.We are part of Experian, the world's leading global information services company,...

Senior Business Systems Analyst Role at ExperianWe are seeking a skilled Senior Business Systems Analyst to join our Experian team. As a key member of our Experian Partner Solutions team, you will develop and conduct operational monitoring processes to ensure the timely and accurate delivery of benefits to our clients and customers. You will collaborate with...

Job OverviewThe Expense Analytics - Senior Analyst role at Citi is an intermediate level position that provides management with in-depth analysis and insights of the company's expenses.

Senior Data Analyst Role OverviewWe are seeking a highly skilled Senior Data Analyst to join our team in Costa Rica. This permanent home-based role requires strong data management skills and background in technology infrastructure.

About the RoleWe are seeking a Senior Compliance Auditor to join our team at Stryker. This is an exciting opportunity for a seasoned auditor to take on a leadership role and contribute to ensuring the highest level of compliance in our global IT processes.Key ResponsibilitiesConduct comprehensive internal audits of global IT processes and related controls to...

We are seeking a skilled Data Insights Specialist to join our team in Costa Rica. This role offers an estimated salary of $62,000 - $85,000 per year.About the RoleThis is a challenging position that requires a strong analytical mind and expertise in data analysis, business intelligence, and problem-solving. As a Data Analyst, you will be responsible...