Quality, Audit and Compliance Senior Specialist

**About Us**:Citi is a leading global bank with a long history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while navigating the complexities of the modern banking landscape.**Job Summary**:We are seeking an experienced Audit and Compliance Specialist to join our team of internal audit...

About the RoleThe Audit Management Specialist, Latam will play a critical role in coordinating the creation, review, and implementation of policies and procedures resulting from new laws and regulations. You will work closely with Senior leadership and Tax Department to ensure departments meet compliance requirements.

2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program. - Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations. - Proven ability to effectively articulate AML related concerns and provide cohesive...

2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...

About the RoleThis position plays a critical role in supporting Citi's regulatory commitments by ensuring the implementation of effective risk management and control processes. As a Senior Technology Risk Management Specialist, you will be responsible for overseeing quality reviews and control validation to ensure compliance with regulatory requirements.The...

Become familiar with SOC audit and security compliance requirements to effectively communicate DXC security standards and SOC audit requirements (e.g., SSAE 18, ISAE 3000, ISAE 3402) as needed to help DXC teams achieve successful audit outcomes. - Understand in-country regulatory requirements with regards to sharing of data internal and external to DXC. -...

**Job Overview**:We are looking for an experienced Financial Risk Management Specialist to help us manage financial risks across the organization. As part of our internal audit team, you will work closely with other professionals to identify and mitigate potential risks, ensuring that we maintain a strong control environment.Responsibilities**:Collaborate...

Job DescriptionThe Post Execution Quality Control Specialist will be part of a team responsible for conducting quality control reviews across various business units.Key responsibilities include reviewing approved KYC records, measuring correctness, completeness, and consistency, engaging stakeholders, and providing formalized defect reporting and feedback on...

**Senior Quality Specialist****:- Santa Ana, Costa Rica**Are you ready to bring your skills & experience to a financial services organization that helps people prosper?Are you ready to work with an international organization committed to making financial services accessible to people everywhere?Are you interested in joining a globally diverse organization...

About UsAt Zm Financial Systems, we empower people to make better decisions and achieve brighter futures. Our team of professionals is dedicated to bringing out the best in our products and our people. We are a global organization with a strong presence in the financial services industry.Job DescriptionWe are seeking an experienced Senior Auditor to join our...

Bachelors/Masters with 10+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or General Ledger. - 5+ years of experience leading AP/VAT operations teams in complex multi-national organizations - 5+ years of management experience - Proven experience working on LATAM tax legislation. - Proven strong customer...

We are seeking a highly skilled professional to join our team as a Procurement and Compliance Specialist.In this role, you will provide contract management services to support project managers and enable them to focus on high-value activities.Your key responsibilities will include:Setting up and managing document repository databases.Providing risks and...

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country...

Bachelors/Masters with 10+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or General Ledger.- 5+ years of experience leading AP/VAT operations teams in complex multi-national organizations- 5+ years of management experience- Proven experience working on LATAM tax legislation.- Proven strong customer focus.-...

About UsWe're a global leader in debt recovery solutions, dedicated to providing consumers with the tools they need to take control of their financial lives. Our team of professionals shares a passion for delivering exceptional results and making a positive impact.As a Risk and Compliance Analyst, you'll play a critical role in ensuring our operations meet...

JLL supports the Whole You, personally and professionally.**How we support the Whole You**:Our benefits are a good reason to come to JLL.We are committed to hiring the best, most talented people in our industry, and then empowering them with the resources and support to enhance their health, financial and personal well-being.Our underlying benefits...

ROLE SUMMARY Pfizer's Global Business Services (GBS) is a well-established operation with beginnings in Memphis, Tenn., in 1997. The organization expanded to Europe in 2003, Asia in 2007, Latin America in 2013, Eastern Europe in 2014, and AFME in 2016. GBS Shared Services has a workforce of more than 1,000 Pfizer colleagues. The GBS Risk Management &...

Citi seeks an exceptional Technology Audit Management Specialist to join our Risk Management Technology SOX Engagement Team. This key role is responsible for managing KPMG engagements for SSAE-18, SOX Integrated Audit, and key Statutory Audits for Citi Technology.**Job Summary:**Provide strong leadership and execute on strategy for successful KPMG exam...

**Summary**: The Senior, Internal Audit executes operational, financial and compliance internal audit related activities ensuring adherence to Company policy, identifying/implementing best practices and overall risk mitigation evaluating the effectiveness of internal controls for TD SYNNEX. Assist in the development of audit reports, tracking audit findings...

**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Summary**: The Senior, Internal...