Digital Compliance Sr Analyst

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst - Treasury Sr. Analyst to join our Compliance Independent Assessment team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesCompliance Risk Assessment:...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

Description Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...

Fintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...

Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor's degree - 5+ years of tax experience with exposure to tax compliance in a multinational corporation and/or a Big 4 public accounting firm. - 5+ years using computer software including Excel, Word, and online research software. - Excellent interpersonal...

Job SummaryThe Digital Content Sr Analyst is a key role in Citi's technology team, responsible for designing engaging and user-friendly digital experiences. This position requires a strong understanding of user experience principles, content strategy, and digital product development.Key ResponsibilitiesDevelop content strategies that align with business...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**SR SPECIALIST, COMPLIANCE OPERATIONS** **JOB DESCRIPTION** The overarching goal of compliance operations is to enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements, remaining abreast of emerging trends and evolving our compliance operations. The Sr. Specialist, Global...

Custody Analyst Sr Country: Mexico

Custody Analyst Sr Country: Mexico **WHAT YOU WILL BE DOING

Sr. Analyst, Accounts Payable - Mexico **Department**:Finance **Employment Type**:Fixed Term - Full Time **Location**:Mexico City Description At FIFA26, our vision is to unite the world through the greatest, most innovative, and inclusive sporting event of all time. The FIFA World Cup 26 will mark the first time that the tournament will feature 48 teams...

Job Summary:The User Experience Sr. Analyst is an intermediate level experienced role, strongly contributing to the research, analysis and design of digital products and systems.Key Responsibilities:Conduct user research and analysis to inform design decisionsCollaborate with cross-functional teams to create innovative and intuitive digital productsDevelop...

Job Summary:The Compliance and Control team at Citibank is seeking a highly skilled Compliance Analyst to join our team. As an AML Specialist, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering regulations and guidelines.Key Responsibilities:Client Profile Reviews: Conduct thorough reviews of client profiles to ensure...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

About the Role:We are seeking a highly skilled Digital Software Engineering Sr Analyst to join our team. As a seasoned professional, you will be responsible for driving the technical design and development of Digital Technology Channels.Key Responsibilities:Lead the analysis, design, and delivery of Open banking services within other technology...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesCompliance Risk Assessment: Develop and...

The Sr. Billing & Collections Analyst will play a critical role in standing up our Mexico Accounting team. Managed by the Mexico Controller, the Sr. Billings & Collections Analyst will be in charge of of all Accounts Receivable Collections, E-Invoicing, and FSCM Collection processes, including providing timely collection and aging reporting of Mexico...

Job Title: Digital Change Management AnalystHSBC is seeking an experienced Digital Change Management Analyst to join our team in the role of Digital Change Management Analyst. The successful candidate will support the Digital Change Management Lead in delivering Wealth and Personal Banking Digital products to global markets.Key Responsibilities:Support...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...