Associate Compliance Analyst

**About Us**Mastercard is a global technology company in the payments industry, dedicated to connecting and powering an inclusive, digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible using secure data and networks, partnerships, and passion.**Our Culture**We cultivate a culture of...

About MastercardMastercard is a global technology company in the payments industry, connecting and powering an inclusive, digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible.Our CultureWe cultivate a culture of inclusion for all employees, respecting individual strengths, views, and...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citi. 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 ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting programs...

**Job Summary**Citigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its 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 Responsibilities:**Develop, implement, and execute...

The Compliance Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer accounts• Review all information and...

About the RoleMoody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions.**Your Opportunity**:As a Credit Analyst Associate, you will play a crucial role in providing credit analysis in the form of discrete pieces of analytical work. You will work on more sophisticated and higher-profile analysis, forming a...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its 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 Responsibilities:Develop, implement, and execute...

{"title": "Business Analyst Associate", "content": "Transform Data into InsightsAs a Business Analyst Associate at Amgen, you will play a vital role in driving business performance by analyzing market indicators and providing critical insights to support strategic objectives.Key Responsibilities:Transform large datasets into actionable insightsSupport sales...

**Job Summary**Citibank (Switzerland) Ag is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a Compliance Risk Management Analyst, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.**Key Responsibilities:**Assist...

Job Summary:The Compliance Analyst is an intermediate-level position responsible for Anti-Money Laundering (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 Know Your Client (KYC) program at...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (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.**Key...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Mastercard. As a Compliance Analyst, you will play a critical role in ensuring that our company adheres to all relevant laws and regulations, particularly in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML).Key ResponsibilitiesConduct thorough research...

**About Moody's**Moody's is a global leader in credit risk assessment, empowering organizations to make informed decisions.**Your Role**As a Credit Analyst Associate, you will provide critical support to our Lead Analyst teams in the FIG Banking sector. Your primary responsibilities will include:1. Performing preliminary credit analysis to support ratings,...

Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...

Job Summary:The Compliance Analyst will be responsible for monitoring and governance of Anti-Money Laundering (AML) 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.Key Responsibilities:Conduct client profile reviews for...

Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts to ensure compliance with local...

Job Title: Compliance Analyst 2The Compliance Analyst 2 is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. This role identifies policy gaps and formulates policies, interprets data, and makes recommendations. The Compliance Analyst 2 researches and interprets...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citi. As a senior member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting...

Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citibank. As a senior member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and...