Compliance Business Control Analyst

Job SummaryWe are seeking a highly skilled Senior Compliance Business Control Analyst to join our team at Citi.The ideal candidate will have a strong background in internal control and compliance, with experience in reviewing and analyzing policies, technology, tools, and governance processes to create lasting solutions for minimizing risks from failed...

**About Sovos Compliance**Sovos is a leader in the digital technology industry, dedicated to improving lives and communities. Our commitment to providing a global platform for growth and development makes us an ideal workplace for career-minded professionals.**The Opportunity**We are seeking a highly skilled Senior Business Intelligence Analyst to join our...

OverviewCiti seeks a highly experienced Senior Business Compliance Control Analyst to join our team. As a key member of the organization, you will be responsible for leading teams and providing full leadership and supervisory responsibility.Job SummaryThe successful candidate will have 5-8 years of experience leading teams and will be able to analyze results...

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

The Business Control Analyst is a developing professional role. This position applies expertise in monitoring, assessing, analyzing and/or evaluating business processes and data. The analyst identifies policy gaps and formulates policies to ensure compliance with industry standards. They interpret data, make recommendations, and develop working knowledge of...

Job Summary:Citi is seeking a highly skilled Senior Compliance Business Analyst to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.About the Role:The Senior Compliance Business Analyst will participate from inception through implementation in...

Job Summary:We are seeking a highly skilled Compliance Control Senior Analyst to join our team at Citi. This role will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Responsibilities:Participate in the development and implementation of issue management processes and project...

Citi seeks a Compliance Business Control Manager to lead our team in ensuring the efficiency and effectiveness of internal processes and policies. As a key member of our Compliance and Control department, you will be responsible for reviewing and implementing business processes that meet regulatory requirements.**Key Responsibilities:**- Lead a team of...

The Compliance and Control team at Citi is seeking an AML expert to join their team as a Compliance Analyst. This role is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Conduct comprehensive client profile reviews for customer...

Citi seeks a skilled Financial Compliance Analyst Senior to join our team. The ideal candidate will have 2-5 years of experience in control and/or project management, with a strong attention to detail and quality.Responsibilities include:Contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with...

Job DescriptionThe Business Control Analyst 2 is a developing professional role within Citi's Compliance and Control department. This position involves applying specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data to identify policy gaps and formulate policies.We are seeking an individual with excellent analytical...

Job Overview:Citi is seeking a highly skilled Business Control Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity and soundness of our business processes.

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

Job TitleCompliance Business Control Senior LeadAbout the RoleWe are seeking a highly skilled and experienced Compliance Business Control Senior Lead to join our team at Citi. In this role, you will play a key part in ensuring business compliance with laws and regulations across key risk levels.Key ResponsibilitiesUtilize issue management processes and...

Job Title: Compliance AnalystJob Summary:DiDi Global Inc. is seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for reviewing new customer accounts and verifying their identities to ensure compliance with regulatory requirements.Key Responsibilities:Verify customer identities and assess the associated...

About the RoleWe are seeking a highly skilled Business Control Analyst to join our team at Citi. As a Business Control Analyst, you will play a key role in ensuring that our business operations are compliant with regulatory requirements and industry standards.Job DescriptionThe primary responsibilities of this role include:Processing, researching, and...

We are seeking an experienced Data Analyst to join our team in the role of Regulatory Compliance Specialist.**Job Description**:The successful candidate will be responsible for providing advice, guidance, and opinions related to the regulatory landscape to the First Line of Defence/business. They will ensure the business complies with relevant regulations,...

Job OverviewWPP, the global communications services group, is seeking a Senior Compliance Analyst to join its IT department. This role will be responsible for monitoring and ensuring compliance with Group Policy, Controls, and Regulatory requirements across all agencies and brands.

The Citi Business KYC Team is looking for an experienced Senior Compliance Analyst to join their team. This role is responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and developing a dedicated internal KYC program.**Key Responsibilities:**Conduct in-depth client profile reviewsTo ensure compliance, you will review all...

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management team. As a key member of our Compliance Testing team, you will play a crucial role in assessing compliance risks and controls implemented by Citi's first and second lines of defense.