Citi AML Compliance Specialist

About the RoleWe are seeking a highly skilled Senior AML Monitoring Specialist to join our team at Citi. This is an exciting opportunity for an experienced professional to make a meaningful contribution to our business.Job Summary:The successful candidate will be responsible for conducting thorough client profile reviews, ensuring compliance with local...

Ria is a leading money transfer company aiming to provide exceptional services and competitive remittance options to customers worldwide. Our mission is centered around service excellence, reliability, and trust.This role supports the Compliance Department by ensuring our agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money...

The Document Control Specialist performs complex tasks with a direct impact on the business. Ensuring high-quality services and products is their primary objective, working with minimal supervision. This role may involve servicing various products or services, applying in-depth knowledge of technical principles, professional concepts, and team objectives....

About the Role: We are seeking a highly skilled Senior Financial Risk Analyst to join our team at Citi, a leading global financial services company.Job Summary: The successful candidate will be responsible for analyzing and managing financial risks across various business segments, ensuring compliance with regulatory requirements and maintaining strong...

At Citi, we are looking for a talented Commercial Banking Relationship Specialist to join our team. This is a full-time opportunity that offers a competitive salary of $85,000 - $110,000 per year, depending on experience.About the RoleThe Commercial Banking Relationship Specialist will be responsible for deepening relationships with clients and proactively...

Job SummaryWe are seeking an experienced AML Execution Analyst to join our team at Citibank. This role is responsible for conducting periodic transaction reviews to identify and mitigate potential AML risks associated with correspondent accounts.Main ResponsibilitiesConduct Level 1 reviews of the Periodic Transactions Report, identifying Red Flags,...

About the RoleThe Citi Gold Relationship Banker is a developing professional position within our organization. This role requires 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 good understanding of how the team...

Mastercard is seeking a seasoned Compliance Leader to oversee the development, implementation, and ongoing operation of Anti-Money Laundering (AML) and Sanctions programs across its product lines.About the RoleThis critical role requires an expert in AML and sanctions regulations who can design, implement, and oversee controls to mitigate risks. The ideal...

Discover a challenging and rewarding career opportunity as a Technical Security Specialist with Citigroup Inc.Citi is an innovative financial services company that offers a wide range of job opportunities in various fields. As a Technical Security Specialist, you will play a key role in ensuring the security and integrity of our systems and data.This role...

We are looking for a highly skilled Compliance Director to join our team at Mastercard. This is a challenging and rewarding role that requires strong leadership skills, technical expertise, and the ability to collaborate effectively with cross-functional teams.The successful candidate will be responsible for developing and implementing compliance programs...

Regulatory Compliance Expertise at Ford Motor CompanyWe are seeking a highly skilled Senior Regulatory Compliance Expert to join our team at the Ford Motor Company.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in regulatory compliance, preferably with a background in financial services or a related industry. As...

Overview">Marriott Vacations Worldwide is a leading global vacation company, providing unparalleled experiences for our guests. We are seeking a highly skilled Tax Compliance Specialist to join our team.

Job OverviewCharger Logistics Inc is a leading asset-based carrier providing reliable logistics services. We are seeking an organized and detail-oriented individual to join our team at our Queretaro office as a Logistics Compliance Specialist.

At the H&M Group, we strive to be at the forefront of both fashion and sustainability. Our employees play a key role in contributing to more sustainable fashion, today and in the future.Job OverviewTo support day-to-day import and export execution, ensure compliance to standards, and support global initiatives for trade and customs enhancements, we are...

About This JobWe are seeking a highly skilled Financial Services Support Specialist to join our team at Citi.Job OverviewThis role is responsible for executing multiple production support functions to meet the needs of our clients. The ideal candidate will have excellent communication skills, be able to work independently with minimal supervision, and have a...

About the RoleWe are seeking a highly skilled Compliance and Regulatory Affairs Specialist to join our team in Mexico City. This role will be responsible for coordinating compliance and regulatory affairs efforts in Mexico, Peru, Panama, Bolivia, and other jurisdictions.ResponsibilitiesCoordinate compliance and regulatory affairs efforts in Mexico, Peru,...

About the RoleWe are seeking a highly skilled EHS Strategist and Compliance Specialist to join our team at At&T Mexico.Job SummaryThe successful candidate will be responsible for developing and implementing EHS strategies aligned with corporate initiatives and local requirements. This includes leading the development of short and long-term EH&S objectives,...

Job SummaryWe are seeking a Trade Compliance Specialist to join our team at FedEx Express Latin America and Caribbean Division. As a key member of our customs clearance operations, you will be responsible for obtaining customs clearance approval for import/export and transshipments of documents, packages, and merchandise in baggage or air freight.Key...

Airwallex, a global payments and financial platform, is seeking an experienced Senior Compliance Manager to join its Legal, Risk & Compliance team in Mexico City. The successful candidate will drive and embed Airwallex's compliance program, partnering with internal teams to design, develop, implement and monitor screening and monitoring rules. This role...

Job Overview"The Human Resources Operations Specialist plays a pivotal role in ensuring the seamless functioning of HR operations within Ford Motor Company. This specialist is responsible for managing various aspects of HR, including data management, compliance, and process improvements.