Compliance and Control Specialist

**Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...

The Compliance and Control Specialist is a developing professional role at Citi. This position applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The role identifies policy gaps and formulates policies, interpreting data and making recommendations. The specialist researches and interprets factual...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

Job SummaryAs a Compliance and Control Specialist at Citigroup, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements across key and complex risk levels. This position requires a seasoned professional with in-depth disciplinary knowledge and the ability to apply sound ethical judgment regarding...

Citi seeks a skilled Compliance and Control Specialist to join its team. This role 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...

The Governance and Compliance Specialist is a key role within Citi, responsible for ensuring that all firm activities comply with relevant rules and regulations. This position requires a strong understanding of industry standards and practices, as well as excellent analytical and communication skills.**Key Responsibilities:**- Ensure compliance with legal...

Citi is seeking a highly skilled Compliance Specialist to join our team. The Compliance Specialist will be responsible for monitoring and tracking Anti-Money Laundering (AML) records and ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct regular client profile reviews to ensure all information and documentation is up to...

The Compliance Business Control Specialist plays a vital role in ensuring the organization's compliance with regulatory requirements. The ideal candidate will have a solid understanding of business control principles and be able to apply them in a dynamic environment.Responsibilities:Key Responsibilities:Process, research, and adjudicate background screening...

Job Title: Quality Control SpecialistJob Summary: We are seeking a skilled Quality Control Specialist to join our team at Dr. Reddy's Laboratories Ltd. As a Quality Control Specialist, you will be responsible for reviewing and approving qualification protocols and reports, ensuring compliance with cGMP, GLP, and SOPs. You will also conduct periodic/random...

**Job Overview**Citi is a global financial institution seeking a highly skilled Regulatory Compliance Control Specialist to join our team. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations comply with relevant laws, regulations, and industry standards.**Salary Information**The estimated annual...

Job SummaryWe are seeking a highly skilled Legal and Compliance Specialist to join our Organon team in Mexico and Central America. As a trusted partner within the Organon Legal and Compliance team, you will partner with our leaders to ensure we maintain Organon's values and high ethical standards, protect our people and assets, and enhance our reputation.Key...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

The Compliance Business Control Specialist role at Citi is a developing professional position. It involves applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role requires researching and...

**Job Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for coordinating regulatory interactions across geographies, businesses, and products.**Key Responsibilities**:- Ensure adherence to regulatory governance standards to promote...

The AML Compliance Specialist at Citi plays a crucial role in ensuring the company's compliance with anti-money laundering regulations. This developing professional role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The specialist identifies policy gaps and formulates policies, interprets data, and...

About the RoleUnilever is committed to making sustainable living commonplace. As a Risk and Compliance Specialist, you will play a key role in helping us achieve this goal. You will be responsible for reviewing and analyzing financial data to identify potential risks and develop remediation plans.Key ResponsibilitiesConduct regular reviews of financial data...

Job Title: AML Compliance SpecialistThe AML Compliance Specialist 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 client profile reviews for customer accounts to ensure...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

Job Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Tc Energy. The successful candidate will be responsible for implementing privacy policies and procedures, conducting risk assessments, and creating training programs to educate employees on privacy best practices and legal requirements.Key...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. This is a full-time position with a competitive salary and benefits package.The estimated annual salary for this role is around $85,000-$110,000 based on industry standards and location.About the Role:We are looking for a professional who can enhance and implement...