Compliance Change Control and Policy Analyst

About the RoleWe are seeking an experienced Compliance Change Control and Policy Framework Specialist to join our team at Mastercard.This role is responsible for managing the accurate and timely review, processing, and implementation of Change Requests based on established procedures. The successful candidate will report to the Deputy Chief Compliance...

Job SummaryCiti seeks a highly skilled AML Policy and Regulatory Sr. Analyst to join our team in this key role.About the RoleIn this dynamic position, you will be responsible for designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for Anti-Money Laundering (AML).Review AML policies and respond to...

About the RoleAlcon is seeking a detail-oriented and motivated Engineering Change Analyst to join our Quality Assurance (QA) team. As an Engineering Change Analyst specializing in QA documentation, you will be a key player in ensuring our quality standards are met through the careful preparation, review, and issuance of essential documentation.This role is...

Job Summary:The Business Risk and Control Analyst is responsible for supporting the governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management...

Key ResponsibilitiesAs a Business Risk and Control Senior Analyst, you will be responsible for performing analysis to support governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing and approving risk associated with business changes.You will also provide support in assessing the quality,...

Job SummaryWe are seeking a highly skilled Compliance Business Control Analyst to join our team at Citi. As a key member of our compliance team, you will play a critical role in ensuring the accuracy and integrity of our compliance procedures and control systems.Key ResponsibilitiesAssist in the administration of compliance procedures and control systems for...

Compliance and Risk Control SpecialistThis role is a key part of ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. The successful candidate will utilize issue management processes and project management methodology to resolve cross-functional or cross-business issues.Key Responsibilities:Contribute...

The 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 Responsibilities:**Conduct thorough client profile reviews for customer accounts, ensuring compliance with local...

The Citi KYC Operations Analyst 2 role is a pivotal position within the Compliance and Control team, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position plays a key role in developing and managing a dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer...

The Compliance and Control organization at Citi is responsible for establishing frameworks to manage human capital risk and organizational control strategies. This includes defining risk appetite, developing compliance and risk management strategies, and identifying new and changing sources of risk.The Data Privacy, Third Party Management and Records...

Job Summary: We are seeking a talented Compliance AML Analyst to join our team at Citigroup Inc. in a key role that helps us maintain a strong compliance culture and mitigate risks associated with Anti-Money Laundering (AML) activities.Key Responsibilities:Conduct thorough client profile reviews for customer accounts, ensuring adherence to local regulations...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

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...

The Compliance AML KYC Analyst 2 role at Citi is an intermediate-level position that oversees Anti-Money Laundering (AML) monitoring and regulatory reporting activities in coordination with the Compliance and Control team. This position is key to the development and management of a dedicated internal KYC (Know Your Client) program.**Key...

**Compliance Business Control Role Summary:**We are seeking a skilled Compliance Business Control Senior Analyst to join our team at Citi. In this role, you will participate in cross-functional or cross-business issues to ensure business compliance with laws, regulations, and policy requirements. Your responsibilities will include utilizing issue management...

Job Title:Aml Compliance Analyst ProfessionalAbout Citi:Citi, a leading global bank, is seeking an experienced AML Compliance Analyst to join its team. As a key member of the Compliance and Control group, this role will play a critical part in ensuring the integrity of our operations.Responsibilities:Conduct comprehensive reviews of client profiles to ensure...

About the RoleAs a Carbon Policy Analyst at Dow Jones & Company, Inc., you will play a crucial role in analyzing compliance pricing policies across North America and Latin America. Your responsibility will be to evaluate the economic impact of various carbon pricing mechanisms, monitor market trends, and assess regulatory changes.Your Key...

The AML Compliance Analyst at Citi plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This intermediate-level position aims to develop and manage a dedicated internal KYC (Know Your Client) program.**Key Responsibilities:**• Conduct client profile...

About the RoleGates Corporation is seeking a highly skilled Global Compliance/Release Management Analyst to join our team in Santa Fe, Mexico. As a key member of our IT Global Services team, you will be responsible for assisting the Global Compliance Manager with gathering internal IT audit documentation and maintaining the central audit repository.In this...

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.