Senior Compliance Operations Vice President

Job SummaryWe are seeking a highly skilled Chief Compliance Officer - Senior Vice President to join our team at Citi. This is a senior leadership role that requires a strong background in regulatory compliance, risk management, and internal procedures and controls.About the RoleThe successful candidate will be responsible for leading and directing a team of...

**Transaction Management Vice President**Citi is seeking a highly experienced Transaction Management Vice President to lead our loan lifecycle operations. As a key member of our team, you will be responsible for coordinating the closing and servicing of all loan transactions, ensuring all internal and external requirements are met.**Key...

We are seeking a highly skilled and experienced Executive Vice President of Operations Management to join our dynamic team at Definity First.About the RoleThe successful candidate will be responsible for leading our professional services operations team, driving process improvement, and enhancing operational efficiency. The ideal candidate will have a strong...

The Regulatory Engagement Vice President role is a key position in Citi's Compliance and Control department. The successful candidate will be responsible for developing and implementing regulatory engagement strategies to strengthen and enhance the bank's regulatory priorities.Key Responsibilities:Develop and monitor the Mexico Franchise for oversight and...

About the RoleWe are seeking a highly skilled Senior Vice President of Business Development to join our team at Infomineo. As a key member of our leadership team, you will be responsible for driving business growth and revenue expansion through strategic sales and marketing initiatives.Key ResponsibilitiesDevelop and execute sales strategies to achieve...

Job Summary:We are seeking an experienced professional to join our Equities Stock Lending Operations team as an Assistant Vice President. The successful candidate will be responsible for overseeing post-trade support activities, including collateral transaction processing, monitoring, and aiding collateral settlement.Key Responsibilities:Manage oversight for...

Job Summary:HSBC is seeking a Net Zero Transition Vice President to join its Corporate Sustainability team. The successful candidate will be responsible for leading the development and implementation of the bank's net zero strategy, working closely with the LAM Head of Corporate Sustainability and the Global Sustainability Centre of Excellence.Main...

Job SummaryWe are seeking a highly skilled Port Operations Senior Manager to join our team at American President Lines. This is a strategic leadership position that requires expertise in port operations, logistics, and customer service.Key ResponsibilitiesSupport the General Manager in marketing activities, preparing presentations, and arranging public...

About TalaTala is a pioneering fintech company on a mission to democratize access to financial services for the Global Majority. With a strong presence in emerging markets, we're committed to unleashing the economic power of underserved communities. Our innovative platform enables lending and other financial services, empowering individuals to start and grow...

The Commodities Product Control Assistant Vice President is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution...

Job DescriptionWe are seeking a Financial Services Vice President to join our team in Balnce Sheet Management. The ideal candidate will have 6-10 years of experience in Finance and a Bachelor's degree in Finance or Accounting.The successful candidate will be responsible for contributing to the governance of funding, investing, and analytics of the balance...

About the Role">The Senior Compliance Manager for Anti-Money Laundering Operations will oversee the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight...

About HireRight:OverviewThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting various teams across the business. They will audit and report on compliance aspects of our business.Responsibilities•Conduct detailed activities to assess our own compliance with applicable...

Citigroup Inc. seeks a highly motivated and detail-oriented individual to fill the role of Senior Compliance Analyst. The successful candidate will be responsible for monitoring and reporting on Anti-Money Laundering activities, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct thorough client profile reviews to...

**Job Summary**Organon is seeking a highly skilled Compliance Operations Specialist to join our team. As a key member of the Global Compliance Operations team, you will provide compliance operations support and guidance to various stakeholders and business teams to facilitate compliance with laws, regulatory requirements, and internal policies and...

**Job Summary**:Citi is seeking a Senior Accountant for Operations to join our team. As a key member of our accounting operations team, you will be responsible for reviewing and processing expense reports to ensure compliance with our Expense Management policy.**Responsibilities**:• Review and process expense reports to ensure compliance with policy and...

**Empowering Compliance Excellence**At Amex, we're committed to fostering a culture of compliance that drives business growth and customer trust. As a Senior Compliance Analyst, you'll play a vital role in ensuring our operations align with regulatory requirements and company policies.**Key Responsibilities:**Participate in compliance reviews of business...

Job Title: Vice President OperationsHSBC is seeking a highly skilled and experienced professional to oversee post-trade support activities, including collateral transaction processing, monitoring, and aiding collateral settlement, back office vs back office reconciliation, contract compare, investigation, and remediation of position/cash imbalances, as well...

Job SummaryThe Senior Manager of Operations Support is a senior management level position responsible for overseeing the delivery of operations support services in alignment with Citi's operations support infrastructure and processes.Key ResponsibilitiesManage professional teams and departments through delegation of tasks and responsibilitiesConduct...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...