Compliance Business Control Analyst 2

The Compliance Business Control Analyst is a trainee professional role within Citigroup Inc. that requires a good knowledge of processes, procedures, and systems used in carrying out assigned tasks.Key responsibilities include assisting with the administration of compliance procedures and control systems, monitoring and researching compliance related...

The Compliance Business Control Analyst 2 is a developing professional role at Citi. This position applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. It identifies policy gaps and formulates policies. The role interprets data and makes recommendations. Researches and interprets factual information....

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 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 Summary**:We are seeking a highly skilled Senior Business Control Analyst - Compliance 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.Key Responsibilities:Participate in cross-functional or cross-business issues to ensure business...

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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Job SummaryThe Compl Bus Control Sr Analyst is a seasoned professional role. This position requires a seasoned professional with in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. The ideal candidate will integrate subject matter and industry expertise...

**Job Summary**:Citi is seeking a highly skilled Business Compliance Senior Analyst to join our team. In this role, you will participate in cross-functional or cross-business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key Responsibilities:Utilize Issue Management processes 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 OverviewCiti seeks an experienced Compliance Business Control Senior Analyst to join our team. This role will be responsible for ensuring business compliance with laws and regulations across key risk levels.About the RoleIn this position, you will utilize issue management processes and project management methodology to deliver improved productivity,...

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...

Job Overview">This role is designed to manage and negotiate contracts with third-party providers, ensuring compliance with laws and regulations. The ideal candidate will have a strong understanding of risk management principles and be able to analyze data to identify potential issues.">Responsibilities">The Business Control Analyst will be responsible...

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...

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 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...

The Compliance Business Control Manager at Citi is responsible for coordinating Audits and Committees through effective management, appropriate advice to Business in terms of Risk, Control and Regulatory matters and clearly communication to guide, influence and reach agreements with colleagues across the bank.**Responsibilities**:Effective coordination of...

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 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...

**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 SummaryThe Compl Bus Control Analyst is a trainee professional role that requires a good knowledge of processes, procedures, and systems used in carrying out assigned tasks, as well as a basic understanding of the underlying concepts and principles upon which the job is based.Key Responsibilities• Assist with the administration of compliance procedures...