Compliance Officer for Financial Services

**Responsibilities**:As a Compliance Officer at Citi, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. This includes managing a team of Compliance professionals responsible for program execution activities, such as compensation, performance...

Chief Financial Officer Job SummaryThe Chief Financial Officer is responsible for providing strategic financial leadership to the organization. This includes developing and implementing financial strategies that drive business growth and profitability.Key ResponsibilitiesDevelop and implement financial plans and budgetsManage financial risk and ensure...

Job SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...

**Job Summary**:We are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Assist in the design,...

In the role of Field Sales Officer at Citi, you will be responsible for providing exceptional customer service and driving sales growth for financial products and services. This is an intermediate position that requires a wide range of product knowledge to build strong relationships with clients and identify their financial needs.Key responsibilities...

Company OverviewFIS Global is a leading provider of financial services technology solutions.Job RoleWe are seeking an experienced Financial Services Implementation Specialist to join our team. As a specialist, you will be responsible for implementing our financial services technology solutions for clients worldwide.Key ResponsibilitiesProvide consulting...

**About the Role**:Ericsson seeks a Compliance Officer for Regulatory Affairs to ensure the continued implementation and enforcement of our regulatory compliance guidelines. As part of this crucial role, you will be entrusted with the task of ensuring our team members and leaders act in accordance with the laws, regulations, and internal policies that define...

Job DescriptionAt Citi, we are seeking a highly skilled Compliance Specialist to join our team in the Transaction Services department. In this role, you will play a critical part in ensuring that our business operations comply with relevant laws and regulations.Key Responsibilities:Provide guidance on regulatory requirements and ensure compliance with...

Job DescriptionCiti is seeking a highly skilled Compliance Business Control Officer to join our team. The successful candidate will contribute to the development, maintenance, implementation, and execution of enterprise-wide standards and strategies to strengthen and enhance the Bank's policy framework.The role will involve providing guidance to stakeholders...

The Citigold Relationship Banker is a key role within Citi's Private Client Coverage team. This position requires a developing professional with a strong understanding of financial services and a passion for building relationships with high net worth individuals.**Key Responsibilities:**• Client Account Management: Review customer needs and asset...

Job OverviewThis role plays a critical part in the team that investigates Anti-Money Laundering (AML) cases for Mexico booked business, supporting decision-making on Suspicious Activity Reports filing. The ideal candidate will ensure timely and effective communication with the Money Laundering Reporting Officer and other Global Financial Crimes Compliance...

At Hsbc, we are seeking a seasoned professional to fill the role of Senior Compliance Officer Legal Risk Management. This position is a great opportunity for individuals who are passionate about ensuring that our company adheres to all relevant laws and regulations.Job Summary:We are looking for an experienced Senior Compliance Officer Legal Risk Management...

The Financial Services Representative is a key position at Citi, responsible for providing exceptional customer service and meeting sales targets within their assigned district or location. The role requires strong communication skills, product knowledge, and the ability to build relationships with clients to understand their financial needs.**Job...

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...

Career Area: Legal and ComplianceAbout Caterpillar Financial Services CorporationWe are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here – we make it happen, with our customers, where we work and live. Job SummaryThe International Trade...

Job Summary:As a Compliance Risk Officer for Cash Liquidation, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

Serves as a key player in Independent Compliance Risk Management (ICRM)’s Testing team, responsible for identifying and assessing compliance risks and controls implemented by Citi. Key Responsibilities include:- Performing risk assessments of Citi’s compliance risks and testing activities to evaluate the design and effectiveness of key controls designed...

Job Summary: We are seeking a skilled Field Sales Intmd Officer to join our team at Citigroup Inc. This is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location.Main Responsibilities:Develop and implement sales plans to achieve...

Overview">Citi is a leading global bank seeking a highly experienced Senior Regulatory Compliance Officer to join our team. As a key member of our compliance organization, you will play a critical role in ensuring that our firm adheres to all applicable laws and regulations.">Job Summary">We are looking for a seasoned professional with a strong background in...

Job Title: Chief Accounting OfficerThe Chief Accounting Officer is responsible for overseeing the company's accounting operations to ensure accuracy, transparency, and compliance with relevant laws and regulations.Main Responsibilities:Manage the accounting department to ensure efficient and effective financial reporting.Oversee financial statement...