Compliance Analyst

Job Title: Compliance AnalystJob Summary:DiDi Global Inc. is seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for reviewing new customer accounts and verifying their identities to ensure compliance with regulatory requirements.Key Responsibilities:Verify customer identities and assess the associated...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

The Compliance Testing and Assurance Expert at Citi serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Testing team. This team is responsible for assessing compliance risks and controls implemented by Citi\'s first and second line of defense.**Key Responsibilities:**Develop and execute compliance...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Mastercard. As a Compliance Analyst, you will play a critical role in ensuring that our company adheres to all relevant laws and regulations, particularly in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML).Key ResponsibilitiesConduct thorough research...

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...

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...

**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: Compliance Analyst 2The Compliance Analyst 2 is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. This role identifies policy gaps and formulates policies, interprets data, and makes recommendations. The Compliance Analyst 2 researches and interprets...

**Job Summary**:Citi is seeking a Compliance Product Analyst to assist in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. The ideal candidate will have knowledge of Compliance laws, rules, regulations, risks, and typologies, as well as excellent written and verbal communication...

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...

Job SummaryThe Compliance Business Control Analyst is a key role within Citi's Compliance function, responsible for ensuring the effective implementation and maintenance of compliance policies and procedures across the organization. This role requires a strong understanding of regulatory requirements and industry standards, as well as excellent analytical...

Job SummaryCiti is seeking a highly skilled Compliance AML KYC Analyst to join our team. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts to ensure...

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...

About the RoleWe are seeking a highly skilled Associate Compliance Analyst to join our team at Mastercard. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining a culture of compliance within our organization.Key ResponsibilitiesReview transactional profiles to...

Job SummaryCiti is seeking a highly skilled Compliance Analyst - AML to join our team. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesConduct client profile reviews for customer accountsReview all information...

Job Title: Compl Aml Kyc Analyst PymeThe 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...

Job Title:NCP Compliance AML KYC AnalystJob Summary:Citi is seeking a highly skilled NCP Compliance AML KYC Analyst to join our team. The successful candidate will be responsible for monitoring and managing Anti-Money Laundering (AML) activities, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct client profile reviews...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) at Citi, responsible for assessing compliance risks and controls implemented by the company's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks to assess the design and effectiveness of key...

Job SummaryWe are seeking a highly skilled Compliance Product Senior Analyst to join our team at Citi. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services comply with relevant laws and regulations.ResponsibilitiesAssist in the design, development, and delivery of best-in-class Compliance...

About the RoleWe are seeking a skilled professional to join our team as a Compliance Analyst, responsible for reviewing transactional profiles to detect possible money laundering and other financial crimes.Key ResponsibilitiesReview transactional profiles to identify potential money laundering and other financial crimesInvestigate suspicious activity and...