Compliance Analyst

Compliance Analyst 2 Job DescriptionThe Compliance Analyst 2 is an intermediate role within the Anti-Money Laundering (AML) team at Citigroup Inc. This position is responsible for conducting risk and compliance reviews to ensure adherence to regulatory requirements and internal policies.Key Responsibilities:Conduct thorough investigations and research on...

Job SummaryThe AML Execution Analyst 2 plays a critical role in ensuring the integrity of Citi's operations by conducting thorough risk and compliance reviews. This position requires a strong understanding of AML regulations and the ability to analyze complex data to identify potential risks.Key ResponsibilitiesConduct in-depth investigations and research on...

Job SummaryThe Execution Intermediate Analyst is a key role within the Anti-Money Laundering (AML) team at Citi, responsible for conducting risk and compliance reviews to ensure the integrity of our financial operations. This position requires a strong understanding of AML regulations and the ability to analyze complex data to identify potential risks.Key...

Job SummaryThe Compliance Risk Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may...

Job SummaryThe Risk and Compliance Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that...

Job SummaryThe Risk and Compliance Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases...

The Financial Crimes Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

Job SummaryThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

Job SummaryThe Compliance and Risk Analyst 2 - AML Specialist is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on...

Job SummaryThe Compliance Analyst 2 - Risk and AML Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher...

Job DescriptionJob Title: AML Risk Management AnalystJob Family: Compliance and ControlJob Family Group: AML Compliance & Risk MgmtTime Type: Full timeAbout the Role:The AML Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning...

Job Summary:We are seeking a highly skilled Treasury Financial Analyst to join our team at SKF. As a key member of our finance department, you will be responsible for overseeing daily cash operations, coordinating banking activities, and ensuring compliance with company procedures.Key Responsibilities:Oversee daily cash operations, including updating bank...

About the RoleWe are seeking a highly skilled Senior ESG Analyst to join our team at ELEVATE. As a key member of our Program Management team, you will play a critical role in supporting our clients' social responsibility programs and ensuring compliance with industry standards.Key ResponsibilitiesSupplier Management & CommunicationsAct as the expert on...

**Support the Renewal Process** to ensure compliance with regulations needed to operate Autozone stores in the region. This role encourages FCPA conduct with vendors and consultants, promoting a culture of integrity and transparency.**Key Responsibilities:**Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and...

**Job Summary**The Senior ESG Analyst, Program Management will play a key role in supporting a major client in developing a strong relationship with our client, vendors, and factories globally to drive social compliance and sustainability initiatives. This individual will contribute to the client's social responsibility program and needs, working in...

Redpack, a leading company in logistics and messaging services, is seeking a highly skilled professional to join our team as a Senior Human Capital Analyst.**Job Summary:**We are looking for a seasoned professional with a strong background in human resources, talent acquisition, and management to lead our HR initiatives and drive business growth.**Key...

**About the Role**Arrow Financial Business is seeking a highly skilled SAP Business Analyst to join our team. As a Logistics Business Analyst, you will play a crucial role in supporting our SAP users, understanding their requirements, and ensuring the smooth operation of our SAP system.**Key Responsibilities**Support SAP users in various modules, providing...

{"Responsibilities": "As a Credit Analyst at Citigroup Inc., you will be responsible for analyzing financial data and providing recommendations to support business decisions. Your key responsibilities will include:* Accurately spreading business and personal financial statements and tax returns in accordance with Generally Accepted Accounting Principles...

About the Role:We are seeking a highly skilled SAP Logistics Business Analyst to join our team at SMP. As a key member of our logistics team, you will be responsible for providing expert-level support to our SAP users, ensuring seamless integration of SAP systems with our business processes.Key Responsibilities:Provide technical support to SAP users,...

About the Role:We are seeking a highly skilled SAP Business Analyst to join our Logistics team at Arrow Financial Business. As a key member of our team, you will be responsible for supporting SAP users, understanding and documenting user requirements, and conducting unit functional tests.Key Responsibilities:Provide expert-level support to SAP users in...