Senior Compliance Manager for Western Channels

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...

Job OverviewWe are seeking a highly skilled Senior Distribution Marketing Lead to drive growth through our distribution channels across Latin America.About the RoleThe ideal candidate will be responsible for developing and executing comprehensive channel marketing strategies to increase market share and revenue in Latin American markets. You will collaborate...

Competitive Salary: $65,000 - $85,000 per yearWe are seeking a highly motivated and experienced Sales Operations Manager to oversee the daily operations of several Western Union branches.About the Role:As a Sales Operations Manager, you will be responsible for supervising employees, conducting data analysis and reporting, evaluating personnel, and reviewing...

Job OverviewThe Novotel Bangkok Suvarnabhumi Airport Hotel is seeking a skilled Executive Chef to oversee the operation of all Western kitchens. As a key member of our Food & Beverage team, you will be responsible for maximizing profit by controlling food costs, analysing quality levels, and ensuring exceptional guest satisfaction.About UsApart from being...

As a Business Development Manager - Branch Operations, you will play a key role in driving the success of our Western Union branches.The ideal candidate will have a strong background in leadership and branch management, with a proven track record of delivering results in a fast-paced environment.Key Responsibilities:Oversee daily operations of multiple...

Bristol Myers Squibb is a leader in the pharmaceutical industry, driven by a vision to transform patients' lives through science. Our diverse and promising pipeline is focused on oncology, hematology, immunology, and cardiovascular disease.As a Senior Compliance and Ethics Manager for Mexico, you will play a critical role in overseeing and enhancing our...

Unlock the Power of Data with Western DigitalWe are seeking a highly skilled Senior Data Products Business Intelligence Engineer to join our team. As a key member of our data engineering team, you will play a crucial role in designing and implementing advanced data products and solutions using Microsoft Power Platform.Key Responsibilities:Develop...

The Senior AML Compliance Manager plays a pivotal role in our risk review teams, driving the execution of Anti-Money Laundering (AML) strategies across the organization. This position requires a seasoned professional to lead and motivate staff, overseeing various aspects of AML compliance.**Key Responsibilities:**- Team Management: Develop and manage a...

At Sovos Compliance, we're seeking a seasoned Digital Program Manager to drive career growth and success for our team members. This role offers a unique opportunity to join a dynamic organization that values employee development and provides a supportive environment for professionals to thrive.In this position, you'll be responsible for overseeing the...

Senior Director, EngineeringWestern Governors University (WGU) is a pioneering online university committed to expanding access to higher education through competency-based degree programs. As a Senior Director of Engineering, you will play a vital part in helping students achieve their goals and creating a better tomorrow.The role involves leading software...

Job Title: Creative DirectorWestern Digital is a global leader in data storage solutions, powering innovation and pushing technology boundaries to make the impossible possible. Our company is built on problem-solving, and we're looking for a creative director to lead our Consumer Solutions team.We offer an expansive portfolio of technologies, storage...

OverviewHsbc is seeking a Digital Channels Strategist to formulate development, maintenance, and launch of new channels, propositions, and functionalities for retail, business, or commercial customers. The ideal candidate will implement projects according to Group standard project methodology.Key Responsibilities:Contributing to resource budgets and...

Senior Legal Manager for Clinical TrialsWe are seeking an experienced Senior Legal Manager to join our team at Novo Nordisk. As a key member of our Legal and Compliance department, you will play a crucial role in ensuring compliance with laws, regulations, and internal policies for clinical trials.About the Role:Ensure compliance with laws, regulations, and...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

Job SummaryCiti is seeking a Senior Compliance Business Control Manager to join our team. This role will be responsible for supervising daily workflow, coordinating deliverables, and ensuring compliance with regulatory policies.About the RoleThis senior management position involves overseeing a team of 10-15 non-exempt staff performing closely related tasks....

Job SummaryWe are seeking a highly skilled Internal Control Senior Compliance Manager to join our team. This is a full-time position that offers a competitive salary and benefits package.About the RoleThe successful candidate will be responsible for supervising a team of 10-15 non-exempt staff, coordinating deliverables for internal and external audits, and...

Citi seeks a highly skilled Compliance Product Senior Risk Manager to assist in the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices for ICRM.Key responsibilities include:Assisting with regulatory inquiries and examinations;Collaborating with internal areas including Legal, Business Management,...

**Role Overview:** Western Union is positioned to become the world's most accessible financial services company, transforming lives and communities. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe.**About the Job:** As a Senior Analyst...

Unlock Business Opportunities with SovosSovos, a global leader in tax compliance, is revolutionizing the way businesses navigate complex regulatory landscapes. As a Senior Partner Account Manager, you will play a pivotal role in cultivating and sustaining productive business relationships with our strategic partners.In this exciting and impactful role,...

Overview:Western Union is a global leader in financial services, committed to making financial services accessible to people everywhere. Our mission is to transform lives and communities by providing easy-to-use products and services for our digital and physical financial ecosystem.About the Role:We are seeking a highly skilled Financial Services Specialist...