Senior Compliance Analyst

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...

About the RoleThe Senior AML Compliance Analyst is a key member of the Compliance and Control team, responsible for developing and managing a dedicated internal KYC program at Citi.This role involves conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy...

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 Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

**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:Citi is seeking a highly skilled Senior Compliance Business Analyst to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.About the Role:The Senior Compliance Business Analyst will participate from inception through implementation in...

The AML Execution Analyst is an intermediate role within the Citi Anti-Money Laundering team. This position requires in-depth knowledge of AML regulations to perform risk and compliance reviews. Responsibilities include conducting investigations, analyzing data, and advising senior management on next steps.Key Responsibilities:• Conduct thorough...

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...

Job DescriptionWe are seeking a highly skilled Tax Compliance Expert Senior Analyst to join our team.The successful candidate will play a key role within the In-Business Operational Taxes organization, providing oversight and advisory services to ensure the appropriate taxation of customer activities and mitigate regulatory risks.In addition to local tax...

About the RoleCiti is seeking a highly skilled Senior Financial Surveillance Analyst to join our Compliance and Control team. As a key member of our team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.

Senior Contract AnalystAt Engineeringuk, we're seeking a highly skilled Senior Contract Analyst to join our team. As a Senior Contract Analyst, you will play a pivotal role in managing contractual agreements, ensuring compliance, and contributing to the advancement of innovative treatments and therapies.Key Responsibilities:Collaborate with internal...

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 Citi KYC Operations Analyst 2 role is a pivotal position within the Compliance and Control team, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position plays a key role in developing and managing a dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

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...

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...

Citi seeks a highly skilled Compliance Risk Management Senior Analyst to join its team. The successful candidate will be responsible for analyzing comparative data, preparing regional and global reports on compliance risk assessments, and monitoring compliance-related issues.The ideal candidate will have knowledge of compliance laws, rules, and regulations,...

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...

At PepsiCo, we are seeking a skilled Procurement Senior Analyst to join our team. As a key member of our procurement function, you will be responsible for the execution of the spot and tactical buying process, including supplier selection, negotiation, and reporting of savings.The Procurement Senior Analyst will be part of a team of 16 Analysts, covering...