Senior Risk and Compliance Professional

Citigroup Inc. is seeking a highly motivated individual to join our Compliance and Risk Management team as a Compliance and Risk Manager.**Key Accountabilities:**• Develop and implement effective AML monitoring programs and procedures.• Conduct regular risk assessments and provide recommendations for improvement.• Coordinate with the Compliance and...

This Compliance Risk Management Associate role supports the efforts of Citigroup Inc. to ensure the integrity of its operations by contributing to Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The main objective of this position is to assist in the development and management of a dedicated internal KYC...

The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as...

About the JobThis Senior Manager Financial Crimes Wealth Management Policy role is responsible for supporting Wealth Management Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C).The scope of coverage includes CIP (Customer Information Program), KYC (Know Your...

Senior Support Assistant Job Summary:Senior Helpers is a leading provider of home care services, dedicated to empowering seniors to live independently in the comfort of their own homes. We are seeking a skilled and caring Senior Support Assistant to join our team and provide high-quality support and care to our clients.Responsibilities:Assist with personal...

Job Overview:Senior Helpers is seeking a compassionate and skilled Caregiving Professional to provide personalized support and care to seniors in their homes. As a Personal Care Specialist, you will be responsible for creating and maintaining open communication with clients, their families, and the staff.Key Responsibilities:Assist with personal care...

About the RoleThis Compliance Operations Specialist position plays a crucial role in supporting the overall objective of the KYC program at Citigroup Inc. The successful candidate will be responsible for participating in AML monitoring activities, governance oversight, and regulatory reporting.Responsibilities:Review client account activity, statements, and...

Cummins is committed to creating a safe and healthy work environment for all employees. As a Safety and Compliance Specialist, you will play a critical role in ensuring that our operations meet the highest standards of health, safety, and environmental compliance.This position requires a strong understanding of regulatory requirements, industry standards,...

Role OverviewThis Risk Management Associate role supports the Compliance and Control team at Citigroup Inc. in developing and managing a dedicated internal KYC program. As an entry-level AML monitoring specialist, you will participate in anti-money laundering monitoring activities, governance oversight, and regulatory reporting.Key Responsibilities:Conduct...

About the Role:We are actively hiring a Senior Quality Engineer to support our growing team in Florence, KY. As a key member of our team, you will handle the Quality function from New Product Introduction through manufacturing and field level performance. You will work proactively to prevent or mitigate potential risks and lead corrective/preventive actions...

Citigroup Inc. seeks a Financial Crime Analyst to participate in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**• Conduct reviews of client account activity, statements, internet research, and client profile information to...

Job DescriptionThe U.S. Personal Banking Recovery Operations Controls Testing Team is responsible for the testing of controls designed and owned by the USPB Recovery Operations department.This role reports to the USPB Recovery Operations Control Testing Team Leader within the USPB-Wealth-Common Control Testing Utility and is an execution-oriented individual...

About the RoleWe are seeking a Senior Manager Financial Crimes Wealth Management Policy to join our team at Citigroup Inc.This role is responsible for supporting Wealth Management Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C). The scope of coverage includes...

Company Overview:">Senior Helpers is a reputable organization dedicated to providing top-notch caregiving services. Our team of experienced professionals is committed to delivering exceptional support to individuals in need.">Job Summary:">We are seeking a compassionate and skilled Caregiving Support Professional to join our team. As a member of our staff,...

About UsSchwan's Company is a leading food manufacturer in the United States, with a strong presence in the market. Our company values innovation, quality, and safety above all else.Job SummaryWe are seeking a highly skilled Senior Refrigeration Safety Specialist to join our team. In this role, you will be responsible for overseeing the Process Safety...

Job Summary:The Senior Program Manager is a critical role that involves overseeing the development and implementation of comprehensive program plans. As a Senior Program Manager, you will be responsible for ensuring that all aspects of the program are properly planned, executed, and monitored to achieve desired outcomes. This includes collaborating with...

The Compliance and Risk Manager will be responsible for overseeing AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citigroup Inc.**Primary Responsibilities:**• Develop and implement effective AML monitoring programs and procedures.• Conduct regular risk assessments and...

Wealth Management Financial Crimes StrategyCitigroup Inc. is seeking a seasoned professional to lead the development and implementation of our Wealth Management Financial Crimes strategy. This strategic initiative aims to strengthen our capabilities in detecting, preventing, and responding to financial crimes. As a key member of the Financial Crimes team,...

This KYC Operations Associate Professional role contributes to the success of Citigroup Inc.'s operations by participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The primary objective of this position is to assist in the development and management of a dedicated internal KYC (Know Your Client)...

Wealth Management Regulatory ExpertCitigroup Inc. is seeking a seasoned regulatory expert to join our Wealth Management team. As a key member of the Financial Crimes team, you will collaborate with cross-functional partners to identify opportunities for improvement and implement effective controls to minimize risk.Your responsibilities will...