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1,003 jobs found
09.05.2024
CG
Citi Group USPB Cards Financial Crimes Policy Adherence Analyst United States, Kentucky
Manage all identified issues and work with Business, Compliance, Operations and Technology teams to actively identify new AML/KYC policy gaps. Manage the initial and ongoing communication, escalation, and resolution process...
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful...
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful...
Bachelor's degree or equivalent practical experience. 5 years of experience in drafting or enforcing policy for an online platform or engagement with online public policy issues. Experience working with global...
Identify, develop and advocate for a portfolio of promising public policy and legislative opportunities, on which the firm has credibility and expertise to speak, to create economic opportunity and drive...
Excellent written and verbal communication and technical writing skills including the ability to effectively communicate complex matters in a simple and logical manner. Significant experience in policy, procedure, and training...
Develop and implement Intel's cybersecurity policy advocacy strategy that advances our policy positions and achieves favorable outcomes worldwide on cybersecurity policy across Intel's product portfolio and priorities. Leverage your pre-existing...
Manage all identified issues and work with Business, Compliance, Operations and Technology teams to actively identify new AML/KYC policy gaps. Manage the initial and ongoing communication, escalation, and resolution process...
Are you an analytical thinker looking to bridge the gap between policy and technology? The Policy Analyst role at Expoint offers the opportunity to use your passion for research and problem solving to shape the tech industry.
As a Policy Analyst, you will work hand in hand with directors, industry experts, and stakeholders to determine how to best apply technology to policy matters. Your tasks will consist of monitoring legislation and understanding industry trends, as well you may be researching policy solutions, foreshadowing potential technological ramifications, and framing recommendations. In addition to researching and outlining policy issues, you will work with a variety of teams to ensure that current issues are analyzed and addressed, and ensure that future initiatives are in line with the company’s overall strategy.
You should have a strong knowledge of the tech industry, including trends and emerging technologies. Understanding the implications of existing or upcoming policies and regulations is essential for success in the role. You will need excellent communication skills, as you may work with stakeholders from inside and outside the company. You should be highly organized; able to multitask, prioritize, and keep track of many moving pieces.
As a Policy Analyst at Expoint, you have a unique opportunity to become a driver of innovation and help shape the future of the tech industry. Your thought leadership can help Expoint become the leader in technological advancement and policy analysis in the industry.