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27 Jobs Found
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Customer Service Representative

Job type: Full-Time

Customer Service Representative Our Citi Florence, KY location is growing and has immediate opportunities! We just welcomed a new Retail Client res...

Citi  
KY - Florence
19 days ago

Service and Sales Associate (E-Services/Cobrands)- Jacksonville

Job type: Full-Time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...

Citi  
FL - Jacksonville
5 days ago

Senior Compliance Officer - Regulatory Change Management

Job type: Full-Time

The Senior Compliance Officer in the Corporate Compliance Group (CCG) Program Alignment & Development (PAD) team will play significant responsibili...

Citi  
FL - Tampa
4 days ago

Senior Compliance Analyst- GIU AML Data Analytics

Job type: Full-Time

TheGIU Intel Analyst performs a critical function in the execution of AMLinvestigations. In this role, the Intel Analyst will conduct, research, an...

Citi  
FL - Fort Lauderdale
4 days ago

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Compliance Director- Affluent High Net Worth AML Compliance Officer

Job type: Full-Time

The role is responsible for leading the AHS AML program, including managing a small team of dedicated day-to-day AML compliance officers in support...

Citi  
IL - Chicago
4 days ago

Compliance Officer - Program Operations & Development Reporting/Exam Management

Job type: Full-Time

The position will support Program governance and operations on the Program Operations and Development team. The individual will be responsible for...

Citi  
TX - Irving
4 days ago

Senior Complliance Officer - ICG Testing Manager

Job type: Full-Time

Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Clients Group (ICG) , Citi Personal Wealth Management (CPW...

Citi  
FL - Tampa
4 days ago

Operational Risk Mgr/Program Manager

Job type: Full-Time

As a member of the North America (NA) Data Governance Utility reporting to the NA Data Governance Utility Head and supporting the following Line of...

Citi  
GA - Atlanta
4 days ago

Compliance Director - Head of Institutional Clients Group (ICG) Compliance Training

Job type: Full-Time

A critical element of a compliance program is providing employees with regular training on their compliance responsibilities. The Global Compliance...

Citi  
NJ - Jersey City
4 days ago

Senior Compliance Officer - AML GIU Triage & Case Utility Team Lead

Job type: Full-Time

This Team Lead will oversee two specific functional areas; first, the team that is in place to determine whether case referrals are appropriate GIU...

Citi  
NJ - Jersey City
4 days ago

Compliance Officer- Citi Policy Directory & Policy Application Manager

Job type: Full-Time

Position Objective: This role manages the overall control program for the Citi Policy Directory, Policy Review Tool and related applications, as pa...

Citi  
FL - Tampa
4 days ago

Business Control Analyst 3

Job type: Full-Time

Business Control Analyst 3 • Assist with interpreting requests, organizing, gathering and completing in-depth reviews of deliverables for internal...

Citi  
MO - Kansas City
4 days ago

Senior Compliance Officer - Equities

Job type: Full-Time

The position is for an Equity Compliance Officer within Citi's Institutional Client Group (ICG), supporting Sales and Trading and general operation...

Citi  
NY - New York
4 days ago

Senior Project Manager, Global AML PMO

Job type: Full-Time

The Global Anti-Money Laundering (GAML) Program Management Office (PMO) is responsible for the oversight and reporting of AML programs managed by t...

Citi  
NY - New York
4 days ago

Compliance Director - ICG Compliance Program Management Office

Job type: Full-Time

The Institutional Client Group (ICG) Compliance Program Management Office (PMO) manages and/or coordinates ICG Compliance projects at the region, c...

Citi  
NJ - Jersey City
4 days ago

Senior Compliance Officer-Testing, Data Mining-PMO

Job type: Full-Time

The Compliance Testing Data Mining (“DM”) Group focuses on providing forensic data mining and system and data assurance capabilities using an integ...

Citi  
NJ - Jersey City
4 days ago

Operational Risk Mgr/Data Analyst - Critical Data Element Data Quality Process Management, Monitoring, Measurement and Reporting

Job type: Full-Time

As a member of the North America (NA) Data Governance Utility reporting to the NA Data Governance Utility Operational Risk Senior Manager of Data Q...

Citi  
GA - Atlanta
4 days ago

Compliance Officer - AML Advisory CGMI Retail Broker Dealer

Job type: Full-Time

The successful candidate will be responsible for day-to-day AML Compliance tasks and activities in support of the Retail Broker-Dealer. Key respons...

Citi  
NJ - Jersey City
4 days ago

Operational Risk Sr. Mgr/Data Steward– Critical Data Element Data Quality Process Management, Monitoring, Measurement and Report

Job type: Full-Time

As a member of the North America (NA) Data Governance Utility reporting to the NA Data Governance Utility Head and supporting the following Line of...

Citi  
GA - Atlanta
4 days ago

Operational Risk Sr. Mgr/Data Steward– Data Management Policy Adherence, Audit Readiness, and Reporting

Job type: Full-Time

As a member of the North America (NAM) Data Governance Utility reporting to the NA Data Governance Utility Head and supporting the following Line o...

Citi  
GA - Atlanta
4 days ago

VP - Risk Management Officer

Job type: Full-Time

Enterprise Infrastructure (EI) Risk Management (RM) is part of Enterprise Infrastructure within the Enterprise Operations & Technology organization...

Citi  
FL - Tampa
4 days ago

AVP - Risk Management Analyst

Job type: Full-Time

Enterprise Infrastructure (EI) Risk Management (RM) is part of Enterprise Infrastructure within the Enterprise Operations & Technology organization...

Citi  
FL - Tampa
4 days ago

Compliance Officer- Mortgage Originations

Job type: Full-Time

Position will report to Mortgage Originations Fulfillment Manager and will support the Originations Fullfillment area of the business. Responsibili...

Citi  
MO - Saint Charles
4 days ago

North America TTS Client Ops Control Officer

Job type: Full-Time

• Work closely with the LatAm TTS Client Ops Controls Head on regulatory policies and Citi policies to ensure compliance. • Provide training to ope...

Citi  
DE - New Castle
4 days ago

Compliance Officer - Global KYC AML – HRAC Data Analytics

Job type: Full-Time

The Know Your Customer (KYC) Program (OneKYC) has been created to migrate from a multiple-policy program organized by line of business and geograph...

Citi  
NJ - Jersey City
4 days ago

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