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27 Jobs Found
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JOB FAIR!! Customer Service Representatives Apply Here

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  
AZ - Tucson
3 days ago

Customer Service Representative

Job type: Full-Time

Customer Service Representative We just welcomed a new Retail Client resulting in 300+ *NEW* Customer Service positions. At Citi , we’ve been tackl...

Citi  
TX - San Antonio
5 days ago

Senior Compliance Officer-North America Privacy

Job type: Full-Time

This Senior Privacy Officer (SPO) position within the Citi Chief Privacy Office will focus primarily on supporting the North American (NAM) busines...

Citi  
TX - Irving
4 days ago

Compliance Officer- ICG Compliance Metrics

Job type: Full-Time

The Compliance ICG Metrics Officer will work closely with the Directors of the functional areas and the surveillance application and platform manag...

Citi  
TX - Irving
4 days ago

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Compliance Officer- Quality Assurance Analyst (Retail, Commercial)

Job type: Full-Time

The position for Quality Assurance Analyst is essential for supporting the assessments of Compliance Testing reviews and assisting in an effective...

Citi  
TX - Irving
4 days ago

Compliance Director- Testing Regulatory Control Matrix

Job type: Full-Time

The Global Regulatory Control Matrix (RCM) Program Director (Director) is responsible for providing governance, management and strategic direction...

Citi  
TX - Irving
4 days ago

Business Control Specialist 2

Job type: Full-Time

Business Control Specialist 2 Create, complete and finalize audits on departmental processes, analyze outcome and identify trends and recommend cha...

Citi  
MO - Kansas City
2 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

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

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

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

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 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

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

Compliance Officer - ICG Testing

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

Compliance Officer- AML MCA Lead Client On-Boarding & Maintenance

Job type: Full-Time

The Global FIU COM Senior MCA Lead will assist the Global FIU COM MCA Manager in monitoring existing metrics, reporting and MCA reporting to ensure...

Citi  
FL - Tampa
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

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

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

Quality Assurance (QA)-KYC-Team Lead-VP Level Role-Tampa, FL

Job type: Full-Time

The Quality Assurance (QA) Officer/ Team Lead will be responsible for the day to day management of the NAM/LATAM QA team. In addition to Team manag...

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

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

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

GIU Project Manager-Senior Compliance Analyst

Job type: Full-Time

The Global Investigative Unit (GIU) Project Manager is expected to facilitate and shepherd multiple, large-scale, high priority global projects rel...

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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