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27 Jobs Found
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Customer Service in Collections

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
5 days ago

Senior Compliance Analyst - FIU AML Investigations

Job type: Full-Time

The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginnin...

Citi  
DE - New Castle
2 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
5 days ago

Senior Compliance Officer - Cards

Job type: Full-Time

The Branded Cards Senior Compliance Officer provides broad-based compliance support to credit card products, services, and marketing initiatives. K...

Citi  
DE - New Castle
5 days ago

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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  
DE - New Castle
5 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
5 days ago

Compliance Officer - Team Lead - FIU AML Investigations

Job type: Full-Time

Manage a caseload of investigations, perform analysis and follow-up, and work cases to completion according to Citi AML procedures. Investigation s...

Citi  
DE - New Castle
5 days ago

Senior Compliance Officer – Head of Regional Compliance Training – LATAM

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  
FL - Fort Lauderdale
5 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
6 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
5 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
5 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
5 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
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
5 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
5 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
5 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
5 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
5 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
5 days ago

Operational Risk Mgr/Data Analyst - Data Quality Issues Management Resolution (IMR) Process Management, Measurement and Reportin

Job type: Full-Time

As a member of the North America (NA) Data Governance Utility reporting to the NA Data Governance Operational Risk Sr. Manager for Data Quality Iss...

Citi  
GA - Atlanta
5 days ago

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
27 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
5 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
5 days ago

Compliance Director-Retail Brokerage AML Advisory North America

Job type: Full-Time

The NAM AML Advisory Head for Citi Retail Brokerage Services is a leadership position in the AML advisory function, responsible for managing the AM...

Citi  
NJ - Jersey City
5 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
5 days ago

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