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29 Jobs Found
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Senior Compliance Analyst- Sanctions Global Screening Solutions – List Mgmt

Job type: Full-Time

General Responsibilities: In partnership with management, develops and executes on business plans for area of responsibility within Global Sanction...

Citi  
FL - Tampa
17 hours ago

Compliance Director - AML GIU Compliance Program/Project Manager

Job type: Full-Time

•Manage and influence Triage, SAR and Case Utility analysts as they gather raw data from prior AML Investigations, subpoenas, and prior escalations...

Citi  
NJ - Jersey City
17 hours ago

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
19 hours 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
1 day 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  
FL - Tampa
1 day 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
1 day 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
1 day 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
1 day 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
1 day 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
1 day 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
1 day 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
1 day ago

Compliance Officer-Testing, Data Mining

Job type: Full-Time

The Compliance Testing Data Mining Group (“DMG”) is at the forefront of addressing potential regulatory and compliance risks globally across Citi G...

Citi  
TX - Dallas
1 day ago

First Level Approver SME

Job type: Full-Time

To support and assist the US management team in coordinating all the required approvals for the Customer’s Client Risk Framework (CRF) and responsi...

Citi  
FL - Tampa
1 day 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
1 day 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
1 day 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
1 day 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
1 day 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
1 day 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
1 day 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
1 day ago

GCB Compliance Monitoring and Analytics Analyst

Job type: Full-Time

The GCB Compliance Monitoring and Analytics Analyst will: Coordinate with business, technology and countries within Latin America the implementatio...

Citi  
FL - Fort Lauderdale
1 day 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
1 day 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
1 day 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
1 day ago

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