regulatory compliance Citi jobs

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Senior Vice President Core Compliance Program Management\ En...
Citi - New York, NY
confirm to Citi data naming standards. • Ensure requirements are documented according to Citi standards... key stakeholders and follow Citi standards. • Manage...
Citi - 13 days ago
Compliance Analyst AML OnBoarding
Citi - United States
for high risk customers opening new accounts with Citi. Duties include: Performing SAR, NESS, Google and... the client poses a risk to Citi. Escalating negative...
Citi - 3 days ago
Compliance Director Third Party Oversight
Citi - Wilmington, DE
for Citi. This position will lead the Compliance team... Management practices across Citi, partnering with colleauges across Compliance, enterprise and sector risk...
TheLadders.com - 10 days ago
Compliance Officer – Mortgage (Pre foreclosure)
Citi - Irving, TX
and oversight of regulatory compliance programs. Responsible for senior level compliance evaluation... in and provides regulatory compliance advice on the...
Citi - 13 days ago
Compliance Director Global Sanctions
Citi - Long Island City, NY
activities conducted by Citi through the Clearing Agency are in compliance with applicable OFAC sanctions regulations. Represent Citi and GSC by actively...
TheLadders.com - 21 days ago
Compliance Officer ICG AML Advisory Controls and Reporting
Citi - Jersey City, NJ
Reference Code: 14014227 Location: Jersey City, NJ, USA Education Level: Bachelor's Degree Job Description Description This position will directly support all...
TheLadders.com - 3 days ago
Compliance Officer Global KYC Governance and Controls
Citi - Long Island City, NY
i.e., Business, Compliance testing, AMLCOs, AML... including delivery to compliance Manage metrics and reports. Assist with Compliance organization readiness...
Citi - 1 day ago
Compliance Analyst Metrics and Analytics
Citi - Long Island City, NY
for compliance risk assessments and compliance risk... assess Compliance risk and drive program enhancement. The team works collaboratively with Compliance, Risk...
Citi - 30+ days ago
Compliance Director Investment Advisory
Citi - Long Island City, NY
investment advisory compliance coverage for Citi Personal Wealth Management (CPWM) and Citi Personal... for regulatory compliance and adherence to Citi...
TheLadders.com - 21 days ago
Compliance Officer Mortgage Product Compliance Governance
Citi - O'Fallon, MO
the Citi Mortgage Compliance Program, and the Citi Mortgage Servicing Compliance Program. The incumbent will work with Global Compliance and business Compliance...
Citi - 30+ days ago
Compliance Officer AML Regulatory Analyst\ Policy Developer
Citi - Long Island City, NY
on items tracked, for GAML Policy, AML Compliance and Compliance management. Provide support and/or... services AML regulatory and/or compliance experience...
Citi - 11 days ago
Intermediate Compliance Analyst ICG AML Advisory Markets
Citi - Jersey City, NJ
involvement in global projects (Citi KYC, Global Markets Monitoring, Citi Screening), NAM initiatives such... projects (Citi KYC, Global Monitoring, Citi Screening...
Citi - 3 days ago
Compliance Officer Project Management
Citi - Long Island City, NY
Manager for Consumer Compliance is a new role created... Consumer Compliance, Global Compliance and potentially with businesses and other functions within Citi. To...
Citi - 20 days ago
Senior Compliance Officer Sanctions Risk Management
Citi - Washington, DC
regulatory change, product/process change). The function is a member of the Global Sanctions Compliance... Compliance Program Inform Sanctions Compliance...
TheLadders.com - 21 days ago
Compliance Officer AML KYC (Client Risk Scoring)
Citi - Long Island City, NY
Reference Code: 14042783 Location: Long Island City, NY, USA Education Level: Bachelor's Degree Job Description Description This new position is needed to...
Citi - 11 days ago
Compliance Officer Consumer Risk Assessments
Citi - Long Island City, NY
Assessments and Compliance Strategy: This position will support the Global Consumer Compliance Risk Assessment (CARA), as well as other Compliance-owned risk...
Citi - 13 days ago
Compliance Director Sanctions Governance Risk
Citi - Washington, DC
Business, Product, Compliance, Operations, and Technology stakeholders on OFAC/Sanctions matters - Manage projects related to regulatory consent order and...
TheLadders.com - 27 days ago
Compliance Officer BUSA AML Program Governance Officer
Citi - Los Angeles, CA
Compliance Group. NAM Retail AML Compliance is responsible for oversight to ensure the BUSA AML Compliance... materials to the Citi Chief Compliance Officer; bi...
Citi - 9 hours ago
Compliance Officer Testing (Real Estate Lending\Mortgage)
Citi - Irving, TX
and oversight of compliance and control programs Responsible for senior level compliance and control... on various complex compliance and control related...
Citi - 13 days ago
Compliance Director Cards Compliance Fair Lending
Citi - Wilmington, DE
into the Citi US Consumer Cards Compliance Operations... Degree Required. Exposure to regulatory exams and interaction with regulatory agencies preferred. Ability...
Citi - 30+ days ago
Audit Director LATAM Compliance AML
Citi - Miami, FL
execution of Regulatory Compliance, KYC, Anti-Money... Compliance. The candidate should have functional knowledge of local regulatory compliance and AML programs...
Citi - 30+ days ago
Audit Manager Global Compliance
Citi - Los Angeles, CA
and execution of Regulatory Compliance audit coverage... regulatory compliance programs that have been established to comply with the local and U.S. regulatory...
TheLadders.com - 27 days ago
Vice President Senior Technology Lead Compliance Technology...
Citi - Tampa, FL
be a member of the Compliance Technology Services... and regulatory committed dates as well as ensure the consistent transparency to Compliance, Operations and...
Citi - 6 days ago
Compliance Officer Ethics
Citi - Long Island City, NY
position is for a Compliance Officer within Citi's... 3+ years of litigation, corporate ethics, or regulatory investigations experience, including familiarity...
Citi - 30+ days ago
Compliance Officer Reporting
Citi - Jersey City, NJ
Group (ICG), Citi Private Bank (CPB), Citi Personal... sources, including Product Compliance, Program Compliance, and Regional Compliance officers. Candidates...
Citi - 6 hours ago