regulatory compliance Citi jobs

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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 - 27 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 - 2 days ago
Senior Audit Manager LATAM Compliance\AML
Citi - Fort Lauderdale, FL
execution of Regulatory Compliance, KYC, Anti-Money... reporting and other regulatory compliance audits. The position will provide IA's compliance and KAMLS CoE...
Citi - 18 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 - 2 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 - 19 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 - 16 days ago
Compliance Officer- Corporate Compliance
Citi - Chicago, IL
in Risk, Control, Compliance, or O&T support of such... in the performance of the Compliance Annual Risk Assessment (CARA) and support the compliance testing and...
Doostang - 12 days ago
Audit Manager Global Compliance Banamex USA
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...
Citi - 30+ days ago
Compliance Officer Cards Testing
Citi - Delaware
regulatory control environment. Key Responsibilities will include: Lead and support Compliance Testing... utilization of strong Compliance Review test plans...
Citi - 30+ days ago
Compliance Officer Call Monitoring\ Testing (Cards)
Citi - Delaware
regulatory control environment. Key Responsibilities will include: Lead and support Compliance Testing... develop and utilize Compliance Review test plans and...
Citi - 30+ days ago
Compliance Officer- Sanctions Regulatory
Citi - New York, NY
firm, regulatory organization, or legal/consulting firm, or a combination thereof; at least 2-3 years years experience working in control function (compliance...
Doostang - 5 days ago
Compliance Officer
Citi - Tampa, FL
and oversee compliance with firm wide risk and control standards and related Compliance policies Serve as the business point of contact for audits, regulatory...
Doostang - 11 days ago
Compliance Officer Analytics
Citi - New York, NY
The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze Compliance... other compliance initiatives The compliance analyst...
Doostang - 14 days ago
Sr. Program Manager Compliance Technology PMO
Citi - New York, NY
Compliance PMO Program Manager will oversee projects and programs within a functional area of Compliance... Citi. *Communicate and partner with IT and Compliance...
Citi - 12 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 - 26 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 - 30+ days ago
Compliance Director AML Risk Assessments
Citi - Long Island City, NY
team of Compliance Architecture & Strategy, will be responsible for executing the AML Compliance Risk... AML, compliance, operational,product, regulatory, etc...
Citi - 30+ days ago
Compliance Officer Regulation W
Citi - New York, NY
management within Compliance. Prepare Regulation W... checks and oversee compliance with firm wide risk and control standards and related Compliance policies...
Citi - 20 days ago
Compliance Officer Global KYC Governance and Controls
Citi - New York, NY
Business, Compliance testing, AMLCOs, AML Advisory) Create KYC specific training for KYC Standards and FirmKYC including delivery to compliance Manage metrics...
Doostang - 4 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
Executive Assistant AML Compliance
Citi - New York, NY
Reference Code: 14042773 Location: New York, NY, USA Education Level: High School Diploma/GED Job Description Description To provide both general administrative...
Citi - 17 days ago
Senior Executive Assistant Compliance
Citi - New York, NY
Implementation within Compliance. Duties are complex... calls -Support for board compliance committee -Support for senior Regulatory meetings -Administering...
Citi - 30+ days ago
Intermediate Compliance Analyst AML Onboarding / Global Bank...
Citi - Tampa, FL
AML Certification, or equivalent Qualifications Required: 2+ years AML Compliance experience, preferably related to performing enhanced due diligence reviews of...
Doostang - 8 days ago
Senior Compliance Officer Surveillance
Citi - Jersey City, NJ
Surveillance provides compliance coverage for the Citi Private Bank and Citi Wealth Management business... provide support for regulatory exams and inquiries...
Citi - 4 days ago
Compliance Officer Surveillance (Mortgage)
Citi - Irving, TX
Compliance Officer within the independent Compliance... required by Compliance Management. The position will also provide support to other Compliance areas within...
Citi - 19 days ago