regulatory compliance Citi jobs

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Senior Compliance Officer Global ABC Policy and Procedures
Citi - Washington, DC
Bribery Act, and anti-bribery regulatory regimes; Support functional and regional AB&C Compliance officers through continued enhancement of AB&C Compliance...
Citi - 12 days ago
Compliance Officer Mortgage Originations Fulfillment
Citi - O'Fallon, MO
Developing Compliance policy and guidelines; Maintaining a Compliance Risk Profile for assigned area documenting key processes, applicable regulations...
Citi - 30+ days ago
Senior Compliance Officer Sanctions Risk Management
Citi - Washington, DC
Risk Management, Audit or Compliance experience preferred. The function is a member of the Global Sanctions Compliance Organization....
Citi - 3 days ago
Compliance Officer Testing Quality Control
Citi - Wilmington, DE
Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. Citi Compliance has many responsibilities related to managing the...
Citi - 10 days ago
Senior Compliance Analyst (Regulatory Policy)
Citi - Buffalo, NY
And in support of Regulatory Compliance initiatives Qualifications. The Senior Compliance Analyst reports directly to the Compliance Director, and up the...
Citi - 3 days ago
Compliance Officer Cards
Citi - Jacksonville, FL
Functions largely independently as a trusted advisor and subject matter expert to relevant business management with respect to the regulatory compliance issues...
Citi - 6 days ago
Compliance Officer Cards Fair Lending
Citi - Wilmington, DE
And/or Certified Regulatory Compliance Manager (CRCM) preferred. This position will support Citi Cards Compliance in the execution of the Citi Cards Compliance...
Citi - 10 days ago
Compliance Officer FIU AML Investigations
Citi - Wilmington, DE
Conduct Cross Sector reviews among multiple Citi business lines. The Compliance Officer is responsible for managing a caseload of investigations, perform...
Citi - 3 days ago
Compliance Director Third Party Oversight
Citi - Wilmington, DE
This position will lead the Compliance team that is responsible for supporting and overseeing Third Party Management practices across Citi, partnering with...
Citi - 3 days ago
Compliance Officer BUSA AML Program Officer
Citi - Los Angeles, CA
BUSA’s AML Compliance is responsible to provide that the BUSA AML Compliance program is meeting or exceeding the standards mandated by the Corporate Compliance...
Citi - 6 days ago
Compliance Officer Consumer Risk Assessments
Citi - Long Island City, NY
Risk Assessments and Compliance Strategy:. Compliance and regulations 3) Operational Risk and/or 4) Legal experience....
Citi - 3 days ago
Compliance Officer Compliance Testing Practices\Quality Cont...
Citi - Wilmington, DE
Corporate Compliance Testing reporting, trending results; Possess the ability to learn and fully understand Corporate Compliance Testing Standards related to...
Citi - 6 days ago
Auditor III LATAM Compliance\AML
Citi - Fort Lauderdale, FL
This role will contribute to the scoping and execution of Regulatory Compliance, KYC, Anto-Money Laundering (AML) and Sanction Screening audit coverage in...
Citi - 3 days ago
Compliance Officer GIU Investigative Analyst
Citi - Fort Lauderdale, FL
Citi, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and...
Citi - 2 days ago
Compliance Officer GIU Post Investigations Analyst
Citi - Fort Lauderdale, FL
Associate's or Bachelor's degree, 3-7 years BSA/AML or related Compliance experience preferred. Minimum 5+ years of professional experience specific to the...
Citi - 2 days ago
Compliance Officer Mortgage Product Compliance Governance
Citi - O'Fallon, MO
The incumbent will work with Global Compliance and business Compliance officers supporting Citi. The Mortgage Product Compliance Governance team is responsible...
Citi - 10 days ago
Intermediate Compliance Analyst Anti Bribery Corruption
Citi - Miami, FL
Citi, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and...
Citi - 8 days ago
Compliance Officer (Single Point of Contact)
Citi - Irving, TX
Responsible for a variety of Single Point Of Contact compliance functions including monitoring, design, development and oversight of regulatory compliance...
Citi - 30+ days ago
Compliance Officer Data Analytics
Citi - Long Island City, NY
Expertise in AML and/or other Compliance areas and compliance methodologies and practices. Skilled with analyzing root causes of compliance risk issues....
Citi - 3 days ago
Business Analyst Compliance Risk Controls
Citi - Township of Warren, NJ
Citi experience preferred. The OTRM Compliance Risk and Controls Products Team consists of Technology Product Managers, Business Analysts and Quality Assurance...
Citi - 22 days ago
Compliance Officer Citi Assurance Services
Citi - Fort Worth, TX
Collaborates with the business to manage compliance. The candidate must be able to work collaboratively with the businesses they support, providing compliance...
Citi - 30+ days ago
Senior Compliance Officer Global ABC Transactions Products D...
Citi - Long Island City, NY
Coordinate with Product Compliance and other Compliance officers to promote efficient end-to-end processes in connection with AB&C controls....
Citi - 12 days ago
Compliance Officer Cards Testing
Citi - New Castle, DE
Movement to compliance testing positions throughout the Consumer Compliance Testing Unit; Lateral moves or promotional opportunity into a Corporate Compliance...
Citi - 30 days ago
Sr. Compliance Control Officer
Citi - Long Island City, NY
The goal is to develop, install, and manage effective controls and procedures that ensure compliance with established policies....
Citi - 22 days ago
Senior Compliance Officer Third Party Oversight (Enterprise...
Citi - Wilmington, DE
Assess annual Compliance Risk Assessment results and develop informed enterprise wide view of Third Party compliance risks....
Citi - 3 days ago