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 - 15 days ago
Compliance Director Citi Policy Director
Citi - Long Island City, NY
Oversee Citi Policy Directory, the central repository for all Policy documents at Citi. Manage the Citi Policy Committee which has the authority to approve new...
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 - 7 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 - 6 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 - 15 days ago
Compliance Analyst – Global Consumer Banking (GCB) Complianc...
Citi - Long Island City, NY
Internal Compliance meetings. Maintain GCB Compliance communications calendar and track adherence. The Compliance Analyst will assist in preparation of...
Citi - 30+ days ago
Compliance Officer Exam Management
Citi - Long Island City, NY
Support the Global Compliance/AML function in the proactive identification and escalation of issues raised in the course of regulatory exams, audits and...
Citi - 22 hours ago
Compliance Officer SAR Management Program
Citi - Long Island City, NY
Prepare AML and Compliance presentations for senior management. Create and maintain dashboards to periodically report on key risk, performance and compliance...
Citi - 7 days ago
Compliance Officer Branch Examinations
Citi - Long Island City, NY
Developing / updating of the testing modules to ensure consistency with regulatory requirements and Compliance policies and directives....
Citi - 30+ days ago
Compliance Officer Mortgage Originations Fulfillment
Citi - Ann Arbor, MI
Developing Compliance policy and guidelines; Maintaining a Compliance Risk Profile for assigned area documenting key processes, applicable regulations...
Citi - 30+ days ago
Compliance Director Global Retail Bank Insurance
Citi - New Castle, DE
GRB Consumer Compliance Product responsibilities:. The GRB Compliance Director for insurance will work directly with the GRB Business to survey, analyze, and...
Citi - 6 days ago
Audit Director LATAM Compliance AML
Citi - Miami, FL
This role will contribute to the scoping and execution of Regulatory Compliance, KYC, Anti-Money Laundering (AML), and Sanction Screening audit coverage in...
Citi - 7 days ago
Compliance Director LATAM Corporate Compliance Group Lead
Citi - Miami, FL
The Corporate Compliance Group was recently created following a requirement by the US regulators that Citi maintain a compliance framework (similar to product...
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 - 25 days ago
Senior Vice President Core Compliance Program Management\ En...
Citi - New York, NY
Ensure requirements are documented according to Citi standards, achieve consensus and obtain sign-off from key stakeholders and follow Citi standards....
Citi - 9 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 - 10 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 - 5 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 - 5 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 - 9 days ago
Senior Auditor AML\ Sanctions Compliance Tampa
Citi - Tampa, FL
The role is integral component of the IA Global Compliance and KAMLS Co. This position is for a C12, Auditor covering AML for the NAM Regional Compliance and...
Citi - 6 days ago
Compliance Officer Sanctions Regulatory
Citi - Long Island City, NY
Solid understanding and working knowledge of sanctions compliance and OFAC sanctions programs. Review and approve weekly regulatory block/reject reporting and...
Citi - 6 days ago
Compliance Analyst AML Core
Citi - Long Island City, NY
Lead KYC IMR and Data Quality - Provide Release Governance and Function feature prioritization - Assist with Compliance organizational readiness as it relates...
Citi - 6 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 - 11 days ago
Compliance Director Global Retail Bank (Technology)
Citi - New Castle, DE
GRB Consumer Compliance Product responsibilities:. Excellent regulatory knowledge of local requirements and appreciation of non-US regulatory requirements and...
Citi - 6 days ago
Senior Compliance Analyst Fair Lending Project Manager
Citi - Long Island City, NY
3+ years of experience in financial services, community development and/or regulatory industry. Ability to gain an understanding of Compliance policies and...
Citi - 22 hours ago