regulatory compliance Citi jobs

Jobs 1 to 25 of 249

Tip: Enter your zip code in the "where" box to show results in your area.

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 - 30+ days ago
Intermediate Compliance Analyst GIU Post Investigations Anal...
Citi - Fort Lauderdale, FL
Associate's or Bachelor's degree, 3-7 years BSA/AML or related Compliance experience preferred. Minimum 2 years of professional experience specific to the areas...
Citi - 8 days ago
Intermediate Compliance Analyst GIU Investigative Analyst
Citi - Fort Lauderdale, FL
Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databases....
Citi - 8 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 - 8 days ago
Intermediate Compliance Analyst GIU SAR Analyst
Citi - Fort Lauderdale, FL
Description The SAR Analyst will be responsible for the review of Suspicious Activity Reports (“SARs”) drafted by the investigators as well as the supporting
Citi - 8 days ago
Intermediate Compliance Analyst FIU AML Investigations
Citi - Tampa, FL
The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to...
Citi - 3 days ago
Compliance Officer AML Policy Impact Metrics Analyst
Citi - Long Island City, NY
Provide completion and status reporting and metrics to GAML Policy, AML Compliance and Compliance management....
Citi - 3 days ago
Compliance Analyst Metrics and Analytics
Citi - Jersey City, NJ
Global Compliance Architecture & Strategy (A&S) is responsible for enhancing compliance risk management through compliance data aggregation, risk analytics and...
Citi - 30+ days ago
Intermediate Compliance Analyst AML SAR
Citi - Fort Lauderdale, FL
Description The SAR Analyst will be responsible for the review of Suspicious Activity Reports (“SARs”) drafted by the investigators as well as the supporting
Citi - 3 days ago
Intermediate Compliance Analyst GIU Case Utility Analyst
Citi - Jersey City, NJ
Associate's or Bachelor's degree, 3-7 years BSA/AML or related Compliance experience preferred. Strong interpersonal skills – Must have the ability to build...
Citi - 3 days ago
Intermediate Compliance Analyst FIU AML Client On Boarding
Citi - Irving, TX
Perform compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require...
Citi - 4 days ago
Senior Compliance Officer GIU AML Investigations Oversight C...
Citi - United States
Global oversight and coordination of the Citi AML Investigations Oversight Committee. In this role the individual will be responsible to ensure the global roll...
Citi - 9 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 - 4 days ago
Senior Compliance Officer AML Training Developer\ Coordinato...
Citi - Long Island City, NY
7+ years bank or financial services compliance training management and development experience, strong preference for AML....
Citi - 18 days ago
Global Functions Portfolio Architect Compliance VP
Citi - Township of Warren, NJ
Proven track record in the design of highly scalable enterprise platforms to support Accounting, Treasury, Financial and Regulatory Reporting....
Citi - 11 days ago
Control Group Compliance Office
Citi - New York, NY
Candidates may also have control room, capital markets or banking compliance experience at an investment bank....
Citi - 11 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 - 1 day ago
Compliance Officer Markets Regulatory Implementation
Citi - New York, NY
Advise Compliance and Business management and staff on regulatory and compliance issues; The Institutional Clients Group is seeking a candidate who will report...
Citi - 27 days ago
Senior Compliance Officer Fixed Income
Citi - New York, NY
Draft compliance policies and procedures; Primary responsibilities include providing day-to-day Compliance advice relating to trading, suitability, new products...
Citi - 14 hours 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 - 15 days ago
Compliance Officer Risk Controls (Governance Local Sanctions...
Citi - Tampa, FL
Coordinates testing requirements with Compliance testing and performs periodic testing of the sanctions screening solutions, evaluates results, maintains an...
Citi - 30+ days ago
Compliance Director NAM FIU AML Investigations Head
Citi - Long Island City, NY
Interfacing with Internal Audit, Regulators and Compliance Testing. Communicating with Senior Citi Management to highlight significant matters observed by or...
Citi - 30 days ago
Compliance Director AML Investigations
Citi - Long Island City, NY
10+ year’s experience with reviewing, writing, and creating Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements....
Citi - 4 days ago
Compliance Director FIU AML Investigations
Citi - Long Island City, NY
10+ years experience with reviewing, writing, and creating Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements....
Citi - 11 days ago
Compliance Officer Cards Testing
Citi - Irving, TX
Completion of key compliance testing team projects. 5+ years related Compliance, Audit and/or Control oversight work experience required, preferably within...
Citi - 30+ days ago