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 - 24 days ago
Compliance Officer Sales (Mortgage Originations)
Citi - O'Fallon, MO
Certified Regulatory Compliance Manager (CRCM) or similar professional designation highly recommended, but not required....
Citi - 30+ days ago
Compliance Officer Surveillance (Buffalo NY)
Citi - Buffalo, NY
The analysis process includes direct communication with employees, management, and other appropriate Citi business contacts....
Citi - 15 days ago
Compliance Officer Testing Quality Control
Citi - O'Fallon, MO
Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. Citi Compliance has many responsibilities related to managing the...
Citi - 22 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 - 8 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 - 15 days ago
Compliance Officer REL Audit and Exam Management
Citi - O'Fallon, MO
5+ years Compliance experience. This position supports the Real Estate Lending business and NAOT units and assists with audit and exam management and assists...
Citi - 30+ days ago
Senior Compliance Analyst QC FIU
Citi - Long Island City, NY
Assist with the collection and assessment of audit, compliance testing and regulatory deliverables. 3+ years experience in writing and preparing Suspicious...
Citi - 2 days ago
Compliance Director Chief Administrative Officer Corporate C...
Citi - Long Island City, NY
Create and maintain compliance and business partnerships to support execution on tactical and strategic initiatives....
Citi - 15 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 - 15 days ago
Compliance Officer FIU AML Investigations Team Lead
Citi - New Castle, DE
Conduct Cross Sector reviews among multiple Citi business lines. The Compliance Officer/Team Lead documents and reports the investigation findings and prepares...
Citi - 8 days ago
Compliance Officer Fair Lending Manager
Citi - O'Fallon, MO
Review fair lending results to ensure regulatory requirements are satisfied and that stated policy and procedures are followed throughout the originations...
Citi - 30+ days ago
Compliance Officer Fair Lending Database Manager
Citi - O'Fallon, MO
Work as needed to support Legal and Compliance Departments preparing for and during audits and exams by the regulatory agencies....
Citi - 30+ days ago
Senior Compliance Officer Testing Manager (Real Estate)
Citi - O'Fallon, MO
Provide status reporting to Compliance Management. The Compliance Testing Manager is expected to partner with other North America Senior Compliance Officers to...
Citi - 30+ 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 - 7 days ago
Compliance Officer GIU Triage Analyst
Citi - Fort Lauderdale, FL
Description The GIU Triage Analyst performs a critical function in the execution of GIU Referral Assessments. Prior to initiation of an investigation, the GIU
Citi - 14 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 - 22 days ago
Compliance Officer Market Surveillance
Citi - Jersey City, NJ
Analysts are also expected to respond to regulatory inquiries from each of the major regulatory bodies (e.g....
Citi - 30+ 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 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 - 17 days ago
Senior Compliance Analyst Electronic Communications Surveill...
Citi - Buffalo, NY
A Bachelor's Degree required, with 2 years of work experience in compliance, banking or finance related role....
Citi - 4 days ago
Senior Compliance Officer Regional Sanctions and ABC Coordin...
Citi - Tampa, FL
This role would support the Regional Office function of Sanctions and AB&C Compliance. Provide direction to the APAC, EMEA, Japan, LATAM, and Mexico Sanctions...
Citi - 30+ 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 - 6 days ago
Senior Compliance Analyst Training (Buffalo N.Y.)
Citi - Buffalo, NY
This position is an ICG Compliance Analyst whose primary role is to work with the compliance training team for Citi’s Institutional Clients Group (ICG) business...
Citi - 8 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 - 9 days ago