regulatory compliance Citi jobs

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Compliance Director Cards AML Advisory
Citi - Long Island City, NY
organization-wide compliance programs Understand and monitor the legal and regulatory environment through... and regulatory environment relevant to AML compliance...
TheLadders.com - 6 days ago
Senior Compliance Officer Sanctions Governance Risk
Citi - Washington, DC
includes supporting regulatory consent order-related... corrective action plans, regulatory updates, compliance breaches, etc. Partner with Compliance colleages...
Citi - 10 days ago
Compliance Director LATAM AML Business Advisory Head
Citi - Miami, FL
Regional and Local AML initiatives, policies, regulatory requirements and new products risk matrixes... in consumer banking compliance, legal or other...
Citi - 9 days ago
Compliance Director Ethics Officer
Citi - Long Island City, NY
Ethics Officer within Global Compliance. The Ethics Officers withinGlobal Compliance interface with global... Conduct training for all Citi employees;develop and...
Citi - 18 days ago
Compliance Officer Mortgage Servicing
Citi - Irving, TX
a Compliance Officer within the servicing Compliance... and oversight of regulatory compliance programs Responsible for senior level compliance evaluation...
Citi - 30+ days ago
Compliance Officer LATAM Sanctions
Citi - Miami, FL
experience in a Compliance or equivalent role. Excellent analytical skills; Ability to work collaboratively and effectively with Compliance peers and business...
Citi - 30+ days ago
Compliance Officer Operations BUSA
Citi - Los Angeles, CA
Compliance Program. He / she will be responsible for assisting in the execution of the BUSA Compliance... in bank compliance or regulatory control functions...
Citi - 2 days ago
Senior Compliance Officer Treasury and Trade Services (TTS)
Citi - Jersey City, NJ
NAM Compliance Team provides independent compliance... on TTS compliance issues to Compliance colleagues globally. TTS NAM Compliance seeks a seasoned compliance...
Citi - 25 days ago
Senior Compliance Analyst – Regulatory and Policy
Citi - Buffalo, NY
monitors Citi employees’ compliance with industry... of Regulatory Compliance initiatives Qualifications Compliance, risk management, legal or regulatory...
Citi - 2 days ago
Compliance Officer Architecture Strategy
Citi - Long Island City, NY
a member of Global Compliance Architecture & Strategy (A&S), which is responsible for risk assessments, metrics and other enterprise compliance functions. The...
Citi - 1 day ago
Compliance Officer Cards Testing
Citi - Sioux Falls, SD
utilization of strong Compliance Review test plans... with the Compliance Testing members and other Risk and Control partners, providing compliance testing...
Citi - 1 day ago
Compliance Officer – Performing Services
Citi - Irving, TX
of compliance functions including monitoring, design, development and oversight of regulatory compliance... in and provides regulatory compliance advice on the...
Citi - 2 days ago
Compliance Officer LATAM AML KYC
Citi - Fort Lauderdale, FL
for Business and Compliance senior management other... experience working in the LATAM region either at Citi or in the industry - The candidate should preferably...
Citi - 4 days ago
Compliance Officer AML KYC (Data Analytics)
Citi - Long Island City, NY
technology platform. It has been developed from leading practices both within Citi and from the industry. The Program entails new Global KYC Standards, new...
Citi - 4 days ago
Compliance Officer ICG AML Advisory (NAM Transaction Monitor...
Citi - Jersey City, NJ
develop and strengthen the Citi's AML Monitoring program, addressing regulatory challenges in the context of Citi's dynamic business environment. Specific...
Citi - 5 days ago
Compliance Officer AML Analytics\ Data Mining
Citi - Long Island City, NY
in Compliance and/or Sanctions/ AML Compliance and/or... with Citi AML systems (Actimize, Quickscreen, MANTAS) • Ability to interface and partner with Compliance...
Citi - 10 days ago
Compliance Officer Compliance Analytics
Citi - Long Island City, NY
team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team... other compliance initiatives. The compliance analyst...
Citi - 23 days ago
Compliance Officer Control Analytics
Citi - Baltimore, MD
following: Internal and external fraud Operational risk management Legal and regulatory compliance Targeted control analysis The candidate will need to present...
Citi - 10 days ago
Compliance Officer Data Governance
Citi - Long Island City, NY
Compliance functions. The Data Governance Analyst – Vice President (Analyst) will work with Compliance... Compliance Advisory, Business partners, Compliance...
Citi - 9 days ago
Compliance Officer Analytics
Citi - Long Island City, NY
team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team... other compliance initiatives. The compliance analyst...
Citi - 8 days ago
Compliance Officer General (Regulatory Core Compliance)
Citi - Baltimore, MD
Description Manages compliance activities within a... they support, providing compliance guidance and administering Compliance policies/procedures as needed in...
Citi - 2 days ago
Compliance Officer AML Monitoring (Project Support)
Citi - Long Island City, NY
the Citi's AML Monitoring program, addressing regulatory challenges in the context of Citi's dynamic... of implementation of Compliance technology or process...
Citi - 8 days ago
Compliance Officer Futures
Citi - New York, NY
and guidance on ETD regulatory rules/regulations... of internal compliance policies; Draft compliance policies and procedures; Assist with regulatory...
Citi - 8 days ago
Compliance Officer AML Advisory Governance
Citi - Long Island City, NY
aspects of overall compliance programs Understand and monitor the legal and regulatory environment through... and regulatory environment relevant to AML compliance...
Citi - 9 days ago
Compliance Officer AML Monitoring Global Consistency Advisor...
Citi - Long Island City, NY
2+ years’ experience in Compliance, Audit, Risk or... cards) and/or 5 + years’ experience in Advisory Compliance, Risk or Audit in at least one of the areas...
Citi - 8 days ago