regulatory compliance Citi jobs

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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
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 - 1 day 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 - 11 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 - 1 day 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 - 8 days ago
Senior Compliance Officer Fair Lending
Citi - Long Island City, NY
7+ years fair lending experience in financial services, community development and/or regulatory industry highly preferred....
Citi - 14 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 - 8 days ago
Senior Compliance Analyst Analytics and Assessments
Citi - Long Island City, NY
Citi's Compliance Architecture and Strategy (A&S) team, within Citi Global Compliance, facilitates assessment of Compliance risk, which includes data analysis,...
Citi - 8 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 - 8 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 - 15 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 - 8 days ago
Compliance Officer Cards Testing
Citi - Elk Grove Village, IL
Completion of key compliance testing team projects. 5+ years related Compliance, Audit and/or Control oversight work experience required, preferably within...
Citi - 11 days ago
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 - 17 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 - 2 days 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 - 8 days ago
Compliance Officer Fair Lending Statistician
Citi - Long Island City, NY
In-depth knowledge of regulatory requirements pertaining to credit scoring systems. Continuously evaluate internal and external practices, including regulatory...
Citi - 2 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 - 15 days ago
Compliance Officer REL Audit and Exam Management
Citi - O'Fallon, MO
5+ years Compliance experience. Citi, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad...
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 - 1 day 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 - 27 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 - 8 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 - 11 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 - 8 days ago
Senior Compliance Officer Data Mining
Citi - Long Island City, NY
The Compliance Data Mining Analytics Officer will be responsible for planning, scoping, developing and delivering data analytics that support the Global testing...
Citi - 8 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 - 15 days ago