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1 - 25 of 186 Jobs Found
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Senior Compliance Analyst- Sanctions Global Screening Solutions – List Mgmt

Job type: Full-Time

General Responsibilities: In partnership with management, develops and executes on business plans for area of responsibility within Global Sanctions...

Citi  
FL - Tampa
Today

Compliance Director - AML GIU Compliance Program/Project Manager

Job type: Full-Time

•Manage and influence Triage, SAR and Case Utility analysts as they gather raw data from prior AML Investigations, subpoenas, and prior escalations to...

Citi  
NJ - Jersey City
Today

Intermediate Compliance Analyst - Client On-Boarding and Maintenance - Name Screening

Job type: Full-Time

Name Screening Intermediate Analyst POSITION SUMMARY: The AML Name Screening Unit will execute customer research based on demographic information for...

Citi  
FL - Tampa
Today

JOB FAIR!! Customer Service Representatives Apply Here

Job type: Full-Time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...

Citi  
AZ - Tucson
Today

JOB FAIR!! Customer Service in Collections

Job type: Full-Time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...

Citi  
AZ - Tucson
Yesterday

Customer Service in Collections

Job type: Full-Time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...

Citi  
AZ - Tucson
Yesterday

Compliance Officer- Mortgage Originations

Job type: Full-Time

Position will report to Mortgage Originations Fulfillment Manager and will support the Originations Fullfillment area of the business....

Citi  
MO - Saint Charles
Yesterday

Compliance Officer- AML MCA Lead Client On-Boarding & Maintenance

Job type: Full-Time

The Global FIU COM Senior MCA Lead will assist the Global FIU COM MCA Manager in monitoring existing metrics, reporting and MCA reporting to ensure...

Citi  
FL - Tampa
Yesterday

Compliance Officer - ICG Testing

Job type: Full-Time

Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Clients Group (ICG) , Citi Personal Wealth Management (CPWM...

Citi  
FL - Tampa
Yesterday

Compliance Director- Affluent High Net Worth AML Compliance Officer

Job type: Full-Time

The role is responsible for leading the AHS AML program, including managing a small team of dedicated day-to-day AML compliance officers in support of...

Citi  
IL - Chicago
Yesterday

Senior Project Manager, Global AML PMO

Job type: Full-Time

The Global Anti-Money Laundering (GAML) Program Management Office (PMO) is responsible for the oversight and reporting of AML programs managed by the...

Citi  
NY - New York
Yesterday

Senior Compliance Officer – Head of Regional Compliance Training – LATAM

Job type: Full-Time

A critical element of a compliance program is providing employees with regular training on their compliance responsibilities. The Global Compliance...

Citi  
FL - Fort Lauderdale
Yesterday

Senior Compliance Officer-North America Privacy

Job type: Full-Time

This Senior Privacy Officer (SPO) position within the Citi Chief Privacy Office will focus primarily on supporting the North American (NAM) businesses...

Citi  
TX - Irving
Yesterday

Senior Compliance Analyst- AML Business Analyst Client On-Boarding & Maintenance

Job type: Full-Time

The Global FIU COM Business Analyst is responsible for solving a myriad of business problems relying on their technical and problem solving skills....

Citi  
FL - Tampa
Yesterday

Compliance Officer- Citi Policy Directory & Policy Application Manager

Job type: Full-Time

Position Objective: This role manages the overall control program for the Citi Policy Directory, Policy Review Tool and related applications, as part...

Citi  
FL - Tampa
Yesterday

North America TTS Client Ops Control Officer

Job type: Full-Time

• Work closely with the LatAm TTS Client Ops Controls Head on regulatory policies and Citi policies to ensure compliance. • Provide training to...

Citi  
DE - New Castle
Yesterday

Compliance Director-Retail Brokerage AML Advisory North America

Job type: Full-Time

The NAM AML Advisory Head for Citi Retail Brokerage Services is a leadership position in the AML advisory function, responsible for managing the AML...

Citi  
NJ - Jersey City
Yesterday

Senior Compliance Officer- AML Investigations Manager

Job type: Full-Time

The Senior Compliance Officer is responsible for managing a team of AML Analysts according to Citi AML procedures and policies. Investigations are...

Citi  
FL - Tampa
Yesterday

Compliance Officer- AML Investigations- FIU

Job type: Full-Time

The Compliance Officer is responsible for managing acaseload of investigations, perform analysis and follow-up and work cases frombeginning to...

Citi  
NY - New York
Yesterday

Compliance Officer- LATAM AML KYC

Job type: Full-Time

This position will provide strategic KYC AML-related advice for the OneKYC program. Candidate must work closely with Regional and Local BSUs to ensure...

Citi  
FL - Fort Lauderdale
Yesterday

Senior Compliance Officer- AML Investigations

Job type: Full-Time

The Regional TLs are responsible for managing investigationof complex, highly sensitive, multi-county and multi-business cases for theregions in which...

Citi  
FL - Fort Lauderdale
Yesterday

Compliance Officer - FIU AML Team Lead Client On-Boarding and Maintenance

Job type: Full-Time

Manages and oversee teams of AML Analysts that perform compliance reviews of certain new and existing high risk customers and relationships in one or...

Citi  
FL - Tampa
Yesterday

Senior Compliance Officer- Equities Sales & Trading

Job type: Full-Time

The position will provide support to the Equities Compliance Sales and Trading Team in response to its role as subject matter experts for all equity...

Citi  
NY - New York
Yesterday

Senior Compliance Analyst- FIU AML Investigations

Job type: Full-Time

The Senior Compliance Analyst is responsible for managing acaseload of investigations, perform analysis and follow-up and work cases frombeginning to...

Citi  
NY - New York
Yesterday

Senior Compliance Officer- AML Advisory- Markets and Securities Services North America

Job type: Full-Time

Liaise with the businesses with the assessment of risks, development of policies, procedures, implementation of firm AML policy, and appropriate...

Citi  
NJ - Jersey City
Yesterday

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