Citi Business Compliance Officer Jobs

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Show:  All Results Last 7 Days
4 days ago

Senior Compliance Officer Sanctions Policy Manager

Citi New Castle, DE

Develop and maintain an end-to-end Sanctions Policy framework for maintaining the Policy and related standards and guidance documents. Liaise with… Citi


4 days ago

Senior Compliance Officer Global Retail Bank Branching

Citi New Castle, DE

Support the process for regulatory approvals for branching for CBNA Work closely with business to understand branch and location strategies. Develop… Citi


4 days ago

Compliance Director Global Sanctions Policy Manager

Citi Long Island City, NY

include: Manages and sets direction for the implementation of processes, standards and procedures for their function and area of coverage within… Citi


4 days ago

Control Officer Data Mining

Citi Long Island City, NY

candidate will work with business teams, compliance officers, and technology… Citi


4 days ago

Compliance Officer Mortgage Servicing

Citi Irving, TX

Responsible for a variety of compliance functions including monitoring, design, development and oversight of regulatory compliance programs related… Citi


4 days ago

Compliance Officer Cards

Citi Elk Grove Village, IL +2 locations

Functions largely independently as a trusted advisor and subject matter expert to relevant business management with respect to the regulatory… Citi


4 days ago

Compliance Officer Corporate Compliance

Citi Long Island City, NY

Review and advise on processes, procedures, and other controls associated with KERs; Identify/investigate unusual trends or activity that can be… Citi


4 days ago

Compliance Officer Cards Testing

Citi Wilmington, DE

will include: Lead and support Compliance Testing processes and activities in accordance with established testing and documentation standards… Citi


4 days ago

Compliance Officer Exam Management

Citi Long Island City, NY

Assist with the coordination and execution of the Banks Global Compliance/AML regulatory exam and audit management program. Support the Global… Citi


4 days ago

Senior Compliance Officer Cards

Citi New Castle, DE

Include: Provide ongoing compliance support to the development of new credit card products and services, which may include highly innovative mobile… Citi


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