Citi Business Compliance Officer Jobs & Careers

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Show:  All Results Last 7 Days
10 days ago

Senior Compliance Officer Sanctions Risk Management

Citi Washington, DC

subject-matter expert and advisor to Business Control Functions, Compliance Officers and… Citi


13 days ago

Compliance Officer Mortgage Product Compliance Governance

Citi O'Fallon, MO

Compliance Program. The incumbent will work with Global Compliance and business Compliance Citi


6 days ago

Senior Compliance Officer NAM Consumer ABC

Citi Long Island City, NY

team to work with Business Compliance Officers to survey,… liaise with Business Compliance Officers,… Citi


24 days ago

Compliance Officer Surveillance (Mortgage)

Citi Irving, TX

- Surveillance. The candidate will work with business teams, compliance officers, and technology… Citi


11 days ago

Control Officer Data Mining

Citi Long Island City, NY

work with business teams, compliance officers, and technology in order to… Citi


18 days ago

APAC Deputy Regional Sanctions Compliance Head (D\SVP)

Citi APACA.R., APAC Hong Kong S.A.R.

compliance officers and business staff around the region on the requirements… Citi


19 days ago

Compliance Officer

Citi Belfast, NIR +2 locations

Job Purpose: Responsible for supporting the implementation of the Regulatory Control Matrix (RCM), documenting and mapping the EMEA (Europe… Citi


17 hrs ago

Compliance Officer Data Analytics – new

Citi Long Island City, NY

include: • Conduct Enterprise-Wide AML and compliance Metrics data exploration and analysis • Write Business Requirements for data sourcing… Citi


16 days ago

Compliance Officer Fixed Income

Citi New York, NY

The Compliance Officer position will report to the Compliance Director who covers the municipal securities business and will primarily advise the… Citi


21 days ago

Senior Compliance Officer Equities

Citi New York, NY

include establishing and strengthening controls, including developing processes and drafting policies and procedures to promote compliance with r… Citi


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  1. 3 people found this helpful  

    AML Analyst

    • Comp & Benefits
    • Work/Life Balance
    • Senior Management
    • Culture & Values
    • Career Opportunities
    Former Employee - AML Analyst  in  Tampa, FL
    Former Employee - AML Analyst in Tampa, FL

    I worked at Citi full-time for more than a year

    Pros

    Great place to work, some of the team leads are amazing

    Cons

    Be careful with the End of the year review, it can really impact you career at Citi.
    Second chances are not part of the culture

    Advice to ManagementAdvice

    End of the year reviews are great tool to evaluate employees but in some circumstances other factors should be taking into consideration.

    Recommends