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Citi Business Compliance Officer Jobs & Careers

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Sr. Compliance Officer Business Analyst – new

Citi Long Island City, NY

The Business Analyst is a member of Global Compliance Architecture & Strategy (A&S), which is responsible for risk assessments, metrics and other… Citi

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Senior Compliance Officer Sanctions Risk Management

Citi Washington, DC

• Liaise and coordinate with staff in relevant Business Control Functions, Sanctions Compliance resources and other stakeholders with respect to… Citi

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Senior Compliance Officer Global Sanctions Related ICG Episodic Business Transac

Citi Washington, DC

. In particular, this SVP will assist in establishing a globally consistent process for sanctions engagement and review of transactional activity to… Citi

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Senior Compliance Officer Sanctions Governance Risk

Citi Washington, DC

• Engage Business, Product, Compliance, Operations, and Technology stakeholders in the governance and oversight of OFAC/sanctions risk; includes… Citi

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Senior Compliance Analyst Global Sanctions Advisory

Citi Washington, DC

. In coordination with the sanctions Advisory team, this Officer will establish a globally consistent process for sanctions engagement and review of… Citi

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Compliance Director Global Sanctions Trade and Treasury Services Investor and Is

Citi Washington, DC

The Director of Global Sanctions Compliance (GSC) for Trade and Treasury Services, Investor and Issuer Services, Custody and Clearing (TTS) and all… Citi

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Senior Compliance Officer Governance Manager

Citi O'Fallon, MO

Servicing Compliance Program. The incumbent will work with Global Compliance and businessCiti

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Compliance Officer Mortgage Product Compliance Governance – new

Citi O'Fallon, MO

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

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Compliance Officer LATAM Reporting

Citi Fort Lauderdale, FL

team by the business. The Compliance Officer also supports the managing… Citi

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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

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Updated Jul 10, 2014

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