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Citi Compliance Analyst Jobs & Careers in United Kingdom

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Show:  All Results Last 7 Days
19 days ago

Compliance Analyst AML

Citi Belfast, Northern Ireland

Job Purpose: The team is the key AML compliance contact for the TTS businesses and is responsible for ensuring the delivery of AML compliance and… Citi


19 days ago

Senior Compliance Analyst AML Advisory

Citi Belfast, Northern Ireland

The Role The EMEA AML ICG Advisory Markets team works with global, regional and country AML Compliance Officers and sanctions / legal colleagues… Citi


30+ days ago

Financial Investigations Unit Analyst

Citi Belfast, Northern Ireland

• Providing oversight of compliance reviews and AML investigations performed by FIU designees • Performing compliance reviews and AML… Citi


15 days ago

Lending and In Business Controls Analyst

Citi London, England

Job Purpose: Functional: • Work with the Regional CLM Head and coordinate with the EMEA Credit Analyst teams to achieve and maintain best-in-class… Citi


30+ days ago

Development Tools Engineer Analyst

Citi London, England

The goal of the Development tools team is to improve Citi application quality through improved developer productivity and services. The team are… Citi


23 hrs ago

Indirect Tax Analyst – new

Citi London, England

Job Purpose: To become a member of the UK based VAT Team which has responsibility for UK VAT compliance and advisory functions and the oversight (and… Citi


30+ days ago

Regional Consumer AML Advisory

Citi London, England

Job Purpose: The GCB AML Advisory team oversees the AML Compliance programs across all EMEA GCB businesses and products, including Citi Retail Bank… Citi


29 days ago

Audit Manager Consumer Compliance

Citi London, England

Function Background/Context: Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to… Citi


29 days ago

Audit Manager ICG Compliance

Citi London, England

Function Background/Context: Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to… Citi


30+ days ago

Consumer Compliance Testing Manager

Citi Belfast, Northern Ireland

Job Purpose: The goal of the Consumer Compliance Testing Team is oversight for the Global Consumer Groups Compliance Testing programs to ensure… Citi


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