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Citi Compliance Officer Jobs & Careers

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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


Senior Compliance Officer Sanctions Governance Risk – new

Citi Washington, DC

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


Senior Compliance Officer Surveillance – new

Citi Jersey City, NJ

Retail Surveillance provides compliance coverage for the Citi Private Bank and Citi Wealth Management business lines, including the international… Citi


Compliance Officer Data Analytics

Citi Long Island City, NY

The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team utilizes both… Citi


Compliance Officer Ethics

Citi Long Island City, NY

• Provide reporting, communication, and presentation support for the Ethics Office: • Responsible for preparing dynamic, modern, user-friendly… Citi


Compliance Officer AML Infrastructure

Citi Long Island City, NY

The Chief Administrative Office (CAO) mandate is to assist the Global Head of AML in the Management of the enterprise-wide AML Compliance Program… Citi


Compliance Officer Markets LATAM

Citi Fort Lauderdale, FL

The Market Compliance Officer is responsible for the implementation of the… implications for assigned areas. The Market Compliance Officer makes… Citi


Compliance Officer Surveillance (Mortgage)

Citi Irving, TX

This position is for a Compliance Officer within the independent… report to the Sr. Compliance Officer who oversees Mortgage Product Compliance… Citi


Compliance Officer LATAM Reporting

Citi Fort Lauderdale, FL

The Compliance Officer is responsible for coordinating the implementation… team by the business. The Compliance Officer also supports the managing… Citi


Compliance Officer Corporate Compliance

Citi Wilmington, DE

• Manage the Archer System for DPC Asset tracking across all lines of businesses within Citigroup, including: • taking responsibility for the… Citi

Updated Jul 22, 2014

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