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Citi Jobs & Careers in Jersey City, NJ

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Senior Compliance Officer ICG AML Advisory TTS (Treasury Trade)

Citi Jersey City, NJ

Provide AML Advisory Services to a complex set of business lines and support Group head in managing team towards that same goal. The assignment will… Citi


Senior Compliance Officer ICG Testing Manager

Citi Jersey City, NJ

Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Client Group (ICG) , Citi Personal Wealth Management (CPWM… Citi


Compliance Officer ICG AML Advisory TTS (Treasury Trade)

Citi Jersey City, NJ

Provide AML Advisory support services to select Trade & Treasury lines of business and to work conduct data analysis for specific business to… Citi


Compliance Director ICG Project Manager

Citi Jersey City, NJ

This individual is expected to lead multiple, large-scale, high priority global projects concurrently in a fast-paced complex environment. Projects… Citi


Intermediate Compliance Analyst ICG AML Advisory CGMI Retail Broker Dealer – new

Citi Jersey City, NJ

This position in NAM ICG CGMI Retail Broker Dealer AML Advisory is needed to satisfy the increasing need for AML Advisory involvement in global… Citi


Senior Compliance Officer AML Investment Banking\Capital Markets Origination – new

Citi Jersey City, NJ

The successful candidate will provide AML/Sanctions advisory support to the North America Investment Banking and Capital Markets Origination business… Citi


Senior Compliance Officer ICG AML Advisory Markets Monitoring Operations

Citi Jersey City, NJ

This position will support the ICG Markets and Corporate & Investment Banking AML Advisory team in advancing AML/Sanctions program initiatives, with… Citi


Senior Compliance Officer Regulatory Policy

Citi Jersey City, NJ

The Regulatory Tracking unit in ICG Regulatory Compliance is responsible for identifying and documenting information regarding regulatory… Citi


Compliance Director Electronic Communications Surveillance

Citi Jersey City, NJ

The candidate will be responsible for managing and leading the global Electronic Communications (Ecomm) Surveillance and Supervision program. The… Citi


AVP Project Analyst – new

Citi Jersey City, NJ

• Increase client satisfaction and reduced business costs via product enhancements and operational efficiencies • Successfully manage multiple… Citi

Updated Aug 20, 2014

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