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    Citi
    VP, Compliance Sanctions Officer
    Washington, DC
    1d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    Customer Service/Helpdesk Application Support Analyst (B11)
    Newark, DE
    1d
    Ability to present technical/analytical information to both non-technical and technical audiences. Log, manage, and own cases through resolution and assist with……
  • Citi Logo3.9
    Compliance Testing Officer, VP - AML
    Washington, DC
    1d
    Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design……
  • Citi Logo3.9
    Cmpl AML Execution Asc Anlst 2- B10
    Palm Harbor, FL
    3d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    AML Execution Associate Analyst 2
    Palm Harbor, FL
    1d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    Financial Crimes Compliance Testing Officer
    Carrollton, TX
    1d
    Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring) to……
  • Citi Logo3.9
    VP, NAM Anti-Bribery Self-Assessments and Manager’s Control Assessment Officer
    Tampa, FL
    1d
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,……
  • Citi Logo3.9
    Front Office Booking Model Controls - VP
    New York, NY
    1d
    This new role is part of Citi’s Institutional Client Group (ICG) Risk and Control team, working with ICG Business lines, Second Line functions and legal entity……
  • Citi Logo3.9
    Applications Development Senior Programmer Analyst
    Tampa, FL
    1d
    Comprehensive understanding of current state of onboarding and Know Your Customer (KYC) processes, to be leveraged in performing gap analysis and alignment of……
  • Citi Logo3.9
    Business Analyst – Client Onboarding Operations (Assistant Vice President)
    Jersey City, NJ
    1d
    ISG aims to deliver authoritative and timely sources of reference data to the firm through service-oriented operations teams and state of art technologies,……
  • Citi Logo3.9
    VP - Chief Data Governance Office Risk & Control Officer
    Mesquite, TX
    1d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    NAM Compliance Summer Associate - New York City, NY (North America - 2022)
    New York, NY
    1d
    You're the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it……
  • Citi Logo3.9
    Books & Records Controls Manager
    Mesquite, TX
    1d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    Global Head of Program Management and Client Engagement
    Jersey City, NJ
    1d
    Lead and engage in product design workshops with stakeholders and design teams. Asses risk when business decisions are made, demonstrating particular……
  • Citi Logo3.9
    Compl AML KYC Associate Analyst 2
    O'Fallon, MO
    12d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    Compliance Risk Mgmt Officer - Data Reporting and Analytics
    Carrollton, TX
    1d
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,……
  • Citi Logo3.9
    Compl Risk Mgmt Officer – Enterprise Compliance Risk Management Program Management
    Lewisville, TX
    1d
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,……
  • Citi Logo3.9
    VP, LATAM Anti-Bribery Officer - Independent Compliance Risk Management (ICRM)
    Tampa, FL
    1d
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,……
  • Citi Logo3.9
    Compliance Risk Mgmt Officer, VP - Out of Scope Inventories Governance Practices
    Lewisville, TX
    1d
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,……
  • Citi Logo3.9
    Compliance Sanctions Officer
    Palm Harbor, FL
    1d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    Compl AML KYC Intmd Asc Anlst - B11
    Tampa, FL
    4d
    Participate and assist with the organization of weekly meetings and calls to discuss “Sustainability and Remediation” population.…
  • Citi Logo3.9
    Compliance Product Officer – HR
    Carrollton, TX
    1d
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on HR performance management processes……
  • Citi Logo3.9
    SVP, Compliance Surveillance - NAM Design and Implementation
    Jersey City, NJ
    1d
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and……
  • Citi Logo3.9
    Compliance Escalation Governance and Reporting Compliance Officer - Vice President
    Palm Harbor, FL
    1d
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,……
  • Citi Logo3.9
    Chief of Staff (CoS) Office Program Group Manager - Compliance Testing
    Lewisville, TX
    1d
    Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders……
  • Citi Logo3.9
    Cmpl AML Execution Int Asc Ast
    Tampa, FL
    12d
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Citi Logo3.9
    global financial crimes investigations-Compl AML Intel Sr Analyst
    New Castle, DE
    8d
    Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at……
  • Citi Logo3.9
    Compliance Risk Mgmt Officer, VP - Tech Design & Support
    Carrollton, TX
    1d
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,……
  • Citi Logo3.9
    US Bank Controller/ Deputy CFO
    Queens Village, NY
    1d
    Additionally, this position will develop reporting and control procedures to accurately prepare information required for financial reporting and analysis.…
  • Citi Logo3.9
    Compliance Product Officer - International Bank
    Lewisville, TX
    1d
    S compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes,……

Jobs

Job TitleEmployerLocationSalary
VP, Compliance Sanctions OfficerCitiWashington, DC
Customer Service/Helpdesk Application Support Analyst (B11)CitiNewark, DE
Compliance Testing Officer, VP - AMLCitiWashington, DC
Cmpl AML Execution Asc Anlst 2- B10CitiPalm Harbor, FL
AML Execution Associate Analyst 2CitiPalm Harbor, FL
Financial Crimes Compliance Testing OfficerCitiCarrollton, TX
VP, NAM Anti-Bribery Self-Assessments and Manager’s Control Assessment OfficerCitiTampa, FL
Front Office Booking Model Controls - VPCitiNew York, NY
Applications Development Senior Programmer AnalystCitiTampa, FL
Business Analyst – Client Onboarding Operations (Assistant Vice President)CitiJersey City, NJ
VP - Chief Data Governance Office Risk & Control OfficerCitiMesquite, TX
NAM Compliance Summer Associate - New York City, NY (North America - 2022)CitiNew York, NY
Books & Records Controls ManagerCitiMesquite, TX
Global Head of Program Management and Client EngagementCitiJersey City, NJ
Compl AML KYC Associate Analyst 2CitiO'Fallon, MO
Compliance Risk Mgmt Officer - Data Reporting and AnalyticsCitiCarrollton, TX
Compl Risk Mgmt Officer – Enterprise Compliance Risk Management Program ManagementCitiLewisville, TX
VP, LATAM Anti-Bribery Officer - Independent Compliance Risk Management (ICRM)CitiTampa, FL
Compliance Risk Mgmt Officer, VP - Out of Scope Inventories Governance PracticesCitiLewisville, TX
Compliance Sanctions OfficerCitiPalm Harbor, FL
Compl AML KYC Intmd Asc Anlst - B11CitiTampa, FL
Compliance Product Officer – HRCitiCarrollton, TX
SVP, Compliance Surveillance - NAM Design and ImplementationCitiJersey City, NJ
Compliance Escalation Governance and Reporting Compliance Officer - Vice PresidentCitiPalm Harbor, FL
Chief of Staff (CoS) Office Program Group Manager - Compliance TestingCitiLewisville, TX
Cmpl AML Execution Int Asc AstCitiTampa, FL
global financial crimes investigations-Compl AML Intel Sr AnalystCitiNew Castle, DE
Compliance Risk Mgmt Officer, VP - Tech Design & SupportCitiCarrollton, TX
US Bank Controller/ Deputy CFOCitiQueens Village, NY
Compliance Product Officer - International BankCitiLewisville, TX
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