Showing 1-20 of 74
Showing 1-20 of 74
Compliance Officers jobs

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Citi - Irving, TX

Compliance and Control. The Compliance Testing Officer must beable to work independently as well as part of a team and will be responsible forproviding...

Citi - Jersey City, NJ

Compliance and Control. The Anti-Money Laundering Pre-ClosureSenior Compliance Officer is responsible for overseeing the AML Pre-ClosureTesting program to...

Citi - Jersey City, NJ

Compliance and Control. Assisting in planning, management, oversight, and liaising with the GAML PMO, project owners, Businesses, regional / product AML/ABC...

Citi - Jersey City, NJ

Compliance and Control. In support of the Enterprise-Wide risk assessment program, this Senior Compliance Officer will be responsible for the delivery of the...

Citi - Irving, TX

Compliance and Control. Lead preparation of metrics andanalytical presentation materials to senior management, the board, andregulators....

Citi - New York, NY

Compliance and Control. Draft compliance policies andprocedures; Support Compliance initiatives andprograms (e.g.:....

Citi - Fort Mill, SC

Compliance and Control. The Senior Compliance Testing Officer will be responsible for leading and driving the implementation of new functionality and continued...

Citi - Fort Mill, SC

Manage Compliance Testing processes and activities of Compliance Testing officers in accordance with the Global Compliance Testing Standards....

Citi - Irving, TX

Compliance and Control. The Senior Compliance Officer must be able towork independently as well as part of a team and will be responsible foridentifying key...

Citi - Irving, TX

Compliance and Control. To develop, manage, oversee and support enhanced policy management approaches and strategies under the Policy Governance Framework, and...

Citi - Irving, TX

Compliance and Control. The Compliance Risk Appetite Framework Team (CRAFT)’s objective is to enhance compliance risk management processes by strengthening...

Citi - Irving, TX

Compliance and Control. The Senior Compliance Officer, Analytics works with Business Units, and Technology to operationalize data governance and data quality...

Citi - Irving, TX

Compliance and Control. This will role will interact with several senior compliance stakeholders and other control partners on developing a methodology to...

Citi - Irving, TX

Compliance and Control. Assistingin planning, management, oversight, and liaising with the GAML PMO, projectowners, Businesses, regional / product AML/ABC/OFAC...

Citi - New York, NY

Compliance and Control. Ability to interact across theFirm’s compliance and control functions and drive the Team’s success in itsparticipation in high-level...

Citi - Tampa, FL

Compliance and Control. Operations & Technology (O&T)Compliance is part of the Markets Compliance team within ICG Compliance....


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