Showing 1-10 of 5,904
Showing 1-10 of 5,904
Senior compliance officer jobs

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Citi - Irving, TX

The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the...

Citi - Irving, TX

Compliance and Control. The Anti-Money Laundering Pre-Closure Senior Compliance Testing Officer is responsible for overseeing the AML Pre-Closure Testing...

Citi - Irving, TX

Compliance and Control. Compliance Product Managers also assist with the development and enhancement of the Compliance programs within Citi’s Global Consumer...

Citi - Tampa, FL

Compliance and Control. The Senior Analyst/Supervisor will review the work of other Analysts and Senior Analysts, act as a mentor and/or perform first level...

Citi - Irving, TX

Compliance and Control. The role reports directly to the Compliance Director for Compliance Risk Assessment....

Citi - Tampa, FL

Compliance and Control. Compile and report relevant compliance MIS covering CPWM/CPII RIA activities, for reporting to Compliance and business management....

Citi - Tampa, FL

Compliance and Control. The SPO will work closely with Product Line Compliance Officers, Legal, Business stakeholders, technology, information security, and...

Citi - Tampa, FL

Compliance and Control. The Senior Compliance Officer role will support the Head of AML Future State Strategy in creating and driving strategic opportunities...

Citi - Irving, TX

Compliance and Control. The Compliance Officer is a member of Compliance Testing and is responsible for performing risk-based testing within the consumer...

Citi - Irving, TX

Compliance and Control. Independently verify compliance with the requirements (on a sample basis). Engage with senior stakeholders in Risk, Finance and...


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