Compliance

Compliance

By being hired into one of our Compliance and Control jobs at Citi, you’ll be a key member of the Citi team. Professionals in Compliance and Control careers come from a variety of backgrounds, bringing an assortment of knowledge and skills to every area of our business. Please click on your desired Compliance and Control job to learn more about the exact qualifications.
A job in Compliance and Control at Citi may be waiting for you!

Job Title Location Date
GOReset
Compliance Officer Cards Fair LendingWilmington, DE10/08/2014
Compliance Officer Cards Fair LendingWilmington, DE10/08/2014
Senior Compliance Analyst Cards TestingNew Castle, DE10/03/2014
Compliance Officer FIU AML Investigations Team LeadNew Castle, DE09/20/2014
Compliance Officer Cards TestingNew Castle, DE09/19/2014
Intermediate Compliance Analyst FIU AML InvestigationsNew Castle, DE09/17/2014
Senior Compliance Analyst FIU AML InvestigationsNew Castle, DE09/17/2014
Intermediate Compliance Analyst FIU AML InvestigationsNew Castle, DE09/03/2014
Compliance Director Global Retail Bank (Technology)New Castle, DE08/13/2014
Compliance Director Global Retail Bank InsuranceNew Castle, DE08/07/2014
Compliance Director FIU AML InvestigationsWilmington, DE07/30/2014
Compliance Officer FIU AML InvestigationsWilmington, DE07/30/2014
Compliance Officer FIU AML InvestigationsWilmington, DE07/30/2014
Global Retail Bank Compliance Director BranchingNew Castle, DE07/30/2014
Senior Compliance Analyst FIU AML InvestigationsWilmington, DE07/30/2014
Senior Compliance Officer FIU AML Investigations ManagerWilmington, DE07/30/2014
Senior Compliance Officer Retail Investment ProductsNew Castle, DE07/30/2014
Consumer Reporting Tools Analytics ManagerWilmington, DE06/17/2014
Compliance Officer Compliance Testing Practices\Quality Control Analyst (Cards)Wilmington, DE06/13/2014
Senior Compliance Officer – Compliance Testing Practices\Quality Control Manager (Cards)Wilmington, DE06/13/2014
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