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– Global Sanctions and ABC ComplianceTampa, FL09/04/2015
Senior Compliance Analyst Sanctions Screening SolutionsTampa, FL08/31/2015
Bilingual First Level Approver English\SpanishMiami, FL08/20/2015
Senior Compliance Officer AML Investigations ManagerTampa, FL08/20/2015
Compliance Director AML Investigations (Senior Manager)Tampa, FL08/20/2015
Bilingual First Level ApproverMiami, FL08/19/2015
Compliance Director Head of ICG LATAMMiami, FL08/18/2015
Compliance Officer Records Management Operations Governance RiskTampa, FL08/04/2015
Senior Compliance Officer AML Treasury Trade (TTS) Advisory Lead LATAMFort Lauderdale, FL07/20/2015
Senior Compliance Officer AML ICG Financial Institutions Advisory Lead LATAMFort Lauderdale, FL07/20/2015
Senior Compliance Officer AML Markets Advisory Lead LATAMFort Lauderdale, FL07/20/2015
Senior Compliance Officer AML Investment Banking\ Capital Markets Advisory Lead LATAMFort Lauderdale, FL07/20/2015
Senior Compliance Analyst AML GIU InvestigationsFort Lauderdale, FL07/17/2015
Compliance Officer Data MiningTampa, FL07/17/2015
Head of Consumer Compliance Training (SVP)Tampa, FL07/10/2015
AML Optimization StatisticianTampa, FL07/09/2015
AML Optimization StatisticianTampa, FL07/09/2015
Senior Compliance Analyst Sanctions Screening AssuranceTampa, FL07/08/2015
Senior Control Officer Branch ExaminationsJacksonville, FL07/08/2015
Senior Compliance Officer AML Consumer LATAM Advisory HeadFort Lauderdale, FL07/01/2015
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