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
AML Optimization StatisticianTampa, FL10/23/2014
AML Optimization StatisticianTampa, FL10/23/2014
AML Optimization Thresholds Tuning Data AnalystTampa, FL10/23/2014
AML Optimization Thresholds Tuning Data AnalystTampa, FL10/23/2014
AML Optimization Thresholds Tuning Data AnalystTampa, FL10/23/2014
AML Intermediate Operations Analyst\Maker CheckerTampa, FL10/21/2014
Compliance Officer GIU Investigative AnalystFort Lauderdale, FL10/17/2014
Compliance Officer GIU Post Investigations AnalystFort Lauderdale, FL10/17/2014
Compliance Officer GIU Triage AnalystFort Lauderdale, FL10/17/2014
Intermediate Compliance Analyst GIU Case Utility AnalystFort Lauderdale, FL10/17/2014
Intermediate Compliance Analyst GIU Investigative AnalystFort Lauderdale, FL10/17/2014
Intermediate Compliance Analyst GIU Post Investigations AnalystFort Lauderdale, FL10/17/2014
Intermediate Compliance Analyst GIU SAR AnalystFort Lauderdale, FL10/17/2014
Senior Compliance Analyst GIU Investigative AnalystFort Lauderdale, FL10/17/2014
Senior Compliance Analyst GIU Post Investigations AnalystFort Lauderdale, FL10/17/2014
Senior Compliance Officer Team Lead GIU Investigative AnalystFort Lauderdale, FL10/17/2014
Compliance Officer Cards Vendor Auditor (Collections \ Recovery)Jacksonville, FL10/14/2014
Compliance Officer Governance Local SanctionsTampa, FL10/10/2014
Senior Compliance Analyst Sanction Screening SolutionsTampa, FL10/10/2014
Global OT Control Officer Resolution PlanningTampa, FL10/03/2014
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