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 AML MonitoringTampa, FL05/31/2016
Intermediate Compliance Analyst AML ICG Periodic Transaction ReviewTampa, FL05/26/2016
Intermediate Compliance Analyst AML ICG Periodic Transaction ReviewTampa, FL05/26/2016
Intermediate Compliance Analyst AML ICG Periodic Transaction ReviewTampa, FL05/26/2016
Senior Compliance Analyst AML ICG Periodic Transaction ReviewTampa, FL05/26/2016
Compliance Officer Metrics AnalyticsTampa, FL05/26/2016
Senior Counsel Contract Negotiator (TTS)Tampa, FL05/25/2016
Global KYC AnalystTampa, FL05/24/2016
Compliance Officer Global Sanctions OFAC ComplianceTampa, FL05/23/2016
Compliance Director Consumer Compliance Policies and GovernanceTampa, FL05/23/2016
Operational Risk Analyst 4Tampa, FL05/22/2016
Quality Assurance AnalystMiami, FL05/19/2016
Senior Compliance Officer Corporate Compliance GroupTampa, FL05/17/2016
Senior Compliance Officer Retail Investment AdvisoryTampa, FL05/17/2016
Intermediate Compliance Analyst FIU AML Client On Boarding and MaintenanceTampa, FL05/13/2016
Senior Compliance Officer LATAM Regional Head of Core AMLFort Lauderdale, FL05/12/2016
Compliance Analyst AML Client On Boarding and Maintenance Name ScreeningTampa, FL05/12/2016
Senior Compliance Officer AML LATAM Financial Investigation Unit HeadTampa, FL05/11/2016
Senior Compliance Analyst Global Screening Solutions Requirements Testing AnalystTampa, FL05/06/2016
Compliance Officer OFAC Sanctions Compliance and Enterprise Risk – TTSTampa, FL05/06/2016
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