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 FIU Investigations Project Process SupportTampa, FL07/01/2015
Senior Compliance Officer AML Consumer LATAM Advisory HeadFort Lauderdale, FL07/01/2015
Senior Compliance Analyst Global FIU Investigations AML Project Process SupportTampa, FL07/01/2015
Senior Compliance Officer AML Institutional Advisory Head LATAMFort Lauderdale, FL07/01/2015
Citi Learning Business Control Analyst 3 (AML)Tampa, FL06/30/2015
Senior Compliance Analyst Global FIU Investigations AML Project Process SupportTampa, FL06/25/2015
Compliance Officer SAR Team Lead AML InvestigationsTampa, FL06/24/2015
Senior Compliance Analyst AML KYCTampa, FL06/24/2015
Compliance Officer – Chief Administrative Office (Global Sanctions ABC)Tampa, FL06/24/2015
Compliance Officer– Global Sanctions Screening AssuranceTampa, FL06/17/2015
Compliance Officer GIU Subpoena AnalystTampa, FL06/15/2015
Senior Compliance Officer AML Lead Affluent High Net Worth and Specialized Services (AHS)Fort Lauderdale, FL06/12/2015
Senior Compliance Analyst AML InvestigationsTampa, FL06/12/2015
Intermediate Compliance Analyst AML InvestigationsTampa, FL06/12/2015
First Level Approver Unit ManagerMiami, FL06/10/2015
First Level Approver and SchedulerMiami, FL05/29/2015
Quality Assurance Analyst SMEMiami, FL05/29/2015
CDD Sr Quality Assurance Analyst Bilingual Spanish Banamex USA TAMPA FLTampa, FL05/28/2015
CDD Quality Assurance Analyst Banamex USA TAMPA FLTampa, FL05/28/2015
Senior Compliance Analyst GIU Subpoena AnalystTampa, FL05/27/2015
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