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
Senior Compliance Officer AML LATAM Financial Investigation Unit HeadTampa, FL05/04/2016
Compliance Analyst Client On Boarding Maintenance Name ScreeningTampa, FL05/04/2016
Compliance Officer Consumer Governance CommunicationsTampa, FL05/02/2016
Compliance Officer ABC Training CommunicationsMiami, FL05/02/2016
Compliance Officer ICG AML TestingTampa, FL05/02/2016
Senior Compliance Officer LATAM Regional Head of Core AMLFort Lauderdale, FL04/29/2016
Senior Compliance Officer GIU AML InvestigationsFort Lauderdale, FL04/28/2016
Compliance Officer Global Sanctions OFAC ComplianceTampa, FL04/28/2016
Compliance Officer AML SAR Database AdministratorTampa, FL04/28/2016
Senior Compliance Analyst – Global KYC Reporting AnalystTampa, FL04/22/2016
Senior Compliance Officer– Global Sanctions Screening AssuranceTampa, FL04/21/2016
Senior Compliance Officer AML Latam International Personal BankingMiami, FL04/20/2016
Intermediate Compliance Analyst GIU SAR AnalystFort Lauderdale, FL04/18/2016
Senior Compliance Analyst Business Screening AnalystTampa, FL04/14/2016
Compliance Officer Content Strategy Architecture and CitiScreening AdministrationTampa, FL04/14/2016
Senior Compliance Analyst – GSC CitiScreening Administration and Content Strategy ArchitectureTampa, FL04/14/2016
AML KYC Readiness Support AnalystTampa, FL04/14/2016
Senior Compliance Analyst ICG TestingTampa, FL04/11/2016
Senior Compliance Analyst ICG TestingTampa, FL04/11/2016
Risk Management Officer (VP\C13)Tampa, FL04/11/2016
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