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 Analyst AML InvestigationsTampa, FL02/08/2016
Intermediate Compliance Analyst GIU SAR AnalystFort Lauderdale, FL02/08/2016
Senior Compliance Analyst GIU AML Data AnalyticsFort Lauderdale, FL02/08/2016
Senior Compliance Analyst Client On boarding MaintenanceTampa, FL02/04/2016
Intermediate Compliance Analyst FIU Client On Boarding MaintenanceTampa, FL02/04/2016
Compliance Analyst Client On Boarding Maintenance Name ScreeningTampa, FL02/04/2016
Senior Compliance Officer GIU AML InvestigationsFort Lauderdale, FL02/04/2016
Compliance Officer GIU AML InvestigationsFort Lauderdale, FL02/04/2016
Senior Compliance Analyst AML Infrastructure AnalystTampa, FL02/04/2016
Senior Compliance Analyst Client On Boarding and MaintenanceTampa, FL02/01/2016
Compliance Analyst AML FIU Client OnBoardingTampa, FL01/29/2016
Compliance Officer FIU AML Team Lead Client On Boarding and MaintenanceTampa, FL01/29/2016
Senior Compliance Officer Regulatory Change ManagementTampa, FL01/29/2016
Senior Compliance Analyst AML Periodic Transaction Review (PTR)Tampa, FL01/28/2016
Compliance Officer ICG AML Advisory (Periodic Transaction Review)Tampa, FL01/28/2016
Senior Compliance Officer AML FIU OnboardingTampa, FL01/28/2016
First Level Approver SMETampa, FL01/27/2016
Senior Compliance Analyst FIU AML OnboardingTampa, FL01/26/2016
Senior Compliance Analyst FIU AML OnboardingTampa, FL01/26/2016
Compliance Officer AML Client On Boarding Maintenance Name Screening Team LeadTampa, FL01/21/2016
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