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 – ICG AML Advisory Markets Securities Services and Corporate and Investment BankingJersey City, NJ04/26/2016
Compliance Officer Testing Program ManagementJersey City, NJ04/20/2016
Compliance Officer Global AML KYC — Policy Standards and OversightJersey City, NJ04/20/2016
Senior Compliance Officer Testing Data Mining ConsumerJersey City, NJ04/13/2016
Compliance Officer Testing Data MiningJersey City, NJ04/13/2016
Senior Compliance Officer Testing Data Mining PMOJersey City, NJ04/13/2016
Senior Compliance Officer Testing Data Mining AMLJersey City, NJ04/13/2016
Compliance Director Metrics GovernanceJersey City, NJ04/12/2016
Compliance Director ICG AML Testing HeadJersey City, NJ04/12/2016
Senior Compliance Officer AML Training CoordinatorJersey City, NJ04/12/2016
Compliance Officer AML Global KYC Model Oversight and EnhancementsJersey City, NJ03/31/2016
Senior Compliance Analyst AML ControlsJersey City, NJ03/02/2016
Senior Compliance Analyst AML Global KYC – Customer Risk Scoring Data AnalyticsJersey City, NJ02/16/2016
Senior Compliance Officer AML Monitoring Data ManagementJersey City, NJ02/04/2016
Compliance Officer AML Monitoring MarketsJersey City, NJ02/04/2016
Intermediate Compliance Analyst AML ICG Transaction Review ProgramJersey City, NJ01/28/2016
Compliance Officer Surveillance (Voice Communications)Jersey City, NJ01/19/2016
Compliance Officer ICG AML Advisory Transaction MonitoringJersey City, NJ11/02/2015
PAGE 1 OF 1 | 1

The Career You Want
The Benefits You Expect.

You deserve a career that provides exceptional benefits that fit your lifestyle. When you work at Citi, you can count on a comprehensive benefits package and a wide range of programs that promote balance between your professional and personal goals.

@

Headlines

See more in News

Blog

  • No events are available at this time.

Keep reading in the Citi Blog

close

Advertisement