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Compliance Anti Money Laundering Officer jobs at Citi Group
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1,001 jobs found
20.12.2024
CG
Citi Group VP Operational Risk Officer Hybrid United States, New York
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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20.12.2024
CG
Citi Group VP Compl Risk Mgmt Officer - Product Owner C13 Irving TX United States, Texas, Irving
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Reviewing materials to ensure compliance with various regulatory and legal requirements and to...
20.12.2024
CG
Citi Group Technology Regulatory Exam Management Officer - VP United States, Indiana
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Assist in driving the Technology regulatory examination process as a lead or support contact/central point of communication with regulators for examinations and requests – schedule, objectives, etc. Support the definition...
20.12.2024
CG
Citi Group Senior Executive Assistant Finance Chief Operating Officer N... United States, New York, New York
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Ensure seamless administrative operations , handle sensitive tasks with discretion, and provide high level support in a fast-paced environment. Manages complex calendar day-to-day and aligns schedule with Finance COO’s preferences...
20.12.2024
CG
Citi Group Transaction Manager – Officer United States, Texas, Irving
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Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
20.12.2024
CG
Citi Group Compliance Risk Management Senior Officer - C14 Hybrid United States, New York
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Leading execution of initiatives that support timely and effective completion of Compliance transformation milestones. Managing the day-to-day operations of Compliance risk management programs. Designing, developing, delivering and maintaining best-in-class Compliance,...
20.12.2024
CG
Citi Group VP Business Risk Officer Hybrid United States, Missouri, Saint Louis
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Strong attention to detail. Comfortable with challenging business partners to achieve desired goals. Critical thinking with regard to Root Cause Analysis methodology. Project manage and coordinate deliverables and goals for...
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Description:Full job details
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Anti Money Laundering Officer jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.