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Compliance Anti Money Laundering Officer jobs at Citi Group
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1,379 jobs found
22.04.2025
CG
Citi Group Business Risk Control Officer - C13 JACKSONVILLE United States, Florida, Jacksonville
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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22.04.2025
CG
Citi Group VP Business/Function Quality Control Officer ICRM Controls H... United States, Texas, Houston
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Complete assigned Quality Control (QC) reviews with a focus on verifying controls and risk reduction by defining and executing assessment/testing strategies. Analyze processes and controls to credibly challenge proposed changes...
22.04.2025
CG
Citi Group Ethics Lead Officer United States, Texas, Houston
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Evaluate concerns reported to the Ethics Office with a demonstrated understanding of inherent risks presented in the structure of a global financial services company in a dynamic regulatory environment. Determine...
22.04.2025
CG
Citi Group Compl Governance Officer - C13 TAMPA United States, Florida, Tampa
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Become part of a global team at Citi which reports directly to Citi General Counsel, Brent Mcintosh. The GDMGO works to enhance and standardise Citi’s governance worldwide and drives market-leading...
22.04.2025
CG
Citi Group VP Change Program Risk Officer Hybrid United States, Texas, Irving
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Reviews and evaluates program and change management policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from program and change management risks. Assesses...
22.04.2025
CG
Citi Group Technology Cyber Compliance & Operational Risk Officer- VP H... United States, Texas, Irving
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Support the development and implementation of enterprise technology and/or cyber risk management procedures and methodologies, monitoring their effective application within the business. Review and challenge the effectiveness of risk mitigation...
22.04.2025
CG
Citi Group Compliance Monitoring Lead Global Markets VP - Tampa Hybrid United States, Florida, Tampa
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Developing, implementing, and executing compliance monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting...
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Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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.