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Compliance Risk Management Officer - Aml Hybrid jobs at Citi Group

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3,815 jobs found
18.03.2025
CG

Citi Group Compliance Product Group Manager SVP - United States, Illinois

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Description:
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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18.03.2025
CG

Citi Group Business Risk Group Manager - C14 JERSEY CITY United States, New Jersey, Jersey City

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Description:
10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
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18.03.2025
CG

Citi Group Business Risk Control Intm Officer United States, Florida

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Description:
Perform analysis to support governance and support in 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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18.03.2025
CG

Citi Group Compliance Risk Sr Officer - Privacy Responsible Information United States, District of Columbia, Washington

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Description:
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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18.03.2025
CG

Citi Group Securities & Derivatives Sr Manager - City Hybrid United States, New Jersey, Jersey City

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Description:
Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Expertise in all aspect of the physical delivery process for exchange traded derivatives. FX, Interest...
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18.03.2025
CG

Citi Group VP EUC/ITeSS In-Function Risk & Controls Specialist Citi Tax United States, Florida, Tampa

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Description:
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
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18.03.2025
CG

Citi Group SVP Reg Reporting Data Management Lead Analyst Hybrid United States, Florida, Jacksonville

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Description:
Lead the definition and implementation of demonstrable data controls covering different dimensions to ensure that the data used by Data Consumers is accurate, consistent, and complete. Certify data with data...
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Risk Management Officer - Aml Hybrid 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.