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Compliance Sanctions Senior Manager – Ofac - C13 jobs at Citi Group
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2,644 jobs found
31.12.2024
CG
Citi Group Asset Servicing Senior Analyst United States, New York
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This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
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31.12.2024
CG
Citi Group Senior Executive Assistant - A05 NEW YORK United States, New York, New York
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Directly supports a C16 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management. Coordinates all aspects of executive level manager appointments, meetings, receptions...
31.12.2024
CG
Citi Group Compliance Risk Officer – VP Hybrid United States, Florida
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Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
31.12.2024
CG
Citi Group VP - Technical Integration Manager Spring Citi Hybrid United States, Texas, Houston
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Own the full onboarding cycle from the point of sale, technical solutioning, development support/troubleshooting, sandbox and live environment testing, right through to go live. Proactively develop and manage the customer’s...
31.12.2024
CG
Citi Group VP - Audit Manager IA Business Finance & Tax Hybrid United States, New York, New York
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
31.12.2024
CG
Citi Group Compliance Product Officer VP - Consumer Credit Cards United States, Illinois
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
31.12.2024
CG
Citi Group Compliance AML / KYC Manager AVP United States, Florida, Jacksonville
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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Description:Full job details
This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
These jobs might be a good fit
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