Citi Compliance and Control Specialist

The KYC Operations Manager is a vital position at Citi, overseeing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. This leader ensures the development and management of a dedicated internal KYC program.Key Responsibilities:Lead KYC operations, ensuring processes align with Citi compliance policies and the KYC control...

The role of a KYC Operations Analyst at Citi is to contribute to the development and management of an internal Know Your Client (KYC) program. The objective is to assist in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.ResponsibilitiesCollaborate with...

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

Job OverviewCiti is seeking a highly motivated and detail-oriented Senior AML Compliance Specialist to join our team. This role will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is...

Citi is an equal opportunity employer that offers a challenging career opportunity for HR professionals with a strong background in employee relations and compliance.We are seeking an experienced HR Business Partner and Compliance Specialist to join our team. This role will be responsible for participating in regulatory exams and internal audit reviews,...

Job DescriptionThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Main Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate...

Job DescriptionThe KYC Operations Intmd Analyst role is an intermediate-level position that plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the...

As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...

Role OverviewWe are seeking an experienced AML Compliance Specialist to join our Payment Operations team at Citi. In this role, you will play a critical part in ensuring the effective implementation and maintenance of our global AML Global Fund Transfer Transparency Standard.

**About Citi**Citi is a leading global bank with operations in over 160 countries. Our mission is to serve as a trusted partner to our clients, helping them achieve their financial goals while promoting economic growth and stability.**Salary:** $70,000 - $90,000 per year**Job Description:**We are seeking a highly motivated and detail-oriented Internal KYC...

Citi seeks a seasoned Risk Control Specialist to join our Americas team. Based in [Location], this role will play a crucial part in ensuring the operational risks within the Real Estate Services unit are mitigated.As a Risk Control Specialist, you will be responsible for partnering with Senior Management and the Operations team to identify and mitigate...

Job Description:The Strategic Risk and Control Specialist plays a crucial role in supporting Citi's journey to adopt a data-driven culture by delivering innovative technology solutions and simplifying access to quality data and business intelligence.Key Responsibilities:Work with Management on governance and the facilitation of the execution of the Manager...

The KYC Operations Specialist at Citi plays a key role in ensuring the bank's Anti-Money Laundering (AML) monitoring and governance activities are executed effectively. This intermediate-level position is responsible for conducting client profile reviews, monitoring and tracking of KYC records, and ensuring compliance with local regulations and Citi...

Citi is seeking an FP&A Group Manager to play a critical role in the Institutional Client Group (ICG) Finance Transformation team. The team will be responsible for achieving ICG Finance and Citi Finance's transformation agenda, collaborating closely with partners across ICG Finance, Model Risk, Capital Planning, and Finance Transformation Office.The FP&A...

Citi is seeking a highly experienced Strategic Quality and Compliance Lead to join our team. In this critical role, you will provide full leadership and supervisory responsibility for our quality control teams.Key Responsibilities:Lead a high-performing team responsible for completing quality and control reviews, ensuring timely delivery and exceptional...

About the Role:We are seeking a highly skilled Financial Planning and Analysis Specialist to join our team at Citi. The successful candidate will be responsible for analyzing Citi's financial performance and that of its competitors, developing and coordinating the annual planning and periodic forecasting processes, and reviewing results against plans...

About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...