Citi Compliance and Control Specialist

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

About UsCiti is committed to creating economic value that is systemically responsible and in our clients' best interests. Our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.We keep the bank safe and provide the technical tools our workers need to be successful. We design our digital architecture and...

About the Job:Citi is seeking a seasoned professional to lead its Anti-Money Laundering Operations function. As the Senior Manager, you will be responsible for providing strategic direction and oversight to ensure the effective operation of the AML program.Main Responsibilities:Lead and manage a team of professionals to deliver AML monitoring, governance,...

**Job Role:**The Operational Control Specialist at Citi is responsible for ensuring the effective implementation of operational controls across the organization. This position involves developing and maintaining process improvements, conducting quality assurance reviews, and identifying areas for enhancement.Main Responsibilities:Lead a team responsible for...

Job DescriptionThe Senior AML Compliance Analyst plays a vital role in ensuring the integrity of our organization by developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This position requires strong analytical and communication skills to articulate complex problems and solutions through crisp and clear messaging.Key...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

About Citi Technology InfrastructureCiti Technology Infrastructure (CTI) is the backbone of Citi's operations, delivering IT solutions, scalable infrastructure services, and secure capabilities to create a trusted customer experience.Our refreshed global strategy focuses on simplifying, greening, and connecting the bank while powering it with trusted,...

In the Financial Operations department at Citi, our goal is to deliver accurate and timely financial results. As a Product Control Specialist, you will be responsible for controlling and supporting data integrity and general ledger reconciliation, profit attribution, and new activity analysis.Responsibilities:Provide operational direction to the Finance...

This Regulatory Change Management role at Citi involves establishing and implementing internal HR strategies, procedures, and processes to ensure compliance with applicable laws, rules, and regulations. The successful candidate will work closely with the HR Regulations Management team to identify and mitigate potential risks.Main Responsibilities:Support the...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

**Job Summary**Citi is a world-leading financial services company that requires a seasoned Audit and Compliance expert to join its Internal Audit team. The successful candidate will possess a deep understanding of risk management and internal control principles, with excellent analytical and communication skills.Main Responsibilities:Perform comprehensive...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

**Job Description:**The Compliance Oversight Director at Citi plays a vital role in ensuring the organization's compliance with regulatory requirements. This position involves overseeing the development and implementation of compliance policies and procedures.Main Responsibilities:Responsible for Quality oversight and monitoring that guidelines are met.Lead...

At Citi, we are committed to providing exceptional operations support services. The Ops Sup Analyst 1 is an entry-level position responsible for maintaining records and documentation, storing and retrieving records, account maintenance, imaging, and opening accounts in coordination with the Operations - Core Team.The Ops Sup Analyst 1 serves as a liaison...

Citi Overview:Citi is an international bank that provides financial services to individuals, businesses, and institutions. We offer a range of products and services, including banking, investments, and consumer finance.About the Job:The KYC Operations Manager is a critical role within our Compliance and Control team, responsible for ensuring the...

The Compl Bus Control Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

Citi is a leading global bank seeking an experienced Financial Planning and Analysis (FP&A) specialist to join its team.The successful candidate will be responsible for providing high-quality financial analysis and insights to support business decision-making.Key Responsibilities:Contribute to the estimation of risk capital and incorporate results into...

**Company Overview**Citi is a global financial institution that provides a wide range of financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.**Job Description**We are seeking an experienced AML Compliance...

Job OverviewThe Post Execution Quality Review Team is responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Main ResponsibilitiesConduct end-to-end post-approval reviews of KYC records (all client types)Report deficiencies on a timely basisAct as the primary...