Citi Security Governance and Compliance Professional

Company OverviewCiti is a leading global financial services company, committed to delivering innovative solutions to its customers.Job SummaryThe Data Governance and Compliance Specialist will play a critical role in ensuring the accuracy, integrity, and security of data across the organization. This individual will be responsible for managing and supporting...

**About the Role**:We are seeking an Enterprise Third Party Governance Professional to join our team. In this role, you will be responsible for ensuring Citi's ongoing compliance with third-party management requirements. Key responsibilities include:Facilitating pre-contract due diligence and post-contract ongoing monitoringReviewing third-party records for...

**About the Role**The Citi Institutional Clients Group (ICG) is seeking a highly motivated and detail-oriented KYC Client Executive Analyst II to support Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This role is responsible for developing and managing a dedicated internal Know Your Customer (KYC) program...

This senior leadership role involves driving the development and implementation of Anti-Money Laundering (AML) policies and procedures to ensure compliance with relevant laws and regulations.You will work closely with various stakeholders, including the business, compliance and operations teams, to identify areas of risk and implement controls to mitigate...

Risk Management and Control ExpertiseCiti seeks a highly skilled Risk Management and Control professional to join its Markets KYC Ops team.This role requires expertise in AML monitoring, governance, oversight, and regulatory reporting, with a focus on ensuring the integrity of client relationships and adherence to regulatory standards.Key...

**Company Overview:**Citi is a global bank with a rich history of innovation and customer service. Our commitment to excellence has earned us a reputation as a trusted financial partner for individuals, businesses, and institutions worldwide.As a Compliance and Control Specialist in our Institutional Clients Group (ICG), you will play a critical role in...

Job SummaryCiti is seeking an experienced professional to lead its KYC Operations team. The successful candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About the RoleThis is a senior management-level position that requires a high level of expertise in AML policies and...

Job DescriptionIn this Third-Party Governance Associate role, you will execute third-party risk management activities to ensure compliance with internal policies, procedures, and external rules. You will work closely with External Third Parties and Citi internal stakeholders to complete control assessments and gap remediation.Main Responsibilities:Understand...

**About the Role:**Citi is seeking a highly skilled and experienced professional to fill the role of Senior KYC Compliance Specialist. This individual will be responsible for leading a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.**Key Responsibilities:**Provide full...

**Job Description:**The AML Compliance Director will lead the development and management of a dedicated internal KYC program at Citi.This role involves providing strategic direction and developing all aspects of the KYC control environment, including people, process, technology, and governance. The successful candidate will be responsible for ensuring proper...

**Job Description:**As a Risk Management and Compliance Officer at Citi, you will play a critical role in identifying and mitigating operational risks. This includes contributing to risk assessments, developing standard procedures, and coordinating change management processes.**Key Responsibilities:**Risk assessment and mitigationStandard procedure...

About the TeamThe Security and Compliance team at IBM is responsible for ensuring the confidentiality, integrity, and availability of our clients' data. As a Security and Compliance Specialist, you will play a critical role in implementing and maintaining our security frameworks and protocols.This includes administering access roles and policies, executing...

About the PositionCiti seeks a highly skilled Senior Data Lead to join our Compliance team. As a key member of our team, you will be responsible for leading AML monitoring and governance activities, working closely with the Compliance team.Key Responsibilities:Develop and implement a comprehensive KYC program.Lead AML monitoring and governance activities,...

About This OpportunityThis is an exciting opportunity to join IBM's Managed Security Services team as a Security Services Manager. In this role, you will be responsible for providing governance, oversight, and leadership for MSS operational security activities.Your key responsibilities will include:Providing governance, oversight, and leadership for MSS...

**Job Summary**The AML Compliance Supervisor role at Citi involves leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main Accountabilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and procedures.Oversee the KYC control environment,...

**Job Description**Citi is a global bank with a strong commitment to diversity and inclusion. We are seeking a talented Compliance and Quality Assurance Documentation Analyst to join our team in Compliance and Control.As a Compliance and Quality Assurance Documentation Analyst, you will play a critical role in ensuring the quality and integrity of our...

Brief Description of the OrganizationCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our...

Citi seeks a Compliance Monitoring Specialist to join its team in the KYC Operations Analyst role. This position is responsible for monitoring and managing Anti-Money Laundering (AML) activities, governance, and regulatory reporting in coordination with the Compliance and Control team.The primary objective of this role is to develop and manage a dedicated...

Job SummaryWe are seeking an experienced Intermediate Compliance Analyst to join our team in this critical role. As a key member of our AML compliance function, you will be responsible for analyzing transactions, identifying potential red flags, and documenting your findings.Main ResponsibilitiesThe successful candidate will have the following main...

**Job Description**Citi is seeking a Control Automation Governance Expert to join our team. As a key member of our organization, you will be responsible for developing and implementing governance frameworks for control automation ensuring alignment with industry standards and regulatory requirements.Key Responsibilities:Develop and implement governance...