Compliance

Compliance careers at Citi offer a breadth of opportunities and unlimited potential for advancement. Whether you team up with Operations & Technology, Audit Risk & Review or any one of our numerous businesses, your knowledge of regulatory practices and trends will be key to your success. You’ll work within a diverse and talented group of professionals that is focused on collaboration. If you’re ready to explore a workplace that rewards your greatest strengths, apply for a career in compliance with Citi today.

Job Title Location Posting Date
Compliance AnalystNew York, NY03/05/2010
Compliance Officer GeneralTampa, FL03/04/2010
Compliance Officer AMLNew York, NY03/03/2010
Senior Compliance Officer AMLNew York, NY03/03/2010
Compliance Officer — Retail ProductsSydney, NSW, Australia03/02/2010
Compliance Officer— Liabilities and Wealth ManagementLondon, ENG, Great Britain03/02/2010
Compliance Control Relationship Officer 12 month contractSydney, NSW, Australia02/26/2010
Compliance Officer GeneralDuluth, GA02/26/2010
Senior Compliance Officer GeneralSt. Louis, MO02/26/2010
Compliance Director ProductNew York, NY02/24/2010
Control Officer TestingJersey City, NJ02/24/2010
SOX Sr. Analyst BuffaloNew York, NY02/24/2010
Quality Assurance Officer (Audit Team) 12 Month ContractSydney, NSW, Australia02/18/2010
Quality Assurance Officer (Control Team)Sydney, NSW, Australia02/18/2010
Compliance Director ProductJersey City, NJ02/16/2010
Compliance Officer — Projects Regulatory Guidance (EMEA Consumer)London, ENG, Great Britain02/16/2010
Senior Compliance Officer — Regulatory GuidanceLondon, ENG, Great Britain02/16/2010
Compliance Officer GeneralDallas, TX02/11/2010
CRA Exceptions AnalystNew York, NY02/10/2010
Senior Compliance Analyst AMLNew York, NY02/05/2010
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Recent Job Openings

Compliance Analyst - New York, NY
Description: The Compliance and Control Associate Program is a two year rotation program whereby individuals will have the opportunity to work in a variety of areas to include Banking, Anti Money Laundering (AML) and gain product knowledge across the bank. In addition to the rotations, the individuals will receive one on one mentoring from the senior leadership team and work on individual and/or group projects that support the strate...
Reference Code: 668878
Compliance Officer General - Tampa, FL
Description: The ICG Compliance Department is responsible for overseeing the compliance of the ICG and its employees with all regulatory, legal and Citigroup and ICG policy requirements. The ICG Compliance Department is divided into multiple units by function or product area. The activities of the Department include: giving compliance advice; development of compliance policies and procedures; training employees; monitoring, testin...
Reference Code: 668483
Compliance Officer AML - New York, NY
Description: Manage a caseload of investigations, perform analysis and follow-up, and work cases to completion according to internal Citi AML procedures and process. Responsible for the appropriate collection and examination of financial statements and documents to assist in identifying unusual transaction patterns. Conduct research over available Bank systems, the Internet and Databases consistent with the resolution ...
Reference Code: 668468
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