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 Officer Regional MarketsSingapore, 00, Singapore03/16/2010
Control Officer GeneralNew York, NY03/16/2010
Compliance Officer AMLJersey City, NJ03/15/2010
Intermediate Compliance Analyst AMLJersey City, NJ03/15/2010
Senior Compliance Analyst AMLJersey City, NJ03/15/2010
Senior Compliance Analyst AMLJersey City, NJ03/15/2010
Senior Compliance Analyst AMLJersey City, NJ03/15/2010
Senior Control Officer ProgramJersey City, NJ03/15/2010
Sr Compl Officer ProductNew York, NY03/15/2010
Senior Compliance Analyst SurveillanceNew York, NY03/11/2010
Intermediate Compliance Analyst GTSToronto, ON, Canada03/10/2010
Risk Assessment and Issue Management Program ManagerWarren, NJ03/10/2010
SAR Quality Assurance SpecialistTampa, FL03/10/2010
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
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Recent Job Openings

Compliance Officer Regional Markets - Singapore, 00
Description: Position Objective: The purpose of the role is to ensure that the business area maintains a high standard of regulatory compliance and to protect the reputation of the business by: Providing compliance and regulatory advice and services primarily to the ICG Markets business, both domestically in Singapore and across all South Asia countries. Liaising closely with Business Heads and Business Unit Manager i...
Reference Code: 669723
Control Officer General - New York, NY
Description: The Business Control Officer is responsible for administering and managing the Risk Control Self Assessment (RCSA) Program for the assigned SBU or functional unit: Develop and implement the RCSA program in a manner that aligns to the core processes and fulfills the strategic goals of the organization while ensuring compliance with applicable Federal Regulation and Citi Policy. Educate and train Business Lea...
Reference Code: 669821
Compliance Officer AML - Jersey City, NJ
Description: Directly supervise the day-to-day Global Transaction Services High Risk Monitoring operations. Provide support to Head of AML ICG. With respect to day-to-day operations: Manage the risk based selection and execution of focused reviews of high risk client activity and geographies. Manage workflow of monitoring assignments and ensure proper execution of procedures. Ensure timely and appropriate e...
Reference Code: 669707
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