Compliance Control Senior Analyst

Job SummaryWe are seeking a highly skilled Senior Compliance Business Control Analyst to join our team at Citi.The ideal candidate will have a strong background in internal control and compliance, with experience in reviewing and analyzing policies, technology, tools, and governance processes to create lasting solutions for minimizing risks from failed...

Citi seeks a skilled Financial Compliance Analyst Senior to join our team. The ideal candidate will have 2-5 years of experience in control and/or project management, with a strong attention to detail and quality.Responsibilities include:Contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with...

OverviewCiti seeks a highly experienced Senior Business Compliance Control Analyst to join our team. As a key member of the organization, you will be responsible for leading teams and providing full leadership and supervisory responsibility.Job SummaryThe successful candidate will have 5-8 years of experience leading teams and will be able to analyze results...

Job OverviewCiti seeks an experienced Compliance Business Control Senior Analyst to join our team. This role will be responsible for ensuring business compliance with laws and regulations across key risk levels.About the RoleIn this position, you will utilize issue management processes and project management methodology to deliver improved productivity,...

About the RoleThe Senior AML Compliance Analyst is a key member of the Compliance and Control team, responsible for developing and managing a dedicated internal KYC program at Citi.This role involves conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy...

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

The role of a Compliance Business Control Analyst at Citi is a professional position that involves resolving complex problems independently and requires latitude to think critically.It integrates in-depth knowledge of specialty areas with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate with...

Citi is seeking a highly skilled Senior Compliance Analyst to join our team in a full-time capacity. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and laws.Responsibilities:Collaborate with cross-functional teams to identify and mitigate potential risks and ensure...

About the RoleCiti is seeking a highly skilled Senior Financial Surveillance Analyst to join our Compliance and Control team. As a key member of our team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.

The Cervantes Group is seeking a highly skilled and experienced Senior Hardening Compliance Analyst to join our team. This individual will play a crucial role in helping us improve hardening compliance across various entities.**Job Summary:**We are looking for a talented professional with expertise in vulnerability management, hardening compliance, and...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...

Job Summary:Citi is seeking a highly skilled Senior Compliance Business Analyst to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.About the Role:The Senior Compliance Business Analyst will participate from inception through implementation in...

Job TitleCompliance Business Control Senior LeadAbout the RoleWe are seeking a highly skilled and experienced Compliance Business Control Senior Lead to join our team at Citi. In this role, you will play a key part in ensuring business compliance with laws and regulations across key risk levels.Key ResponsibilitiesUtilize issue management processes and...

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

Company Overview">Citigroup Inc. is a global financial institution with a rich history of innovation and customer-centricity.Salary">The estimated salary for this role is $80,000 - $110,000 per year, depending on experience.Job Description">We are seeking an experienced Senior Financial Analyst - Product Control to join our team in New York City. As a Senior...

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management team. As a key member of our Compliance Testing team, you will play a crucial role in assessing compliance risks and controls implemented by Citi's first and second lines of defense.

The Compliance and Control team at Citi is seeking an AML expert to join their team as a Compliance Analyst. This role is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Conduct comprehensive client profile reviews for customer...

Citi seeks a highly skilled Compliance Risk Management Senior Analyst to join its team. The successful candidate will be responsible for analyzing comparative data, preparing regional and global reports on compliance risk assessments, and monitoring compliance-related issues.The ideal candidate will have knowledge of compliance laws, rules, and regulations,...

The AML Execution Analyst is an intermediate role within the Citi Anti-Money Laundering team. This position requires in-depth knowledge of AML regulations to perform risk and compliance reviews. Responsibilities include conducting investigations, analyzing data, and advising senior management on next steps.Key Responsibilities:• Conduct thorough...