Compliance Surveillance Technology Global Lead Belfast is the global centre for Citi's Trade ... all lines of defense including compliance, data management and human resources. The successful ... & Communication Surveillance Solutions Development covering all aspects of the SDLC from business

The Compliance AML KYC Lead Analyst is a senior-level position responsible for leading Anti-Money ... in coordination with the Compliance and Control team. The overall objective of this role is to lead ... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations

compliance information and documentation where escalations from BSU 2.0 are raised Undertake KYC activities ... , etc) Review and evaluate recent negative news related to clients Liaise with internal Compliance ... and/or Front Office experience helpful; Compliance knowledge an advantage; Experience working

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti ... in coordination with the Compliance and Control team. The overall objective of this role is to assist ... . Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation

and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ... Family Group: Compliance and Control Job Family: AML Execution Time Type: Full time Citi

Compliance risk officer responsible for supporting AMRM Standards & Govern in enterprise-wide ... Fluent in English Job Family Group: Compliance and Control Job Family: AML Core Time Type: Citi ... program-related risk assessment frameworks. Tasks may include support of program's risk identification

compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue ... Business Level Officers, Legal, Risk, and Compliance regarding complex matters. Implement solutions ... - Completion of compliance documentation and on boarding activities relevant to compliance due diligence. Can

and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules ... , Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific ... and data including media and transaction including documenting review findings for Compliance

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... by other organizations within the compliance or legal departments. Other responsibilities include ... : Required Knowledge of Compliance laws, rules, regulations, risks and typologies A general

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... -in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data ... , preparing and presenting regional and global reports related to compliance risk assessments

and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment ... as required. Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Full time Citi

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... Assurance team responsible for assessing compliance risks and controls implemented by the first ... and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks

: Assists with the administration of compliance procedures and control systems for the business review ... department; monitoring, researching and responding to compliance related inquires across all ... of research and compliance advice provided to members of sales force and develops information regarding

Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function ... and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Enhance

Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function ... in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... framework. Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance ... on the programs. Serves as a subject matter expert on Citi's Compliance programs. Providing oversight

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... remediation activities, the establishment of a robust compliance control and regulatory engagement ... , development, delivery and maintenance of best-in-class Compliance programs, policies and practices

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti ... in coordination with the Compliance and Control team. The overall objective of this role is to assist ... . Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s ... within the compliance or legal departments. Other responsibilities include: overseeing the monitoring ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules

and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ... Family Group: Compliance and Control Job Family: AML Execution Time Type: Full time Citi