Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... and exchange regulatory bodies. Additionally, supporting the compliance group in evaluating surveillance ... and concise manner as well as interacting with legal and other compliance personnel. Responding

Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day ... -to-day Compliance advice relating to the supported function/business/product and guidance

PRIMARY RESPONSIBILITIES Serves as a compliance risk analyst for Independent Compliance Risk ... and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. The analysis ... and delivery of Management Information in support of key Independent Compliance Risk Management (ICRM

Global AML Compliance Know Your Customer, Risk Evaluation Management ("KYC REM") is part of the AML ... Leads, as required. Consulting and collaborating with the Business, ACRM and other Compliance ... related issues and escalations Develop approaches/action plans to compliance and control issues

with Citi compliance policies and overseeing the KYC control environment Perform program management ... are met Liaise with Compliance department and senior management within business units supported Oversee ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules

or equivalent experience Master's degree preferred Job Family Group: Compliance and Control Job Family ... The HR Business Control Officer role is responsible for keeping the delivery of HR products ... & services in line with the legal, regulatory and internal policy framework of Citi. The role accomplishes

. Responsibilities: Develop, enhance and refine best-in-class AML Compliance policies and practices ... . Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures ... . Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams

and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ... Communicate with senior management on compliance, legal and business AML issues Appropriately assess risk when ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules

loan documentation's adherence to policies, guidelines and procedures as well as compliance ... Provide updates at regular meetings with Loan Operations, Risk and Controls, Compliance, etc. Assist ... , Compliance, Audit and Regulatory) Experience and knowledge of end to end Institutional banking loan

Serves as a Senior Control Group (Control Room) risk manager for Independent Compliance Risk ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors ... , providing day-to-day Compliance advice to the Institutional Client Group (ICG) businesses, including

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 ... and Compliance functions Knowledge of Compliance laws, rules, regulations, risks and typologies A general

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance ... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ... . Other job-related duties may be assigned as required. Job Family Group: Compliance and Control Job

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 ... Compliance program related materials; interacting and working with other areas within Citi, as necessary

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

The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti ... in coordination with the Compliance and Control team. The overall objective of this role is to develop ... and executing business plans within area of responsibility, developing compliance guidelines

-performing team Liaise with Compliance department and senior management within business units ... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance ... of the full SDLC (Software Development Lifecycle) Job Family Group: Compliance and Control Job Family

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: Citi

Job Description: The Compliance AML Lead Analyst is a senior-level position responsible for leading ... in coordination with the Compliance and Control team. The overall objective of this role is to lead ... in place to evidence compliance with applicable regulations such as Bank Secrecy Act, USA PATRIOT Act

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... requests, special projects and regulatory exams directed by other organizations within the compliance ... risk areas. Additional duties as assigned Qualifications: Knowledge of Compliance laws, rules

. Prior work experience preferred with Compliance-related functions within, but not limited ... to, the following areas: AML and/or Compliance and/or Risk management and/or Know your customer reviews ... into context with regards to this role Job Family Group: Compliance and Control Job Family