Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s ... teams of Compliance professionals. Responsible for hiring, compensation, performance appraisals, staff ... monitoring adherence to ICRM's Risk Policies and measuring compliance risk through a robust control framework

with the Compliance and Control team. The overall objective of this role is to develop and manage ... for customer accounts Review all information and documentation ensuring compliance with local ... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance

Job Family Group: Compliance and Control Job Family: Business Control Time Type: Full time Citi ... The Compl Bus Control Sr Analyst is a seasoned professional role in AML Risk and Control supporting ... the MCA process for APAC AML. Requires a good understanding of AML to be able to gauge the risk

The Compliance AML KYC Analyst 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 ... and documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client profiles

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

The Compliance AML Execution Manager is an intermediate position responsible for performing risk ... 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

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

with the Compliance and Control team. The overall objective of this role is to assist in the development ... with Relationship Management and Compliance teams to assist with the preparation, development, due ... website, regulatory websites, etc.) Partner with Relationship Management and Compliance teams to update

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s ... teams of Compliance professionals. Responsible for hiring, compensation, performance appraisals, staff ... monitoring adherence to ICRM's Risk Policies and measuring compliance risk through a robust control framework

The Compliance AML Execution Manager is an intermediate position responsible for performing risk ... 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

and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ... degree Job Family Group: Compliance and Control Job Family: Business Control Time Type: Full time ... The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... with contacts in the Business and Compliance to ensure consistent and effective application ... adherence to procedures and processes, to ensure compliance with policies ensuring that front line

compliance on the QA Program and consistency within QA execution. Create and maintain a strong control ... development of the QA Tool, acting as the key contact point between QA and AML Compliance Technology ... or equivalent experience Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Full

/Compliance and the KYC Operations Utility to review and evaluate AML and Sanctions Risks, Policy ... by our coverage team; Responsible to ensure the KYC Operations Utility and AML/Compliance are responsive ... with AML/Compliance to review policy interpretations for CCB and ensure KYC Operation Utility

Serves as a senior compliance risk officer 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

Liaison Offices, local advisory Compliance teams, Business, Risk, Legal, Operations, and Technology ... , by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... ) Knowledge of Compliance laws, rules, regulations, risks and typologies Some knowledge in area of focus

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM ... -in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data ... and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance

with Compliance department and senior management within business units supported Manage BAU processes ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ... : Compliance and Control Job Family: Business KYC Time Type: Citi is an equal opportunity

and development responsibilities and ensure a high-performing team Liaise with Compliance department and senior ... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ... Family Group: Compliance and Control Job Family: Business KYC Time Type: Citi is an equal opportunity

motivated team with an extensive understanding of compliance and control requirements to mitigate ... of all audits: regulations, internal audit, external audit, and compliance testing and regional ... reviews of processes, systems, controls and compliance obligations to identify weaknesses and process