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VP, AML FIU Compliance Execution Officer- C13 (Hybrid)

Citi - Flushing, NY

The Compliance AML Execution Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML ...

VP, AML Compliance Execution Officer (Hybrid)

Citi - Flushing, NY

The Compliance AML Execution Sr. Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ...

Senior Wealth Advisor SAFE Act - Greenburgh - Resident

Citi - Elmsford, NY

The Senior Wealth Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and ...

Senior Audit Manager (SVP) - Institutional Clients Group Operations

Citi - New York, NY

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations ...

Senior Auditor, Third Parties NAM

Citi - New York, NY

The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex audits and assessments of Citi's risk and control environments in coordination ...

Compliance AML Execution Sr Manager

Citi - Flushing, NY

The Compliance AML Execution Sr. Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ...

Audit Manager - Consumer Credit Risk Management

Citi - New York, NY

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and control environments in coordination ...

Director, Apps Development Sr Group Manager - AML Monitoring Technology-C15-Hybrid

Citi - 07308, NJ

The Applications Development Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish ...

Senior Internal Auditor

Citi - New York, NY

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ...

Global Wealth Fiduciary and Investments Audit Director

Citi - New York, NY

The Global Wealth Fiduciary and Investments Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ...

AML Head of Client Risk and Banking - Managing Director

Citi - New York, NY

Role The AML Head of Client Risk and Banking reports to Citi's AML Chief Compliance Officer (CCO)/Bank Secrecy Act (BSA) Officer. As a primary face-off to the business, this newly devised Anti-Money ...

Internal Audit - Treasury and Capital Planning Transformation - Senior Audit Manager, SVP-C14

Citi - New York, NY

The Senior Audit Manager for Treasury and Capital Planning Transformation will manage a team of audit professionals providing audit coverage of Citi's ongoing change initiatives related to its ...

Audit Manager - Quality Assurance - Regulatory Issue Validation

Citi - New York, NY

Summary Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of ...

VP, Compliance AML Execution Officer- C13 (Hybrid)

Citi - Flushing, NY

The Compliance AML Execution Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML ...

Senior Audit Manager - Citi Treasury & Citi Treasury Investments

Citi - New York, NY

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective ...

Director - Internal Audit Transformation, Central Initiatives

Citi - New York, NY

The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit team. This role ...

Wealth Relationship Manager- SAFE ACT- Ridgefield - Resident

Citi - Ridgefield, CT

The Wealth Mgmt. Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work ...

Wealth Relationship Manager (SAFE Act): NYC- Resident

Citi - New York, NY

The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes ...

Senior Audit Manager (SVP) - Institutional Clients Group - Transformation

Citi - New York, NY

The IA Institutional Clients Group (ICG) Transformation Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in ...

Senior Audit Manager - Compliance Transformation

Citi - New York, NY

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective ...

Vice President (Audit Manager) - Internal Audit Quality Assurance - Personal Banking & Wealth Man...

Citi - New York, NY

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you ...

Internal Audit - Risk Transformation - SVP

Citi - New York, NY

The IA Risk Transformation audit team is responsible for providing audit coverage of individual initiatives under the Risk & Control Transformation Program resulting from the recent FRB and OCC ...

Data Analytics SVP - Internal Audit PBWM

Citi - New York, NY

The Data Analytics SVP will lead a team of Internal Audit data analytics staff who are responsible for providing audit assurance coverage leveraging analytical tools and data science for Personal ...

Senior Auditor - Third Parties

Citi - New York, NY

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ...

Senior Audit Manager (SVP) - Equities

Citi - New York, NY

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective ...