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Ofac/sanctions Management Accountability & jobs at Citi Group
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199 jobs found
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
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Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
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10.06.2025
CG
Citi Group VP - Project Management Lead C13 Hybrid United States, Florida, Tampa
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Citi's Treasury and Trade Solutions (TTS) provides a wide range of financial solutions. The Onboarding team integrates clients onto these TTS services. The Onboarding Transformation team streamlines the client onboarding...
29.05.2025
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Citi Group Audit Manager - Enterprise Risk Management Vice President United States, Indiana
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
28.05.2025
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Citi Group Services Capital Allocation Management Lead Analyst – VP United States, New York, New York
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Analyze client pricing and advise on modeling assumptions of transaction returns to support deal-level decision making with Trade & Working Capital Solutions Product and Sales managers. Partner with Client Analytics...
28.05.2025
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Citi Group Rates Portfolio Management/Central Funding Desk Analyst - C1... United States, Delaware, New Castle
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Experience with high performance & high volume Integrated Dashboard Development and database performance tuning. Strong Qlik View and Qlik Sense Knowledge and experience of using Mashup to build Dashboards is...
28.05.2025
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Citi Group Correspondence & Issues Management Vice President-Hybrid United States, Florida, Tampa
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Support the end-to-end U.S. regulatory correspondence handling processes, including intake, regulatory submission and internal distribution to Senior Management and Citi Boards. Monitor the full lifecycle of identified regulatory findings ensuring...
27.05.2025
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Citi Group Sr VP Services Regulatory Management United States, New York, New York
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Coordinating interactions with regulators and internal stakeholder, including but not limited to: assisting in providing oversight for supervisory engagement; coordinating and managing events related to examinations and continuous monitoring, including...
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Description:Full job details
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
These jobs might be a good fit
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