THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Compliance Officer - Bank Securities Prudential Compliance','17003673','!*!About Citi: Citi, the leading global ... of the Bank Securities Prudential Compliance Program, this Compliance Officer will be responsible for assisting ... centralized..
Senior Compliance Officer - KYC Risk Evaluation Management ... KYC Risk Evaluation Management (REM)','17007968','!*!Senior Compliance Officer - KYC Risk Evaluation Management ... •Manages and oversee teams of AML Team Leads..
VP, Compliance Officer - Global AML SAR Program','17012749','!*! This Compliance Officer/SAR Program Analyst role is primarily ... need to coordinate with Global Compliance as it relates to the ... experience..
Compliance Officer-Regulatory Change Management','1700839','!*!Job Summary: As senior ... in scope of the organization’s compliance obligations. Responsible for providing clear ... with other areas of corporate compliance and the business unit..
Compliance Officer- AML Testing LATAM (Bi-lingual)','17006884','!*!About Citi Citi, ... part of continued enhancements to Compliance’ second line of defense programs, ... of transaction monitoring, pursuant to Compliance Testing’s annual plans..
Compliance Officer - Team Lead - FIU ... - Team Lead - FIU AML Investigations','17021496','!*!Manages and leads a team ... and junior analysts in performing AML Investigations. The team is..
Compliance Officer (AML Core - Global KYC – ... Core - Global KYC – AML Name Screening)','17021974','!*!As a part of ... Oversee and Manage the new AML screening platform: ..
Senior Compliance Officer - Global Managed Investments - ... Investments - Citi Private Bank Compliance','17022321','!*! About Citi Citi, the leading ... widely available to all. Compliance Officer covering the..
Compliance Officer- Testing BCBS Oversight-17000259 Description About ... programs, adhering to the Global Compliance Testing standards, in order to ... include: - Lead and support Compliance Testing processes and activities,..
Compliance Officer - Global KYC Compliance Risk Evaluation Management (KYC-REM) Standards ... Lead','17026550','!*!Manages and oversee teams of AML Analysts that perform compliance reviews of certain new and ... in North..