56 Citigroup Jobs in Coconut Creek, FL
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  • Coconut Creek, FL
  • Citigroup
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Digital Risk and Control Analyst

Job DescriptionCitis Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries. Citi offers a diversified range of products ranging from retail banking, wealth management, ...

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Citigroup
Fort Lauderdale United States
  • Citigroup
  • in Fort Lauderdale, FL
Job DescriptionCitis Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries. Citi offers a diversified range of products ranging from retail banking, wealth management, ...
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U.S. Retail Bank Product Management Controls Monitoring Team Leader (C13) (CBORC Consumer Busines...

Job DescriptionOverviewThis position, reporting to the Product Controls Monitoring Group Manager, is a strategic- and execution-oriented leader accountable for U.S. Retail Bank Product controls monitoring (i.e., ...

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Citigroup
Fort Lauderdale United States
  • Citigroup
  • in Fort Lauderdale, FL
Job DescriptionOverviewThis position, reporting to the Product Controls Monitoring Group Manager, is a strategic- and execution-oriented leader accountable for U.S. Retail Bank Product controls monitoring (i.e., ...
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Bilingual ICG Technology Controls Officer - Vice President

Job DescriptionThe Technology Controls Officer is required to manage, implement and maintain a cohesive, effective, efficient, coordinated, and consolidated controls governance model in support of ICG Technology. ...

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Citigroup
Boca Raton United States
  • Citigroup
  • in Boca Raton, FL
Job DescriptionThe Technology Controls Officer is required to manage, implement and maintain a cohesive, effective, efficient, coordinated, and consolidated controls governance model in support of ICG Technology. ...
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Business Controls Risk Senior Manager - Regulatory Response & Control Design

Job DescriptionThe Business Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. May lead and direct a team of professionals. Requires a comprehensive understanding ...

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Citigroup
Fort Lauderdale United States
  • Citigroup
  • in Fort Lauderdale, FL
Job DescriptionThe Business Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. May lead and direct a team of professionals. Requires a comprehensive understanding ...
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Digital Risk and Control Analyst

Job DescriptionCitis Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries. Citi offers a diversified range of products ranging from retail banking, wealth management, ...

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Citigroup
Plantation United States
  • Citigroup
  • in Plantation, FL
Job DescriptionCitis Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries. Citi offers a diversified range of products ranging from retail banking, wealth management, ...
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Compliance Testing Officer - Consumer Bank Operations

Job DescriptionServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance by 1st line of defense with laws, rules, regulations, and policies. ...

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Citigroup
Coconut Creek United States
  • Citigroup
  • in Coconut Creek, FL
Job DescriptionServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance by 1st line of defense with laws, rules, regulations, and policies. ...
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CISO Risk and Control Analyst (AVP)

Job DescriptionWill support assigned Citi Information Security Office (CISO) group through CISO Risk and Control area, helping the team the associated risks for the CISO processes, domains, and product. This will be ...

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Citigroup
Fort Lauderdale United States
  • Citigroup
  • in Fort Lauderdale, FL
Job DescriptionWill support assigned Citi Information Security Office (CISO) group through CISO Risk and Control area, helping the team the associated risks for the CISO processes, domains, and product. This will be ...
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Compl AML KYC Assoc Analyst 2

Job DescriptionThe Compliance AML KYC Associate Analyst 2 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ...

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Citigroup
Coral Springs United States
  • Citigroup
  • in Coral Springs, FL
Job DescriptionThe Compliance AML KYC Associate Analyst 2 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ...
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Compl AML Intel Officer

Job DescriptionThe Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the ...

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Citigroup
Coconut Creek United States
  • Citigroup
  • in Coconut Creek, FL
Job DescriptionThe Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the ...
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CISO Risk and Control Analyst (AVP)

Job DescriptionWill support assigned Citi Information Security Office (CISO) group through CISO Risk and Control area, helping the team the associated risks for the CISO processes, domains, and product. This will be ...

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Citigroup
Margate United States
  • Citigroup
  • in Margate, FL
Job DescriptionWill support assigned Citi Information Security Office (CISO) group through CISO Risk and Control area, helping the team the associated risks for the CISO processes, domains, and product. This will be ...
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Operational Risk Officer - GCB NAM AML & Sanctions Issue Manager

Job DescriptionThe CBORC Issues Manager is responsible for driving the end to end process spanning the life cycle of an AML business issue including: identification and documentation, root cause analysis, remediation ...

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Citigroup
Plantation United States
  • Citigroup
  • in Plantation, FL
Job DescriptionThe CBORC Issues Manager is responsible for driving the end to end process spanning the life cycle of an AML business issue including: identification and documentation, root cause analysis, remediation ...
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CPB Latam Client Service Officer

Job DescriptionJob Summary ?A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to our ultra high net worth ...

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Citigroup
Plantation United States
  • Citigroup
  • in Plantation, FL
Job DescriptionJob Summary ?A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to our ultra high net worth ...
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Operational Risk Officer - GCB NAM AML & Sanctions Issue Manager

Job DescriptionThe CBORC Issues Manager is responsible for driving the end to end process spanning the life cycle of an AML business issue including: identification and documentation, root cause analysis, remediation ...

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Citigroup
Fort Lauderdale United States
  • Citigroup
  • in Fort Lauderdale, FL
Job DescriptionThe CBORC Issues Manager is responsible for driving the end to end process spanning the life cycle of an AML business issue including: identification and documentation, root cause analysis, remediation ...
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Compliance Testing Officer-Citi Global Wealth Management

Job DescriptionServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of ...

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Citigroup
Boca Raton United States
  • Citigroup
  • in Boca Raton, FL
Job DescriptionServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of ...
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ICG Technology Controls Officer

Job DescriptionThe Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the ...

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Citigroup
Pompano Beach United States
  • Citigroup
  • in Pompano Beach, FL
Job DescriptionThe Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the ...
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Compl AML Intel Sr Analyst

Job DescriptionThe Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow ...

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Citigroup
Fort Lauderdale United States
  • Citigroup
  • in Fort Lauderdale, FL
Job DescriptionThe Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow ...
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Client Welcome Specialist

Job DescriptionThe Client Welcome Specialist (CWS) has a strong background in KYC processes, procedures and policies. CWS will drive the creation of clients KYC profile in Citis KYC systems and will establish clients ...

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Citigroup
Tamarac United States
  • Citigroup
  • in Tamarac, FL
Job DescriptionThe Client Welcome Specialist (CWS) has a strong background in KYC processes, procedures and policies. CWS will drive the creation of clients KYC profile in Citis KYC systems and will establish clients ...
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LATAM Risk and Control Execution Specialist Lead - (C14/SVP)

Job DescriptionJob Overview:The LATAM Risk and Control Execution Specialist Lead will be responsible for supporting the Firms overall Control and Governance Framework within Latin America, with a special focus on the ...

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Citigroup
Coconut Creek United States
  • Citigroup
  • in Coconut Creek, FL
Job DescriptionJob Overview:The LATAM Risk and Control Execution Specialist Lead will be responsible for supporting the Firms overall Control and Governance Framework within Latin America, with a special focus on the ...
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Digital Risk and Control Associate

Job DescriptionAbout the BusinessCitis Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries. Citi offers a diversified range of products ranging from retail banking, ...

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Citigroup
Boca Raton United States
  • Citigroup
  • in Boca Raton, FL
Job DescriptionAbout the BusinessCitis Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries. Citi offers a diversified range of products ranging from retail banking, ...
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Compliance Testing Sr Officer - Consumer Bank Operations

Job DescriptionServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line ...

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Citigroup
Fort Lauderdale United States
  • Citigroup
  • in Fort Lauderdale, FL
Job DescriptionServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line ...
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Citigroup Jobs in Coconut Creek, FL