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Citigroup Careers 4 Jobs in District Of Columbia

  • Compl Sanctions Sr Officer I - C14 - WASHINGTON - Hybrid

    Citigroup - Washington, District Of Columbia
    ... requirements. Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of results ... reviews. Identifying and escalating to the Chief Sanctions Officer material risks and significant ...

  • Director - Compliance Sanctions

    Citigroup - Washington, District Of Columbia
    ... and foreign regulators, industry groups, and Citi internal audit staff for US Sanctions regulatory matters, as appropriate, including coordinating Sanctions-related examinations, audit and reviews ...

  • Compl Sanctions Sr Officer I - Emerging Sanctions C14 ( Washington, DC)

    Citigroup - Washington, District Of Columbia
    ... and Internal Audit in the evaluation of results and proposed remedial actions, identifying opportunities to conduct more targeted comprehensive reviews. Identifying and escalating to the Chief Sanctions ...

  • Senior Vice President - Sanctions Regulatory Compliance (Hybrid)

    Citigroup - Washington, District Of Columbia
    ... escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the ... assessments, self-assessment, internal audit or compliance assurance reviews. Analyzing data, preparing ...