Find & Apply For Compliance Officer / Analyst Jobs in Fountain Valley, California

Market Sales and Service Analyst

• So Cal South Citi
• 3.9 Fountain Valley, CA Job Details Full-time $83,920
• $125,880 a year 13 hours ago Benefits Paid holidays Disability insurance Health insurance Dental insurance 401(k) Paid time off Vision insurance Life insurance Qualifications Quality control corrective actions Deal closing Risk management compliance audits Financial sales Strategic goal setting Strategic management Internal controls Underwriting Loan compliance 5 years Professional ethics Coaching Promoting bank products Industry knowledge of banking risk management Performance management Quality control audit Audit Reporting Cross-selling Bachelor's degree Sales growth strategy Team training Audit control testing Loss prevention risk assessment Industry knowledge of financial regulations Internal compliance assessments Sales strategy Fraud risk assessment Reporting on compliance risks Business management Implementation of strategic initiatives Full Job Description Discover your future at Citi Working at Citi is far more than just a job.

A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Division Sales Strategy Senior Analyst is an intermediate level position responsible for leading the formulation and implementation of long and short-term strategic plans and objectives to increase market share/penetration and maximize opportunities for growth throughout the marketplace. The Division Sales Strategy Senior Analyst provides product specialists with qualified referrals for cross-sell. Employees in this role also assist in closing deals across all products, oversee and ensure safe and sound underwriting/credit practices and overall leadership of a sound lending activity.

Responsibilities:

Assist leadership in providing risk-based oversight over the operation of the branches Partner with Branch Operations and team members to identify potential weakness or risk areas to minimize operating losses, fraud, and risk Ensure strength of branch control framework, maintain full regulatory compliance, and improve review results Perform quarterly branch visits and assess the quality of the branch control environment as well as detect activities and conditions that are inconsistent with sound management, policies, procedures, and/or values Measure the efficacy of key controls, validate assets, confirm adherence to security procedures and loss prevention measures, align corrective action plans, and complete other mandatory controls and oversight standards Partner with branch management to review process efficiency and standardization as well as obtain satisfactory rating and audit review Administer assessments such as testing, observations, and discussions with the branch staff as well as identify staff training and preparation needs through performance-based coaching Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

5-8 years of relevant experience required Experience in Management within Banking and/or Financial Services preferred Experience in Operations preferred Working knowledge of risk and controls Working knowledge of banking regulations, company policies, and compliance

Education:

Bachelor's degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

• Job Family Group:

  Consumer Sales

• Job Family:

  Consumer Sales Support

• Time Type:

  Full time

• Primary Location:

  Fountain Valley California United States

• Primary Location Full Time Salary Range:

  $83,920.00
• $125,880.

00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

• Most Relevant Skills Please see the requirements listed above.
• Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.

• Anticipated Posting Close Date:

  Sep 28, 2026
• Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening.

Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. Illinois residents

• AI Notice and Right
• Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.