Compliance and Control Jobs
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Kuala Lumpur, Malaysia, Malaysia
KYC Operations Analyst 1 - C09 - KUALA LUMPUR
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Multiple Locations
Financial Crimes KYC Risk & Control – ARCM/MCA - Hybrid
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New York, New York, United States
Citi LF / Holdings Global Risk Identification & Governance Lead – C13 - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
AVP : AML Solutions Delivery Specialist- C12- Hybrid- MYS
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Kuala Lumpur, Malaysia, Malaysia
Analyst, KYC Operations, Kuala Lumpur (Hybrid)
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Multiple Locations
OTC Derivatives Trade Reporting - AVP (Hybrid)
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Multiple Locations
Compliance Product Officer - Complaints and Client Experience
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Ciudad De Mexico, Mexico, Mexico
Compl Product Officer
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Ciudad De Mexico, Mexico, Mexico
Compl AML Core Analyst 2
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Dublin, Ireland, Ireland
Securities Services Sanctions Compliance Officer - SVP
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.
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