Compliance and Control Jobs
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Ciudad De Mexico, Mexico, Mexico
In Business Compliance Vice President-2
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Ciudad De Mexico, Mexico, Mexico
Assessment Technology and Risk Analyst
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Dubai, United Arab Emirates, United Arab Emirates
KYC Operations Analyst - UAE Nationals preferred
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Multiple Locations
VP / C13 - Issue Manager (Hybrid)
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Ciudad De Mexico, Mexico, Mexico
Analista KYC - Atención telefónica
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Ciudad De Mexico, Mexico, Mexico
Analista (Senior) de Proyectos - KYC
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Ciudad De Mexico, Mexico, Mexico
Abogado de Contratos (KYC)
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Budapest, Hungary, Hungary
Know Your Customer Operations Analyst (Romanian/Bulgarian speaking)
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Getzville, New York, United States
Regulatory Governance and Issue Management VP (Hybrid)
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Kowloon, Hong Kong SAR, Hong Kong SAR
Officer, Consumer Bank KYC / Case Analyst (Hybrid)
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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