Compliance and Control Jobs
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Tampa, Florida, United States
VP, Governance of CBNA-Aligned Regulations (Hybrid)
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Kowloon, Hong Kong SAR, Hong Kong SAR
Vice President, Compliance Business Control Senior Manager
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt - Hybrid
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Heredia, Costa Rica, Costa Rica
SMB KYC Sr Business Executive - C11 (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Senior Analyst, KYC Operations, Kuala Lumpur (Hybrid)
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Shanghai, China, China
KYC Ops Analyst
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Shanghai, China, China
KYC Ops Analyst
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Heredia, Costa Rica, Costa Rica
KYC Operations Manager - C12 - HEREDIA
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Heredia, Costa Rica, Costa Rica
KYC Operations Intmd Analyst - C11 - HEREDIA
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Shanghai, China, China
KYC Operations Analyst 2 - C10 - SHANGHAI
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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