Compliance and Control Jobs
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Getzville, New York, United States
Compliance Surveillance Officer - Personal Trading & Outside Activities- C13
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Multiple Locations
Compliance AML Execution Analyst (Hybrid)
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Warsaw, Poland, Poland
Anti-Money Laundering Senior Analyst
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City of Taguig, Philippines, Philippines
VP - Compliance Product Officer (Philippines- Hybrid)
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Ciudad De Mexico, Mexico, Mexico
NCP - Compl AML KYC Analyst-44
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Ciudad De Mexico, Mexico, Mexico
KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO
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Belfast, United Kingdom, United Kingdom
FIU Investigative Analyst
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Buenos Aires, Argentina, Argentina
Compliance Risk Management Sr Analyst - C12
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Belfast, United Kingdom, United Kingdom
Compliance AML Execution Analyst - Post Investigation
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Ciudad De Mexico, Mexico, Mexico
Compl AML Execution Anlyst 2 - C10 - CIUDAD DE MEXICO
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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