Compliance and Control Jobs
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Heredia, Costa Rica, Costa Rica
KYC/AML Ops Analyst I - C09
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Heredia, Costa Rica, Costa Rica
KYC Operations Analyst
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Multiple Locations
Compliance Product Officer (VP) - Fair Lending - Credit Operations
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Ciudad De Mexico, Mexico, Mexico
Compl AML KYC Analyst II - C10
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Ciudad De Mexico, Mexico, Mexico
Compl AML KYC Analyst II - C10
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Ciudad De Mexico, Mexico, Mexico
Compl AML KYC Analyst II - C10
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Tampa, Florida, United States
VP, AML Compliance Officer - Risk and Control (Hybrid)
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Dublin, Ireland, Ireland
Global Enhanced Due Diligence (GEDD) Analyst
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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)
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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