Compliance and Control Jobs
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Kuala Lumpur, Malaysia, Malaysia
MYS CTSM KL - Investment and Insurance Sales Surveillance Analyst (Cantonese / Mandarin Capabilities)
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Mumbai, India, India
Compl AML Execution Intmd Analyst
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst - Hybrid
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City of Taguig, Philippines, Philippines
Japanese KYC Operations Analyst 2 (Hybrid)
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Shanghai, China, China
Chief Compliance Officer – China Futures
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Kowloon, Hong Kong SAR, Hong Kong SAR
VP, Branch Oversight Function Head
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Olsztyn, Poland, Poland
Analityk ds. Przeciwdziałania Praniu Pieniędzy
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Multiple Locations
Regulatory Standards Governance Communications and Reporting Officer - C13 (Hybrid)
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Multiple Locations
VP Compliance Business Control Officer
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Kowloon, Hong Kong SAR, Hong Kong SAR
Unit Control Business Compliance Officer
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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