Compliance and Control Jobs
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Jersey City, New Jersey, United States
SVP, Compl Product Sr Officer - Services Platforms Compliance - C14 (Jersey City)
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Getzville, New York, United States
SVP - Banking and International Compliance Programs Officer - Hybrid
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London, United Kingdom, United Kingdom
Senior Regulatory Management - UK
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Paris, France, France
Regulatory Strategy and Policy (Director)
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Warsaw, Poland, Poland
KYC Operations Manager
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Multiple Locations
KYC Operations Intmd Analyst
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Heredia, Costa Rica, Costa Rica
KYC Operations Analyst 1 - C09 - HEREDIA
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São Paulo, Brazil, Brazil
KYC Operations Analyst 1
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Jersey City, New Jersey, United States
Compliance Surveillance Sr Analyst - AVP (Hybrid)
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Ciudad De Mexico, Mexico, Mexico
Compl AML KYC Analyst 2 - Bilingual
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.
Are you ready to take the next step in your career?
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