Compliance Jobs
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Karachi, Pakistan, Pakistan
Compliance Risk Country Officer - Pakistan
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Mumbai, India, India
Surveillance & Employee Licensing Compiance Director - C15 - MUMBAI
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Ciudad De Mexico, Mexico, Mexico
Citi Compliance Independent Assessment Analyst / AVP C12 (Mexico City)
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Mumbai, India, India
Compl Surveillance Analyst 2- C10-Mumbai- Hybrid
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Multiple Locations
Credit Portfolio Officer - VP (Mortgage Risk Management) -Hybrid
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Mumbai, India, India
Stock Broking Compliance Advisory
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Belfast, United Kingdom, United Kingdom
Compliance KYC Policy Strategic Change & Transformation Officer – VP (Hybrid)
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Multiple Locations
Compliance Product Director - US Personal Banking Core Operations
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Heredia, Costa Rica, Costa Rica
Compliance Independent Assessment Analyst - C12 - HEREDIA
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Escazú, Costa Rica, Costa Rica
Compliance Independent Assessment Group Manager - C14 - Heredia, Costa Rica
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.