Compliance Jobs
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Mumbai, India, India
CRIU Analyst - MUMBAI
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Mumbai, India, India
CRIU Analyst - MUMBAI
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London, United Kingdom, United Kingdom
Compliance Testing Senior Officer - Equities & Spread Products (Senior Vice President)
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London, United Kingdom, United Kingdom
Compliance Testing Officer (Markets - FX and Commodities) - Vice President
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Belfast, United Kingdom, United Kingdom
Compliance Surveillance Analyst (Entry level)
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Belfast, United Kingdom, United Kingdom
Compliance Sanctions Officer
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Multiple Locations
VP/ Financial Crimes Policy Adherence Currency Transaction Reporting & AML Transaction Monitoring Risk Analyst
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Kowloon, Hong Kong SAR, Hong Kong SAR
VP, Product Compliance Officer, Wealth
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Tampa, Florida, United States
VP, Global AML Governance Risk & Controls - Audit & Compliance Reviews Manager
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New York, New York, United States
VP, Futures Compliance Product Officer - C13 (New York)
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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