Compliance Jobs
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Belfast, United Kingdom, United Kingdom
Compliance Risk Management Senior Analyst - AVP
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London, United Kingdom, United Kingdom
Compliance Product Director - Conflicts & Information Barrier Advisory
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Ciudad De Mexico, Mexico, Mexico
BANAMEX CRIU Intermediate Analyst - QUALITY CONTROL (QC) LEVEL C11 -CIUDAD DE MEXICO MORAS 850 COL ACACIAS
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Toronto, Canada, Canada
Surveillance Senior Analyst (AVP) – Personal Trading
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Seef, Bahrain, Bahrain
Compliance Risk Country Officer Bahrain
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Tampa, Florida, United States
Anti-Bribery and Corruption Senior Analyst - C12 - TAMPA - Hybrid
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City of Taguig, Philippines, Philippines
VP, Privacy and Responsible Information Management Compliance Officer
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Belfast, United Kingdom, United Kingdom
Transaction Reporting Team Analyst
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Tampa, Florida, United States
Compliance Risk Management Programs Director - C15 (Tampa)
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Jersey City, New Jersey, United States
Surveillance Senior Analyst (AVP) - Foreign Exchange, Fixed Income, Markets
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.