Compliance Jobs
-
Mumbai, India, India
Compliance Testing, Rates and Markets Treasury, Vice President - Mumbai
-
Bogotá, Colombia, Colombia
Compl AML Risk Mgt Analyst 1 (C09)-1
-
Ciudad De Mexico, Mexico, Mexico
Banamex | AVP Governance Regulatory Reporting (RRRSU) Snr Analyst – C12
-
Tampa, Florida, United States
AVP, Senior AML Compliance Analyst - Regulatory Exam & Supervision (Hybrid)
-
Irving, Texas, United States
Compliance Risk Mgmt Sr Analyst (Hybrid)
-
Irving, Texas, United States
Compliance Risk Mgmt Sr Analyst (Hybrid)
-
Chennai, India, India
Compl Bus Control Analyst 2 - C10 - CHENNAI
-
Multiple Locations
SVP, Compliance Product Sr Officer - USPB / Fraud Operations - C14
-
Warsaw, Poland, Poland
KYC Risk Evaluation Management (REM) Senior Analyst
-
Belfast, United Kingdom, United Kingdom
Human Resources International Risk and Control Senior Analyst
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.