Compliance Jobs
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New York, New York, United States
VP, Compliance Product Officer - Cash Sales Trading & Equities Trading - C13 (New York)
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Tampa, Florida, United States
VP, Compl Risk Mgmt Officer, ICRM Metrics Production & Strategy - C13 (Tampa)
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Tampa, Florida, United States
VP, Compl Risk Mgmt Officer, ICRM Metrics Production & Strategy - C13 (Tampa)
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Tampa, Florida, United States
VP, AML Compliance Officer - AML Client & KYC Risk Frameworks (Hybrid)
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Pune, India, India
Trade Surveillance Analyst 1
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Tampa, Florida, United States
SVP: Technology Regulatory Governance, Advisory and Framework Lead - C14 (Hybrid)
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Tampa, Florida, United States
SVP, Program & Strategy Lead – AML Reporting, Insights, Integration, Governance and Control (Hybrid)
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New York, New York, United States
SVP, Compliance Product Sr Officer I - Futures Compliance - C14 (New York)
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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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Warsaw, Poland, Poland
Specjalista ds. Monitoringu Zgodności
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.