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Compliance Jobs
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Irving, Texas, United States
VP, Compl Risk Mgmt Officer - Compliance Risk Appetite Metrics - C13 (Irving, TX)
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Multiple Locations
VP Reporting & Analytics C13
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Tampa, Florida, United States
VP - Compliance Independent Assessment Officer - Tampa - Hybrid
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Jakarta, Indonesia, Indonesia
VP - Compliance Assurance Senior Analyst - Hybrid
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Taipei, Taiwan, Taiwan
Vice President, Compliance Product Officer, Markets and Commercial Bank, Taiwan
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Chiyoda, Japan, Japan
Vice President, Compliance Product Officer - Prime, Futures, and Securities Services
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Chiyoda, Japan, Japan
Vice President, Compliance AML Risk Mgmt Officer
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt
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Kuala Lumpur, Malaysia, Malaysia
Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager (Hybrid)
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.
Join Samuel in Risk Management for a day in the #LifeAtCiti.
Samuel talks about Citi’s globality, mobility and work-life balance.
Join Rashada in Risk Management for a day in the #LifeAtCiti
Senior Vice President Business Risk Officer Rashada shares more about #LifeAtCiti, her support system at home, and what it’s like living in the Tampa area with her family.
Patricia shares why she joined Citi
Senior Credit Portfolio Manager Patricia shares why she joined Citi and her first experience as a manager. Patricia and her team work within the Risk Analytics Unit – ensuring the credit Citi is extending to our clients within the media, telecom, and technology space is up to our standards.
