Compliance Jobs
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Multiple Locations
Compliance Product Sr Officer I (SVP) - Branded Cards
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Multiple Locations
Compliance Product Officer (VP) – Mortgage Originations
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Irving, Texas, United States
Compliance Product Officer - Consumer Digital Products
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Multiple Locations
Compliance Product Group Manager (SVP) - Citi Retail Services Franchise Partners
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Multiple Locations
Compliance Independent Assessment Sr Analyst - AML, Sanctions, & AB&C- C12/AVP (hybrid)
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Multiple Locations
Compliance Assurance Sr. Analyst, AVP - USPB (Hybrid)
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Multiple Locations
Compl Risk Mgmt Sr Officer I - C14 - Tampa, FL and Irving, TX - Hybrid
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Tampa, Florida, United States
VP, Sanctions Officer - List Management (Hybrid)
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Tampa, Florida, United States
VP, Global AML Governance Risk & Controls - Audit & Compliance Reviews Manager
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Tampa, Florida, United States
VP, Global AML Compliance Officer - AML Strategic Control Enhancements (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.