Compliance Jobs
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New York, New York, United States
SVP, Compliance Product Sr Officer - ICRM Markets Equities Generalist - C14 (New York)
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Multiple Locations
SVP, Compl Risk Mgmt Sr Officer - CRM Regulations & Architecture Compliance - C14 (New York/Tampa)
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Belfast, United Kingdom, United Kingdom
Surveillance Senior Officer - Senior Vice President (BELFAST)
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Getzville, New York, United States
Surveillance Senior Analyst - C12 - GETZVILLE
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Buenos Aires, Argentina, Argentina
Surveillance Manager - Argentina
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Getzville, New York, United States
Surveillance Intermediate Analyst - B11 - GETZVILLE
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Warsaw, Poland, Poland
Starszy Analityk ds. Operacji AML
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Taipei, Taiwan, Taiwan
Senior Vice President Compliance Risk Management Head, Hybrid
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Tampa, Florida, United States
Senior Manager Regulatory Compliance – US Anti-Boycott Law and Trade Finance (Hybrid)
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Dublin, Ireland, Ireland
Senior Compliance Sanctions Officer (SVP) - 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.