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Independent Compliance Risk Management Jobs
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Multiple Locations
Compliance Risk Management Officer
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Tampa, Florida, United States
Compl Risk Mgmt Officer - C13 - TAMPA - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Senior Vice President, Sanctions - Trade Finance (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia
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City of Taguig, Philippines, Philippines
Officer, Compliance Product Analyst 2 (Hybrid)
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Istanbul, Turkey, Turkey
Compliance Risk Management Analyst
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Ciudad De Mexico, Mexico, Mexico
BANAMEX - Compl Product Sr Manager - C13 - CIUDAD DE MEXICO
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Multiple Locations
AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Assistant Vice President, Compliance Surveillance, ICRM (Hybrid)
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Tampa, Florida, United States
Compliance Testing Sr Analyst - Branch Examinations- C12/ AVP
Welcome to Citi
We are a dynamic, global organization fueled by talented individuals with diverse perspectives who work in a vast range of roles.
Explore our businesses and learn more about what it’s like to work at Citi.
Citi: Join Us
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.
Join Tech Senior Project Lead Shadan for a day in the #LifeAtCiti
Technology Senior Project Lead Shadan talks about her morning routine, working from home and why she joined Citi. While Shadan has worked in tech throughout her career, she started working at Citi as a non-employee and is now a Senior Vice President within our Loan Operations team.
Cesar shares his 3 tips for veterans looking to grow their career
Meet Cesar, a 3rd generation veteran and member of the Citi Salutes Network, who works on the Operations Risk Management team at Citi. Cesar shares with us his 3 tips for veterans looking to grow their career and why he chose Citi.
Daniel shares some amazing benefits about working here
Hybrid Work Schedule, Upgraded Amenities, Great Benefits & Career Development! What can be better than that?
Join Mainframe Manager Samuel for a day in the #LifeAtCiti
Mainframe Manager Samuel shares what he likes most about working in Technology. Samuel and his team work in the Citi Technology Infrastructure Unit, which provides the critical technical foundation for Citi’s operations and is responsible for delivering reliable IT solutions.
As an IT professional, it’s important to always be looking ahead.
Carlos shares how Citi is staying competitive in the fast-paced world.
Zoe shares her experience within our early career rotational program
Looking to join one of our early career rotational programs? Zoe shares some of her favorite things about joining the program including having strong female leadership and being able to gain experience from different teams.
“One highlight of working at Citi is Citi’s global nature. I have coworkers from all different areas of the world. Having people from different backgrounds just adds to the company.”
Ryan T.
Technology Senior Program Manager
"What I really enjoy about being at Citi is the fact that both of my managers on both teams I've have had been female, and that's really inspired me, especially as someone that's coming into her career early on."
Zoe B.
Securities & Derivatives Sr Analyst
“To me, inclusivity is making everybody feel represented. What I love the most about Citi is that it feels like home. I feel valued, I feel treasured, I feel welcome, I feel embraced, and most importantly, I feel protected.”
Hector G.
BA Process Intelligence
“Citi's exposure certainly gives me a sense of a mission, gives me a good overview of how the world is moving ahead and allowing me to be a part of it.”
Samuel G.
Mainframe Manager
“For the love of progress, when I hear that phrase, I think about being a trailblazer, diversity of thought, always challenging the status quo – to help us really be the best that we can be for our clients and for our employees.”
Natalie C.
Talent & Diversity Director
“There is a lot of career mobility offered as well, and when I joined, it became my first managerial position in my career, which I really enjoyed. The career offering is unlimited.”
Patricia Y.
Intra Citi SBLC Program Manager
Are you ready to take the next step in your career?
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