Compliance Jobs in Belfast
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Belfast, United Kingdom, United Kingdom
Compliance Sanctions Officer
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Belfast, United Kingdom, United Kingdom
AML KYC Risk Evaluation Management (REM) Senior Analyst - FTC
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Belfast, United Kingdom, United Kingdom
Compliance Independent Assessment Senior Analyst
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Belfast, United Kingdom, United Kingdom
Compliance Product Senior Officer (Transaction Conflicts Advisory)
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Belfast, United Kingdom, United Kingdom
Compliance Business Control Officer
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Belfast, United Kingdom, United Kingdom
Compliance Independent Assessment Senior Analyst
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Belfast, United Kingdom, United Kingdom
Compliance Control Assessment Officer
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Belfast, United Kingdom, United Kingdom
Compliance Risk Management Senior Analyst
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Belfast, United Kingdom, United Kingdom
Compliance Independent Assessment Analyst
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Belfast, United Kingdom, United Kingdom
Compliance Testing Officer
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.