Compliance and Control Jobs in Belfast
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Belfast, United Kingdom, United Kingdom
Compliance Surveillance Officer
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Belfast, United Kingdom, United Kingdom
Compliance Surveillance Analyst (Entry level)
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Belfast, United Kingdom, United Kingdom
Compliance Sanctions Officer
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Belfast, United Kingdom, United Kingdom
Compliance Risk Management Senior Officer
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Belfast, United Kingdom, United Kingdom
Compliance Product Officer - Services ICRM MCA Co-Ordinator
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Belfast, United Kingdom, United Kingdom
Compliance Independent Assessment Analyst
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Belfast, United Kingdom, United Kingdom
AML KYC Risk Evaluation Management (REM) Senior Analyst
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Belfast, United Kingdom, United Kingdom
AML KYC Risk Evaluation Analyst
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Belfast, United Kingdom, United Kingdom
Technology Regulatory Exam Management Officer - SVP
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Belfast, United Kingdom, United Kingdom
Compliance Risk & Control Manager (MCA Lead)
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.
Are you ready to take the next step in your career?
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