Compliance and Control Jobs
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New York, New York, United States
VP, Compl Product Officer - SMB Central Operations/ Non-Financial Regulatory Reporting (New York)
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New York, New York, United States
VP, Compl Product Officer - SMB Central Operations/ Loans (New York)
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Ciudad De Mexico, Mexico, Mexico
KYC Ops Training Specialist - C11 (Hybrid)
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Buenos Aires, Argentina, Argentina
Compl Surveillance Intmd Analyst
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Ciudad De Mexico, Mexico, Mexico
Compl Bus Control Analyst 2 - C10 - CIUDAD DE MEXICO
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Warsaw, Poland, Poland
Starszy Ekspert ds. Monitoringu Zgodności
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Heredia, Costa Rica, Costa Rica
KYC Operations Manager Quality
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Dubai, United Arab Emirates, United Arab Emirates
KYC Checker
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Tampa, Florida, United States
Compliance AML Investigations Analyst - B11
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New Castle, Delaware, United States
Compliance AML Execution Intermediate Associate Analyst- New Castle, DE- B11
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.
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