Compliance Jobs
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Kowloon, Hong Kong SAR, Hong Kong SAR
CRIU Analyst (Client Review and Investigation)
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Singapore, Singapore, Singapore
CRIU Analyst (Case Review & Investigation) - C11 - SINGAPORE
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Singapore, Singapore, Singapore
CRIU Analyst (Case Review & Investigation) - C11 - SINGAPORE
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Singapore, Singapore, Singapore
CRIU Analyst (Case Review & Investigation)
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Mumbai, India, India
CRIU Analyst
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Multiple Locations
Credit Portfolio Officer (Mortgage Risk Management)-Hybrid
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Multiple Locations
Credit Portfolio Officer - VP (Mortgage Risk Management) -Hybrid
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London, United Kingdom, United Kingdom
Compliance Testing Team Lead - Equities & Spread Products (Senior Vice President)
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Warsaw, Poland, Poland
Compliance Testing Senior Analyst
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Warsaw, Poland, Poland
Compliance Testing Senior Analyst
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.