Compliance Jobs
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Wilmington, Delaware, United States
Compliance Testing Officer (VP) - Consumer Protection
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London, United Kingdom, United Kingdom
Compliance Testing Officer (Markets - FX and Commodities) - Vice President
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Jersey City, New Jersey, United States
Compliance Testing Officer – Markets Sales & Trading experience required - Jersey City - C13 VP – Hybrid
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Belfast, United Kingdom, United Kingdom
Compliance Testing Officer
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Getzville, New York, United States
Compliance Surveillance Sr Analyst Surveillance and Employee Licensing Compliance – AVP (Hybrid)
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Singapore, Singapore, Singapore
Compliance Surveillance Sr Analyst - C12 - SINGAPORE
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Jersey City, New Jersey, United States
Compliance Surveillance Officer (VP) – Data Quality
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Mumbai, India, India
Compliance Surveillance Analyst- C09 - Mumbai- Hybrid
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Dublin, Ireland, Ireland
Compliance Sanctions Officer VP
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London, United Kingdom, United Kingdom
Compliance Sanctions Officer - UK Sanctions Advisory (Vice President)
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.