Compliance Jobs
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Dubai, United Arab Emirates, United Arab Emirates
Compliance Officer (UAE Nationals Only)
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Dublin, Ireland, Ireland
Compliance Officer - Employee Registration and Licensing Manager (Vice President)
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Tampa, Florida, United States
Compliance Monitoring, Rates and Markets Treasury, AVP - Tampa - Hybrid
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Tampa, Florida, United States
Compliance Monitoring, Global Markets, AVP - Tampa
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Warsaw, Poland, Poland
Compliance Monitoring, Global Markets Senior Analyst (AVP)
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Tampa, Florida, United States
Compliance Monitoring Lead, Global Markets, VP - Tampa - Hybrid
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Dublin, Ireland, Ireland
Compliance Independent Assessment (CIA) - VP
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Irving, Texas, United States
Compliance Assurance Officer (VP) - Consumer Banking Operations
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Warsaw, Poland, Poland
Compliance AML Senior Analyst
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Toronto, Canada, Canada
Compliance AML Risk Mgmt Sr Analyst, AVP - Toronto, Canada
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.