Compliance Jobs
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Budapest, Hungary, Hungary
Compliance AML Risk Management Senior Analyst
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Belfast, United Kingdom, United Kingdom
Compliance AML Intermediate Analyst
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Dubai, United Arab Emirates, United Arab Emirates
Compliance AML Execution Senior Analyst
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Tampa, Florida, United States
Compliance AML Execution Analyst- B11 (hybrid)
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Warsaw, Poland, Poland
Compliance AML Execution Analyst with Russian or Kazakh
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Belfast, United Kingdom, United Kingdom
Compliance AML Execution Analyst - Post Investigation
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Warsaw, Poland, Poland
Compliance AML Execution Analyst
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Singapore, Singapore, Singapore
Compliance AML Core Intmd Analyst - C11 - SINGAPORE
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Chennai, India, India
Compliance (AML, Sanctions and A ,B&C) Monitoring Analyst - Hybrid
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London, United Kingdom, United Kingdom
Compliance - Communications Surveillance Officer (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.