Compliance Jobs
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Singapore, Singapore, Singapore
Compl AML Execution Sr Analyst - C12 - SINGAPORE
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Multiple Locations
Compl AML Execution Group Manager, SVP
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Mumbai, India, India
Compl AML Execution Analyst 2 - C 10
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Mumbai, India, India
Compl AML Core Intmd Analyst - C11 - MUMBAI
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Bogotá, Colombia, Colombia
Colombia Primary AMLCO / Colombia Oficial de Cumplimiento PLD (C14))
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Fort Lauderdale, Florida, United States
Centralized Wealth Sr Analyst (AVP/Hybrid)
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Singapore, Singapore, Singapore
Case Review Investigation Unit Manager - Vice President
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Tampa, Florida, United States
Case Review and Investigation Unit-Compliance Investigations Analyst - (B10)- Tampa
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Ciudad De Mexico, Mexico, Mexico
BANAMEX- Analista en Compliance, Auditoria Interna y Soporte a Operaciones
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Ciudad De Mexico, Mexico, Mexico
BANAMEX Sr Data Information / Analyst & Control - C12
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.