Compliance Jobs
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Ciudad De Mexico, Mexico, Mexico
BANAMEX // Sales Practices Strategy Senior Analyst
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Ciudad De Mexico, Mexico, Mexico
BANAMEX // Gerente de Gobierno Corporativo- C12 - CIUDAD DE MEXICO
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Irving, Texas, United States
AVP, Senior AML Compliance Analyst - Post Investigation- B12 (Hybrid)
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Multiple Locations
AVP, Compliance Product Senior Analyst - Global Financial Crimes and Fraud Prevention - C12 (Tampa/Irving)
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Irving, Texas, United States
AVP, Compliance Product Senior Analyst - Global Financial Crimes and Fraud Prevention - C12 (Irving TX)
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Kowloon, Hong Kong SAR, Hong Kong SAR
AVP, Compliance Product Officer, APAC Control Group
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Dubai, United Arab Emirates, United Arab Emirates
AVP, Business Risk and Controls officer – Governance, Monitoring, and Reporting (UAE National Only)
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Kuala Lumpur, Malaysia, Malaysia
AVP, APAC AML Senior Business Trainer , C12, Hybrid , Malaysia
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Kuala Lumpur, Malaysia, Malaysia
AVP, Advisory Risk Management Analyst, Digital Payment (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
AVP , CRIU KYC Risk Evaluation Management Senior Analyst –C12 (Hybrid), Malaysia
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.