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Compliance Jobs
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Warsaw, Poland, Poland
UK, Europe and MEA AML Regulatory Reporting Oversight Officer (Hybrid)
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Warsaw, Poland, Poland
Sanctions Senior Analyst
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML/KYC Due Diligence Senior Analyst (Mandarin Competency) – C11, Hybrid, Malaysia
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Dublin, Ireland, Ireland
Europe Head of AML, Managing Director
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Jersey City, New Jersey, United States
Compliance Surveillance Officer (VP) – Data Quality
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Multiple Locations
Compliance Product Officer (VP) - Consumer and Client Protection Risk (CCPR) Coordination and Reporting
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Belfast, United Kingdom, United Kingdom
Compliance AML Intermediate Analyst
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Seoul, South Korea, South Korea
Compl Surveillance Analyst 2 - Korea ICG Surveillance
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Ciudad De Mexico, Mexico, Mexico
Citi Targeted Reviews and Deep Dive Analyst / AVP C12 (Mexico City)
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.
Join Samuel in Risk Management for a day in the #LifeAtCiti.
Samuel talks about Citi’s globality, mobility and work-life balance.
Join Rashada in Risk Management for a day in the #LifeAtCiti
Senior Vice President Business Risk Officer Rashada shares more about #LifeAtCiti, her support system at home, and what it’s like living in the Tampa area with her family.
Patricia shares why she joined Citi
Senior Credit Portfolio Manager Patricia shares why she joined Citi and her first experience as a manager. Patricia and her team work within the Risk Analytics Unit – ensuring the credit Citi is extending to our clients within the media, telecom, and technology space is up to our standards.
