Compliance Jobs
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New Castle, Delaware, United States
AML- Case Review Investigations Unit Analyst- CARDS - B11 - NEW CASTLE
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Ciudad De Mexico, Mexico, Mexico
AML Monitoring Senior Analyst - C12 - CIUDAD DE MEXICO
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Warsaw, Poland, Poland
AML Lead Analyst
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Belfast, United Kingdom, United Kingdom
AML KYC Risk Evaluation Management (REM) Senior Analyst - FTC
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Warsaw, Poland, Poland
AML Expert
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Dubai, United Arab Emirates, United Arab Emirates
AML Compliance Senior Analyst
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Singapore, Singapore, Singapore
AML Compliance Risk Management Officer – Vice President
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Casablanca, Morocco, Morocco
AML Compliance Officer (AMLCO)
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Singapore, Singapore, Singapore
AML Compliance Lead Analyst - C13 (Vice President) - SINGAPORE
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Singapore, Singapore, Singapore
AML Compliance CORE Senior Asst. Manager
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.