Compliance Jobs
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Multiple Locations
Technology Compliance Risk Director (Hybrid)
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Belfast, United Kingdom, United Kingdom
Senior Business & Reporting Analyst
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Multiple Locations
Sanctions Senior Analyst - C12 - Tampa and Getzville - Hybrid
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Chennai, India, India
Compliance Risk Mgmt Sr Analyst - C12 - CHENNAI
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New Castle, Delaware, United States
AML- Case Review Investigations Unit Analyst- CARDS - B11 - NEW CASTLE
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City of Taguig, Philippines, Philippines
Vice President - HR Compliance Business Control Officer , Philippines (Hybrid)
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Singapore, Singapore, Singapore
CRIU Analyst (Case Review & Investigation)
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London, United Kingdom, United Kingdom
Compliance Sanctions Officer - UK Sanctions Advisory (Vice President)
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Chennai, India, India
Compl Risk Mgmt Officer - C13 - CHENNAI
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Dubai, United Arab Emirates, United Arab Emirates
AVP, Business Risk and Controls officer – Governance, Monitoring, and Reporting (UAE National Only)
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.