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Compliance Jobs
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst 2 - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst 1 - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
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Taipei, Taiwan, Taiwan
Officer, Compliance AML Core Analyst, Taiwan
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Kuala Lumpur, Malaysia, Malaysia
Officer, Client Review Investigation Unit Analyst (CRIU), C11, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Officer, Client Review Investigation Specialist (CRIU) , C10, Hybrid, Malaysia
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Singapore, Singapore, Singapore
Officer, Business Control Analyst - C10 - SINGAPORE
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML/KYC Due Diligence Senior Analyst (Mandarin Competency) – C11, Hybrid, Malaysia
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City of Taguig, Philippines, Philippines
Officer - Compliance Product Intermediate Analyst (Hybrid)
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City of Taguig, Philippines, Philippines
Office, Compliance Product Intermediate Analyst
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.
