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Compliance Jobs
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Multiple Locations
Office of Privacy and Responsible Information Management Line of Business Compliance Lead
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Kuala Lumpur, Malaysia, Malaysia
MYS CTSM KL - Sales Surveillance Analyst (Wealth Management) - Hybrid
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Warsaw, Poland, Poland
KYC Risk Evaluation Management (REM) Senior Analyst
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Kuala Lumpur, Malaysia, Malaysia
KYC Due Diligence Manager - Hybrid
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Warsaw, Poland, Poland
Junior Process Improvement Specialist
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Multiple Locations
Internal Audit Regulatory Exam Management Director
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Multiple Locations
Institutional Credit Management Compliance NAM Cluster Lead - SVP (Hybrid)
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Tampa, Florida, United States
Global Wealth Securities Backed Lending Compliance and Global Wealth Deposits and Lending Operational Risk Management (Hybrid)
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Warsaw, Poland, Poland
Global Screening Operations Analyst (AML/KYC/Sanctions)
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Warsaw, Poland, Poland
Global Enhanced Due Diligence (GEDD) 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.
