Compliance Jobs
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Budapest, Hungary, Hungary
Europe Controls – Switzerland and Monaco
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Getzville, New York, United States
Electronic Communications Surveillance Intermediate Associate Analyst - GETZVILLE
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Ho Chi Minh City, Vietnam, Vietnam
Divestment Transition (DT) ICRM Officer
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Jersey City, New Jersey, United States
Director, Global Head of Integration, Governance and Control - AML Reporting, Insights, Integration (Hybrid)
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Hong Kong, Hong Kong SAR, Hong Kong SAR
Director, Equities Independent Compliance Risk Management Asia - Hybrid
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Jersey City, New Jersey, United States
Director, Compliance Independent Assessment - Volcker, Swap Dealer and Counterparty Risk & Trading - C15 (Jersey City)
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Kowloon, Hong Kong SAR, Hong Kong SAR
CRIU Specialist (Client Review and Investigation)
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Fort Lauderdale, Florida, United States
CRIU Lead Analyst - C13 - FORT LAUDERDALE - Hybrid
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Singapore, Singapore, Singapore
CRIU Complex Investigation (CIU) Analyst - Vice President (C13)
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Kowloon, Hong Kong SAR, Hong Kong SAR
CRIU Analyst (Client Review and Investigation)
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.