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Independent Compliance Risk Management Jobs
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Ciudad De Mexico, Mexico, Mexico
Banamex - Ethics Sr Analyst - C12 - CIUDAD DE MEXICO (Matter Handling)
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Ciudad De Mexico, Mexico, Mexico
Banamex - Analista de liquidaciones
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Irving, Texas, United States
SVP, Compliance Risk Mgmt Sr Officer, Global Cross Enterprise Risk Appetite & Taxonomy - C14 (Irving TX)
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Heredia, Costa Rica, Costa Rica
Senior Project Analyst - ICRM PMO (C12) hybrid located in Heredia
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Warsaw, Poland, Poland
UK, Europe and MEA AML Regulatory Reporting Oversight Officer (Hybrid)
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Warsaw, Poland, Poland
Sanctions Senior Analyst
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML/KYC Due Diligence Senior Analyst (Mandarin Competency) – C11, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Officer , AML Independent Validation Statistician - C11 (Hybrid), Malaysia
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Dublin, Ireland, Ireland
Europe Head of AML, Managing Director
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Jersey City, New Jersey, United States
Compliance Surveillance Officer (VP) – Data Quality
Welcome to Citi
We are a dynamic, global organization fueled by talented individuals with diverse perspectives who work in a vast range of roles.
Explore our businesses and learn more about what it’s like to work at Citi.
Citi: Join Us
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.
Join Tech Senior Project Lead Shadan for a day in the #LifeAtCiti
Technology Senior Project Lead Shadan talks about her morning routine, working from home and why she joined Citi. While Shadan has worked in tech throughout her career, she started working at Citi as a non-employee and is now a Senior Vice President within our Loan Operations team.
Daniel shares some amazing benefits about working here
Hybrid Work Schedule, Upgraded Amenities, Great Benefits & Career Development! What can be better than that?
Join Mainframe Manager Samuel for a day in the #LifeAtCiti
Mainframe Manager Samuel shares what he likes most about working in Technology. Samuel and his team work in the Citi Technology Infrastructure Unit, which provides the critical technical foundation for Citi’s operations and is responsible for delivering reliable IT solutions.
As an IT professional, it’s important to always be looking ahead.
Carlos shares how Citi is staying competitive in the fast-paced world.
Zoe shares her experience within our early career rotational program
Looking to join one of our early career rotational programs? Zoe shares some of her favorite things about joining the program including having strong female leadership and being able to gain experience from different teams.
“One highlight of working at Citi is Citi’s global nature. I have coworkers from all different areas of the world. Having people from different backgrounds just adds to the company.”
Ryan T.
Technology Senior Program Manager
"What I really enjoy about being at Citi is the fact that both of my managers on both teams I've have had been female, and that's really inspired me, especially as someone that's coming into her career early on."
Zoe B.
Securities & Derivatives Sr Analyst
“Citi's exposure certainly gives me a sense of a mission, gives me a good overview of how the world is moving ahead and allowing me to be a part of it.”
Samuel G.
Mainframe Manager
“There is a lot of career mobility offered as well, and when I joined, it became my first managerial position in my career, which I really enjoyed. The career offering is unlimited.”
Patricia Y.
Intra Citi SBLC Program Manager
Are you ready to take the next step in your career?
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