Compliance and Control Jobs
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Ciudad De Mexico, Mexico, Mexico
KYC Operations Intmd Analyst - C11 - CIUDAD DE MEXICO
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Heredia, Costa Rica, Costa Rica
KYC Operations Analyst 1
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Tampa, Florida, United States
Compliance AML Execution Analyst (Hybrid)
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Ciudad De Mexico, Mexico, Mexico
Compl AML KYC Analyst 2
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Bogotá, Colombia, Colombia
Compl AML Execution Anlyst 1 - C09 - BOGOTA
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New York, New York, United States
Business Controls Lead (SVP) - Commercial Bank - Hybrid
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Warsaw, Poland, Poland
Starszy Ekspert ds. Monitoringu Zgodności
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Mumbai, India, India
Officer - KYC Operations Intermediate Analyst - MUMBAI (Hybrid)
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Ciudad De Mexico, Mexico, Mexico
KYC Ops Training Specialist - C11 (Hybrid)
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Belfast, United Kingdom, United Kingdom
Compliance Analyst (Control Room)
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.
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