Compliance and Control Jobs
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Multiple Locations
USPB Cards Financial Crimes Policy Adherence Analyst
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Ciudad De Mexico, Mexico, Mexico
KYC Operations Analyst 2 - C10 - CIUDAD DE MEXICO
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Tampa, Florida, United States
IA Regulatory & Exam Management Officer - C13
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Tampa, Florida, United States
Compliance AML Execution Intermediate Associate Analyst- B11(Hybrid)
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Ciudad De Mexico, Mexico, Mexico
Compl Testing Sr Analyst (C12) - CIUDAD DE MEXICO
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Ciudad De Mexico, Mexico, Mexico
Compl Testing Sr Analyst - C12 - CIUDAD DE MEXICO
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Buenos Aires, Argentina, Argentina
Compl Surveillance Intmd Analyst
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Ciudad De Mexico, Mexico, Mexico
NCP - Compl AML KYC Analyst-16
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Heredia, Costa Rica, Costa Rica
KYC Operations Analyst I
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New York, New York, United States
Prudential Standards Compliance Director (C15) – New York
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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