Compliance and Control Jobs
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Multiple Locations
SVP Process Review Manager
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Tampa, Florida, United States
Senior AML Risk Evaluation Management Analyst- B12
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Multiple Locations
Rewards Control Analyst - AVP
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Multiple Locations
KYC Operations Issue Manager
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Tampa, Florida, United States
KYC Operations Intmd Asc Anlst
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Tampa, Florida, United States
Bilingual AML Compliance Execution Associate Analyst (B10) (Hybrid)
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Belfast, United Kingdom, United Kingdom
Senior Compliance Analyst (AML KYC GEDD Program Coordination)
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Warsaw, Poland, Poland
KYC Operations Analyst
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Budapest, Hungary, Hungary
Know Your Customer Operations Analyst - Czech or Slovakian Speaker
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Getzville, New York, United States
Compliance Surveillance Intermediate Analyst (B11) - eComm & Voice (Hybrid)
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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