Compliance and Control Jobs
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Ciudad De Mexico, Mexico, Mexico
GYC Escalation & Audit Coordination Supervisor
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Ciudad De Mexico, Mexico, Mexico
Compl AML KYC English Speaker Analyst II - C10
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Dublin, Ireland, Ireland
KYC Quality Controller Analyst
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Pune, India, India
KYC Operations Analyst 1 - C09 - PUNE
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Chennai, India, India
KYC Operations Analyst 1 - C09 - CHENNAI
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Chennai, India, India
KYC Operations Analyst 1 - C09 - CHENNAI
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Getzville, New York, United States
Compliance Surveillance Intermediate Analyst (B11) - eComm & Voice (Hybrid)
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Warsaw, Poland, Poland
Starszy Analityk ds. Nadzoru i Kontroli Działalności Funduszy
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Kuala Lumpur, Malaysia, Malaysia
MYS CTSM KL – Social Media Surveillance Senior Analyst (Wealth Management) – Hybrid
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Seoul, South Korea, South Korea
KYC Operations Analyst 1 - C09 - SEOUL
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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