Compliance and Control Jobs in Mumbai
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Mumbai, India, India
Vice President - KYC Operations Lead Analyst - MUMBAI
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Mumbai, India, India
Officer (C10)
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Mumbai, India, India
Officer - KYC Operations Sr. Supervisor - Mumbai (Hybrid)
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Mumbai, India, India
Officer - KYC Business Application Intermediate Analyst - MUMBAI (Hybrid)
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Mumbai, India, India
Officer - Compl Sanctions Intmd Analyst- Hybrid
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Mumbai, India, India
India Services(TTS) Compliance Product Officer, Vice President
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Mumbai, India, India
Compliance Surveillance Intermediate Analyst
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Mumbai, India, India
Compliance Risk Management Senior Analyst
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Mumbai, India, India
Compl AML Execution Intmd Analyst
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Mumbai, India, India
Compl AML Execution Intmd Analyst
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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