Citi Compliance Risk Manager

OverviewThe Citi Senior Compliance Manager is responsible for overseeing the implementation and management of an internal Know Your Client (KYC) program at Citi. This role involves providing leadership and direction to a team of employees in AML monitoring, governance, oversight, and regulatory reporting services.About UsCiti is a global financial...

**Compliance and Risk Management Role:**Citi is hiring a seasoned Compliance and Risk Professional to join our team. In this critical role, you will be responsible for developing and implementing processes and controls to mitigate financial crime risks and ensure compliance with regulatory requirements.**Key Accountabilities:**Develop, implement, and...

**Job Summary**Citi is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for managing In-Business Risk & Control activities for the Procurement & TPM organization. This is an excellent opportunity for a motivated individual to develop their career in risk management.**Main Responsibilities:**Manage...

Job OverviewCiti seeks a highly skilled Senior Manager to lead our operational risk management efforts. This role will be responsible for identifying, assessing, and mitigating risks across the organization.Key ResponsibilitiesAssist business units in adhering to key policies and monitoring their effectiveness.Keep senior management informed of risk and...

The Senior Auditor at Citi is responsible for providing independent and objective assurance over the effectiveness of our risk and control environments. This includes conducting moderately complex audits and assessments to identify areas for improvement.Key Responsibilities:Designing and executing audit plans to ensure compliance with internal audit...

This role is focused on ensuring the effective execution of Citi's Operational Risk Management Framework.Key responsibilities include:Assessing risks and driving actions to address the root causes of operational risk losses by challenging both historical and proposed practices.Oversight may include technology operational risk, governance, and establishing a...

Job SummaryThe Compliance Manager will oversee a team of employees providing AML monitoring, governance, and regulatory reporting services in coordination with the Compliance department. The ideal candidate will have 2-5 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other...

Job Description:This is an exciting opportunity to join Citi as a KYC Application Support Analyst. The successful candidate will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way. This will involve collaborating with Technology teams to resolve Citi's KYC incidents and...

Job DescriptionCiti is a global bank with operations worldwide, and we are seeking an experienced Operational Risk Manager to join our team. This role will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.**Responsibilities:**Assess risks and develop strategies to mitigate them.Collaborate with...

About the Job:">The Compliance AML Risk Analyst will be responsible for managing and coordinating Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.">Main Responsibilities:">">Risk and Control Management: Conduct analysis of risk and associated controls to...

Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...

The KYC Operations Analyst II will be responsible for implementing and maintaining a comprehensive KYC program at Citi. This includes reviewing client profiles, verifying documentation, and updating KYC forms as needed.**Key Skills and Qualifications:**AML/KYC expertise:Operational Risk knowledge:Excellent communication and interpersonal skills:Ability to...

Citi seeks a Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. This role is responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesAssist team members with reviewing and analyzing...

The role of the AML Compliance Professional is to ensure that Citi maintains a robust and effective Anti-Money Laundering program. This involves conducting thorough client profile reviews, verifying compliance with local regulations and Citi standards, and updating KYC forms and client profiles as necessary.Key responsibilities include:Conducting detailed...

Citi is a global leader in financial services, and we're committed to helping our clients achieve their financial goals. As a Risk Governance Specialist in the LATAM region, you'll play a critical role in ensuring the Firm's overall Control and Governance Framework is effective across Latin America.The ideal candidate will be responsible for supporting the...

Job RoleThe Compliance and Risk Management Advisor plays a crucial role in ensuring that Citi's applications meet the necessary compliance and risk management standards. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Main ResponsibilitiesEnsure that Citi's applications meet the...

The Technology Risk Management & Governance Office plays a critical role in fulfilling the firm's commitment to safety and soundness by ensuring Citi delivers efficient and high-quality solutions and technologies, coordinating self-assessment and all CTI internal audits and external exams.**Key Responsibilities:**Maintained CTI heads up-to-date on controls...

**Role Overview**:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. In this role, you will be responsible for developing and managing an internal Know Your Client (KYC) program that ensures compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities**:Conduct risk analysis and identify areas of improvement in the KYC...

Job OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring the integrity of our business practices and adherence to regulatory requirements.As a KYC Sr. Case Manager, you will be responsible for conducting thorough client profile reviews,...

Senior Compliance Risk Management Executive Position SummaryCiti seeks a seasoned professional to fill the role of Senior Compliance Risk Management Executive. As part of our Business KYC group, this individual will play a critical role in overseeing the development and implementation of a comprehensive Know Your Client (KYC) program, incorporating risk...