Results for 14415 Global Legal Affairs & Compliance [L5]
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Warsaw, Poland, Poland
AML Transaction Monitoring Quality Control Analyst
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Kuala Lumpur, Malaysia, Malaysia
Vice President - Legal Support Lead (Commercial Cards, Cash and Liquidity) - Hybrid
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Istanbul, Turkey, Turkey
Anti Money Laundering Post Transaction Junior Analyst
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Ciudad De Mexico, Mexico, Mexico
CITI Lead Counsel 1 - Abogado- C12 - Ciudad De Mexico
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Warsaw, Poland, Poland
Ekspert ds. Monitoringu Zgodności
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Dubai, United Arab Emirates, United Arab Emirates
CRIU AML Execution Analyst
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Kuala Lumpur, Malaysia, Malaysia
Officer , Automation Testing Engineer - C11, Hybrid, Malaysia
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New York, New York, United States
SVP - Ethics Sr Lead Officer (Hybrid)
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Mumbai, India, India
Counsel 3 - Product - C11
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Dubai, United Arab Emirates, United Arab Emirates
Vice President - Anti Money Laundering Lead Analyst (UAE National Only)
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.