Results for 24488 ICRM - Anti Money Laundering [L7]
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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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Dubai, United Arab Emirates, United Arab Emirates
Vice President - Anti Money Laundering Lead Analyst (UAE National Only)
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Bogotá, Colombia, Colombia
Compl AML Execution Analyst 1 - C09 - BOGOTA
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Ciudad De Mexico, Mexico, Mexico
Citi Compliance Independent Assessment Analyst / AVP C12 (Mexico City)
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Warsaw, Poland, Poland
KYC Technology Business Senior Analyst (fixed-term)
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Kuala Lumpur, Malaysia, Malaysia
Officer , Testing Analyst , C10 (Hybrid), Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Officer , Data Scientist Senior Analyst - C11, Hybrid , Malaysia
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Kuala Lumpur, Malaysia, Malaysia
AVP, Senior Analyst - AML Digital Intelligence - C12 (Hybrid) – Kuala Lumpur
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Tampa, Florida, United States
AML Compliance Risk Management (Funds Transfer Data Analytics) Officer- C13/VP
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.