Results for 24488 ICRM - Anti Money Laundering [L7]
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Tampa, Florida, United States
Data Science Lead Analyst (VP) - Financial Crimes Detection
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New Castle, Delaware, United States
Case Review & Investigation Unit -AML Analyst - B11
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Singapore, Singapore, Singapore
CRIU Analyst (Case Review & Investigation) - Singapore
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML Independent Validation Statistician - C11 (Hybrid), Malaysia
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Warsaw, Poland, Poland
Compliance Risk Management Lead Officer (18-month contract)
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Multiple Locations
Case Review & Investigations Unit- Senior Analyst - B12 - NEW CASTLE
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Warsaw, Poland, Poland
Apps Support Intermediate Analyst
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Tampa, Florida, United States
Compliance AML Execution Analyst - B11(Hybrid)
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Tampa, Florida, United States
VP, AML Product Risk Officer- Tampa
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Tampa, Florida, United States
AML Product Risk Senior Analyst- Tampa- AVP
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.