Results for 27818 ICRM - Sanctions and Anti-Bribery & Corruption [L7]
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Multiple Locations
Banking Sanctions Head
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Tampa, Florida, United States
Sanctions Senior Analyst - C12 - TAMPA
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Tampa, Florida, United States
Anti-Bribery Senior Analyst - Monitoring/Risk Oversight, AVP - Hybrid
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Tampa, Florida, United States
Compliance Risk Mgmt Officer Anti-Bribery and Corruption - VP (Hybrid)
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Tampa, Florida, United States
Sanctions Senior Analyst – AVP (Hybrid)
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Tampa, Florida, United States
Sanctions Senior Analyst - AVP (Hybrid)
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Tampa, Florida, United States
Compliance Sanctions Sr Analyst - AVP (Hybrid)
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Dublin, Ireland, Ireland
Compliance Sanctions Officer VP
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Warsaw, Poland, Poland
Sanctions Senior Analyst
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Mumbai, India, India
Sanctions Compliance Officer - Services Technology - C13 - MUMBAI
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.