180 Results Found
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City of Taguig, Philippines, Philippines
VP, Privacy and Responsible Information Management Compliance Officer
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Tampa, Florida, United States
Compliance Risk Management Programs Director - C15 (Tampa)
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Warsaw, Poland, Poland
KYC Risk Evaluation management (REM) Senior Analyst
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Warsaw, Poland, Poland
Compliance Testing Senior Analyst
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Jersey City, New Jersey, United States
Surveillance Senior Analyst (AVP) - Foreign Exchange, Fixed Income, Markets
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Ciudad De Mexico, Mexico, Mexico
BANAMEX.-CRIU Analyst - C10 - CIUDAD DE MEXICO
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Ciudad De Mexico, Mexico, Mexico
BANAMEX- Compliance Trade Surveillance Manager -C12 CDMX
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Tampa, Florida, United States
AVP, Senior AML Compliance Analyst - CRIU Complex Investigations (Hybrid)
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London, United Kingdom, United Kingdom
Sanctions Senior Officer (Markets) - Senior Vice President
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London, United Kingdom, United Kingdom
Sanctions Senior Officer (Banking & Wealth) - Senior Vice President
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.