130 Results Found
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Escazú, Costa Rica, Costa Rica
AML Compliance Officer Deputy - C12
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Jersey, Jersey
AML Compliance Lead / Money Laundering Reporting Officer - Vice President
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Singapore, Singapore, Singapore
Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore
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Dubai, United Arab Emirates, United Arab Emirates
Anti Money Laundering Analyst (UAE National Only)
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Buenos Aires, Argentina, Argentina
AML Compliance Analyst
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Multiple Locations
Compliance Product Sr Officer I (SVP) - US Personal Banking Operations - Branded Cards
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Irving, Texas, United States
Compliance Risk Management Sr Analyst (Hybrid)- AVP
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Gurgaon, India, India
Compliance Independent Assessment Analyst - C12 - GURGAON
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Kuala Lumpur, Malaysia, Malaysia
AVP, Senior Analyst - AML Digital Intelligence - C12 (Hybrid) – Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
AVP : Complex Investigations Senior Analyst, CRIU – Hybrid, Malaysia
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.