214 Results Found
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Mumbai, India, India
Trade Surveillance Analyst - C10 - MUMBAI
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Bogotá, Colombia, Colombia
Colombia Primary AMLCO / Colombia Oficial de Cumplimiento PLD (C14))
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Belfast, United Kingdom, United Kingdom
Senior Compliance AML Core Analyst
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Multiple Locations
Issue Manager- Compliance Business Control Sr Analyst- Hybrid
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Warsaw, Poland, Poland
Global Enhanced Due Diligence (GEDD) Analyst
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Dublin, Ireland, Ireland
Compliance Sanctions Officer VP
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Jersey City, New Jersey, United States
Compliance Product Officer (VP) - Control Room - Insider Trading
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Belfast, United Kingdom, United Kingdom
Compliance AML Execution Analyst - Post Investigation
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Irving, Texas, United States
SVP, Compliance Risk Mgmt Sr Officer, Global Cross Enterprise Risk Appetite & Taxonomy - C14 (Irving TX)
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Jersey City, New Jersey, United States
Director, Global Head of Integration, Governance and Control - AML Reporting, Insights, Integration (Hybrid)
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.