Results for 14415 Global Legal Affairs & Compliance [L5]
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Tampa, Florida, United States
Model/Anlys/Valid Officer
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Tegucigalpa, Honduras, Honduras
Governance Reporting & Analysis Lead Analyst - C13 - TEGUCIGALPA
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Warsaw, Poland, Poland
AML Intermediate Analyst
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Dubai, United Arab Emirates, United Arab Emirates
Vice President - Anti Money Laundering Lead Analyst (UAE National Only)
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Charlotte, North Carolina, United States
VP, Compliance Product Officer - Enterprise Workforce Management - C13 (Charlotte, NC)
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Seef, Bahrain, Bahrain
Compliance Risk Country Officer Bahrain
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Dublin, Ireland, Ireland
Legal Regulatory Inventory Officer
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Dublin, Ireland, Ireland
Legal Counsel - Funds and Depositary Services
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New York, New York, United States
Director, HR Legal - Banking and Business Strategies & Initiatives
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Jersey City, New Jersey, United States
Surveillance Officer (VP) - Control Room
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.