Results for 14415 Global Legal Affairs & Compliance [L5]
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Escazú, Costa Rica, Costa Rica
AML Compliance Officer Deputy - C12
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Multiple Locations
Legal Support Lead Officer - Regulatory Change Identification (Hybrid)
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Jersey, Jersey
AML Compliance Lead / Money Laundering Reporting Officer - Vice President
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Chiyoda, Japan, Japan
Vice President, Legal Support Lead Officer
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Kuala Lumpur, Malaysia, Malaysia
Officer , Testing Analyst , C10 (Hybrid), Malaysia
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Warsaw, Poland, Poland
KYC Technology Business Senior Analyst (fixed-term)
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Mumbai, India, India
Assistant Counsel
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Belfast, United Kingdom, United Kingdom
Cybersecurity Legal Counsel
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Kuala Lumpur, Malaysia, Malaysia
Assistant Vice President, Country Lead Counsel (Hybrid)
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Belfast, United Kingdom, United Kingdom
Investment Banking Legal Negotiator
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.