Results for 5159 Independent Compliance Risk Management [L6]
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Dubai, United Arab Emirates, United Arab Emirates
MEA Cluster Head of Compliance
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Ciudad De Mexico, Mexico, Mexico
Citi CRIU Senior Analyst / C12 AVP (Mexico City)
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Warsaw, Poland, Poland
UAT Senior Tester in AML
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Warsaw, Poland, Poland
AML Testing Analyst
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Tampa, Florida, United States
Compliance Independent Assessment Senior Analyst, Global Markets, AVP - Tampa - Hybrid
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Warsaw, Poland, Poland
Compliance AML Execution Analyst
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Warsaw, Poland, Poland
Starszy Ekspert ds. Monitoringu Zgodności
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Escazú, Costa Rica, Costa Rica
Compliance Independent Assessment Group Manager - C14 - Heredia, Costa Rica
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Heredia, Costa Rica, Costa Rica
Compliance Independent Assessment Analyst - C12 - HEREDIA
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Dublin, Ireland, Ireland
Compliance AML KYC Governance & Oversight Program Management Sr Analyst
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.