Results for 5159 Independent Compliance Risk Management [L6]
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Multiple Locations
VP, Global AML Risk Insights Data Analyst (Hybrid)
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Kowloon, Hong Kong SAR, Hong Kong SAR
VP, Compliance Product Officer - GCB
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Warsaw, Poland, Poland
UK, Europe and MEA AML Regulatory Reporting Oversight Officer (Hybrid)
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Tampa, Florida, United States
SVP, Senior Business Execution and Administration Officer - Financial Planning (Hybrid)
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Warsaw, Poland, Poland
Global Screening Operations Senior Analyst
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Singapore, Singapore, Singapore
CRIU Analyst (Case Review & Investigation) - C11 - SINGAPORE
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Warsaw, Poland, Poland
Compliance Sanctions Senior Analyst
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Belfast, United Kingdom, United Kingdom
Compliance Sanctions Officer
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Tampa, Florida, United States
Compliance AML Execution Intermediate Associate Analyst - B11 - TAMPA
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Mumbai, India, India
Compl Sanctions Intmd Analyst - C11 - MUMBAI
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.