Results for 5159 Independent Compliance Risk Management [L6]
-
Dublin, Ireland, Ireland
Services Compliance Independent Assessment Senior Officer – Senior Vice President
-
Multiple Locations
Director, Head of Fair Lending, Privacy & Gen AI Compliance Programs (Hybrid)
-
Kuala Lumpur, Malaysia, Malaysia
Senior Vice President, Sanctions Manager-Citibank Malaysia (Hybrid)
-
Tampa, Florida, United States
Data Science Lead Analyst (VP) - Financial Crimes Detection
-
Warsaw, Poland, Poland
Compliance Risk Management Lead Officer (18-month contract)
-
Belfast, United Kingdom, United Kingdom
Compliance Product Officer
-
New Castle, Delaware, United States
Case Review & Investigation Unit -AML Analyst - B11
-
Tampa, Florida, United States
SVP, Compliance Risk Mgmt Sr Officer - Bank Reg CSI & Heightened Standards - C14 (Tampa)
-
Getzville, New York, United States
Surveillance Intermediate Analyst - B11 - GETZVILLE
-
Warsaw, Poland, Poland
Starszy Programista
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.