Results for 5159 Independent Compliance Risk Management [L6]
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Gurgaon, India, India
Compliance Independent Assessment Analyst - C12 - GURGAON
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Bogotá, Colombia, Colombia
Privacy and Responsible Information Management Compliance Senior Analyst
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Heredia, Costa Rica, Costa Rica
Empl & Client Comms Mgr - C13 - HEREDIA
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Heredia, Costa Rica, Costa Rica
Compliance Engagement Officer- C12
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Heredia, Costa Rica, Costa Rica
Compliance Chief of Staff Support - C12
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Belfast, United Kingdom, United Kingdom
Compliance Strategic Initiatives Senior Analyst
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Belfast, United Kingdom, United Kingdom
Compliance Internal Communications Analyst
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Tampa, Florida, United States
Data Science Lead Analyst (VP) - Financial Crimes Detection
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML Independent Validation Statistician - C11 (Hybrid), Malaysia
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Multiple Locations
Compl Surveillance Intmd Analyst - C11 - BELFAST
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.