Results for 5159 Independent Compliance Risk Management [L6]
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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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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
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Heredia, Costa Rica, Costa Rica
KYC/AML Tech Business Analyst - C11
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Heredia, Costa Rica, Costa Rica
Empl & Client Comms Mgr - C13 - HEREDIA
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Kuala Lumpur, Malaysia, Malaysia
AVP : Complex Investigations Senior Analyst, CRIU – Hybrid, Malaysia
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.