Results for 24488 ICRM - Anti Money Laundering [L7]
-
Tampa, Florida, United States
Data Science Lead Analyst (VP) - Financial Crimes Detection
-
Kuala Lumpur, Malaysia, Malaysia
Officer, AML Independent Validation Statistician - C11 (Hybrid), Malaysia
-
Ciudad De Mexico, Mexico, Mexico
Citi Compliance Independent Assessment Analyst / AVP C12 (Mexico City)
-
Ciudad De Mexico, Mexico, Mexico
CITI AML GSS Solutions Delivery Manager (C12)
-
Warsaw, Poland, Poland
Testing Senior Analyst
-
Fort Lauderdale, Florida, United States
Case Review and Investigation Unit- Senior Analyst - B12 - FORT LAUDERDALE
-
Dubai, United Arab Emirates, United Arab Emirates
Anti Money Laundering Analyst (UAE National Only)
-
Dublin, Ireland, Ireland
Compliance AML KYC Governance & Oversight Program Management Sr Analyst
-
Tampa, Florida, United States
Statistician AML (AVP) - Independent Validation R, SAS, SQL
-
Tampa, Florida, United States
AVP, Global AML Risk Insights Data Analyst - Hybrid
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.