Results for 24488 ICRM - Anti Money Laundering [L7]
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Tampa, Florida, United States
Data Science Lead Analyst (VP) - Financial Crimes Detection
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Warsaw, Poland, Poland
Compliance Risk Management Lead Officer (18-month contract)
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New Castle, Delaware, United States
Case Review & Investigation Unit -AML Analyst - B11
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML Independent Validation Statistician - C11 (Hybrid), Malaysia
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Singapore, Singapore, Singapore
CRIU Analyst (Case Review & Investigation) - Singapore
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Multiple Locations
Case Review & Investigations Unit- Senior Analyst - B12 - NEW CASTLE
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Tampa, Florida, United States
Compliance AML Execution Analyst - B11(Hybrid)
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Warsaw, Poland, Poland
Apps Support Intermediate Analyst
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Tampa, Florida, United States
VP, AML Product Risk Officer- Tampa
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Ciudad De Mexico, Mexico, Mexico
Data Analytics Senior Analyst
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.