Results for 27819 ICRM CBNA & Banking and International [L7]
-
Mumbai, India, India
Compl Surveillance Analyst 2- C10-Mumbai- Hybrid
-
Frankfurt am Main, Germany, Germany
Compliance Product Senior Officer - Senior Vice President (FRANKFURT)
-
Istanbul, Turkey, Turkey
Anti Money Laundering Post Transaction Junior Analyst
-
Multiple Locations
SVP, Compliance Risk Mgmt Sr Officer - Bank Reg CSI & Heightened Standards - C14 (Getzville, NY / Jacksonville, FL)
-
Warsaw, Poland, Poland
Ekspert ds. Monitoringu Zgodności
-
Mumbai, India, India
Compl Surveillance Analyst 1 - C09 - MUMBAI
-
Karachi, Pakistan, Pakistan
Compliance Risk Country Officer - Pakistan
-
Mumbai, India, India
Stock Broking Compliance Advisory
-
Belfast, United Kingdom, United Kingdom
Compliance Independent Assessment Senior Analyst
-
Jersey, Jersey
AML Compliance Lead / Money Laundering Reporting Officer - Vice President
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.