260 Results Found
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Dublin, Ireland, Ireland
Technology Regulatory & Senior Manager - VP
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Tampa, Florida, United States
SVP: Technology Regulatory Governance, Advisory and Framework Lead - C14 (Hybrid)
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Multiple Locations
Financial Crimes Compliance Testing Officer-C13/VP (hybrid)
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New Castle, Delaware, United States
CONTRACTOR CONVERSION-Compliance AML Execution Analyst- B11- New Castle (Hybrid)
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Multiple Locations
Compliance Testing Sr Analyst- AML, Sanctions, & AB&C - C12 - TAMPA/ IRVING
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Getzville, New York, United States
Compliance Syndicate Surveillance Officer (VP)
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Warsaw, Poland, Poland
Compliance Sanctions Senior Officer
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London, United Kingdom, United Kingdom
Compliance Risk Issue Management - Senior Vice President
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Bogotá, Colombia, Colombia
Compl Risk Mgmt Intmd Analyst - C11 - BOGOTA
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Multiple Locations
Compl Bus Control Officer (VP/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.