1289 Results Found
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Budapest, Hungary, Hungary
Product Control Analyst
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Multiple Locations
Operations Project Senior Lead - Movement of Funds/Payments Risk (Senior Vice President)
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Mississauga, Canada, Canada
IT Project Tech Lead
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Tampa, Florida, United States
Global Funds Transfer AML Compliance Risk Management Officer (Hybrid)
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Multiple Locations
Director, Head of Fair Lending, Privacy & Gen AI Compliance Programs (Hybrid)
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Belfast, United Kingdom, United Kingdom
Business Risk and Control Officer for Regulatory Reporting, Vice President
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Ciudad De Mexico, Mexico, Mexico
Banamex | Supervisor de control interno y riesgo - C11
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Irving, Texas, United States
AML Risk Management Lead Analyst - Global AML Regulatory Reporting Oversight (Hybrid)
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Zurich, Switzerland, Switzerland
Switzerland Payments Country Product Manager - Senior Vice President (Hybrid)
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London, United Kingdom, United Kingdom
Stress Testing and Model Risk Senior Analyst, Assistant 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.