191 Results Found
-
Ciudad De Mexico, Mexico, Mexico
Testing Compl Bus Control Analyst
-
Tampa, Florida, United States
Global Funds Transfer AML Compliance Risk Management Officer (Hybrid)
-
Multiple Locations
Director, Head of Fair Lending, Privacy & Gen AI Compliance Programs (Hybrid)
-
Heredia, Costa Rica, Costa Rica
Compliance AML Core Analyst 2 - C10
-
Puebla City, Mexico, Mexico
BANAMEX Compl AML Execution Anlyst 2
-
Multiple Locations
VP Reporting & Analytics C13
-
Tampa, Florida, United States
Compl Risk Mgmt Officer (Hybrid)
-
Ciudad De Mexico, Mexico, Mexico
Citi - Analista de Cumplimiento (Regulación Mexicana) - Santa Fe
-
Warsaw, Poland, Poland
AML Automation Developer
-
Olsztyn, Poland, Poland
AML Automation Developer
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.