237 Results Found
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Tampa, Florida, United States
VP, Global AML Governance Risk & Controls - Audit & Compliance Review Manager
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Ciudad De Mexico, Mexico, Mexico
Regulatory Reporting Sr. Analyst - C12 - CIUDAD DE MEXICO
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Multiple Locations
Ethics Lead Officer
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Multiple Locations
Policy Automation Testing Lead - C13 - Pune
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Libreville, Gabon, Gabon
Compliance Risk Country Officer - Gabon
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Heredia, Costa Rica, Costa Rica
AML/KYC EDD Special Projects Coordinator
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Buenos Aires, Argentina, Argentina
Surveillance Manager - Argentina
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Ciudad De Mexico, Mexico, Mexico
Banamex- Issue Management IMO
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Ciudad De Mexico, Mexico, Mexico
Banamex Compl Bus Control Sr Analyst - C12 - CIUDAD DE MEXICO
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Ciudad De Mexico, Mexico, Mexico
Banamex - Compl Bus Control Analyst 2 - C10 - CIUDAD DE MEXICO
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.