87 Results Found
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Warsaw, Poland, Poland
Qualitative Models Validation Senior Analyst - Fixed Term
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Warsaw, Poland, Poland
Starszy Ekspert ds. Monitoringu Zgodności
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Dubai, United Arab Emirates, United Arab Emirates
KYC Checker
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Frankfurt am Main, Germany, Germany
Finance Risk Manager
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Nairobi, Kenya, Kenya
Compliance AML Assessment Senior Analyst
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Dublin, Ireland, Ireland
Internal Audit Risk Transformation, AVP
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Belfast, United Kingdom, United Kingdom
Compliance Surveillance Analyst
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London, United Kingdom, United Kingdom
Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD
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Olsztyn, Poland, Poland
Analityk ds. Przeciwdziałania Praniu Pieniędzy I
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London, United Kingdom, United Kingdom
Underwriter - C16 - LONDON
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.
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