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Results for 22399 IA Model Risk Market Risk & Data Analytics Reporting and Technology [L7]

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New York, New York, United States
AVP Senior Auditor - IA Model Risk (Hybrid)
Warsaw, Poland, Poland
Senior Audit Manager - Risk Reporting
Warsaw, Poland, Poland
Internal Audit Manager - Model Risk
Tampa, Florida, United States
Internal Audit - Model Risk Management SVP - Tampa (Hybrid)
New York, New York, United States
VP Audit Manager - IA Model Risk Management

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1136 Futures Admin [L7] 2
1210 Commercial Real Estate Finance [L7] 1
12157 US Home Depot Private Label [L7] 3
12331 Derivative Sales [L7] 2
12642 Cyber Issue Management Monitoring & Controls [L7] 1
12670 IB - Consumer Products [L7] 1
12680 IB - Banks & Div Fin [L7] 4
12684 IB - Power [L7] 1
12688 IB - Transportation [L7] 1
12694 IB - Multi-Sector [L7] 1
12699 IB - Comms Coverage [L7] 1
12706 Global Subsidiaries Group [L7] 7
12711 IB - NY LATAM IB [L7] 2
12714 IB - Energy [L7] 4
12716 IB - Other Regional Offices [L7] 15
12773 Citi Private Client Citigold Relationship Mgrs [L7] 46
13355 Syndicates Middle Office [L7] 2
14212 Confirmation of Basel Review [L7] 1
14236 HR MA Programs [L2] 2
14240 Employee Relations [L7] 1
14774 IA USPB and Wealth Compliance Fair Lending Privacy and Legal [L7] 7
14775 IA Financial Crimes Risk [L7] 1
14832 FP&A Model Development [L7] 2
16393 Mainframe and Host System Services [L7] 8
16742 Direct Custody and Clearing [L7] 1
16825 Talent Management and Engagement Strategy Advisory & Services [L7] 2
16848 Info Security Enablement [L7] 2
16859 Reporting-Analysis and Automation Tech [L7] 2
16867 Infrastructure Defense Engineering [L7] 2
17297 Solutions for Financial Intermediaries [L7] 1
17373 Commodities Admin [L7] 1
17674 Technology/Cyber Operational Risk [L7] 5
17732 Citi Research Fixed Income [L7] 1
18309 FP&A Controls [L7] 1
18350 Branded Cards Finance [L7] 3
18356 Retail Services Finance [L7] 1
18359 FP&A Business Execution [L7] 5
18383 Planning FP&A [L7] 8
18607 National Sales and Admin - Res Corp [L7] 23
1864 IG Bonds [L7] 4
19010 Tax Head Office [L7] 1
19015 Tax Reporting [L7] 1
1917 EM Bonds [L7] 3
19316 Participatory Notes [L7] 1
19506 IA Quality Assurance Functions [L7] 4
19507 IA Wealth COO Lending and Validation [L7] 1
19573 Chief Administrative Office [L7] 2
19582 Processing Central Ops and Services[L7] 1
19591 Retail Portfolio Management [L7] 1
19596 Customer Credit Engagement Oversight [L7] 2
19597 Fraud Risk [L7] 6
19599 USPB Risk CAO [L7] 6
19777 Corporate Credit [L7] 2
19909 Investor Sales [L7] 1
19937 IB - Recruiting/Training [L7] 2
20013 Corporate Banking Coverage [L7] 26
20026 IB - Tech Coverage [L7] 4
20170 Financial Institutions and Counterparty Credit Risk [L7] 2
20191 Rates & Currencies [L7] 1
20203 Trading_Book [L7] 1
20253 Investment Counselors [L7] 1
20282 Misc. Admin [L7] 1
20483 Real Estate Services [L7] 11
20485 Controls: Operations [L7] 10
20517 MQA Mgmt [L7] 1
20742 Fusion Center [L7] 4
20981 Expenses FP&A and CFO - Legacy Franchises [L7] 4
20983 Regional Tax [L7] 2
21838 Corporate Sales Commod [L7] 2
21844 Colleague and Client Services [L7] 1
22048 Digital Workplace Client Services [L7] 1
22154 USPB and Wealth Valuation and Anti Money Laundering Model Validation [L7] 3
22209 Branch Sales & Support [L7] 2
22301 Bank Based Advisors [L7] 44
22313 PWM Product Management [L7] 2
22338 Citigold Sales [L7] 2
22365 Contact Center Operations [L7] 4
22395 IA Treasury [L7] 6
22398 IA Enterprise Risk Operational Risk Compliance Functions and Programs [L7] 1
22399 IA Model Risk Market Risk & Data Analytics Reporting and Technology [L7] 5
22407 IA Rates Foreign Exchange and Commodities [L7] 6
22410 IA Business Architecture Resilience and Third Parties [L7] 2
22418 IA Practices [L7] 3
22419 IA Strategy and Change Management [L7] 1
22422 Special Assets [L7] 4
22429 Banking & International Credit Review [L7] 4
22711 Payment Processing [L7] 2
23120 IA LATAM [L7] 3
23226 Trade Collections [L7] 1
23228 Bills [L7] 2
23233 Guarantees-Stand By Letters of Credit [L7] 1
23234 Trade Client Experiences [L7] 1
23244 Service Managers [L7] 2
23260 Automated Clearing House [L7] 1
23268 Branch & Tellers [L7] 1
23274 Business Management [L7] 2
23428 BIR Chief Administrative Office [L7] 7
23557 Payments and Receivables Reg Rep Delivery [L7] 1
23558 Trade Reg Rep Delivery [L7] 1
23563 Reg Rep Delivery - QA Others [L7] 2
23573 Retail Investments [L7] 5
23769 Vulnerability Assessments and Cloud Security [L7] 5
23815 Expense Centers [L7] 7
23835 Corporate Structuring [L7] 1
23862 Banking and International Markets and Global Functions Model Validation [L7] 2
23866 Qualitative Models [L7] 1
23868 Inventory & Initiative Mgt [L7] 4
23954 Mkts Quant Analysis Services [L7] 1
24053 Cash [L7] 1
24066 Air [L7] 1
24140 Learning Business Office [L7] 7
24153 Citigold RMs [L7] 7
24154 Citi Private Client RMs [L7] 2
24162 Deposits Fees & Other [L7] 1
24412 Security Operations Center [L7] 13
24421 Program Administrator Servicing [L7] 1
24423 Check [L7] 6
24425 Payments and Receivables Ops Execution [L7] 1
24428 Cross Border Payments Ops [L7] 3
24438 Transfer Agency Ops [L7] 11
24443 Trustees [L7] 4
24444 Fund Accounting Ops [L7] 16
24488 ICRM - Anti Money Laundering [L7] 30
24523 Commercial ICG [L7] 9
24655 Emerging UHNW [L7] 3
24714 Other Citi Markets - Legacy [L7] 1
24764 Prime Finance Sales [L7] 1
24833 Base Metals Financial [L7] 1
24878 Wealth and LF Info Security [L7] 1
24917 CISO Chief of Staff [L7] 1
24925 Project Management Office [L7] 7
24943 Global Functions Info Security [L7] 1
25092 Japan Linear Rates [L7] 1
25155 Delta One Cover [L7] 1
25165 Business Management Admin [L7] 2
25268 LM Accrual - Funding and Gapping - Volcker Exclude [L7] 2
25269 LM Accrual - Balance Sheet Transfer Pricing - Volcker Exclude [L7] 1
25551 Learning USPB [L7] 1
25624 Cash Management Treasury Ops [L7] 3
25625 Cash Securities Settlements [L7] 7
25627 Derivatives Settlements [L7] 2
25628 Asset Servicing [L7] 5
2563 Citi Research Equity [L7] 2
25631 Margin Settlements [L7] 3
25678 OTC Client Clearing [L7] 1
25683 Controls [L7] 1
25684 Regulatory Engagement [L7] 1
25685 Resource & Business Management [L7] 7
25699 CitiService CitiDirect -Support [L7] 1
25838 NA Non Linear Rates [L7] 1
25874 US Personal Banking Operational Risk [L7] 2
25875 Enterprise Ops Resiliency and Third Party Risk [L7] 4
25907 Innovation Lab [L7] 4
25939 Public Sector Risk [L7] 1
25969 Monitoring & Reporting Wholesale Credit Risk [L7] 3
26020 Model Governance [L7] 2
26042 Enterprise Operations [L7] 83
26051 Commodities Operations [L7] 3
26074 Import LCs [L7] 2
26091 Algos / DSA [L7] 1
26246 Functions & Mgmt HR [L7] 1
26247 Tech COO Chief of Staff [L7] 4
26250 Inventory Data & Enterprise App Services [L7] 2
26256 Enterprise Services [L7] 14
26260 Experienced Talent Acquisition [L7] 1
26261 Early Career Talent Acquisition [L7] 6
26294 Reference Data Strategy [L7] 4
26339 IA Central Transformation [L7] 1
26349 Residential Securitization & Advisory [L7] 1
26362 Global Spread Products Sales [L7] 4
26669 LM Linear Rates: Other [L7] 1
27070 MQA Data Analytics Reporting Technology Integration [L7] 1
27072 Equities Quant Analysis [L7] 3
27075 Service Delivery Coordination [L7] 1
27076 Cloud Security [L7] 7
27105 Bal and Loss Forecasting [L7] 5
27369 E-Trading Risk [L7] 1
27406 IA Analyst Program [L7] 2
27478 Mortgage Risk [L8] 3
27487 Digital Solutions [L7] 1
27512 Financial Reporting [L7] 16
27515 IBOR & Voluntary Corp Actions [L7] 2
27516 Trade Processing [L7] 13
27517 Performance & Client Reporting [L7] 3
27519 Change Management [L7] 5
27720 EMEA Residential Finance [L7] 1
27736 Program Management Functions [L7] 1
27738 Liquidity Risk Management [L7] 2
27815 Identity and Access Management [L7] 2
27818 ICRM - Sanctions and Anti-Bribery & Corruption [L7] 3
27819 ICRM CBNA & Banking and International [L7] 23
27827 Data Svcs [L7] 1
27879 Other Wire Clearing Operations [L7] 2
27880 G10 Wire Clearing Operations [L7] 3
27883 Real Time Gross Settlement [L7] 13
27886 Instant Payments [L7] 1
27916 DCC Tax Servicing [L7] 1
27917 DCC Asset Servicing [L7] 1
27918 GC TM Pre-Settlement [L7] 4
27919 GC TM Settlement [L7] 1
27920 GC TM Custody Processing Support [L7] 1
27925 IA Treasury Transformation [L7] 1
27926 FX Algo Quants [L7] 2
27929 BIR Services [L7] 3
27939 Data & Counterparty Credit Product Development [L7] 13
27980 IA Credit Risk Finance CRO Banking & International and NAM Risk [L7] 5
27981 IA Legal Compliance and Risk Validations [L7] 2
27984 IA Finance Transformation [L7] 3
27985 IA Accountability Culture & Talent and Management Effectiveness in Board Interactions Transformation [L7] 3
27986 IA Risk and Control Transformation [L7] 8
27989 IA Technology Transformation [L7] 5
27990 IA Compliance Transformation [L7] 7
27992 IA Business Controls [L7] 1
28002 Global Markets Valuation Adjustment (XVA) Trading [L7] 2
28011 Corporate Sales - FX [L7] 7
28019 O&T Regulatory Mgmt and Governance [L7] 1
28022 IA Human Resources [L7] 1
28083 Process Modeling Operations [L7] 1
28085 Process Simplification [L7] 3
28110 USPB Wealth [L7] 1
28114 AI/ML Non-model Review [L7] 9
28146 Public Cloud Services [L7] 31
28177 IA Analytics COO Program Management & Data [L7] 1
28199 Equity Platform Issuance [L7] 1
28211 Global Sales Management [L7] 1
28212 Global Product [L7] 1
28417 IA Finance COO Business Finance and Change [L7] 1
28602 Foundational & Tech Quality Assurance [L7] 6
28703 Cluster / Country Officer [L7] 8
29031 LF - PBWM O&T and Fraud [L7] 34
29054 LF - PBWM Shared [L7] 30
29063 LF - Retail Banking excl. Mortgages & Other PBWM [L7] 116
29092 Solutions Engineering [L7] 3
29122 Markets Ops Client Experience [L7] 1
29127 Services Data Lead [L7] 1
29136 Wealth Mgt-Unsecured Term Personal Lending [L7] 1
29169 Wealth Mgt-Cards Product - Sales & Service Specialist [L7] 1
29170 Wealth Mgt-Cards Product - Product Management [L7] 2
29177 Wealth Mgt-International Lending [L7] 1
29306 Wholesale Lending Data Management [L7] 12
29329 Global / Regional / Country Business Management [L7] 5
29330 Pricing [L7] 1
29344 Corporate and Public Sector Sales [L7] 4
29347 eCommerce Sales [L7] 2
29349 Financial Institutions Sales [L7] 1
29350 Global / Regional / Country Sales Management [L7] 1
29365 People Analytics & Insights [L7] 3
29369 Strategy & Solutions Delivery [L7] 9
29390 Enterprise Workforce Management [L7] 5
29397 TTS Trade Sales [L7] 2
29416 Markets Ops Risk & Control [L7] 1
29417 Equity Cash Middle Office [L7] 4
29418 Fixed Income Middle Office [L7] 5
29420 Middle Office Shared Utilities [L7] 2
29440 Import LC [L7] 1
29475 Data-Engineering & Architecture [L7] 1
29485 CISO Application Development [L7] 1
29590 Cards Client Executive [L7] 1
29594 Banking and International Commercial Risk [L7] 5
29614 NAM Flow Credit Trading [L7] 1
29615 EMEA Flow Credit Trading [L7] 1
29622 Retail Bank - Business Controls [L7] 1
29663 Securities Market Banking Tech Controls [L7] 3
29678 Retail Banking Risk [L7] 2
29697 Automation & Tooling [L7] 3
29745 Regulatory Capital Risk Management [L7] 4
29746 Risk Modeling and Analytics [L7] 2
29747 Credit Reserves Actuals and Forecasting [L7] 1
29750 FCRO Chief Administrative Office [L7] 2
29776 Risk Management Independent Assurance [L7] 1
29857 USPB Info Security [L7] 1
29880 Enterprise Risk Training Programs [L7] 1
29989 Business Execution Technology: Services Tech [L7] 1
30034 Communications [L7] 7
30063 Physical Gas [L7] 1
30264 FX Operations [L7] 28
30550 Enterprise Risk Management [L7] 2
30644 Wealth USPB [L7] 8
30769 Infrastructure-Tech Risk and Production Support [L7] 2
31786 CBNA and Legal Entities [L7] 1
31996 FCRO Head [L7] 1
33356 Direct Sales Agent [L7] 1
33359 Citigold & Citi Priority Client Leadership / Strategy [L7] 1
33378 Insurance Specialists [L7] 1
33386 Core In Business Control - Enterprise Risk Mgmt [L7] 5
33406 Investment Counselors Ultra High Net Worth Central [L7] 2
33408 Investment Counselors Ultra High Net Worth Eastern [L7] 9
33409 Investment Counselors Ultra High Net Worth Metro NY [L7] 1
33410 Investment Counselors Ultra High Net Worth Western [L7] 7
33413 Investment Counselors Ultra High Net Worth LATAM - Mexico [L7] 2
33417 Investment Counselors Ultra High Net Worth UK [L7] 1
33418 Investment Counselors Ultra High Net Worth European Economic Area [L7] 1
33419 Investment Counselors Ultra High Net Worth Emerging Markets [L7] 1
33423 Investment Counselors Ultra High Net Worth North Asia [L7] 2
33424 Investment Counselors High Net Worth [L7] 1
33425 PB Investment Lab [L7] 1
33430 Regional PB Capital Markets - Cross Asset [L7] 1
33463 Citigold & Citi Priority Client Investment Counselors & Advisors [L7] 2
33473 Global Investments - Mgmt/Leadership Team [L7] 3
33475 Citi Global Wealth Investments Regional Management [L7] 4
33488 Alternatives Shared Management and Functions [L7] 1
33511 Shared - Product Management [L7] 1
33520 Asia North [L7] 1
33630 Regional Chief Accounting Office - Enterprise Risk Mgmt [L7] 2
33634 Chief AccountingOffice Shared Global - Supervision - Enterprise Risk Mgmt [L7] 3
33636 ChiefAccountingOffice Shared - Non Supervision R&C - Enterprise Risk Mgmt [L7] 3
33655 Citigold Client Priority-ChiefAccountingOfficeRegional Supervision- Risk [L7] 1
33657 Client Chief Accounting Office Regional-Non Supervision - Enterprise Risk [L7] 1
33663 Global Private BankChief Operating Office [L7] 1
33667 Global Wealth at WorkChief Operating Office [L7] 2
33678 Citi Global Wealth Global Chief Operating Office- Tech and Infrastructure [L7] 1
33684 Citi Global Wealth Regional Chief Operating Office- Change Management [L7] 1
33693 Client Strategy Client Analytics- Citi Global Wealth Shared [L7] 2
33696 Client Strategy Client Analytics- US Citigold [L7] 1
33697 Client Strategy Client Analytics- International Citigold [L7] 1
33705 COO Data & Analytics [L7] 1
33799 Equities [L7] 1
33855 CCB Onboarding [L7] 3
33857 Corporate Cash and Public Sector Onboarding [L7] 5
33866 Books and Records Oversight [L7] 1
33869 Confirmations [L7] 1
34196 Enterprise Risk Management Core [L7] 17
34360 Enterprise Resilience [L7] 7
34398 Global Sales Surveillance Chief Admin Office [L7] 1
34426 Regional CG & CPC Capital Markets - Cross Asset [L7] 2
34431 CPB - Lending Advisors [L7] 5
34432 Securities Based Lending Product [L7] 1
34453 Structured Lending Product [L7] 2
34553 Reporting & Analytics Enterprise Risk & Stress Testing [L7] 3
34554 Reporting - Market Risk [L7] 5
34555 Reporting & Analytics Operational Risk [L7] 4
34564 Over The Counter House Operations [L7] 1
34583 Analytics Market & Counterparty Credit Risk [L7] 3
34590 Analytics Wholesale Credit & Climate Risk [L7] 5
35020 Business Operations Shared Services [L7] 12
3597 Services Info Security [L7] 3
36042 Banking & International Operational Risk [L7] 1
36044 International and Europe Cluster & Banking Risk [L7] 1
36046 Leveraged Finance Real Estate & Structured Credit [L7] 1
36047 Portfolio Management BIR [L7] 1
36072 WRM NAM [L7] 2
36124 Chief Adminstrative Office [L7] 1
36131 Chief Administrative Office Governance and Controls [L7] 4
36135 Wealth HR Support [L7] 1
36418 Western HR Partnership Lead [L7] 2
36421 HR Delivery [L7] 21
36423 Canada HR [L7] 1
36430 Business Office Execution [L7] 3
36435 Business Management Administration [L7] 19
36460 Data and Regulatory Operations [L7] 59
36488 IA Wealth Citigold Citi Private Client NAM and Operations [L7] 2
36489 IA Wealth Investments Fiduciary and Chief Investment Office [L7] 1
36496 IA Investment Banking [L7] 3
36499 IA Centralized Operations [L7] 1
36502 IA USPB Franchise Risk-Cards-Client Experience [L7] 2
36504 IA USPB Issue Validation-Franchise Risk-Cards-Client Experience [L7] 1
36507 IA USPB Operations and Fraud Prevention [L7] 2
36513 IA Issuer Services [L7] 1
36552 Transformation Program Business Execution [L7] 1
36556 Procurement and Third Party Management [L7] 16
36569 Product Solutions [L7] 2
36590 Markets Shared Management and Functions [L7] 1
36773 Learning Wealth [L7] 1
36786 HR Controls [L7] 6
36787 HR Chief Data Office [L7] 4
36788 HR Regulatory Mgmt & Transformation Execution [L7] 2
36799 BA Process Intelligence [L7] 9
36912 Balance Sheet FP&A and LFO - Treasury [L7] 6
36913 Legal Entity FP&A [L7] 5
36918 Transferred Divested [L7] 1
3763 Agency + Trust [L7] 2
3771 CIS Fund Acctng [L7] 2
37935 FI Onboarding [L7] 4
37961 Lending Operations and RSU [L7] 35
3804 Global Custody Corp [L7] 1
38058 LF IA Legacy Franchises [L7] 2
38059 LF Independent Compliance Risk Management [L7] 5
38060 LF CSIS [L7] 2
38168 Shared FX Sales [L7] 1
38176 Citigold Digital Channel [L7] 3
38177 Citigold Digital Sales and Marketing [L7] 1
38225 Data [L7] 3
38292 Markets Funding & Liquidity Mgmt Admin [L7] 1
38358 Citi Marks [L7] 1
38612 Corp Functions / Environmental Social Governance / Tech / Ops / Corporate Insurance [L7] 4
38663 Services Tech - Mexico [L7] 1
38664 Services Tech - Network & Local Deivery [L7] 1
38665 Services Tech -Digital [L7] 8
38666 Services Tech -Onboarding & Implementation [L7] 1
38667 Services Tech -Service Case Mgmt [L7] 1
38669 Services Tech -Citi Quality Engineering [L7] 2
38671 Services Tech -Payments Technology [L7] 88
38672 Services Tech -Info. Mgmt [L7] 51
38674 Services Tech -Ops Tech [L7] 6
38675 Services Tech -Execution Services [L7] 4
38676 Services Tech -Custody [L7] 6
38677 Services Tech -Issuer [L7] 24
38678 Services Tech -Funds [L7] 12
38679 Services Tech -Client Delivery /implementations [L7] 1
38681 Services Tech -Trade [L7] 25
38682 Services Tech -Liquidity Management System [L7] 9
38683 Services Tech -Core Accounts [L7] 29
38685 Services Tech Admin [L7] 2
38754 Controllers Chief Administrative Officer (CAO) [L7] 8
38755 Equity Derivatives Middle Office [L7] 2
38767 USPB/ Credit Controller and Business Execution [L7] 1
39030 Commercial Cluster Office [L7] 2
39050 Regulatory Reporting Group [L7] 14
39056 Org PMO [L7] 2
3920 USD Clearing Dom [L7] 1
39205 LM MT Other - Management Allocations - Volcker Exclude [L7] 1
3921 Local Disbursements [L7] 3
3932 Cross Border Funds Transfer [L7] 2
39369 Imaging [L7] 1
3947 Depository Services [L7] 1
39560 International HR Support [L7] 1
39597 Cybersecurity Assessments [L7] 3
39673 Risk Data Admin [L7] 11
39853 Global Custody - Tax Reclaims [L7] 3
39861 Direct Clearing and Custody - Asset Servicing Branch [L7] 1
39867 Direct Clearing and Custody - Transaction Management Branch [L7] 12
4123 Commercial Cards Global [L7] 1
4328 GC AS Voluntary Corporate Actions [L7] 1
4334 Direct Custody & Clearing Admin [L7] 3
4375 Branch Operations [L7] 2
4477 Value [L7] 1
5052 LFO - Banking & Coverage [L7] 3
5110 Global Strategy [L7] 1
5131 Investor Relations [L7] 1
5262 IA Equities and Spread Products [L7] 2
5266 IA Corporate Banking [L7] 1
5269 IA Cross-Markets [L7] 6
5275 IA Controllers [L7] 4
5277 IA International Finance [L7] 3
5278 IA Quality Assurance Businesses [L7] 1
5286 IA Wealth Asia South and Global Deposits [L7] 1
5287 IA Wealth Leadership [L7] 1
5290 IA PBWM Analytics and Reporting [L7] 2
5293 IA O&T Governance Banking & International and Legacy Franchises Technology [L7] 3
5294 IA ESPA and HR [L7] 1
5296 IA Markets Services Wealth and USPB Technology [L7] 11
5297 IA Digital Solutions and Innovation [L7] 2
5298 IA Functions Finance and Cross-Business Application Technology [L7] 1
5299 IA Program & Change Management [L7] 5
5300 IA Cyber Security and Technology Infrastructure [L7] 3
5301 IA Europe [L7] 3
5309 IA Banking International NAM Markets and Services Compliance [L7] 1
5311 IA Wealth Private Banking and Wealth at Work [L7] 1
5340 Citi Compensation [L7] 4
5341 Benefits [L7] 4
5344 Mobility & Immigration [L7] 5
5453 Intl Franchise Mgmt [L7] 1
6695 Security Operations & Threat Management [L7] 1
6697 Data Protection & Management [L7] 4
6699 Authentication & Mobile Security [L7] 3
6700 Third Party IS Assessment [L7] 2
746 Mgmt & Admin [L7] 1
756 DM High Touch Risk [L7] 1
8221 Data Operations [L7] 4
9194 GFT Chief of Staff [L7] 1
965 Global Rates Quant Analysis [L7] 4
966 Global Credit Quant Analysis [L7] 2
967 Margin&Capital Analysis [L7] 1
968 FX Quant Analysis [L7] 1
9900042 USPB CONSUMER CREDIT & LOYALTY [L7] 1
9900063 FX and Markets Regional Technology [L7] 19
9900108 Futures Derivatives and Clearing Operations [L7] 12
9900158 International & Shared Services [L7] 1
9900170 Rates Sales [L7] 4
9900200 Markets Controller [L7] 14
9900202 ICRM - Global Functions [L7] 5
9900273 Legal Banking and International [L7] 10
9900284 Production Support [L7] 70
9900301 AIM - Service Delivery [L7] 70
9900306 UHNW Central [L7] 3
9900307 UHNW International [L7] 23
9900313 Central Controls [L7] 13
9900449 Business Execution: Technology - USPB - Wealth and Infrastructure [L7] 1
9900450 USPB DEPOSITS SAVINGS & LENDING [L7] 2
9900454 Balance Sheet Control and Remediation [L7] 20
9900462 Engineering & Architecture Practice - USPB & Wealth [L7] 23
9900463 Consumer Data Platform [L7] 28
9900465 Operations Technology [L7] 17
9900466 Global Wealth Mgmt Tech Architecture & Testing [L7] 6
9900487 ICRM - Compliance Risk Management Programs [L7] 3
9900492 Global Workforce Optimization [L7] 1
9900510 ISG Data [L7] 29
9900511 Client Technology [L7] 31
9900514 Markets Sales Tech [L7] 4
9900515 Markets Ops Technology [L7] 31
9900531 ICRM - Fair Lending and Privacy [L7] 1
9900535 Valuation Controls [L7] 3
9900542 Mortgage O&T - Corp [L7] 1
9900549 Banking Technology [L7] 64
9900551 Fixed Income Technology [L7] 50
9900552 Equities Prime and Futures Technology [L7] 44
9900556 Chief Administrative Office - Risk & Control [L7] 38
9900569 Production Support - USPB [L7] 4
9900572 Unsecured Credit Branded Cards and Admin [L7] 5
9900574 Commodities Technology [L7] 12
9900579 Banking Technology & Wholesale Credit Risk [L7] 25
9900593 Finance Data Product & Operations BAU [L7] 13
9900607 HR ESPA Tech [L7] 5
9900608 Finance Credit Risk Technology [L7] 81
9900609 Enterprise Risk Technology [L7] 77
9900610 Controllers and ledger [L7] 78
9900611 FMCRT Treasury and FP&A Technology [L7] 39
9900615 Strategy Platforms and Engineering Excellence [L7] 9
9900618 Global ABS Financing & Securitization Lending [L7] 1
9900619 Underwriting & Credit Analysis [L7] 57
9900627 Corporate Sales - Rates [L6] 2
9900629 Finance Transformation PMO [L7] 1
9900641 Regional Commercial [L7] 34
9900645 US Consumer Marketing [L7] 8
9900647 Citi Retail Services Risk [L7] 1
9900667 Functions Engineering & Architecture Practice [L7] 4
9900668 Global Functions Technology Finance and Risk Data Platforms Technology [L7] 11
9900695 ICG Operations Management & Transformation [L7] 2
9900869 Legacy Franchise CCB [L7] 7
9900876 Audit Legal CSIS and Asia Cluster [L7] 11
9900892 Legal Markets [L7] 11
9900893 Crisis Management [L7] 1
9900897 USPB ENGINEERING & ARCHITECTURE [L7] 3
9900898 USPB DIGITAL [L7] 7
9901564 LATAM EM Credit [L7] 2
9904826 Community Investing & Development ex. Foundation [L7] 1
9905456 CRA Regulatory Group [L7] 3
9906753 AML Financial Crimes and Screening [L7] 28
9906793 Client Access and Markets and Banking Marketing [L7] 1
9908165 Enterprise Excellence Product & Analytics [L7] 1
9908260 Controller Systems and Data Operations [L7] 28
9909306 ISG Technology [L7] 61
9912740 NY Metro Region [L7] 108
9914268 Operational Excellence [L7] 3
9914395 Legal CITIBANK N.A. General Counsel [L7] 1
9914822 Services Controller [L7] 1
9915617 Prime Finance Operations [L7] 2
9915869 ICRM Chief Administrative Office [L7] 2
9916923 Southern California Region [L7] 55
9917048 UHNW Eastern [L7] 10
9917049 UHNW Metro NY [L7] 2
9917052 UHNW Western [L7] 6
9918240 Asset Backed Securitization & Financing - Fees [L7] 2
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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.

Join Samuel in Risk Management for a day in the #LifeAtCiti.

Watch Video >

Samuel talks about Citi’s globality, mobility and work-life balance.

Join Rashada in Risk Management for a day in the #LifeAtCiti

Watch Video >

Senior Vice President Business Risk Officer Rashada shares more about #LifeAtCiti, her support system at home, and what it’s like living in the Tampa area with her family.

Patricia shares why she joined Citi

Watch Video >

Senior Credit Portfolio Manager Patricia shares why she joined Citi and her first experience as a manager. Patricia and her team work within the Risk Analytics Unit – ensuring the credit Citi is extending to our clients within the media, telecom, and technology space is up to our standards.