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Heredia, Costa Rica, Costa Rica
Data Engineering Business Risk and Control Sr Officer
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Belfast, United Kingdom, United Kingdom
Technical Risk & Control Officer - GenAI (VP) - Belfast
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Multiple Locations
Generative AI Risk & Controls Senior Control Officer – SVP – Hybrid
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1029 Sales - Business Execution [L7] 2
12642 Cyber Issue Management Monitoring & Controls [L7] 3
12670 IB - Consumer Products [L7] 2
12671 IB - Retail [L7] 1
12679 IB - AMXP [L7] 2
12680 IB - Banks & Div Fin [L7] 6
12683 IB - Insurance [L7] 1
12684 IB - Power [L7] 1
12693 IB - Diversified Industrials [L7] 2
12694 IB - Multi-Sector [L7] 1
12699 IB - Comms Coverage [L7] 4
12706 Global Subsidiaries Group [L7] 11
12714 IB - Energy [L7] 2
12716 IB - Other Regional Offices [L7] 21
12773 Citi Private Client Citigold Relationship Mgrs [L7] 21
13355 Syndicates Middle Office [L7] 1
14201 Risk Assessment Transformation [L7] 4
14212 Confirmation of Basel Review [L7] 1
14236 HR MA Programs [L2] 1
14240 Employee Relations [L7] 6
14241 HR Control and Compliance [L7] 1
14774 IA USPB and Wealth Compliance Fair Lending Privacy and Legal [L7] 4
14775 IA Financial Crimes Risk [L7] 2
14832 FP&A Model Development [L7] 4
15289 Programs Agency [L7] 1
15678 Financial Resource Management [L7] 1
16310 Business Execution: Technology: Central Team [L7] 2
16387 Infrastructure Services [L7] 11
16393 Mainframe and Host System Services [L7] 3
16683 Emerging Products [L7] 1
16742 Direct Custody and Clearing [L7] 2
16825 DEI & Talent Management Strategy Advisory & Services [L7] 1
16855 GIS Quality Assurance [L7] 4
16859 Reporting-Analysis and Automation Tech [L7] 4
16867 Infrastructure Defense Engineering [L7] 5
1692 Multi Asset Group [L7] 1
17145 Leadership Development at Citi [L7] 2
17148 Operational Risk Global Functions Oversight [L7] 1
17405 Banking and Int Info Security [L7] 2
17486 IA Legacy Franchises Mexico [L7] 5
17674 Technology/Cyber Operational Risk [L7] 7
17732 Citi Research Fixed Income [L7] 1
18087 Business Operation & Control [L7] 5
18218 NYMEX Gas [L7] 1
18309 FP&A Controls [L7] 1
18350 Branded Cards Finance [L7] 1
18356 Retail Services Finance [L7] 2
18359 FP&A Business Execution [L7] 3
18361 Citi Service Center FP&A and Forecast Execution [L7] 4
18383 Planning FP&A [L7] 11
18585 Global Commercial [L7] 1
18607 National Sales and Admin - Res Corp [L7] 36
1864 IG Bonds [L7] 6
19010 Tax Head Office [L7] 4
19015 Tax Reporting [L7] 1
19016 Tax Strategy [L7] 1
19017 Tax Technology [L7] 2
19120 Risk Management Tech [L7] 5
1917 EM Bonds [L7] 1
19506 IA Quality Assurance Functions [L7] 2
19507 IA Wealth Governance and Validation [L7] 1
19575 Global Risk Review Analytics [L7] 1
19581 Operational Risk Markets and CGMI [L7] 1
19582 Processing Central Ops and Services[L7] 3
19591 Retail Portfolio Management [L7] 2
19596 Customer Credit Engagement Oversight [L7] 2
19597 Fraud Risk [L7] 4
19599 USPB Risk CAO [L7] 4
19777 Corporate Credit [L7] 4
19909 Investor Sales [L7] 2
19937 IB - Recruiting/Training [L7] 11
20013 Corporate Banking Coverage [L7] 33
20026 IB - Tech Coverage [L7] 5
20170 Financial Institutions and Counterparty Credit Risk [L7] 5
20263 Investments Management / Other [L7] 3
20282 Misc. Admin [L7] 1
20483 Real Estate Services [L7] 5
20485 Controls: Operations [L7] 19
20529 IB - TEG [L7] 1
20557 Retail Business - Florida [L7] 2
20559 Retail Business - Manhattan/New York [L7] 1
20742 Fusion Center [L7] 9
20981 Expenses FP&A and CFO - Legacy Franchises [L7] 14
20983 Regional Tax [L7] 4
21030 Regional CFO - PBWM FP&A [L7] 1
21844 Colleague and Client Services [L7] 2
22033 Production Operations [L7] 10
22048 End User Services [L7] 18
22154 USPB and Wealth Valuation and Anti Money Laundering Model Validation [L7] 4
22209 Branch Sales & Support [L7] 3
22301 Bank Based Advisors [L7] 41
22313 PWM Product Management [L7] 4
22338 Citigold Sales [L7] 2
22365 Contact Center Operations [L7] 8
22376 Index Exotic [L7] 1
22395 IA Treasury [L7] 2
22399 IA Model Risk Market Risk & Data Analytics Reporting and Technology [L7] 3
22407 IA Rates Foreign Exchange and Commodities [L7] 3
22410 IA Business Architecture Resilience and Third Parties [L7] 1
22411 IA USPB Retail Banking and Lending [L7] 2
22417 IA COO Data and Technology [L7] 1
22418 IA Practices [L7] 4
22419 IA Strategy and Change Management [L7] 1
22422 Special Assets [L7] 4
23113 United States Retail Bank and Mortgage Business Execution [L7] 1
23120 IA LATAM [L7] 1
23226 Trade Collections [L7] 1
23228 Bills [L7] 5
23231 Open Accounts [L7] 1
23233 Guarantees-Stand By Letters of Credit [L7] 1
23234 Trade Client Experiences [L7] 7
23260 Automated Clearing House [L7] 7
23265 Cross Border Doc Handling [L7] 1
23268 Branch & Tellers [L7] 1
23428 BIR Chief Administrative Office [L7] 5
23479 Aadvantage [L7] 1
23552 Prime Finance Client Executive [L7] 1
23557 Payments and Receivables Reg Rep Delivery [L7] 9
23558 Trade Reg Rep Delivery [L7] 1
23563 Reg Rep Delivery - QA Others [L7] 1
23573 Retail Investments [L7] 4
23769 Vulnerability Assessments and Cloud Security [L7] 5
23835 Corporate Structuring [L7] 1
23862 Banking and International Markets and Global Functions Model Validation [L7] 8
23866 Qualitative Models [L7] 1
23868 Inventory & Initiative Mgt [L7] 1
23870 Attestation & Model Identif [L7] 1
24029 Cards Product Management [L7] 9
24140 Learning Business Office [L7] 7
24162 Deposits Fees & Other [L7] 1
24193 Compensation [L7] 4
24412 Security Operations Center [L7] 12
24421 Program Administrator Servicing [L7] 1
24423 Check [L7] 4
24425 Payments and Receivables Ops Execution [L7] 2
24428 Cross Border Payments Ops [L7] 6
24438 Transfer Agency Ops [L7] 9
24443 Trustees [L7] 2
24444 Fund Accounting Ops [L7] 18
24488 ICRM - Anti Money Laundering [L7] 64
24523 Commercial ICG [L7] 9
24572 IA Global Credit Risk Mgmt. [L7] 2
24655 Emerging UHNW [L7] 3
24833 Base Metals Financial [L7] 1
24862 Citi Community Non Volcker Reportable [L7] 1
24878 Wealth and LF Info Security [L7] 2
24917 CISO Business Office & Training [L7] 3
24942 Markets Info Security [L7] 1
24943 Global Functions Info Security [L7] 1
25047 Counterparty Risk Trades [L7] 1
25061 Fulfillment & Orig Ops Admin [L7] 1
25143 Cash Funding [L7] 1
25268 LM Accrual - Funding and Gapping - Volcker Exclude [L7] 1
25452 Forward Trading [L7] 1
25551 Learning USPB [L7] 2
25624 Cash Management Treasury Ops [L7] 4
25625 Cash Securities Settlements [L7] 7
25627 Derivatives Settlements [L7] 1
25628 Asset Servicing [L7] 2
2563 Citi Research Equity [L7] 8
25631 Margin Settlements [L7] 5
25678 OTC Client Clearing [L7] 1
25683 Controls [L7] 6
25699 CitiService CitiDirect -Support [L7] 7
25837 NA Linear Rates [L7] 2
25874 US Personal Banking Operational Risk [L7] 3
25875 Enterprise Ops Resiliency and Third Party Risk [L7] 7
25907 Innovation Lab [L7] 8
25969 Monitoring & Reporting Wholesale Credit Risk [L7] 3
26020 Model Governance [L7] 3
26042 USPB and Wealth Operations [L7] 122
26074 Import LCs [L7] 1
26147 Spread Products Mgmt / Admin [L7] 1
26247 Chief of Staff [L7] 15
26250 Inventory Data & Enterprise App Services [L7] 12
26256 Enterprise Services [L7] 11
26260 Experienced Talent Acquisition [L7] 5
26261 Early Career Talent Acquisition [L7] 10
26315 DART Chief Administrative Office [L7] 2
26348 NAM Residential Finance [L7] 1
26362 Global Spread Products Sales [L7] 2
27075 Service Delivery Coordination [L7] 2
27076 Cloud Security [L7] 15
27105 Bal and Loss Forecasting [L7] 1
27308 Cross-Asset Regulatory Program [L7] 1
27406 IA Analyst Program [L7] 1
27478 Mortgage Risk [L8] 5
27512 Financial Reporting [L7] 9
27515 IBOR & Voluntary Corp Actions [L7] 6
27516 Trade Processing [L7] 17
27517 Performance & Client Reporting [L7] 7
27519 Change Management [L7] 6
27539 Regulatory Strategy and Policy [L7] 2
27736 Program Management Functions [L7] 4
27751 IA Resource Hub [L7] 6
27815 Identify and Access Management [L7] 20
27818 ICRM - Sanctions and Anti-Bribery & Corruption [L7] 8
27819 ICRM CBNA & Banking and International [L7] 74
27827 Data Svcs [L7] 13
27879 Other Wire Clearing Operations [L7] 1
27880 G10 Wire Clearing Operations [L7] 3
27883 Real Time Gross Settlement [L7] 9
27886 Instant Payments [L7] 1
27889 Trade Advisory [L7] 1
27905 Asset Servicing [L7] 8
27906 Tax Servicing [L7] 4
27908 GC Transaction Processing [L7] 3
27909 GC Client Servicing [L7] 8
27915 DCC Transaction Processing [L7] 21
27917 DCC Asset Servicing [L7] 2
27925 IA Treasury Transformation [L7] 4
27964 Chief Operating Office - Risk & Controls [L7] 19
27980 IA Credit Risk Finance CRO Banking & International and NAM Risk [L7] 1
27981 IA Legal Compliance and Risk Validations [L7] 3
27986 IA Risk and Control Transformation [L7] 7
27989 IA Technology Transformation [L7] 5
27990 IA Compliance Transformation [L7] 1
27992 IA Business Controls [L7] 1
28011 Corporate Sales - FX [L7] 1
28019 O&T Regulatory Mgmt and Governance [L7] 2
28071 CBNA CRO Admin [L7] 1
28083 Process Modeling & Operations [L7] 2
28094 Leadership/Chief of Staff [L7] 14
28104 Legacy Businesses [L7] 1
28114 AI/ML Non-model Review [L7] 1
28146 Public Cloud Services [L7] 4
28177 IA Analytics COO Program Management & Data [L7] 1
28191 Reputation Risk Mgmt [L7] 1
28209 Global Commercial Lending Management [L7] 3
28212 Global Product [L7] 1
28417 IA Finance COO Business Finance and Change [L7] 2
28418 IA COO & Transformation Leadership [L7] 2
28425 USPB MERCHANT SERVICES CREDIT [L7] 5
28602 Foundational & Tech Quality Assurance [L7] 4
28603 EO&T Transformation [L7] 1
28604 O&T Chief Data Office [L6] 5
28607 Finance Data [L7] 27
28703 Cluster / Country Officer [L7] 5
29032 LF - PBWM Technology [L7] 14
29034 LF - PBWM Operations [L7] 33
29055 LF - Total PBWM Head Office & Senior Management [L7] 15
29056 LF - Total PBWM Risk [L7] 4
29058 LF - Consumer Analytics & Information Management [L7] 1
29061 LF - Mortgages (Core) [L7] 6
29064 LF - Citigold and CPC Retail Banking [L7] 2
29072 LF - Core Retail [L7] 36
29092 Solutions Engineering [L7] 2
29123 Business Intelligence & Process Re-Engineering [L7] 2
29238 Data Risk [L7] 2
29329 Global / Regional / Country Business Management [L7] 2
29344 Corporate and Public Sector Sales [L7] 5
29349 Financial Institutions Sales [L7] 2
29365 People Analytics & Insights [L7] 1
29369 Strategy & Solutions Delivery [L7] 23
29390 Enterprise Workforce Management [L7] 5
29397 TTS Trade Sales [L7] 2
29417 Equity Cash Middle Office [L7] 4
29418 Fixed Income Middle Office [L7] 4
29420 Middle Office Shared Utilities [L7] 4
29437 Export LC Advising Confirmation [L7] 1
29442 Commonwealth Bank of Australia (CBA) [L7] 4
29444 Infrastructure & Support [L7] 2
29475 Data-Engineering & Architecture [L7] 3
29551 Governance Risk & Controls Operations [L7] 3
29594 Banking and International Commercial Risk [L7] 3
29614 NAM Flow Credit Trading [L7] 1
29622 Retail Bank - Business Controls [L7] 2
29639 Global Coverage [L7] 2
29745 Regulatory Capital Risk Management [L7] 4
29746 Risk Modeling and Analytics [L7] 7
29750 FCRO Chief Administrative Office [L7] 4
29854 Client Global Management [L7] 4
29857 USPB Info Security [L7] 3
29947 Programs Systematic Strategies [L7] 1
30034 Communications [L7] 3
30036 Citi Productivity & Internal Consulting Solutions [L7] 2
30061 Technology Transformation [L7] 1
30264 FX Operations [L7] 18
30339 Global Regulatory Engagement [L7] 1
30420 Enterprise Issue Management [L7] 2
30646 Product Coverage Risk & Controls Operations - EnterpriseRisk [L7] 2
30657 PBWM - Recovery Operations - EnterpriseRisk [L6] 1
30769 Infrastructure-Tech Risk and Production Support [L7] 2
33378 Insurance Specialists [L7] 5
33386 Core In Business Control - Enterprise Risk Mgmt [L7] 1
33408 Investment Counselors Ultra High Net Worth Eastern [L7] 1
33410 Investment Counselors Ultra High Net Worth Western [L7] 1
33422 Investment Counselors Ultra High Net Worth South Asia [L7] 2
33430 Regional PB Capital Markets - Cross Asset [L7] 1
33463 Citigold & Citi Priority Client Investment Counselors & Advisors [L7] 4
33465 Citigold Citi Priority Client FX Specialist [L7] 1
33488 Alternatives Shared Management and Functions [L7] 2
33598 Citi Global Wealth Banking Lending - Global Banking Shared [L7] 1
33620 Chief Accounting Office Leadership - Enterprise Risk Mgmt [L7] 1
33622 Chief Accounting Office Governance and Change Mgmt - Enterprise Risk Mgmt [L7] 2
33624 ChiefAccountingOfficeRiskControls-Issue Mgmnt and Rptg-EnterpriseRisk Mgmt [L7] 4
33630 Regional Chief Accounting Office - Enterprise Risk Mgmt [L7] 3
33634 Chief AccountingOffice Shared Global - Supervision - Enterprise Risk Mgmt [L7] 2
33636 ChiefAccountingOffice Shared - Non Supervision R&C - Enterprise Risk Mgmt [L7] 2
33640 Global Banking & Lending Chief Accounting Office - Enterprise Risk Mgmt [L7] 1
33645 ChiefAccountingOfficeShared-AdminRisk&Control-EnterpriseRisk [L7] 1
33651 Private BankChief Admin Office - Admin Risk & Control-EnterpriseRisk [L7] 1
33655 Citigold Client Priority-ChiefAccountingOfficeRegional Supervision- Risk [L7] 4
33657 Client Chief Accounting Office Regional-Non Supervision - Enterprise Risk [L7] 3
33667 Global Wealth at WorkChief Operating Office [L7] 1
33675 Global Citi Global Wealth Chief Operating Office- Banking & Lending [L7] 2
33676 Regional Citi Global Wealth Chief Operating Office- Banking & Lending [L7] 1
33687 Citi Global Wealth Leadership - Global [L7] 3
33791 Transformation [L7] 18
33799 Equities [L7] 1
33822 Financial Institution FX Sales [L7] 1
33855 CCB Onboarding [L7] 6
33856 Cards Onboarding [L7] 1
33857 Corporate Cash and Public Sector Onboarding [L7] 7
33866 Books and Records Oversight [L7] 4
34196 Enterprise Risk Management Core [L7] 16
34360 Enterprise Resilience [L7] 2
34398 Global Sales Surveillance Chief Admin Office [L7] 8
34431 Wholesale Lending Origination [L7] 3
34438 Retail Margin Lending [L7] 1
34440 Private Bank - Wealth Credit Management [L7] 2
34443 Shared - Wealth Credit Management [L7] 2
34447 Regional PrivateBank ChiefOperatingOffice [L7] 2
34473 Product Sales [L7] 2
34474 Banking - Product Management [L7] 4
34553 Reporting & Analytics Enterprise Risk & Stress Testing [L7] 4
34554 Reporting - Market Risk [L7] 7
34555 Reporting & Analytics Operational Risk [L7] 4
34583 Analytics Market & Counterparty Credit Risk [L7] 8
34590 Analytics Wholesale Credit & Climate Risk [L7] 9
34726 EUC Governance [L7] 1
35020 Business Operations Shared Services [L7] 21
35023 International HR [L7] 2
35031 Management Control Assessment [L7] 7
3597 Services Info Security [L7] 3
36044 International and Europe Cluster & Banking Risk [L7] 4
36047 Portfolio Management BIR [L7] 2
36064 CL Regional Commercial [L7] 2
36070 Wealth at Work [L7] 1
36117 Commodities [L7] 1
36124 Chief Adminstrative Office [L7] 1
36131 Chief Administrative Office Governance and Controls [L7] 4
36418 Western HR Partnership Lead [L7] 9
36421 HR Delivery [L7] 13
36422 HRP&D Process Design & Re-Engineering [L7] 1
36426 COO Data Enablers [L7] 63
36448 Markets Risk Management Admin [L7] 2
36460 Data and Regulatory Operations [L7] 44
36464 Treasury Chief Admin Office [L7] 52
36488 IA Wealth NAM and Operations [L7] 3
36492 IA Middle East & Africa [L7] 1
36493 IA Asia North & Australia [L7] 1
36495 IA Japan [L7] 2
36496 IA Investment Banking [L7] 1
36497 IA ICM [L7] 1
36499 IA Client - non ICM [L7] 2
36501 IA USPB Issue Validation-Retail Banking and Lending-Operations and Fraud Prevention [L7] 1
36503 LFO - Private Bank [L7] 1
36507 IA USPB Operations and Fraud Prevention [L7] 1
36509 IA Custody and Fund Services [L7] 1
36510 IA Trade and Working Capital [L7] 2
36526 Finance Asia South Cluster [L7] 1
36532 Finance LFO - Client and Analytics [L7] 6
36533 Services Finance Business Execution [L7] 1
36552 Transformation Program Business Execution [L7] 1
36555 Risk Governance & Chief of Staff [L7] 1
36556 Procurement and Third Party Management [L7] 32
36573 Insurance Shared Management and Functions [L7] 2
36575 CIM Shared Management and Functions [L7] 1
36786 HR Controls [L7] 2
36787 HR Chief Data Office [L7] 6
36788 HR Regulatory Mgmt & Transformation Execution [L7] 3
36793 Technology & Business Enablement HR [L7] 1
36912 Balance Sheet FP&A and LFO - Treasury [L7] 4
36913 Legal Entity FP&A [L7] 1
36918 Transferred Divested [L7] 2
37592 O&T Analytics and Decision Management [L7] 1
3763 Agency + Trust [L7] 2
3771 CIS Fund Acctng [L7] 1
3772 Fund Accounting [L7] 2
37935 FI Onboarding [L7] 6
37961 Lending Operations and RSU [L7] 33
38176 Citigold Digital Channel [L7] 2
38277 Central Monitoring and Testing Utility [L7] 43
38612 Corp Functions / Environmental Social Governance / Tech / Ops / Corporate Insurance [L7] 10
38626 Eastern HR Partnership Lead [L7] 3
38647 CAO [L7] 3
38657 AP_KR_G10Rates [L7] 1
38664 Services Tech - Network & Local Deivery [L7] 2
38665 Services Tech -Digital [L7] 2
38668 Services Tech -Architecture [L7] 2
38669 Services Tech -Citi Quality Engineering [L7] 4
38670 Services Tech -Shared Technology Engineering [L7] 1
38671 Services Tech -Payments Technology [L7] 11
38672 Services Tech -Info. Mgmt [L7] 8
38673 Services Tech -Global Billing & Statements [L7] 1
38674 Services Tech -Ops Tech [L7] 1
38676 Services Tech -Custody [L7] 8
38677 Services Tech -Issuer [L7] 4
38678 Services Tech -Funds [L7] 1
38679 Services Tech -Client Delivery /implementations [L7] 2
38681 Services Tech -Trade [L7] 6
38682 Services Tech -Liquidity Management System [L7] 1
38683 Services Tech -Core Accounts [L7] 3
38684 Services Tech -Strategic Delivery [L7] 1
38685 Services Tech Admin [L7] 2
38754 Controllers Chief Administrative Officer (CAO) [L7] 58
38755 Equity Derivatives Middle Office [L7] 2
38767 USPB/ Credit Controller and Business Execution [L7] 5
39046 COO Business Execution - Operations [L7] 1
39048 Program Governance Administrative Tasks [L7] 1
39050 Regulatory and Capital Reporting [L7] 39
39056 Org PMO [L7] 9
3921 Local Disbursements [L7] 1
3932 Cross Border Funds Transfer [L7] 2
39366 Card Issuance [L7] 1
39369 Imaging [L7] 5
3939 Yen Clearing [L7] 1
4120 Oth Commercial Cards [L7] 1
4123 Commercial Cards Global [L7] 1
4147 CitiService CitiConnect Support [L7] 1
4200 CLP SBLC Mgmt Fees [L7] 1
4239 Supplier Finance - Regional [L7] 2
4242 Global A/R Programs - Non-Recourse [L7] 1
4247 Import Finance - Local Mandatory/Regulatory Finance [L7] 2
4334 Direct Custody & Clearing Admin [L7] 1
4354 Onboarding Ops Execution [L7] 2
4928 Global Risk Programs [L7] 7
5029 FMA Program [L7] 2
5050 Markets Finance Business Execution [L7] 3
5052 LFO - Banking & Coverage [L7] 4
5110 Global Strategy [L7] 1
5262 IA Equities and Spread Products [L7] 3
5266 IA Corporate Banking [L7] 1
5269 IA Cross-Markets [L7] 3
5274 IA Quality Assurance Leadership [L7] 1
5275 IA Controllers [L7] 2
5277 IA International Finance [L7] 1
5278 IA Quality Assurance Businesses [L7] 2
5286 IA Wealth International Lending and Banking [L7] 1
5288 IA Commercial Banking [L7] 2
5293 IA O&T Governance Banking & International and Legacy Franchises Technology [L7] 4
5294 IA ESPA and HR [L7] 1
5296 IA Markets Services Wealth and USPB Technology [L7] 4
5297 IA Digital Solutions and Innovation [L7] 3
5298 IA Functions Finance and Cross-Business Application Technology [L7] 3
5299 IA Program & Change Management [L7] 3
5300 IA Cyber Security and Technology Infrastructure [L7] 1
5302 IA Executive Assistants [L7] 1
5309 IA Banking International NAM Markets and Services Compliance [L7] 4
5329 DEI & Talent Management Business Office [L7] 1
5338 Exec Compensation [L7] 1
5339 Total Rewards Business Office [L7] 1
5341 Benefits [L7] 7
5345 Medical & Well-being [L7] 1
5431 Regional Business Partners [L7] 2
5453 Intl Franchise Mgmt [L7] 1
6667 O&T Admin [L7] 1
6695 Security Operations & Threat Management [L7] 3
6697 Data Protection & Management [L7] 9
6699 Authentication & Mobile Security [L7] 9
6700 Third Party IS Assessment [L7] 1
6715 CISO PMO & Metrics [L7] 2
6778 USPBW Tech and Digital Governance [L7] 2
7033 Infrastructure Risk & Control [L7] 3
756 DM High Touch Risk [L7] 2
8217 Business Architecture Chief of Staff [L7] 1
9194 GFT Chief of Staff [L7] 2
9900040 ENGINEERING PORTFOLIO MANAGEMENT [L7] 2
9900041 Engineering Risk & Control [L7] 1
9900042 USPB CONSUMER CREDIT & LOYALTY [L7] 6
9900063 FX and Markets Regional Technology [L7] 5
9900072 EMEA Linear Rates [L7] 1
9900108 Futures Derivatives and Clearing Operations [L7] 6
9900127 Strategy and Design [L7] 1
9900170 Rates Sales [L7] 3
9900200 Markets Controller [L7] 41
9900202 ICRM - Global Functions [L7] 5
9900223 Citi Rewards [L7] 4
9900273 Legal Banking and International [L7] 12
9900284 Production Support [L7] 26
9900306 UHNW Central [L7] 7
9900307 UHNW International [L7] 16
9900351 Policy Innovation Enablement & Strategy [L7] 3
9900391 Voice Trading [L7] 1
9900449 Business Execution: Technology - USPB - Wealth and Infrastructure [L7] 1
9900454 Balance Sheet Control and Remediation [L7] 9
9900463 USPB Wealth Data & Analytics Technology [L7] 7
9900465 Operations Technology [L7] 2
9900466 Global Wealth Mgmt Tech Architecture & Testing [L7] 5
9900487 ICRM - Compliance Risk Management Programs [L7] 12
9900492 Global Workforce Optimization [L7] 1
9900510 ISG Data [L7] 23
9900511 Client Technology [L7] 2
9900512 Markets Tech Other Businesses & Admin [L7] 1
9900514 Markets Sales Tech [L7] 1
9900515 Markets Ops Technology [L7] 13
9900531 ICRM - Fair Lending and Privacy [L7] 4
9900535 Valuation Controls [L7] 11
9900542 Mortgage O&T - Corp [L7] 1
9900549 Banking Technology [L7] 5
9900551 Fixed Income Technology [L7] 8
9900552 Equities Prime and Futures Technology [L7] 17
9900558 Chief Operating Office - Business Execution [L7] 12
9900569 Production Support - USPB [L7] 2
9900572 Unsecured Credit Branded Cards and Admin [L7] 2
9900574 Commodities Technology [L7] 5
9900575 Chief Operating Office / Chief Administrative Office [L7] 6
9900579 Banking Technology & Wholesale Credit Risk [L7] 8
9900606 Functions & Market Risk - Production Support [L7] 10
9900607 HR ESPA Tech [L7] 2
9900608 Finance Credit Risk Technology [L7] 50
9900609 Enterprise Risk Technology [L7] 54
9900610 Controllers and ledger [L7] 31
9900611 FMCRT Treasury and FP&A Technology [L7] 28
9900615 Engineering & Architecture Practice - Services Markets Banking [L7] 11
9900619 Underwriting & Credit Analysis [L7] 44
9900627 Corporate Sales - Rates [L6] 2
9900629 Finance Transformation [L7] 2
9900641 Regional Commercial [L7] 52
9900645 US Consumer Marketing [L7] 40
9900668 Global Functions Technology Finance and Risk Data Platforms Technology [L7] 7
9900695 ICG Operations Management & Transformation [L7] 1
9900708 LF - Customer Engagement [L7] 1
9900770 LF - PBWM Shared - Other [L7] 18
9900876 Audit Legal CSIS and Asia Cluster [L7] 7
9900892 Legal Markets [L7] 18
9900893 Crisis Management [L7] 1
9900897 USPB ENGINEERING & ARCHITECTURE [L7] 2
9900898 USPB DIGITAL [L7] 9
9900924 Citi Mkts Mgmt [L7] 14
9900963 Markets Quantitative Analysis [L7] 3
9901583 APAC EM Credit [L7] 1
9905224 Investigative Services [L7] 2
9905249 Global Gov Affairs [L7] 1
9905979 Global Wealth Mgmt Tech International & Platform Engineering [L7] 4
9906753 AML Financial Crimes and Screening [L7] 14
9906793 Business Aligned Marketing [L7] 3
9908216 Core Data Delivery [L7] 10
9908260 Controller Systems and Data Operations [L7] 35
9909306 ISG Technology [L7] 26
9912740 NY Metro Region [L7] 68
9914268 Operational Excellence [L7] 12
9914822 Services Controller [L7] 4
9915018 ENGINEERING EXCELLENCE & TRANSFORMATION [L7] 1
9915869 ICRM Chief Administrative Office [L7] 17
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9918301 Functions O&T & Citi Expense Mgmt Finance [L7] 3
9918476 GRB - Consumer Products [L7] 2
9919471 GRB - Asset Management [L7] 26
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9925311 Data [L7] 21

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.

Cesar shares his 3 tips for veterans looking to grow their career

Watch Video >

Meet Cesar, a 3rd generation veteran and member of the Citi Salutes Network, who works on the Operations Risk Management team at Citi. Cesar shares with us his 3 tips for veterans looking to grow their career and why he chose Citi.