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Results for 9924947 ICRM Markets [L7]

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New York, New York, United States
SVP, Compliance Product Sr Officer I - Futures Compliance - C14 (New York)
Belfast, United Kingdom, United Kingdom
Compliance Risk Management Senior Analyst - AVP
Warsaw, Poland, Poland
Compliance Testing Senior Analyst
New York, New York, United States
SVP, Prime Brokerage Product Compliance Senior Officer - C14 (New York)
Mumbai, India, India
Compliance Testing, Rates and Markets Treasury, Vice President - Mumbai
New York, New York, United States
SVP, Compliance Product Sr Officer - ICRM Markets Equities Generalist - C14 (New York)
Hong Kong, Hong Kong SAR, Hong Kong SAR
Director, Equities Independent Compliance Risk Management Asia - Hybrid
London, United Kingdom, United Kingdom
Compliance Testing Team Lead - Equities & Spread Products (Senior Vice President)
London, United Kingdom, United Kingdom
Compliance Testing Officer (Markets - FX and Commodities) - Vice President
City of Taguig, Philippines, Philippines
Compliance Product Intermediate Analyst

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1136 Futures Admin [L7] 1
1210 Commercial Real Estate Finance [L7] 1
12331 Derivative Sales [L7] 3
12642 Cyber Issue Management Monitoring & Controls [L7] 1
12670 IB - Consumer Products [L7] 1
12680 IB - Banks & Div Fin [L7] 6
12683 IB - Insurance [L7] 2
12684 IB - Power [L7] 1
12688 IB - Transportation [L7] 1
12690 IB - Paper and Packaging [L7] 2
12693 IB - Diversified Industrials [L7] 2
12694 IB - Multi-Sector [L7] 1
12699 IB - Comms Coverage [L7] 2
12706 Global Subsidiaries Group [L7] 9
12711 IB - NY LATAM IB [L7] 1
12716 IB - Other Regional Offices [L7] 25
12773 Citi Private Client Citigold Relationship Mgrs [L7] 31
13355 Syndicates Middle Office [L7] 1
14212 Confirmation of Basel Review [L7] 2
14240 Employee Relations [L7] 4
14775 IA Financial Crimes Risk [L7] 3
14786 Global Finance Admin [L7] 1
14832 FP&A Model Development [L7] 5
16357 Voice of Client [L7] 1
16387 Infrastructure Services [L7] 7
16393 Mainframe and Host System Services [L7] 2
16742 Direct Custody and Clearing [L7] 3
16825 Talent Management and Engagement Strategy Advisory & Services [L7] 4
16851 Application Security & Vulnerability Management [L7] 2
16855 GIS Quality Assurance [L7] 2
16859 Reporting-Analysis and Automation Tech [L7] 2
1692 Multi Asset Group [L7] 2
17297 Solutions for Financial Intermediaries [L7] 3
17373 Commodities Admin [L7] 3
17493 Analyst Program [L7] 1
17674 Technology/Cyber Operational Risk [L7] 11
17732 Citi Research Fixed Income [L7] 1
18309 FP&A Controls [L7] 1
18350 Branded Cards Finance [L7] 3
18354 Retail Banking / Mortgage Finance [L7] 1
18361 Citi Service Center FP&A and Forecast Execution [L7] 2
18383 Planning FP&A [L7] 7
18585 Global Commercial [L7] 1
18607 National Sales and Admin - Res Corp [L7] 25
1864 IG Bonds [L7] 6
19010 Tax Head Office [L7] 4
19015 Tax Reporting [L7] 1
19017 Tax Technology [L7] 1
1917 EM Bonds [L7] 2
19507 IA Wealth Governance and Validation [L7] 1
19573 Chief Administrative Office [L7] 2
19582 Processing Central Ops and Services[L7] 1
19591 Retail Portfolio Management [L7] 2
19592 Branded Cards & Unsecured Lending [L7] 1
19596 Customer Credit Engagement Oversight [L7] 1
19597 Fraud Risk [L7] 1
19599 USPB Risk CAO [L7] 15
19909 Investor Sales [L7] 3
19937 IB - Recruiting/Training [L7] 2
20013 Corporate Banking Coverage [L7] 38
20026 IB - Tech Coverage [L7] 5
20170 Financial Institutions and Counterparty Credit Risk [L7] 2
20191 Rates & Currencies [L7] 1
2022 GIF Public Markets [L7] 2
20253 Investment Counselors [L7] 1
20282 Misc. Admin [L7] 1
20483 Real Estate Services [L7] 10
20485 Controls: Operations [L7] 12
20634 Total Best Buy Private Label [L7] 2
20981 Expenses FP&A and CFO - Legacy Franchises [L7] 2
20983 Regional Tax [L7] 3
21844 Colleague and Client Services [L7] 2
22048 End User Services [L7] 9
22154 USPB and Wealth Valuation and Anti Money Laundering Model Validation [L7] 1
22209 Branch Sales & Support [L7] 1
22301 Bank Based Advisors [L7] 51
22313 PWM Product Management [L7] 5
22334 Telesales [L7] 1
22338 Citigold Sales [L7] 2
22365 Contact Center Operations [L7] 4
22395 IA Treasury [L7] 10
22398 IA Enterprise Risk Operational Risk Compliance Functions and Programs [L7] 1
22399 IA Model Risk Market Risk & Data Analytics Reporting and Technology [L7] 4
22407 IA Rates Foreign Exchange and Commodities [L7] 7
22410 IA Business Architecture Resilience and Third Parties [L7] 6
22418 IA Practices [L7] 1
22422 Special Assets [L7] 2
22429 Banking & International Credit Review [L7] 1
22430 US Personal Banking Credit Review [L7] 1
22711 Payment Processing [L7] 2
23120 IA LATAM [L7] 4
23226 Trade Collections [L7] 1
23228 Bills [L7] 3
23231 Open Accounts [L7] 1
23233 Guarantees-Stand By Letters of Credit [L7] 2
23234 Trade Client Experiences [L7] 2
23260 Automated Clearing House [L7] 5
23265 Cross Border Doc Handling [L7] 1
23268 Branch & Tellers [L7] 1
23274 Business Management [L7] 1
23428 BIR Chief Administrative Office [L7] 3
23557 Payments and Receivables Reg Rep Delivery [L7] 2
23558 Trade Reg Rep Delivery [L7] 2
23563 Reg Rep Delivery - QA Others [L7] 1
23573 Retail Investments [L7] 5
23769 Vulnerability Assessments and Cloud Security [L7] 1
23815 Expense Centers [L7] 6
23836 Investor Structuring [L7] 1
23862 Banking and International Markets and Global Functions Model Validation [L7] 5
23866 Qualitative Models [L7] 2
23867 Bank Handlowy [L7] 1
23868 Inventory & Initiative Mgt [L7] 3
23954 Mkts Quant Analysis Services [L7] 1
24066 Air [L7] 2
24140 Learning Business Office [L7] 11
24153 Citigold RMs [L7] 1
24162 Deposits Fees & Other [L7] 1
24412 Security Operations Center [L7] 6
24423 Check [L7] 1
24425 Payments and Receivables Ops Execution [L7] 1
24438 Transfer Agency Ops [L7] 5
24443 Trustees [L7] 1
24444 Fund Accounting Ops [L7] 22
24488 ICRM - Anti Money Laundering [L7] 72
24523 Commercial ICG [L7] 12
24655 Emerging UHNW [L7] 4
24714 Other Citi Markets - Legacy [L7] 1
24764 Prime Finance Sales [L7] 1
24925 Project Management Office [L7] 1
24943 Global Functions Info Security [L7] 2
25061 Fulfillment & Orig Ops Admin [L7] 1
25165 Business Management Admin [L7] 1
25243 Talent Attraction & Engagement [L7] 1
25268 LM Accrual - Funding and Gapping - Volcker Exclude [L7] 1
25551 Learning USPB [L7] 1
25624 Cash Management Treasury Ops [L7] 5
25625 Cash Securities Settlements [L7] 14
25628 Asset Servicing [L7] 7
2563 Citi Research Equity [L7] 21
25630 Business Unit Management [L7] 1
25631 Margin Settlements [L7] 8
25678 OTC Client Clearing [L7] 1
25683 Controls [L7] 1
25684 Regulatory Engagement [L7] 3
25685 Resource & Business Management [L7] 3
25699 CitiService CitiDirect -Support [L7] 1
25838 NA Non Linear Rates [L7] 2
25875 Enterprise Ops Resiliency and Third Party Risk [L7] 1
25907 Innovation Lab [L7] 3
25969 Monitoring & Reporting Wholesale Credit Risk [L7] 9
26020 Model Governance [L7] 3
26042 USPB and Wealth Operations [L7] 82
26051 Commodities Operations [L7] 3
26074 Import LCs [L7] 2
26147 Spread Products Mgmt / Admin [L7] 3
26246 Functions & Mgmt HR [L7] 1
26247 Tech COO Chief of Staff [L7] 4
26250 Inventory Data & Enterprise App Services [L7] 10
26256 Enterprise Services [L7] 6
26260 Experienced Talent Acquisition [L7] 6
26261 Early Career Talent Acquisition [L7] 7
26294 Reference Data Strategy [L7] 5
26315 DART Chief Administrative Office [L7] 2
26340 IA Regulatory Management [L7] 1
26349 Residential Securitization & Advisory [L7] 1
26362 Global Spread Products Sales [L7] 1
26669 LM Linear Rates: Other [L7] 1
27031 IA Data [L7] 5
27070 MQA Data Analytics Reporting Technology Integration [L7] 1
27072 Equities Quant Analysis [L7] 2
27076 Cloud Security [L7] 5
27105 Bal and Loss Forecasting [L7] 1
27324 Chief Administrative Office - Business Management [L7] 1
27332 IA Finance Leadership [L7] 1
27348 Global Short Term Trading & Remarketing [L7] 1
27478 Mortgage Risk [L8] 5
27512 Financial Reporting [L7] 11
27515 IBOR & Voluntary Corp Actions [L7] 6
27516 Trade Processing [L7] 23
27517 Performance & Client Reporting [L7] 5
27519 Change Management [L7] 3
27539 Regulatory Strategy and Policy [L7] 1
27736 Program Management Functions [L7] 2
27738 Liquidity Risk Management [L7] 2
27815 Identity and Access Management [L7] 3
27818 ICRM - Sanctions and Anti-Bribery & Corruption [L7] 10
27819 ICRM CBNA & Banking and International [L7] 59
27827 Data Svcs [L7] 5
27880 G10 Wire Clearing Operations [L7] 1
27883 Real Time Gross Settlement [L7] 5
27909 GC AS Income [L7] 7
27912 DCC AS Voluntary Corporate Actions [L7] 5
27913 DCC AS Mandatory Corporate Actions [L7] 6
27915 DCC Transaction Processing [L7] 3
27917 DCC Asset Servicing [L7] 1
27918 GC TM Pre-Settlement [L7] 5
27919 GC TM Settlement [L7] 3
27925 IA Treasury Transformation [L7] 4
27929 BIR Services [L7] 2
27939 Data & Counterparty Credit Product Development [L7] 11
27980 IA Credit Risk Finance CRO Banking & International and NAM Risk [L7] 4
27981 IA Legal Compliance and Risk Validations [L7] 4
27984 IA Finance Transformation [L7] 4
27985 IA Central Accountability Culture & Talent and Management Effectiveness in Board Interactions Transformation [L7] 2
27986 IA Risk and Control Transformation [L7] 6
27989 IA Technology Transformation [L7] 3
27990 IA Compliance Transformation [L7] 7
27992 IA Business Controls [L7] 1
28002 Global Markets Valuation Adjustment (XVA) Trading [L7] 3
28011 Corporate Sales - FX [L7] 1
28019 O&T Regulatory Mgmt and Governance [L7] 1
28022 IA Human Resources [L7] 1
28068 Citi Markets Strategic Investments [L7] 1
28085 Process Simplification [L7] 4
28146 Public Cloud Services [L7] 3
28177 IA Analytics COO Program Management & Data [L7] 1
28199 Equity Platform Issuance [L7] 2
28200 Equity Platform Admin [L7] 1
28209 Global Commercial Lending Management [L7] 3
28212 Global Product [L7] 2
28346 IB - Clean Energy Transitions [L7] 1
28415 Strategic Equity Solutions Trading [L7] 1
28417 IA Finance COO Business Finance and Change [L7] 2
28418 IA COO & Transformation Leadership [L7] 1
28602 Foundational & Tech Quality Assurance [L7] 6
28703 Cluster / Country Officer [L7] 5
29013 LF - Expense Centers [L7] 2
29031 LF - PBWM O&T and Fraud [L7] 40
29054 LF - PBWM Shared [L7] 37
29060 LF - Mortgages [L7] 1
29063 LF - Retail Banking excl. Mortgages & Other PBWM [L7] 112
29092 Solutions Engineering [L7] 4
29106 U.S. Non-Bank Legal Entity Management [L7] 1
29127 Services Data Lead [L7] 6
29136 Wealth Mgt-Unsecured Term Personal Lending [L7] 1
29170 Wealth Mgt-Cards Product - Product Management [L7] 4
29177 Wealth Mgt-International Lending [L7] 1
29225 Wealth Mgt-Portfolio Usage and Loyalty [L7] 1
29306 Wholesale Lending Data Management [L7] 25
29329 Global / Regional / Country Business Management [L7] 2
29344 Corporate and Public Sector Sales [L7] 5
29346 Commercial Cards Sales [L7] 1
29347 eCommerce Sales [L7] 2
29349 Financial Institutions Sales [L7] 3
29350 Global / Regional / Country Sales Management [L7] 2
29365 People Analytics & Insights [L7] 1
29369 Strategy & Solutions Delivery [L7] 13
29386 Executive Talent Acquisition [L7] 1
29390 Enterprise Workforce Management [L7] 9
29397 TTS Trade Sales [L7] 3
29416 Markets Ops Risk & Control [L7] 1
29417 Equity Cash Middle Office [L7] 3
29418 Fixed Income Middle Office [L7] 7
29420 Middle Office Shared Utilities [L7] 4
29442 Commonwealth Bank of Australia (CBA) [L7] 1
29443 Doc Scrutiny [L7] 1
29444 Infrastructure & Support [L7] 2
29480 Global Legal Affairs Group Decision Making & Governance Office Compliance Admin [L7] 1
29590 Cards Client Executive [L7] 1
29594 Banking and International Commercial Risk [L7] 3
29614 NAM Flow Credit Trading [L7] 3
29615 EMEA Flow Credit Trading [L7] 1
29622 Retail Bank - Business Controls [L7] 6
29640 Commercial Banking Business Development [L7] 2
29663 Securities Market Banking Tech Controls [L7] 1
29678 Retail Banking Risk [L7] 2
29697 Automation & Tooling [L7] 1
29745 Regulatory Capital Risk Management [L7] 4
29746 Risk Modeling and Analytics [L7] 4
29747 Credit Reserves Actuals and Forecasting [L7] 1
29750 FCRO Chief Administrative Office [L7] 8
29776 Risk Management Independent Assurance [L7] 4
29999 Application Processing & Maintenance [L7] 1
30034 Communications [L7] 6
30036 Citi Productivity & Internal Consulting Solutions [L7] 1
30063 Physical Gas [L7] 1
30264 FX Operations [L7] 43
30339 Global Regulatory Engagement [L7] 3
30644 Wealth USPB [L7] 5
30769 Infrastructure-Tech Risk and Production Support [L7] 3
31786 CBNA and Legal Entities [L7] 2
31999 Non-Trading Market Risk Management [L7] 1
33359 Citigold & Citi Priority Client Leadership / Strategy [L7] 2
33378 Insurance Specialists [L7] 2
33385 Core In Business Control [L7] 3
33386 Core In Business Control - Enterprise Risk Mgmt [L7] 4
33388 Branch Oversight Function - Enterprise Risk Mgmt [L7] 1
33407 Investment Counselors Ultra High Net Worth Canada [L7] 1
33408 Investment Counselors Ultra High Net Worth Eastern [L7] 5
33410 Investment Counselors Ultra High Net Worth Western [L7] 4
33422 Investment Counselors Ultra High Net Worth South Asia [L7] 1
33423 Investment Counselors Ultra High Net Worth North Asia [L7] 1
33424 Investment Counselors High Net Worth [L7] 2
33430 Regional PB Capital Markets - Cross Asset [L7] 1
33463 Citigold & Citi Priority Client Investment Counselors & Advisors [L7] 1
33473 Global Investments - Mgmt/Leadership Team [L7] 2
33475 Citi Global Wealth Investments Regional Management [L7] 4
33481 Citi Global Wealth Investments Content [L7] 1
33511 Shared - Product Management [L7] 1
33512 Private Bank- Pricing and Analytics [L7] 1
33620 Chief Accounting Office Leadership - Enterprise Risk Mgmt [L7] 2
33624 ChiefAccountingOfficeRiskControls-Issue Mgmnt and Rptg-EnterpriseRisk Mgmt [L7] 2
33629 Regional Chief Accounting Office [L7] 1
33630 Regional Chief Accounting Office - Enterprise Risk Mgmt [L7] 1
33634 Chief AccountingOffice Shared Global - Supervision - Enterprise Risk Mgmt [L7] 2
33636 ChiefAccountingOffice Shared - Non Supervision R&C - Enterprise Risk Mgmt [L7] 6
33640 Global Banking & Lending Chief Accounting Office - Enterprise Risk Mgmt [L7] 1
33655 Citigold Client Priority-ChiefAccountingOfficeRegional Supervision- Risk [L7] 3
33667 Global Wealth at WorkChief Operating Office [L7] 2
33678 Citi Global Wealth Global Chief Operating Office- Tech and Infrastructure [L7] 3
33693 Client Strategy Client Analytics- Citi Global Wealth Shared [L7] 3
33696 Client Strategy Client Analytics- US Citigold [L7] 1
33697 Client Strategy Client Analytics- International Citigold [L7] 2
33705 COO Data & Analytics [L7] 1
33791 Transformation [L7] 2
33799 Equities [L7] 1
33822 Financial Institution FX Sales [L7] 3
33855 CCB Onboarding [L7] 4
33856 Cards Onboarding [L7] 4
33857 Corporate Cash and Public Sector Onboarding [L7] 2
33866 Books and Records Oversight [L7] 2
33869 Confirmations [L7] 2
33876 IA COO - Central Controls [L7] 1
34196 Enterprise Risk Management Core [L7] 13
34360 Enterprise Resilience [L7] 7
34398 Global Sales Surveillance Chief Admin Office [L7] 3
34426 Regional CG & CPC Capital Markets - Cross Asset [L7] 4
34431 CPB - Lending Advisors [L7] 4
34443 Shared - Wealth Credit Management [L7] 1
34453 Structured Lending Product [L7] 1
34553 Reporting & Analytics Enterprise Risk & Stress Testing [L7] 2
34554 Reporting - Market Risk [L7] 7
34555 Reporting & Analytics Operational Risk [L7] 2
34583 Analytics Market & Counterparty Credit Risk [L7] 4
34590 Analytics Wholesale Credit & Climate Risk [L7] 6
35020 Business Operations Shared Services [L7] 16
36042 Banking & International Operational Risk [L7] 3
36046 Leveraged Finance Real Estate & Structured Credit [L7] 1
36068 WRM Asia North & Australia/Asia South [L7] 1
36072 WRM NAM [L7] 1
36120 X Value Adjustment [L7] 1
36122 Rates [L7] 1
36123 Foregin Exchange [L7] 1
36130 Enterprise Risk Programs Review [L7] 1
36131 Chief Administrative Office Governance and Controls [L7] 11
36418 Western HR Partnership Lead [L7] 3
36421 HR Delivery [L7] 8
36422 HRP&D Process Design & Re-Engineering [L7] 2
36423 Canada HR [L7] 4
36429 COO Data Transformation [L7] 1
36430 Business Office Execution [L7] 10
36435 Business Management Administration [L7] 21
36460 Data and Regulatory Operations [L7] 39
36492 IA Middle East & Africa [L7] 3
36493 IA Japan Asia North & Australia [L7] 1
36496 IA Investment Banking [L7] 1
36499 IA Client - non ICM [L7] 2
36501 IA USPB Issue Validation-Retail Banking and Lending-Operations and Fraud Prevention [L7] 1
36502 IA USPB Franchise Risk-Cards-Client Experience [L7] 3
36503 LFO - Private Bank [L7] 1
36509 IA Investor Services [L7] 1
36513 IA Issuer Services [L7] 1
36526 Finance Asia South Cluster [L7] 1
36555 Risk Governance & Chief of Staff [L7] 1
36556 Procurement and Third Party Management [L7] 20
36573 Insurance Shared Management and Functions [L7] 2
36575 CIM Shared Management and Functions [L7] 2
36590 Markets Shared Management and Functions [L7] 2
36786 HR Controls [L7] 5
36787 HR Chief Data Office [L7] 3
36793 Technology & Business Enablement HR [L7] 1
36799 BA Process Intelligence [L7] 8
36816 Structuring & Solutions [L7] 1
36912 Balance Sheet FP&A and LFO - Treasury [L7] 20
36913 Legal Entity FP&A [L7] 3
37601 Citi Velocity Business Development [L7] 1
3763 Agency + Trust [L7] 5
3771 CIS Fund Acctng [L7] 1
3772 Fund Accounting [L7] 1
37826 Issue Remediation Mgmt Tech & Reviews Interaction [L7] 1
37961 Lending Operations and RSU [L7] 42
3804 Global Custody Corp [L7] 1
38058 LF IA Legacy Franchises [L7] 3
38059 LF Independent Compliance Risk Management [L7] 3
38069 LF Citi Technology Infrastructure Services [L7] 2
38176 Citigold Digital Channel [L7] 3
38190 Rates MB VR Client Financing [L7] 1
38225 Data [L7] 29
38612 Corp Functions / Environmental Social Governance / Tech / Ops / Corporate Insurance [L7] 8
38626 Eastern HR Partnership Lead [L7] 2
38663 Services Tech - Mexico [L7] 1
38665 Services Tech -Digital [L7] 3
38668 Services Tech -Architecture Engineering and Shared Tech [L7] 2
38669 Services Tech -Citi Quality Engineering [L7] 1
38670 Services Tech -Shared Technology Engineering [L7] 2
38671 Services Tech -Payments Technology [L7] 9
38672 Services Tech -Info. Mgmt [L7] 15
38674 Services Tech -Ops Tech [L7] 3
38676 Services Tech -Custody [L7] 12
38677 Services Tech -Issuer [L7] 7
38678 Services Tech -Funds [L7] 9
38679 Services Tech -Client Delivery /implementations [L7] 2
38681 Services Tech -Trade [L7] 3
38682 Services Tech -Liquidity Management System [L7] 1
38683 Services Tech -Core Accounts [L7] 16
38752 Banking & Intl In-Business Country Risk Management [L7] 1
38754 Controllers Chief Administrative Officer (CAO) [L7] 25
38755 Equity Derivatives Middle Office [L7] 4
38767 USPB/ Credit Controller and Business Execution [L7] 5
39030 Commercial Cluster Office [L7] 1
39050 Regulatory Reporting Group [L7] 29
39056 Org PMO [L7] 2
3920 USD Clearing Dom [L7] 1
3921 Local Disbursements [L7] 1
3932 Cross Border Funds Transfer [L7] 2
39369 Imaging [L7] 2
39476 Legacy Franchise Public Sector [L7] 1
39560 International HR Support [L7] 1
39673 Risk Data Admin [L7] 14
39686 CSC Network [L7] 1
39853 Global Custody - Tax Reclaims [L7] 2
39861 Direct Clearing and Custody - Asset Servicing Branch [L7] 1
39867 Direct Clearing and Custody - Transaction Management Branch [L7] 8
39941 Markets Collateral Operations [L7] 4
4140 CitiService Client Experience & Offline [L7] 1
4242 Global A/R Programs - Non-Recourse [L7] 1
4328 GC AS Voluntary Corporate Actions [L7] 1
453 FX Prime Brokerage [L7] 1
5050 Markets Finance Business Execution [L7] 1
5052 LFO - Banking & Coverage [L7] 3
5264 IA Liquidity Management and Platform and Data Services [L7] 1
5266 IA Corporate Banking [L7] 1
5269 IA Cross-Markets [L7] 6
5274 IA Quality Assurance Leadership [L7] 1
5275 IA Controllers [L7] 3
5276 IA Capital Planning and Management [L7] 1
5277 IA International Finance [L7] 1
5286 IA Wealth International Lending and Banking [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] 3
5296 IA Markets Services Wealth and USPB Technology [L7] 5
5297 IA Digital Solutions and Innovation [L7] 7
5298 IA Functions Finance and Cross-Business Application Technology [L7] 2
5300 IA Cyber Security and Technology Infrastructure [L7] 2
5309 IA Banking International NAM Markets and Services Compliance [L7] 3
5339 Total Rewards Business Office [L7] 1
5340 Citi Compensation [L7] 8
5341 Benefits [L7] 2
5344 Mobility & Immigration [L7] 4
5370 Learning Banking & Intl & Client & Early Career & LF [L7] 1
6699 Authentication & Mobile Security [L7] 1
6778 USPBW Tech and Digital Governance [L7] 1
710 Central Risk Book (CRB) [L7] 1
746 Mgmt & Admin [L7] 1
8220 COO Data Governance [L7] 1
8221 Data Operations [L7] 1
965 Global Rates Quant Analysis [L7] 3
966 Global Credit Quant Analysis [L7] 3
967 Margin&Capital Analysis [L7] 1
9900042 USPB CONSUMER CREDIT & LOYALTY [L7] 4
9900063 FX and Markets Regional Technology [L7] 25
9900108 Futures Derivatives and Clearing Operations [L7] 9
9900127 Strategy and Design [L7] 1
9900170 Rates Sales [L7] 6
9900200 Markets Controller [L7] 48
9900202 ICRM - Global Functions [L7] 6
9900273 Legal Banking and International [L7] 3
9900284 Production Support [L7] 60
9900301 AIM - Service Delivery [L7] 59
9900306 UHNW Central [L7] 2
9900307 UHNW International [L7] 22
9900313 Central Controls [L7] 14
9900351 Policy Innovation Enablement & Strategy [L7] 1
9900391 Voice Trading [L7] 1
9900449 Business Execution: Technology - USPB - Wealth and Infrastructure [L7] 2
9900450 USPB DEPOSITS SAVINGS & LENDING [L7] 1
9900454 Balance Sheet Control and Remediation [L7] 3
9900462 Engineering & Architecture Practice - USPB & Wealth [L7] 19
9900463 Consumer Data Platform [L7] 44
9900465 Operations Technology [L7] 8
9900466 Global Wealth Mgmt Tech Architecture & Testing [L7] 5
9900487 ICRM - Compliance Risk Management Programs [L7] 9
9900492 Global Workforce Optimization [L7] 1
9900510 ISG Data [L7] 50
9900511 Client Technology [L7] 14
9900512 Markets Tech Other Businesses & Admin [L7] 1
9900514 Markets Sales Tech [L7] 3
9900515 Markets Ops Technology [L7] 60
9900531 ICRM - Fair Lending and Privacy [L7] 5
9900535 Valuation Controls [L7] 11
9900542 Mortgage O&T - Corp [L7] 2
9900549 Banking Technology [L7] 42
9900551 Fixed Income Technology [L7] 62
9900552 Equities Prime and Futures Technology [L7] 45
9900556 Chief Administrative Office - Risk & Control [L7] 46
9900569 Production Support - USPB [L7] 3
9900572 Unsecured Credit Branded Cards and Admin [L7] 13
9900574 Commodities Technology [L7] 9
9900579 Banking Technology & Wholesale Credit Risk [L7] 39
9900593 Finance Data Product & Operations BAU [L7] 7
9900604 Legacy Chief Operating Office Strategy Governance [L7] 1
9900607 HR ESPA Tech [L7] 8
9900608 Finance Credit Risk Technology [L7] 69
9900609 Enterprise Risk Technology [L7] 92
9900610 Controllers and ledger [L7] 65
9900611 FMCRT Treasury and FP&A Technology [L7] 40
9900615 Strategy Platforms and Engineering Excellence [L7] 3
9900619 Underwriting & Credit Analysis [L7] 71
9900621 MSS Transformation [L7] 2
9900627 Corporate Sales - Rates [L6] 3
9900629 Finance Transformation PMO [L7] 1
9900641 Regional Commercial [L7] 41
9900642 USPB MERCHANT SERVICES CREDIT [L7] 3
9900645 US Consumer Marketing [L7] 18
9900647 Citi Retail Services Risk [L7] 4
9900650 Finance Data Product & Operations Transformation [L7] 2
9900667 Functions Engineering & Architecture Practice [L7] 7
9900668 Global Functions Technology Finance and Risk Data Platforms Technology [L7] 17
9900749 SML International Operations [L7] 1
9900869 Legacy Franchise CCB [L7] 18
9900876 Audit Legal CSIS and Asia Cluster [L7] 22
9900892 Legal Markets [L7] 11
9900897 USPB ENGINEERING & ARCHITECTURE [L7] 2
9900898 USPB DIGITAL [L7] 11
9901564 LATAM EM Credit [L7] 1
9901583 APAC EM Credit [L7] 1
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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.