Results for compliance
New York, New York, United States
TTS Global Head of Financial Crime (AML /Sanctions/ Anti-Bribery and Corruption) Risk and Compliance - Managing Director - NYC - (Hybrid)
Central Review Unit Supervisory Principal - Hybrid
Central Review Unit Supervisory Principal C13 - Hybrid
Mumbai, India, India
Investment Banking, Equity and Debt Capital Markets–Business Risk & Control Manager
Florence, Kentucky, United States
USPB CAO - Issues Management – High Priority Issue (HPI) Remediation Quality Assurance – Operational Risk Sr. Officer I - SVP - Hybrid
Ciudad De Mexico, Mexico, Mexico
CoT- Risk and Control Liaison
San Antonio, Texas, United States
Supervisory Principal C13-Hybrid
Jacksonville, Florida, United States
International Treasury Risk and Control Lead Analyst - VP
Mumbai, India, India
Credit Portfolio Group Manager
Singapore, Singapore, Singapore
Vice President - Business Risk and Control –AML & Sanctions, HYBRID
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 Rashada in Risk Management for a day in the #LifeAtCiti
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.
Ronald shares 3 lessons learned from his mentors at Citi
Mentorship is an integral part of our employee journey. Watch Ronald, a Global Program Manager within Risk Management, talk about 3 lessons he has learned from his mentors at Citi.
Patricia shares why she joined Citi
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
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.
“I have amazing leadership that acknowledges me as a human outside of my role, especially as a working mom. The level of support, and genuine support that I received let me know I was at the right firm.”
Business Risk Officer
“Citi does a great job of ensuring that our employees whether they’re Black, a member of the Citi Pride network, the Citi Salutes® network for veterans, the Citi Women’s network, all the Citi Inclusion networks, are presented and able to be their authentic selves. As a veteran myself, I can be who I am, bring my experiences to the table, and benefit the larger team as a whole.”
Global Program Manager
“There is a lot of career mobility offered as well, and when I joined, it became my first managerial position in my career, which I really enjoyed. The career offering is unlimited.”
Senior Credit Portfolio Manager
“I’m fortunate enough to work on a team where their knowledge and their skillset makes me a better team player. Citi is like a second family. There’s no other place I’d rather be.”
Assistant Vice President, Operations Risk Management