Compliance and Control Jobs in Tampa
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Tampa, Florida, United States
Compliance AML Investigations Analyst - B11
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Multiple Locations
SVP, Senior Sanctions Compliance Officer - WaW/Citigold/CPC
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Tampa, Florida, United States
VP, AML Compliance Officer - Risk and Control (Hybrid)
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Multiple Locations
Financial Crimes KYC Risk & Control – ARCM/MCA - Hybrid
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Multiple Locations
OTC Derivatives Trade Reporting - AVP (Hybrid)
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Multiple Locations
Compliance Product Officer - Complaints and Client Experience
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Multiple Locations
Director, NAM Head of AML Data Science and Model Management (Hybrid)
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Multiple Locations
USPB Retail Financial Crimes Policy Adherence Head - C15
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Tampa, Florida, United States
Compliance Business Control Sr Analyst - AVP (Hybrid)
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Tampa, Florida, United States
Compliance Business Control Sr Analyst - AVP (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.
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