Risk Jobs in Tampa

The IT Project Tech Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the b ...

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Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Managem ...

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The Citi Corporate Legal department seeks to fill an attorney role in the Technology Transactions team, within the global IP and Operations & Technology law group at Citi. The Senior Lead Coun ...

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Who We Are ...

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Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending m ...

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The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a qualitative and risk pe ...

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Business Overview : Are you an experienced customer service professional, looking to jumpstart your career in the financial sector? Are you a team player, looking to work with, l ...

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The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with th ...

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Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Managem ...

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Job DescriptionThe Services Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are executed b ...

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The Payroll Intermed Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge ...

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The Global Finance Controls Group (GFC)  is responsible for oversight and administration of Citi’s enterprise-wide control and governance programs including Internal Control over Financial Repor ...

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The ServiceNow Project Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in their ...

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OrganizationAs a second line of defense, Independent Risk Management (IRM) oversees risk-taking activities across Citi. IRM designs Citi’s Risk Management Framework, sets the standa ...

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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent viol ...

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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent viol ...

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Job DescriptionThe Group Decision-Making and Governance Office (GDMGO) is responsible for driving our governance principles, architecture, and best practices. It addresses the require ...

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The Liquidity Management (LM) team within the Citi Treasury Global Function is responsible for establishing the framework for sizing liquidity requirements include developing contingency funding pl ...

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The Liquidity Governance Lead will be responsible for ensuring the alignment, consistency, and quality of governance documentation related to liquidity risk, in line with enterprise-wide ...

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The Transformation & Communications Lead Analyst (Business Lead Analyst - C13) is a strategic professional who stays abreast of developments within own field and contributes to directional str ...

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