Compliance and Control Jobs in Tampa
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Multiple Locations
KYC Operations Lead Analyst C13
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Multiple Locations
Compliance Product Sr Officer I (SVP) – Flood and Third Party
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Multiple Locations
VP Compliance Testing Officer - Financial Crimes (Hybrid)
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Tampa, Florida, United States
Governance Regulations Vice President (Hybrid)
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Tampa, Florida, United States
VP, Global AML Control Programs Officer - Audit & Issue Execution (Hybrid)
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Multiple Locations
VP, Compliance Risk Management Officer - Third Party & Procurement (Tampa / Irving)
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Multiple Locations
VP, Compliance Product Officer - USPB ICRM Program Office
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Multiple Locations
VP, Compliance Product Officer - Reporting and MCA Coordinator - USPB (Tampa / Irving)
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Multiple Locations
VP, Compliance Product Officer - Reporting & Governance, NAM Global Functions
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Tampa, Florida, United States
VP, Compliance Officer - AML Transaction Monitoring Standards & Governance - Tampa
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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