• Business Risk and Control…

    Citigroup (Tampa, FL)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard,… more
    Citigroup (07/22/25)
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  • Business Risk and Controls Officer…

    Citigroup (Tampa, FL)
    …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the ... broader Risk & Control function within the COO...which is responsible for critical cash functions such as Global Payroll Services, Cash Management Operations and Supplier Strategy… more
    Citigroup (05/16/25)
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  • Business Risk Officer - C13

    Citigroup (Fort Lauderdale, FL)
    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly… more
    Citigroup (08/02/25)
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  • SVP, Compliance Risk Mgmt Sr Officer…

    Citigroup (Jacksonville, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments,… more
    Citigroup (07/18/25)
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  • VP, Liquidity Risk Officer - C13…

    Citigroup (Tampa, FL)
    The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... and business segments. The successful candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional… more
    Citigroup (07/22/25)
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  • Tech/Cyber Risk Sr Officer - SVP

    Citigroup (Jacksonville, FL)
    …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... risk management frameworks. A successful candidate will have expertise in cyber risk in global financial services, be able to demonstrate a comprehensive… more
    Citigroup (07/02/25)
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  • AML Compliance Risk Management (Funds…

    Citigroup (Tampa, FL)
    …and review of payment channels and schemes that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data ... regulatory or environmental changes. + Manage and collaborate with global stakeholders including AML Technology, Monitoring Risk ...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
    Citigroup (05/09/25)
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  • SVP Operational Risk Sr Officer…

    Citigroup (Tampa, FL)
    …operational risks and risk management strategies. This role is within Operational Risk Management (ORM) Global Services Coverage Team partnering with the ... TTS business. The role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is... appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented… more
    Citigroup (06/03/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …US SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of ... **Description:** The Global SAR Program plays a crucial role in...experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM. +… more
    Citigroup (07/22/25)
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  • Lead Information Security Officer

    Citigroup (Jacksonville, FL)
    **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
    Citigroup (07/23/25)
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