Compliance and Control Jobs in Tampa
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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)
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Tampa, Florida, United States
Compliance AML Execution Associate Analyst 2 - B10 - TAMPA
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Tampa, Florida, United States
Compliance Product Officer - Privacy and Responsible Data Compliance Framework - VP
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Tampa, Florida, United States
Senior AML Risk Evaluation Management Analyst- B12
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Multiple Locations
KYC Operations Issue Manager
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Tampa, Florida, United States
KYC Operations Intmd Asc Anlst
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Tampa, Florida, United States
Bilingual AML Compliance Execution Associate Analyst (B10) (Hybrid)
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Tampa, Florida, United States
Compliance Product Sr Analyst - Global Privacy and Responsible Data Regulatory Risk - AVP
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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