The USPB Risk CAO organization provides a global focus for risk management strategy execution oversight for compliance with Citi ...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing interna...
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our m...
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts ...
The Fraud Risk Group Manager is accountable for management of complex critical large professional disciplinary areas. Leads and d...
The Liquidity Transformation team within the Treasury organization works closely with stakeholders to define and execute end-to-e...
The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely follows latest trends in ...
This role will report to the head of First Party Fraud Abuse, within the Financial Threats organization. The SVP-First Party Frau...
The Liquidity Management Services (LMS) Controls and Regulatory Management (CRM) Risk Manager is a senior specialist who sits in ...
The Branded Cards Security Operations Fraud Policy Officer will lead efforts to manage Proprietary Brands and Co-Brands Fraud Pol...