Citi
The Director, Global Sanctions Risk & Controls - Wealth leads the First Line of Defense sanctions risk management framework across Citi's Global Wealth businesses, providing strategic oversight and governance to ensure risks are effectively identified, assessed, and mitigated. This role partners with business leadership, compliance, and other enterprise functions to maintain a strong sanctions control environment while supporting business growth and client experience objectives. The position serves as the senior First Line of Defense lead for sanctions risk management across the Wealth franchise.
Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Citi.
26% above the average for this role
Citi Downgrades Crypto Exchange Gemini After Cutting Bitcoin, Ethereum Price Targets
21 hours ago
Vice President, Fraud Risk Management
First Tech Federal Credit Union
Senior Sanctions Manager, Global Sanctions Compliance
Visa
Technology Risk Business Partner
FNZ
Global Head of AML Program, UK (Second Line of Defense)
Global Payments
Information Security Risk Manager (f/m/d)
Awin
Vice President, FCR Sanctions
Morgan Stanley