Operational Risk Analyst II

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Third-Party Management (TPM) Risk and Performance Analyst will join Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...

The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

The Operational Risk Sr Analyst is a seasoned professional role.The BTSS Operational Risk Specialist will support BTSS Americas risk operations. The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions.The BTSS Operational Risk Specialist role reports to BTSS Americas R&C...

The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Responsibilities: Identify key operational risks exposures through Risk Identification assessment of data elements (Manager Control Assessment "MCA", Issues, Scenario Analysis, Model Risk, Op Losses) Present analytical findings, results of analysis, qualitative and quantitative factors for Risk Identification & Issues Management Identify what Universal Key...

Responsibilities: Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Provides governance and oversight may include (not limited to) technology operational risk, risk for example. Evaluates the control environment by ensuring...

The Operational Risk Analyst II is a role where you'll put your knowledge into action. You'll be working on monitoring, evaluating processes, identifying policy gaps and making recommendations. Your job involves researching, interpreting data, defining business issues, and formulating recommendations on procedures. You'll need to integrate your knowledge...

The Operational Risk Analyst II plays a key role in monitoring, assessing, and evaluating processes and data to identify policy gaps and formulate effective policies. They interpret data, make informed recommendations, and research factual information to address inconsistencies and define business issues. This professional integrates specialized knowledge...

The Operational Risk Analyst II plays a key role in monitoring, assessing, and evaluating processes and data to identify policy gaps and formulate effective policies. They interpret data, make informed recommendations, and research factual information to address inconsistencies and define business issues. This professional integrates specialized knowledge...

The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

Global Reporting, Tools & Analytics (GRA) is part of the PBWM CAO organization, which supports CitiEnterprise by creating and implementing methodologies to measure and escalate Operational Risk. PBWMCAO is a First Line of Defense Control function that aids in the assessment of risk evaluation for ConsumerBanking. The team develops and maintains reports and...

This role is Operational Risk Execution for Controls: Operations. Key responsibility is to support and manage the oversight of effective execution of Operational Risk Management Framework including op risk reporting, oversight of completeness of loss reporting, Lessons Learned program, and Scenario Analysis program.Responsibilities: Assesses risks and drive...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...

Responsibilities: Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Governance and oversight may include (not limited to) technology operational risk, risk for example. Establishes and maintains a robust control environment and culture within...

_Business Risk and Control Analyst II - C10 _The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...