Global Risk Analyst

Job Summary:We are seeking a Risk Mitigation Analyst to join our team at Infotree Global Solutions. The successful candidate will have experience in report execution, data analysis, and risk mitigation.Duties and Responsibilities:Report execution and analysisRisk identification and mitigationRequirements:Advanced Excel skillsBasic - Intermediate English...

Join Our Team as an Anti-Money Laundering Compliance AnalystWe're seeking an experienced professional to help us combat financial crime and stay ahead of emerging threats. As a key member of our AML Compliance organization, you will play a critical role in preventing illegal financial activities nationally and globally.About the RoleYou will be responsible...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations - Clear mental model on identifying, tracking, and mitigating risks. - Strong verbal communication - Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership - Ability to manage through influence - Strong critical thinker with...

Citi's Institutional Clients Group (ICG) has implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), ensuring a strong and consistent global control environment.About the JobThe Operational Risk Senior Analyst will play a crucial role in this initiative, monitoring ICG travelers and reporting compliance...

About the RoleThis Operational Risk Analyst II position requires executing third-party risk management activities to ensure compliance with internal policies, procedures, and external rules. The successful candidate will contact and liaise with External Third Parties and Citi internal stakeholders to complete control assessments and gap...

Job OverviewCiti is seeking a skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.ResponsibilitiesProvide governance and oversight,...

**Why Catalina?** Catalina delivers omni-channel solutions to our customers with a long-standing history of rich data assets, but our _greatest _asset is our people. Our guiding principles set the stage for winning in the markets we serve, and our potential is powerful. When you join the Catalina team, you will be part of an inclusive environment that...

Job SummaryHuntsman is seeking a skilled Corporate Risk Analyst to join its team. As a key member of the corporate risk management department, you will play a critical role in supporting the company's risk management programs.The ideal candidate will have a strong background in risk management, commercial insurance, and/or accounting/finance. Advanced...

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,...

We are committed to fostering a culture of innovation and collaboration where our employees can grow professionally and personally. Our company values diversity, equity, and inclusion, and we strive to create an environment where everyone feels valued and respected.As a Global Enhanced Due Diligence (GEDD) Analyst at Citi, you will play a critical role in...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

Citi is seeking a seasoned Senior Compliance Risk Analyst to join its Independent Compliance Risk Management team. In this role, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design and deliver a risk management framework that...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

Sportserve   forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users worldwide.Along with Sportion, TechSpirit, Standard Focus and Sportelligent, we are the driving force behind the world renowned sports betting company and...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience handling confidential informationHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe?What would you...

Job OverviewCiti Business & Travel Shared Services (BTSS) is a global organization with over 400 employees across more than 80 countries.The Operational Risk Analyst II role is primarily a Production and Operations position, processing transactions and delivering services within BTSS.This role provides operational support, process guidance, and quality...

Quality Assurance Analyst (Remote)Heredia, Costa RicaSGF Global seeks a Quality Assurance Analyst for its IT enterprise in Heredia, Costa Rica.Overview:Key Responsibilities:A Bachelor's degree or equivalent work experience is required. The ideal candidate should have:- 5+ years of experience in testing/quality roles.- Proficiency in automation tools such as...

Job OverviewCiti is seeking an experienced Operational Risk Intmd Analyst to join our team. The ideal candidate will have a solid understanding of industry standards and practices, analytical thinking, and data analysis tools and methodologies.Key ResponsibilitiesContribute to risk assessments and identify areas for improvement.Provide governance and...

Job DescriptionWe are seeking a highly skilled Senior Insider Risk Analyst to join our Global Insider Risk Management Program. As a key member of our team, you will play a critical role in growing and expanding our program, working closely with stakeholders, technical processes, and Cyber Fusion Center leadership to enhance detection capabilities, case...