Compl Risk Mgmt Intmd Analyst

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...

Compliance Risk Management ExpertiseCiti's Compl Risk Mgmt Intmd Analysts are responsible for ensuring the integrity of our financial services through effective compliance risk management. This includes identifying potential risks, designing and implementing mitigation strategies, and maintaining reports and records to ensure compliance with regulatory...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established...

Citi is seeking an experienced Operational Risk Intmd Analyst to join its Risk Management team. This role will focus on identifying and mitigating operational risks, ensuring the company's continued success.Main Responsibilities:Risk Identification:Identify potential operational risks across various business lines, using industry-leading risk management...

About the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...

Job Overview">The Operational Risk Intmd Analyst role is a key position within Citi's risk management framework, responsible for assessing and mitigating operational risks across various business functions.

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...

**Operational Risk Intmd Analyst Role:**The Operational Risk Intmd Analyst is a developing professional role that requires strong analytical and problem-solving skills. The successful candidate will have the ability to operate with a limited level of direct supervision, exercise independence of judgment, and autonomy.**Key Responsibilities:**Drive risk...

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...

This position is the Risk & Control officer assigned to monitor and execute activities related Audit liaison (internal), KPMG audit managementan both Costa Rica and NAM.In addition, this position will serve as support to Risk officer activities to all FRSS areas.The impact of not having this position is that we will not be able to timely meet the needs of...

About the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...

**Job Summary**:Citi seeks a highly skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a critical role in identifying and mitigating operational risks that could impact the bank's operations.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for the regulatory reports of the country and sanctions screening processes,. The overall objective is support and assists in all matters concerning to prevent money laundering. - Prepare and present AML Regulatory Reports. - Implement the necessary...

The Balance Sheet Mgmt Intmd Anlst 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...

Job OverviewCiti is seeking a skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a crucial role in identifying and assessing operational risks within the organization.Key ResponsibilitiesThe successful candidate will be responsible for contributing to risk assessments and driving actions to address...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

About the RoleThe KYC Operations Intmd Analyst plays a vital role in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance team.This intermediate-level position is responsible for developing and managing a dedicated internal KYC program at Citi. The overall objective of this role is to...

Overview:Citi seeks a highly skilled Operational Risk Intmd Analyst to join its team. This position is responsible for monitoring and executing activities related to risk management, audit liaison, and control assessments.Main Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance...

About the RoleWe are looking for a highly skilled Operational Risk Intmd Analyst to join our team. The successful candidate will be responsible for identifying and assessing operational risks within the organization.Key ResponsibilitiesThe key responsibilities of this role include:Contributing to risk assessments and driving actions to address the root...