Risk Manager Ii

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...

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,...

Risk Management in BTSSThe Operational Risk Analyst II role plays a crucial part in Citi Business & Travel Shared Services' risk management framework.This role focuses on executing robust risk management activities, ensuring all product, operational, fiduciary, regulatory, and payment system risks are adequately controlled.Some key responsibilities...

Citi is seeking a highly skilled KYC Risk Manager to join our team. In this role, you will be responsible for developing and implementing effective Know Your Customer (KYC) policies and procedures.Key Responsibilities:Design and implement KYC programs that meet regulatory requirementsAnalyze and assess customer risk profiles to determine appropriate risk...

Citi seeks an exceptional Operational Risk Analyst II to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business operations.Main ResponsibilitiesRisk assessment and mitigation: Contribute to risk assessments and drive...

Job DescriptionCiti is seeking a skilled Risk Evaluation Manager to join our team. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.A risk evaluation involves assessing various components of the client's KYC Profile, including client information, ownership structure, name screening...

About the Role: Amazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Risk Manager to join their Finance Operations Accounting and Analysis (FOAA) team. This role requires a strong IT audit background, with a focus on controllership across FOAA globally.Key Responsibilities:Utilize knowledge of operational and financial controls to...

The Operational Risk Analyst II plays a vital role in maintaining the operational resilience of Citi. This developing professional role requires an individual with expertise in monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies.Key ResponsibilitiesContributes to risk assessments and drives actions to...

**Unlocking Opportunities with Data**At Experian, we believe that data has the power to unlock new opportunities for consumers, businesses, and society. Our team is dedicated to helping organizations make informed decisions by providing high-quality audit services.We're seeking an experienced IT Risk Manager to join our Global Internal Audit (GIA) team. As a...

4+ years of building financial and operational reports/data sets that inform business decision-making experience- 4+ years of creating process improvements with automation and analysis experience- 4+ years of directly managing and leading a team of 3+ members experience- Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA...

We are looking for a highly motivated Compliance Analyst II to join our team. In this role, you will be responsible for conducting client profile reviews, analyzing transactional data, and collaborating with internal stakeholders to develop and implement effective risk management strategies.Key Responsibilities:Conduct client profile reviews to ensure...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

About Moody's Investors ServiceOur vision is to empower people to make better decisions and achieve brighter futures by providing them with the necessary tools and information. We strive to bring out the best in our products and our people.At Moody's, we prioritize delivering high-quality risk management solutions that meet the evolving needs of our clients...

Job SummaryWe are seeking an experienced senior risk manager to lead our finance operations accounting and analysis (FOAA) team. The successful candidate will have a strong background in accounting, audit, and risk management, as well as excellent communication and collaboration skills.About the PositionThis role offers the opportunity to work on a wide...

Job DescriptionThe Operational Risk Analyst II is a developing professional role responsible for monitoring, assessing, analyzing and/or evaluating processes and data.Main ResponsibilitiesContributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed...

**About the Role:**We are seeking a highly skilled Senior Manager to lead our Operational Risk team. This individual will be responsible for ensuring that our business is operating in compliance with Citi's risk management policies and procedures.**Key Responsibilities:**Assist the Business in key policy adherence and monitoring.Keep Management aware of the...

Job OverviewWe are seeking a Vendor Investigations Risk Manager to join our team at Amazon Support Services Costa Rica Srl. This role is responsible for ensuring our Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.The ideal candidate will review large datasets within a defined timeline to provide...