Risk & Control Analyst - External Audit

Citi is a leading global financial institution seeking an experienced professional to join our LATAM Finance Controls Initiatives team as a Risk & Control Analyst - External Audit. This role is critical in supporting Finance teams across the region in the end-to-end External Audit process.Key Responsibilities:Coordinate and facilitate external auditsExecute...

Job DescriptionThe Risk & Control Sr. Analyst role plays a critical part in the delivery of high-quality information to customers, shareholders, and regulators within Finance, Risk, FRI, and FRSS departments. This position involves leading efforts to establish efficient production processes, defining data standards, and ensuring compliance with Citigroup...

We are looking for a highly skilled Risk Management Analyst to join our Financial Reporting team at Citi. As a Risk & Control Analyst - External Audit, you will be responsible for coordinating and facilitating external audits, executing annual ongoing validation of GRITT Inventory, and assisting with execution of key policies and...

Job OverviewCiti is a leading financial services company with a commitment to excellence and customer satisfaction. We are currently seeking an experienced Risk Analyst to join our team.Key Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to...

Job DescriptionCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for evaluating the control environment and ensuring appropriate controls are in place.Key ResponsibilitiesEvaluate the control environment to ensure appropriate controls are in place.Contribute to risk assessments...

About the RoleThis position requires a seasoned professional with expertise in operational risk management, audit, or compliance. The successful candidate will possess strong analytical and communication skills, as well as the ability to work collaboratively with cross-functional teams.ResponsibilitiesAssist business units in key policy adherence, risk...

About the Job:">The Compliance AML Risk Analyst will be responsible for managing and coordinating Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.">Main Responsibilities:">">Risk and Control Management: Conduct analysis of risk and associated controls to...

The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit team.This role is also responsible for managing multiple teams of professionals.The overall objective of this role is to direct audit activities that support a subset of a...

**Job Summary**Citi seeks an experienced Risk Governance and Compliance Analyst to join our team. As a Risk Governance and Compliance Analyst, you will be responsible for ensuring effective risk governance and compliance within the organization.Key Responsibilities:Actively participate in site-wide control meetings and promote a culture of controlsEnsure...

About the RoleThis Operational Control Analyst position plays a key role in supporting our risk and control initiatives and programs within Human Resources Shared Services. As an analyst, you will provide critical analysis and recommendations to ensure effective risk management practices.Main Responsibilities:Support the development and implementation of...

Job Description:This is an exciting opportunity to join Citi as a KYC Application Support Analyst. The successful candidate will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way. This will involve collaborating with Technology teams to resolve Citi's KYC incidents and...

Risk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS.CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary mission of the CRS NAM R&C...

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...

The Business 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.Strong...

**Responsibilities**:- Accomplishes results through the management of professional team(s) and department(s).- Contributes to standards around which others will operate.- Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function.- Requires basic...

Risk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS.CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary...

**Responsibilities**:- Assists in leading Finance, Risk, FRI and FRSS efforts to provide accurate information of the highest quality to customers, shareholders and regulators, grounded in developing and instituting the most efficient production processes.- Participates in defining and establishing appropriate data standards, understanding the data needs of...

Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...

ResponsibilitiesThe Business Controls Senior will be fully integrated into all facets of the Magellan program lifecycle, actively participating in the implementation and support of Outbound and Manufacturing product workstreams. Regular interactions with non-Magellan stakeholders are expected.Key Responsibilities IncludeCollaborate with Magellan controls...

This role will be part of the Technology Risk & Controls organization. The risk is responsible for managing a portfolio of risk programs supporting North America and Global Functions. This role is part of the team responsible for the business risk inclusive of: the identification management and mitigation strategies and execution. The role will support the...