Risk & Control Senior Analyst (Avp)

This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS's Risk Management Framework and Program.The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized.The AVP Risk...

**Who are we?**:Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on.We provide the critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services.We do this...

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...

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...

The Costa Rica Analytical Center for FP&A is a critical part of Citi’s FP&A global function. This is an excellent opportunity to join the Global FP&A Risk & Control team based in Costa Rica and get exposure to working in global programs. The Financial Planning and Analysis Risk & Control Lead Analyst is a senior professional role responsible for providing...

**CREDIT RISK SENIOR ANALYST - COPY**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst - copy** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key...

**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...

**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...

The Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi’s use of third parties. The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._ - Third-Party Risk Management encompasses...

**Responsibilities**:- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Assist in contributing to the quality, completeness, and accuracy of...

OTRC’s Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T. Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports. The Risk Reporting Analyst will execute...

**Control Analyst - C10****Human Resources Shared Services - Risk & Control****Responsibilities**:- ** Support Control Programs**:Provides support to critical risk and control initiatives and programs, including but not limited to Records Management, Continuity of Business and Wide Area Disruption, End User Computing management and retirement, Manager...

**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...

**Responsibilities**: - ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...

The Senior Risk and Control Officer responsible managing projects and able to analyze data and information of the projects being conducted. The projects this role will manage/lead and have oversight will support the Citi Shared Service (CSS) Organization to review the control environment specifically in critical areas of risk and complexity. The role will...

**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...

**Responsibilities**:- ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...

The Risk & Control Analyst is a role within the LATAM Finance Controls Initiatives team, part of Latam Controllers.The team serves as trusted control advisors who promote and assist in embedding strong internal controls over financial and regulatory reporting in Finance.The team delivers timely, accurate & insightful control analytics to ensure proper...

The Senior Treasury Analyst will play a critical role in the Treasury Department, with a focus on debt capital markets, interest rate risk, foreign exchange (FX) risk management, and free cash flow (FCF) forecasting. This position will support the AVP of Treasury in analyzing, assessing, and managing the company's financial risks and opportunities. **Key...

Internal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 160 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors,...