Risk Analyst Ii

About the JobThe Risk Management Analyst II plays a crucial role in ensuring the effective management of operational risks within our organization. This position requires a developing professional with a strong understanding of specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The ideal candidate will be able to...

Overview:Citi's operational risk team seeks a highly motivated and experienced risk professional to join our team as a BAO Support Analyst II. In this role, you will be responsible for executing third-party risk management activities on behalf of the business activity owner (BAO) and/or third-party officer (TPO). This includes contacting and liaising with...

Job DescriptionThe KYC Ops Support Remediation Analyst II role is a supportive-oriented intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.This position involves developing and managing a dedicated internal KYC program to evaluate and enhance the...

**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Financial Analyst IIFINANCIAL ANALYST II (HYBRID/COSTA RICA)MAJOR RESPONSIBILITES:- Partner with the PCS Finance Central FP&A, Product & Cloud Finance, and Corporate Finance teams.- Engage closely on periodic close activities, Forecast, Annual/Bi-annual/Quarterly Planning...

**_Business Risk and Control Analyst II - C10 _**The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...

The KYC Operations Analyst II will be responsible for implementing and maintaining a comprehensive KYC program at Citi. This includes reviewing client profiles, verifying documentation, and updating KYC forms as needed.**Key Skills and Qualifications:**AML/KYC expertise:Operational Risk knowledge:Excellent communication and interpersonal skills:Ability to...

Job DescriptionThe Operational Risk Analyst II role is a developing professional position that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. The incumbent identifies policy gaps and formulates policies, interprets data and makes recommendations, researches and interprets factual information, and...

Job SummaryThe BAO Support Analyst II will be responsible for leading engagement with Personal Banking Wealth Management (PBWM) and Resource Management Organization (RMO), advocating for RMO's stakeholders and ensuring their timely engagement at the right levels within the organization. Key AccountabilitiesTo have a clear understanding of all Citi policies...

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,...

Job OverviewThe BAO Support Analyst II plays a vital role in ensuring the effective execution of third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This includes contacting and liaising with External Third Parties and Citi internal stakeholders to support the completion of control...

Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionWe are seeking a skilled Quantitative Risk Analyst to join our team of experts in developing analytical solutions for credit risk metrics, supply risk, interest rate risk, liquidity risk, and climate risk. As a key member of...

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

**Job Overview**Digital Risk, Llc. is seeking a detail-oriented and analytical professional to fill the role of Mid-Senior Operations Analyst. In this position, you will be responsible for reviewing and interpreting complex Statements of Work (SOWs) to ensure they align with business objectives and client needs.

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...

Job Summary:The Third Party Risk Management Analyst is responsible for ensuring that all third-party vendors meet Citi's risk management standards. This includes conducting risk assessments, developing control plans, and collaborating with internal partners to resolve any issues that arise.Main Accountabilities:Conduct risk assessments and develop control...

The Risk Management Analyst at Citi plays a vital role in identifying and mitigating potential risks associated with customer relationships. As an entry-level position, this role offers a unique opportunity for individuals to develop skills in risk assessment and analysis.Key responsibilities include working with Relationship Management and Compliance teams...

Risk Management Role:Citi seeks an Enterprise Risk Analyst to contribute to our risk management function. This role involves identifying and assessing operational risks that could impact our business, developing strategies to mitigate those risks, and collaborating with internal stakeholders to ensure effective risk management.Duties and...

Citi is seeking a highly skilled Risk Management Analyst to join our team. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The successful candidate will have a strong understanding of risk concepts, excellent analytical skills, and the ability to communicate complex ideas...

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 role...