Customer Risk Proposition Specialist

In this role, you will play a crucial part in maintaining the quality and integrity of our data by accurately ingesting risk data from various sources into our Negative News database.Responsibilities:Create an abstract summary of news article detailsReview and analyze multiple data feeds to identify relevant informationMaintain a collaborative team...

About the RoleCiti is seeking a highly skilled Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes...

About the RoleThe Operational Risk Specialist is a key position within our organization, responsible for identifying and mitigating operational risks. This role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. The successful candidate will interpret data,...

The Risk Management Specialist in Citi plays a crucial role in ensuring the integrity of our business operations. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance team.Responsibilities:- Partner with Relationship...

**Company Overview:**Brenntag is a leading global distributor of specialty chemicals and ingredients. Our company is committed to delivering exceptional service and solutions to our customers, while maintaining a culture of innovation, integrity, and teamwork.**Job Description:**We are seeking a Risk Management Specialist to join our team in Heredia. As a...

**Job Description:**Citi is seeking a highly skilled Risk Analyst Specialist to join our team. As a Risk Analyst Specialist, you will play a crucial role in ensuring the accuracy and timeliness of key changes to the business by leading the Global Change Management (GCM) process.**Responsibilities:**Lead the GCM process to ensure timely delivery of key...

Citi seeks a highly motivated and detail-oriented Risk Management Specialist to join its team. This is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Job OverviewThe Cybersecurity Risk Management Specialist will play a key role in developing and implementing a comprehensive global cybersecurity risk management program. This position is responsible for providing critical input and assistance in the development of risk management policies, as well as executing various risk analysis processes within the...

**Job Overview:**Citi is a leading financial institution that requires a skilled Operational Risk Management Specialist to contribute to the identification, assessment, and mitigation of operational risks. The ideal candidate will have strong analytical skills and experience in risk management.**Key Responsibilities:**Conduct thorough risk assessments to...

**Job Description:**We are seeking a skilled Operational Risk Specialist to join our team at Citi. This role is primarily responsible for processing transactions and delivering services within the Business & Travel Shared Services (BTSS) organization.Responsibilities:Contribute to risk assessments and drive actions to address the root causes of operational...

Citi's Enterprise Infrastructure division seeks an Operational Risk Specialist to join its North America (NAM) Citi Locations & Realty Services (CLRS) team. The successful candidate will work closely with senior management and operations teams to identify and mitigate operational risks.Responsibilities will include performing Manager Control Assessment (MCA)...

Job OverviewCiti seeks a skilled Risk Management Specialist to support the Risk & Control team in driving initiatives that simplify processes, controls, and monitoring for FP&A. The ideal candidate will drive project reviews to ensure alignment with strategy and risk management framework.Key ResponsibilitiesSupport Risk & Control team to drive process...

Job OverviewLSEG seeks a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for supporting the management and reporting of Non-Financial Risks related to Operations Division across the Group, with a direct focus on Americas.Key ResponsibilitiesSupports ongoing monitoring and analysis of risk, identifying...

Our MissionWe empower consumers and clients to manage their data with confidence, while providing innovative solutions to businesses across the globe.We believe that collaboration, flexibility, natural curiosity and attention to detail are keys to success in our dynamic internal audit team.Job SummaryWe are seeking a highly motivated and experienced...

Job OverviewCiti is seeking a highly skilled Strategic Risk Governance Specialist to join our team. In this role, you will be responsible for providing strategic guidance on risk governance and control frameworks to GPSM. You will also oversee the implementation of Citi-wide initiatives and projects, including key corporate policies and procedures. Your...

At Infotree Global Solutions, we are looking for a skilled Risk Management Specialist to join our team. In this role, you will be responsible for investigating and analyzing credit risks using available tools and information.Main Responsibilities:Recommend and implement credit extensions or revocations based on account status.Prepare reports of approved and...

At Experian, we are committed to empowering consumers and clients to manage their data with confidence. Our team of experts is dedicated to preventing identity fraud and crime, ensuring that our clients make smarter decisions and thrive.Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be...

Career Advancement OpportunitiesAbout Our BenefitsWe believe that our employees are our greatest asset, which is why we offer a comprehensive benefits package designed to support your career advancement and well-being. As a Risk Management Specialist, you will enjoy:Competitive salary and bonuses.Ongoing training and professional development...

Job OverviewCiti is seeking an experienced Compliance and Control professional to join our team as a Risk Evaluation Management Specialist. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Main ResponsibilitiesAnalyze and assess complex issues related to risk evaluation managementWork...

As a Data Risk Specialist at Experian's Global Internal Audit (GIA), you will play a critical role in identifying and assessing financial, operational, and information technology risks.With your expertise in auditing technical platforms and experience in banking audit, you will lead the planning, scoping, and execution of local and global audits aligned with...