Eo&T Risk Policy Senior Analyst

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...

The EO&T Chief Administrative Office plays a pivotal role in driving value to our organization, businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement, and the O&T Chief Data Office, it enables us to execute on O&T's Vision and Strategy.The EO&T Regulatory Engagement...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...

The EO&T CAO is instrumental in delivering value to our organization, businesses, regulators, and stakeholders. With its extensive responsibilities, it ensures we execute on O&T's Vision and Strategy effectively.This role involves working closely with the LATAM EO&T Regulatory Engagement Senior Lead, reporting directly to them. The goal is to maintain and...

We are seeking a highly skilled Regulatory Engagement Officer to join our team in the EO&T CAO. This role is critical in delivering value to our organization, businesses, regulators, and stakeholders.The successful candidate will work closely with the LATAM EO&T Regulatory Engagement Senior Lead, reporting directly to them. This position involves...

Third Party Utility (TPU) is integral to Citi's Third-Party Management Program's capabilities by delivering common operational Third-Party Risk Management (TPRM) processes for Citi's external and internal third party relationships globally.TPU also assists Business Activity Owner's (BAO) globally with the completion of assigned controls and issue remediation...

The Enterprise Operations & Technology Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, Operations & Technology (O&T) Regulatory Standards and Communication and the O&T Chief Data Office,...

**Responsibilities**:- Project Management support of business risk and control oversight and other large global strategic initiatives- Management reporting of business intelligence and other key Investments initiatives- Data Collection and evaluation- Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments as...

Job DescriptionThe Senior Risk Management Analyst will be responsible for leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators. This includes developing and instituting efficient production processes.The role involves participating in defining and establishing...

The Enterprise Operations & Technology Chief Operating Office (EO&T COO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Operations & Technology Business Risk and Control, O&T Issue Quality Assurance, Transformation, Citi Global Sourcing, Regulatory Engagement, the EO&T COO...

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...

Equifax is seeking a highly skilled Credit Risk Analyst Senior to join our team. As a key member of our credit risk management team, you will play a critical role in identifying and mitigating credit risk associated with our customer base.The ideal candidate will have a strong background in credit risk analysis, with a minimum of 5 years of experience in a...

**CREDIT RISK SENIOR ANALYST**:Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst**>**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 activities &...

The Information Security Operations (ISO) Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and cyber-attacks.The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...

Citi seeks a seasoned Risk Data Analyst to join our NAM AMLK KYC Operations Controls team. In this role, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The primary focus of the team is to provide Execution Leaders, Business Managers and Senior Management with critical...

Citi is a leading financial institution dedicated to delivering innovative solutions and exceptional service. As a Senior Risk Analyst for Operational Excellence, you will play a critical role in ensuring the effective management of risk across all lines of business.Job Description:The Senior Risk Analyst will be responsible for conducting holistic...

About the RoleThe Costa Rica Analytical Center for FP&A is a key component of Citi's global finance organization. As a senior analyst, you will work closely with the Global FP&A head, Global FP&A Risk & Control Team, FTO Leads, Business CFOs, Finance Function heads, and other senior FP&A leads to execute high-visibility risk and control efforts.Key...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...