Payroll Sr Analyst Risk And Control

**Responsibilities**:- The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements.- Executes test plans and identifies and documents discrepancies found through the ability to accurately assess output against expected results;...

The International Payroll team is responsible for providing a service to all lines of business and it supports entities across UK, Canada and Latin America.Our success is dependent upon the service we provide and therefore we source associates with a range of experience and knowledge in this field.The team is diverse, multifaceted and committed, and our...

About the RoleCiti is an equal opportunity employer seeking a talented Payroll Sr Analyst Regulatory Change Management professional to join its team. As a key member of the HR and Payroll operations organization, you will be responsible for performing business analysis support and creating documentation of internal procedures and business requirements.Key...

**Responsibilities**:- Conduct comprehensive research of the company's payroll business processes to identify financial and operational risks- Develop and implement new and improved payroll practices and processes that align with the overarching business goals and financial requirements- Test new payroll management strategies and methods to check their...

Company OverviewCiti is a leading global financial services company that provides a range of products and services to individuals, corporations, governments, and institutions. Our mission is to enable economic progress and improve lives.Job DescriptionThe Senior Payroll Analyst - Compliance and Governance Specialist plays a critical role in ensuring the...

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...

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 FP&A Risk & Control team based in Costa Rica and get exposure to working in global programs.As part of this team, you will be responsible of managing and executing projects on different phases: designing, tracking,...

**Job Description**We are seeking an experienced Risk Management Specialist to join our team in Citi's Human Resources Shared Services department.The ideal candidate will have a strong background in risk advisory, operational risk, compliance, internal control, and/or related functions.The role involves supporting critical risk and control initiatives and...

About the RoleThis Senior Financial Management Professional will partner with Finance Controllers to assess complex issues through root cause analysis and other analytical techniques, structure potential solutions and drive to resolution with stakeholders.ResponsibilitiesWork as trusted advisor to Finance Controllers on drafting Issues and formulating action...

Risk Management and Control ExpertiseCiti seeks a highly skilled Risk Management and Control professional to join its Markets KYC Ops team.This role requires expertise in AML monitoring, governance, oversight, and regulatory reporting, with a focus on ensuring the integrity of client relationships and adherence to regulatory standards.Key...

About the RoleWe are looking for a highly skilled Payroll Senior Analyst - Risk Management Expert to join our team. The successful candidate will be responsible for managing risk and ensuring compliance with regulatory requirements.Key Responsibilities:Identify and assess potential risks associated with payroll processing.Develop and implement risk...

Job OverviewCiti is seeking a skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.ResponsibilitiesProvide governance and oversight,...

Job DescriptionWe are seeking an experienced Risk and Control professional to join our team as a Res Risk And Control Officer. This role requires strong risk management skills, problem-solving abilities, and excellent communication skills.

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes.The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML...

Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES.RES overseas real estate manages properties worldwide, and supports the businesses through the development and maintenance of office buildings, data centers and retails branches. RES provides...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Citi seeks a highly skilled Risk and Control Analyst to join the LATAM Finance Controls Initiatives team. This role is a critical control position that supports Finance teams across the region in the end-to-end External Audit process.The successful candidate will be responsible for coordinating and facilitating external audits, executing annual ongoing...

Job OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a highly skilled Payroll Analyst to join our team.Key ResponsibilitiesLead the development and execution of Diversity and Inclusion (D&I) metrics and analysis for the APAC region, ensuring consistency and alignment with D&I...

**Responsibilities**:- Identify key operational risks exposures through Risk Identification assessment of data elements (Manager Control Assessment "MCA", Issues, Scenario Analysis, Model Risk, Op Losses)- Present analytical findings, results of analysis, qualitative and quantitative factors for Risk Identification & Issues Management- Identify what...

Moody's, a global integrated risk assessment firm, empowers organizations to make informed decisions. Our Global Payroll team provides a comprehensive service across various lines of business, extending its support to entities throughout Europe, Asia, and LATAM & US.The success of our endeavors relies on the excellence of the service we deliver, leading us...