Senior Risk Analyst-Risk Management

**Job Overview**Citi seeks a highly skilled Operational Risk Senior Analyst to contribute to our risk management team. As a key member of the team, you will be responsible for identifying and mitigating operational risks that could impact our business.**Responsibilities**Conduct thorough risk assessments to identify potential operational risks and develop...

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...

About the RoleWe are seeking a highly skilled Senior Regulatory Risk Management Expert to join our team at Citi. In this critical role, you will be responsible for providing strategic risk analytics and information management across our products and reports to senior management.ResponsibilitiesCommunicate regulatory implications to executive management and...

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...

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...

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...

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...

Job DescriptionThe Manager of risk support, analytics and reporting is part of a team that manages the business support for Moody's GRC tools, owns oversight and analysis of risk data, and coordinates with business owners on report building and Senior management risk reporting.This team will also oversee the maintenance and continued evolution of the GRC...

Key ResponsibilitiesThis role involves leading the development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalizing and implementing the MIS Risk Management Program in ROC, and driving the implementation of MIS's Risk Management Framework and Program. The Senior Risk Manager will provide guidance to the business on...

Job Description:The Third Party Risk Management Analyst will be responsible for independently assessing risks and driving actions to address the root causes of operational risk losses. This includes challenging historical and proposed practices, resolving TPM process-level escalations, analyzing scorecards and performance management tools, and communicating...

Company OverviewAbout Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThis 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,...

Company OverviewExperian is the world's leading global information services company. Our mission is to empower consumers and clients to manage their data with confidence, helping individuals take financial control, businesses make smarter decisions, and lenders lend more responsibly.We have 20,000 people operating across 44 countries and invest in new...

**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 &...

Risk Management LeadershipThis leadership role requires developing and maintaining a robust governance program, ensuring alignment with regulatory expectations, and working closely with MIS Risk Management and Compliance to ensure a comprehensive and robust governance program. The Senior Risk Leader will assist with driving reporting and regular...

Job SummaryThe Operational Risk Management Lead is a senior-level position responsible for managing operational risk across the organization. This role requires a deep understanding of operational risk management principles and practices.Key responsibilities include:Managing operational risk through the identification, assessment, and mitigation of potential...

Job DescriptionThe Operational Risk Analyst II is a developing professional role, responsible for monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies. This role requires strong analytical skills, with the ability to interpret data and make recommendations.Main Responsibilities:Contributes to risk assessments...

Citi is committed to maintaining the highest standards of integrity and control within its organization. To achieve this goal, we are looking for an experienced Integrity and Control Expert to join our team.About the RoleThis role involves conducting thorough risk assessments, identifying areas of improvement, and implementing effective solutions to mitigate...

In this role as a Unix Risk & Control Senior Analyst, you will play a key part in minimizing risk to Citi through effective controls and systemized processes. You will work closely with Unix System Administrator teams and Risk Management teams to maintain an effective control environment.You will be responsible for monitoring defined operating standards and...

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...

Citi Technology Infrastructure plays a vital role in enabling Citi's workforce and financial solutions. As a Unix Risk & Control Senior Analyst, you will support the risk management aspects of our infrastructure by collaborating with system administrators and risk management teams.The ideal candidate will have 5+ years of experience in Risk & Control/Risk...