Risk Assessment and Control Analyst

Company Overview: Citi is a global financial services company dedicated to serving our clients' needs across over 160 countries. Our mission is to be the leading global bank in emerging markets.Job Description: We are seeking an experienced Operational Risk and Control Analyst to join our team. As an Operational Risk and Control Analyst, you will play a...

At Citi, we are committed to delivering exceptional service while maintaining the highest standards of risk management and compliance.Job DescriptionThe KYC Operations Risk & Control Sr Analyst is a critical role within our organization, responsible for ensuring the integrity of our anti-money laundering (AML) monitoring and regulatory reporting activities....

Company Overview:Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundations and delivering scalable infrastructure services, secure capabilities, and trusted customer experiences.We're committed to making the bank simpler, greener, and better connected while powering it with secure platforms and data....

**Responsibilities**:- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Assist in contributing to the quality, completeness, and accuracy of...

Risk Management ExpertiseWe are seeking a seasoned Risk Management professional to join our team as a Business Risk and Control Senior Analyst. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Your Key Responsibilities will...

**Responsibilities**:- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Assist in contributing to the quality, completeness, and accuracy of...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

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...

About the JobThis role offers a unique opportunity to work with Citi Shared Services Risk and Control Team, leading the development and implementation of effective risk management strategies. The successful candidate will be responsible for providing thought leadership on change management implications for CSS.Key ResponsibilitiesServe as point of contact...

The Business Risk and Control Officer is responsible for developing and implementing a comprehensive risk management framework that aligns with the organization's overall risk appetite. This involves identifying, assessing, and mitigating risks, as well as developing and implementing controls to ensure the effective management of these risks.Key...

Key Responsibilities">The Country Risk Intmd Analyst is responsible for providing critical support to Citi's risk management initiatives and programs. Key responsibilities include:">- Synthesizing Complex Information: Synthesizes complex information from various sources to identify potential risks and opportunities.- Developing Effective Action Plans:...

Key ResponsibilitiesConduct Manager's Control Assessment (MCA) to evaluate control effectivenessDevelop and maintain risk and control programsProvide support for risk, control, and compliance initiativesEnsure timely and effective delivery of risk and control programs

Welcome to Moody's, a global leader in integrated risk assessment. We're seeking a highly skilled Credit Risk Assessment Specialist to join our team in the Latin America region. As a specialist, you will play a critical role in helping us enhance and develop new methodologies, scorecards, and tools used by Moody's Local Rating Analysts to assign ratings and...

The Technology Risk Management & Governance Office plays a critical role in fulfilling the firm's commitment to safety and soundness by ensuring Citi delivers efficient and high-quality solutions and technologies, coordinating self-assessment and all CTI internal audits and external exams.**Key Responsibilities:**Maintained CTI heads up-to-date on controls...

The Business Risk Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

**Job Overview:**Citi is an equal opportunity and affirmative action employer. We are committed to attracting, retaining, and promoting talented individuals from diverse backgrounds. As a Risk Assessment and Governance Expert, you will play a key role in ensuring that our risk management practices are effective and aligned with industry standards.**Key...

About This OpportunityWe are seeking a highly skilled Kyc Risk Analyst: Aml Policy Implementation to join our team at Citi. As a key member of our Compliance and Control department, you will play a critical role in implementing AML policies and procedures to mitigate risk.The ideal candidate will have 2+ years of relevant work experience and a Bachelor's...

About the Role:We are looking for an experienced Risk Assessment Specialist to join our team at Citi. In this role, you will be responsible for identifying and assessing operational risks that could impact our business.Key Responsibilities:Conduct risk assessments and develop recommendations to mitigate operational risk losses.Provide guidance and oversight...

About the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...