Risk Management Analyst

The Risk Management Analyst at Citi plays a vital role in identifying and mitigating potential risks associated with customer relationships. As an entry-level position, this role offers a unique opportunity for individuals to develop skills in risk assessment and analysis.Key responsibilities include working with Relationship Management and Compliance teams...

Job DescriptionCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for evaluating the control environment and ensuring appropriate controls are in place.Key ResponsibilitiesEvaluate the control environment to ensure appropriate controls are in place.Contribute to risk assessments...

This 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, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...

About the RoleThe Business Risk and Control Senior Analyst will play a key role in ensuring the effective management of risk across the organization. This includes contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned...

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...

About the JobThe Risk Management Analyst II plays a crucial role in ensuring the effective management of operational risks within our organization. This position requires a developing professional with a strong understanding of specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The ideal candidate will be able to...

**Operational Risk Intmd Analyst Role:**The Operational Risk Intmd Analyst is a developing professional role that requires strong analytical and problem-solving skills. The successful candidate will have the ability to operate with a limited level of direct supervision, exercise independence of judgment, and autonomy.**Key Responsibilities:**Drive risk...

We are looking for a highly skilled Risk Management Analyst to join our Financial Reporting team at Citi. As a Risk & Control Analyst - External Audit, you will be responsible for coordinating and facilitating external audits, executing annual ongoing validation of GRITT Inventory, and assisting with execution of key policies and...

As a Risk Management Analyst at Experian, you will play a critical role in ensuring the integrity of our client relationships. You will investigate potential subscribers to eliminate the possibility of fraudulent use and ensure compliance with regulatory requirements, such as the Fair Credit Reporting Act and Gramm-Leach-Bliley Act rules and regulations.Your...

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's Enterprise Infrastructure division is dedicated to providing cost-effective, safe, and productive real estate services. As a North America (NAM) Citi Locations & Realty Services (CLRS) Senior Analyst, you will partner with CLRS' NAM Senior Management and the NAM Operations team to ensure operational risks within the unit are mitigated.The primary...

Job OverviewCiti is seeking a skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a crucial role in identifying and assessing operational risks within the organization.Key ResponsibilitiesThe successful candidate will be responsible for contributing to risk assessments and driving actions to address...

About the RoleThe Operations Risk Analyst will play a critical role in ensuring the effective management and reporting of Non-Financial Risks related to Operations Division across the Group, with a focus on Americas. This position requires close liaison with the business to ensure the risk management framework is fully embedded and operational.Main...

At Citi, we strive to maintain a strong and consistent global control environment. To achieve this goal, we have implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the Institutional Clients Group (ICG). As an integral part of this solution, the Operational Risk Senior Analyst plays a crucial role...

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...

**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...

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

Role OverviewCiti seeks a highly skilled Process Control Senior Analyst to join our Finance team in a key governance role. This position involves building a Central Utility to execute control and oversight activities, driving standardization and efficiencies for Global Controllers.ResponsibilitiesEstablish and manage the Central Utility to create a standard...

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...