Risk Analyst

Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionWe are seeking a skilled Quantitative Risk Analyst to join our team of experts in developing analytical solutions for credit risk metrics, supply risk, interest rate risk, liquidity risk, and climate risk. As a key member of...

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...

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...

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...

Risk Management Role:Citi seeks an Enterprise Risk Analyst to contribute to our risk management function. This role involves identifying and assessing operational risks that could impact our business, developing strategies to mitigate those risks, and collaborating with internal stakeholders to ensure effective risk management.Duties and...

Citi is seeking a highly skilled Risk Management Analyst to join our team. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The successful candidate will have a strong understanding of risk concepts, excellent analytical skills, and the ability to communicate complex ideas...

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...

The Operational Risk Analyst II role at Citi involves contributing to risk assessments and driving actions to address the root causes of operational risk losses. This includes challenging historical and proposed practices, providing governance and oversight, and ensuring that all product, operational, fiduciary, regulatory, and payment system risks are...

**Job Description**This Senior Risk Analyst role at Moodys Corporation is responsible for managing risk support, analytics, and reporting.**Key Responsibilities**:Manage the GRC environment and ensure all risk data is appropriately maintained and integratedProvide risk analysis and reporting to support Management, Board, and Regulatory reporting for Risk...

**Do you want to work in a fast-paced and exciting environment, where no two days are the same?**We are looking for a Risk Assessment Analyst II that will work within the Information Security organization to ensure program objectives goals, policies, procedures, and standards align to meet the business objectives of BCD Travel.****Risk Analyst II,...

The Third-Party Management (TPM) Risk and Performance Analyst will join Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...

Risk Management RoleThe Senior Risk Analyst - Operational Focus role is responsible for identifying and assessing operational risks across various business units. This includes conducting regular risk assessments, monitoring control effectiveness, and providing recommendations for process improvements.

Job Description:OverviewIn this role as Corporate Risk Analyst, you will report directly to the Global Director, Corporate Risk Management.This role presents a unique opportunity to be part of an international corporate risk management department.This position supports the company's property, casualty, and executive risk management programs as well as...

About the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...

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...

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

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...

Job DescriptionThe Risk & Control Sr. Analyst role plays a critical part in the delivery of high-quality information to customers, shareholders, and regulators within Finance, Risk, FRI, and FRSS departments. This position involves leading efforts to establish efficient production processes, defining data standards, and ensuring compliance with Citigroup...

**About the Role**We are looking for a Risk and Compliance Analyst to join our team and support our business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans.**Key Responsibilities:**Develop and implement policies and procedures to ensure effective risk and compliance...

About the RoleThe Operational Risk Analyst plays a crucial role in ensuring the effectiveness of our team and closely related teams by providing high-quality services that meet regulatory and business obligations. This position requires a developing professional with in-depth specialty knowledge, analytical thinking, and strong communication skills.