Operational Risk Analyst

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,...

**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...

The Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

About the RoleThis role offers an exciting opportunity to develop your skills in risk management and analysis, working closely with cross-functional teams to identify and mitigate operational risks. As an Operational Risk Analyst II, you will be responsible for driving actions to address the root causes of operational risk losses and providing governance and...

The Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

The Operational Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...

This position is the Risk & Control officer assigned to monitor and execute activities related Audit liaison (internal), KPMG audit managementan both Costa Rica and NAM.In addition, this position will serve as support to Risk officer activities to all FRSS areas.The impact of not having this position is that we will not be able to timely meet the needs of...

The Operational Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...

**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...

Citi is a leading global bank seeking a highly skilled Operational Risk Specialist to join its team. This role plays a critical part in identifying and mitigating operational risks that could impact the company's operations.Key ResponsibilitiesConduct risk assessments and drive actions to address root causes of operational risk lossesProvide governance and...

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...

**Responsibilities**:- Prepares standardized reports and regular updates for management regarding matters being handled including but not limited to collection and review of requested deliverables to ensure completeness and responsiveness of submissions and the timely escalation and resolution of potential issues.Identify process and control improvements.-...

About the RoleWe are seeking a seasoned Operational Risk Management Leader to oversee the development and implementation of effective risk management strategies across various business units. As a key member of our team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business. Your expertise in risk...

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...

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...

**Responsibilities**:- Lead MCA Transformation efforts for Global Controllers.Requires the ability to be outspoken and display diplomacy when raising concerns.- Work closely with the Finance Operational Risk Management (FORM) team and Operational Risk Management (ORM) on MCA Transformation activities and uplifting Controllers MCA- Provide regular updates to...

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...

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...

Discover Your Potential in Finance at BAT">At British American Tobacco, we are on a mission to craft A Better Tomorrow by delivering reduced-risk products and reducing the harm caused by our business. We are committed to innovation and looking for talented individuals who share our passion for excellence and our ambition to make a difference.">About the...