Regulatory Risk and Control Specialist

Citi is an equal opportunity employer, seeking a dynamic Risk Management and Control Specialist to join our Finance team. This role focuses on end-to-end issues management, tracking, and monitoring on-time remediation and preparing material for the Citi Controller and leadership team.Job Summary:This position supports the end-to-end process, providing timely...

Job Description:The Strategic Risk and Control Specialist plays a crucial role in supporting Citi's journey to adopt a data-driven culture by delivering innovative technology solutions and simplifying access to quality data and business intelligence.Key Responsibilities:Work with Management on governance and the facilitation of the execution of the Manager...

Role OverviewCiti's Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, leveraging state-of-the-art technologies to promote the collection, storage, analysis, and distribution of product, pricing, account, and corporate action...

About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.

About the Role">This position is responsible for supporting and managing the effective execution of Citi's Operational Risk Management Framework, including operational risk reporting, oversight of completeness of loss reporting, Lessons Learned program, and Scenario Analysis program.">Key Responsibilities">">Assesses risks and drives actions to address root...

Job Description:The role of Lead Risk Management Specialist is a senior level position responsible for contributing to the strategic direction of Citi's Internal Audit function, in coordination with the Audit team. The overall objective of this role is to direct risk management activities that support a subset of a product line, function, or legal entity at...

**Job Summary**:Citi is looking for an experienced Operational Risk Specialist to join their team. The ideal candidate will have a strong background in risk management and governance, with the ability to drive value for clients and deliver results.**Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...

Citi seeks a seasoned Risk Control Specialist to join our Americas team. Based in [Location], this role will play a crucial part in ensuring the operational risks within the Real Estate Services unit are mitigated.As a Risk Control Specialist, you will be responsible for partnering with Senior Management and the Operations team to identify and mitigate...

The Operational Risk Specialist role is a developing position that applies specialty knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include:Risk Assessment and Mitigation:Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and...

At Citi, we are committed to excellence in risk management. Our team of Operational Risk Analysts plays a vital role in identifying and mitigating operational risks that could impact our business.We are seeking a highly skilled Operational Risk Specialist to join our team. In this role, you will be responsible for contributing to risk assessments and driving...

Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...

As a Regulatory Risk Management Professional at Citi, you will be responsible for leading teams in ensuring the organization adheres to regulatory requirements and guidelines. This role is perfect for individuals with 5-8 years of experience in leading teams and has expertise in creating processes that result in improved business performance.Key...

Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally.Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...

Risk and Control Head Job DescriptionJob Summary:The Risk and Control Head will be responsible for overseeing the global risk and control framework for the RSU functions. This includes managing a team of controls staff, representing the region on strategic and tactical control matters, and contributing to the establishment of a strong control environment...

About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...

Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...

**About Brenntag**:Brenntag is a leading global full-line distributor of chemical and pharmaceutical products. Our team in Heredia currently has an opening for a Financial Risk Expert - Credit Control Specialist.**Salary:** Estimated salary range: $60,000 - $80,000 per annum, depending on experience.**Job Description:****Role Purpose:** Deliver an efficient...

Job OverviewCiti is seeking a highly skilled Data Quality Assurance Specialist to join our team in the Regulatory Reporting division. This role will be responsible for ensuring the accuracy and integrity of data reported to regulators, while also identifying areas for improvement in our reporting processes.About the RoleThe successful candidate will have 3+...

Citi is seeking a skilled Operational Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a crucial role in identifying and mitigating potential risks that could impact the business.**Key Responsibilities:**We are looking for someone with strong analytical and problem-solving skills to...

Job OverviewCiti is a global leader in financial services, with a long history of innovation and progress. As a Business Risk and Control Sr Analyst, you will play a critical role in ensuring the effective management of operational risk across various functions and regions.About the RoleWe are seeking an experienced and skilled individual to join our team as...