Risk Management Advisory Leader

About the RoleThe Risk Management Leader will provide leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

Citi is Seeking a Risk Management and Governance LeaderThis is an exciting opportunity to join Citi's risk management team as a Risk Management and Governance Leader. In this role, you will be responsible for developing and implementing risk management strategies that align with Citi's goals and objectives.

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...

Job DescriptionCiti is seeking an experienced Risk Management Specialist to join our Human Resources Shared Services team. In this role, you will play a critical part in supporting our risk and control initiatives and programs.Key Responsibilities:Support control programs by providing critical analysis and recommendations to ensure effective risk management...

**About Us**Experian is a global leader in information services, empowering individuals and organisations to manage their data with confidence.We help our clients make informed decisions, reduce risk, and drive growth through our unique blend of data, technology, and expertise.With a presence in over 44 countries, we have a global reach and a local touch,...

Job OverviewCiti is seeking an experienced Risk Management Senior Leader to join our team. In this role, you will be responsible for providing strategic risk management guidance to GPSM and driving adherence to established policies and procedures.Key ResponsibilitiesDevelop and implement a robust risk management framework for strategic projects and...

At Experian, we're unlocking the power of data to create more opportunities for consumers, businesses, and society. As a global information services company, we're redefining the way our clients do business within all aspects of the customer credit lifecycle.Fueled by best-in-class data and innovative technology, we help businesses make smarter decisions,...

Risk Control Operations Leader: Drive Continuous Improvement in Exam Processes**About the Role:**This role will work closely with KPMG and Technology partners to ensure effective communication, risk awareness, and results for all exams and risk management initiatives.**Key Performance Indicators (KPIs):**Deliver senior management reports ensuring...

About Us:Experian is a global information services company that helps businesses make informed decisions, identify opportunities, and mitigate risks through our innovative technology and best-in-class data.We pride ourselves on being a leader in consumer information services and are committed to creating a better tomorrow for our employees, customers, and...

**Control Analyst - C10****Human Resources Shared Services - Risk & Control****Responsibilities**:- ** Support Control Programs**:Provides support to critical risk and control initiatives and programs, including but not limited to Records Management, Continuity of Business and Wide Area Disruption, End User Computing management and retirement, Manager...

**Job Description:**We are seeking a highly skilled Internal Auditor to join our team at Recluta Th. The ideal candidate will have a strong background in risk management and financial compliance, with excellent analytical and communication skills.About the Role:The successful candidate will be responsible for conducting internal audits globally, assessing...

**Why Join Us?**We are committed to creating a better tomorrow for our clients, customers, and communities.We strive to make a positive impact through our work, and we're always looking for talented individuals who share our values.**Job Description**As a Controls Advisory Analyst, you will play a critical role in developing and implementing controls...

**Job Description**Citi's Procurement & Third Party Management organization is seeking an experienced leader to manage In-Business Risk & Control activities. The successful candidate will have a proven track record of success in risk and control management, with a strong understanding of operational and compliance risk.**Key Responsibilities:**Develop and...

About the RoleAs a senior management-level position, this role is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. The overall objective of this role is to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

As a FP&A Risk & Control Lead Analyst at Citi, you will play a critical role in shaping the company's financial strategy by providing strategic insights and advice on risk management related topics to senior management.The role requires strong analytical and problem-solving skills, with attention to detail and ability to think laterally. You will work...

At Experian, we're committed to unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.Our team is passionate about developing and supporting policy and controls governance processes, standards, methodologies, and ensuring their effective implementation across our organization.The Policy and Controls...

About ExperianExperian is a global technology company and leader in data and analytics. Our purpose is to unlock the power of data to transform lives and create opportunities for consumers, businesses, and society.We're passionate about driving innovation and using our expertise to help economies and communities flourish. With over 125 years of experience,...

This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS's Risk Management Framework and Program.The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized.The AVP Risk...

**Job Summary**We are seeking a highly motivated and experienced Risk Management Lead to join our team. The successful candidate will be responsible for leading risk management initiatives and developing strategies to mitigate operational risks.**Key Responsibilities**Develop and implement risk management frameworks to identify and mitigate operational...

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...