Risk Management and Governance Lead

Job Description:The Data Management Lead Analyst will play a crucial role in assessing and mitigating risks within the Data Services organization. This includes partnering with the Control group and Data Services Senior Managers to determine internal and external risks, developing monitoring methodologies, and implementing Data Governance...

Job Overview:The AML/KYC Risk Management Lead will oversee the development and management of a dedicated internal KYC program at Citi, ensuring regulatory compliance and governance. The ideal candidate will provide leadership to a team of employees, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in...

This senior leadership role requires a seasoned professional with expertise in risk management and operational governance. As the TPU Program Governance Senior Lead, you will be responsible for overseeing the global operations process associated with the Mexico Outsourcing Law requirements, leading the global TPU HelpLine team, and defining the TPM training...

Job SummaryWe're seeking an experienced Information Security Assurance Engagement Lead to join our team at Experian.This role will involve leading regional information security control tests, designing repeatable testing methodologies, and contributing to the efficiency of the control testing program.ResponsibilitiesDevelop and implement a comprehensive...

In this challenging role, you will be responsible for developing and implementing strategies to strengthen Citi's Third Party Management framework and program. The TPU Program Governance Senior Lead will oversee the establishment, maintenance, and enhancement of Citi-wide third-party management processes. This includes leading the global operations process...

OTBRC reports into the Enterprise Infrastructure group which in turn is part of the Citigroup Enterprise O&T division.A key priority for the team is to help strengthen Citi's Third Party Management framework and program.Integral to this new framework is establishing, supporting and responsible for delivering standardized Citi-wide third party management...

At Citi, we're seeking a skilled Risk Management Specialist to join our team. As a key member of our Design & UX organization, you'll play a vital role in ensuring our adherence to control frameworks and identifying/mitigating risks.Key Responsibilities:Control Framework Implementation and Monitoring:Contribute to the execution and governance of the Manager...

About the RoleCiti is seeking a highly experienced Data Governance Lead to join our team. In this role, you will be responsible for supporting the Data Quality (DQ) Assurance of and adherence to the Citi Data Governance Policies for the controller's financial systems.Key Responsibilities:Lead and participate in necessary forums in support of the end-to-end...

Key ResponsibilitiesAssist in maintaining the enterprise third-party risk governance and framework.Support the teams' efforts to monitor the risk key suppliers have to the organization through external and internal data sources.Accountable for the identification of suppliers and ensuring supplier identification is accurate and process around monitoring and...

Citi is a bank that creates economic value that is systemically responsible and in the best interests of its clients. As a Finance and Risk Management Lead, you will play a vital role in driving finance transformation, including some of Citi's enterprise-level programs. This role requires a thorough understanding of strategic direction and a solid...

Company OverviewMoody's Corporation is a leading provider of risk management solutions. As a Senior Manager, you will be part of a team that manages the business support for Moody's GRC tools.Job DescriptionThe Manager of risk support, analytics and reporting owns oversight and analysis of risk data, and coordinates with business owners on report building...

Job DescriptionThe Operational Risk Analyst II is a developing professional role responsible for monitoring, assessing, analyzing and/or evaluating processes and data.Main ResponsibilitiesContributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed...

The Institutional Clients Group (ICG) at Citi is seeking a skilled Risk Management Associate to support Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.The successful candidate will be responsible for developing and managing a dedicated internal Know Your Customer (KYC) program, working closely with the Compliance and...

Citi seeks an exceptional Operational Risk Analyst II to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business operations.Main ResponsibilitiesRisk assessment and mitigation: Contribute to risk assessments and drive...

The Citi organization is committed to establishing frameworks for human capital risk management and organizational control compliance.This includes defining risk appetite, developing compliance and risk management strategies, and identifying new and changing sources of risk. The Data Privacy, Records Management Senior Analyst plays a key role in the...

Job Description:The KYC Operations Manager will be responsible for leading a team of employees to deliver Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance...

About Moody's Investors ServiceWe empower people to make better decisions and achieve brighter futures by providing them with the necessary tools and information. Our goal is to bring out the best in our products and our people.At Moody's, we are committed to delivering high-quality risk management solutions that meet the evolving needs of our clients and...

Company OverviewCiti is a leading global financial services company, committed to delivering innovative solutions to its customers.Job SummaryThe Data Governance and Compliance Specialist will play a critical role in ensuring the accuracy, integrity, and security of data across the organization. This individual will be responsible for managing and supporting...

The Risk Management Specialist at Citi plays a vital role in ensuring the effective management of operational risk. This involves developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.The specialist will contribute to risk assessments, drive actions to address root causes, and provide governance and...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...