Risk Management Professional

We are looking for a highly motivated Credit Risk Management Professional to join our team at Recluta Talent Hunter. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with company policies.Key ResponsibilitiesCollect and review customer financial information, such as credit reports, payment histories, and...

**Company Overview**Citi is a leading financial institution with a strong commitment to risk management and control. Our organization is seeking a highly skilled Risk Management Professional to join our Finance team as **Vice-President, of Controls and Analysis**.**Job Description**As a Risk Management Professional, you will be responsible for supporting...

Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've been named in the 100 "World's Most Innovative...

Company OverviewExperian is a leading global information services company, unlocking the power of data to drive business growth and innovation. As a trusted partner, we empower consumers, businesses, and organizations to make informed decisions and navigate complex markets.We're proud to be recognized as one of the 100 Best Companies to Work for by FORTUNE...

Job Description:">We are seeking an experienced Operational Risk Management Specialist to join our team at Citi. This is a critical role that requires strong analytical and communication skills, as well as the ability to work independently with minimal supervision.">Responsibilities:">">Conduct risk assessments and develop mitigation strategies to address...

At Moody's Investors Service, we empower people to make better decisions and achieve brighter futures. Our mission is to bring out the best in our products and our people.Our Audit Risk Controls team is seeking a Manager of risk support, analytics and reporting to join their dynamic team. This role will oversee the maintenance and continued evolution of the...

Citi, a leading financial institution, is seeking a seasoned KYC Operations Analyst 2 to join our Compliance and Control team. This intermediate-level position plays a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.About the Role:The successful...

Job Description:Citi is seeking a highly skilled Third Party Risk Management Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying and mitigating risks associated with third-party vendors.Key Responsibilities:Independently assess risks and develop strategies to address root causes of...

The Financial Services industry is a high-risk environment, and effective risk management is crucial to maintaining the integrity of financial transactions. As a KYC Operations Analyst 2 at Citi, you will play a vital role in ensuring that client profiles are accurate and compliant with regulatory requirements.**Responsibilities:****Conduct comprehensive...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

    OverviewThe Process Monitoring Engineer plays a vital role in supporting business efforts to identify critical processes, build metrics to measure risks and compliance, and develop improvement plans. This position is responsible for facilitating the deployment of reports and visuals for compliance indicators.    ResponsibilitiesConduct ongoing...

Citi seeks a skilled Operational Risk Analyst II to join our team.Job Description:The Operational Risk Analyst II is a developing professional role within the organization, responsible for monitoring, assessing, analyzing and/or evaluating processes and data. The ideal candidate will have a good understanding of how the team interacts with others in...

Job DescriptionThe Third Party Risk - Manager will work closely with the Senior Vice President of Third party risk to develop and implement an approach for tiering, monitoring, assessing, and mitigating third-party risks.This role requires collaboration with business areas to understand their requirements and implement a process to identify critical...

A career-defining opportunity has arisen at Citi, a leading global financial institution, to join our esteemed AML Compliance & Risk Management team as an AML Risk Evaluator. We are seeking a skilled and meticulous professional to assess high-value clients, ensuring compliance with Global KYC Policies, Standards, and Procedures.The successful candidate will...

Citi seeks a seasoned Operational Risk Intmd Analyst to join our team. As a key member of the risk management department, this role will play a pivotal part in identifying and mitigating operational risks across the organization.**Job Responsibilities:**Contribute to risk assessments by analyzing historical and proposed practices, identifying root causes of...

At Citi, we are seeking a highly skilled IT Project Analyst 2 to join our team. This developing professional role offers the opportunity to apply specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data.We are looking for an individual who can identify policy gaps and formulate policies, interpret data, and make...

An opportunity has emerged within Citi's Finance team for a seasoned risk professional to assume a critical governance role. As an integral member of our team, you will be collaborating with professionals dedicated to delivering exceptional service.This position involves developing a Central Utility to centralize key control and oversight activities for...

Company Overview:Sykes Costa Rica is a dynamic organization that empowers its employees to drive business growth and excellence.Job Summary:We are seeking a seasoned Senior Project Manager to lead cross-functional projects within our Project Management Office. As a key contributor, you will play a vital role in driving end-to-end project execution, ensuring...

Experian is the world's leading global information services company. We empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.The...

**Company Overview**Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundation for business and general user computing services.We strive to deliver high-quality, reliable, and modern infrastructure technologies at the right cost while driving to optimize their functionality and capability.This position...