Risk Control Senior Analyst

As a Business Risk Control Analyst at Citi, you will be responsible for ensuring the effective operation of controls within the North America (NAM) Citi Locations & Realty Services (CLRS) division. This involves partnering with senior management and operations teams to identify and mitigate operational risks.The ideal candidate will have 3-5+ years of...

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...

At Citi, we are committed to delivering exceptional service while maintaining the highest standards of risk management and compliance.Job DescriptionThe KYC Operations Risk & Control Sr Analyst is a critical role within our organization, responsible for ensuring the integrity of our anti-money laundering (AML) monitoring and regulatory reporting activities....

**CREDIT RISK SENIOR ANALYST**:Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst**>**YOUR ROLE & RESPONSIBILITIES**:Role purpose:Deliver an efficient credit control service in compliance with company policies and procedures.Improve outstanding collection amounts and ensure bad debts are minimized.Key activities &...

Risk Management ExpertiseWe are seeking a seasoned Risk Management professional to join our team as a Business Risk and Control Senior Analyst. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Your Key Responsibilities will...

The Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi's use of third parties.The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._- Third-Party Risk Management encompasses...

**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 Costa Rica Analytical Center for FP&A is a critical part of Citi's FP&A global function.This is an excellent opportunity to join FP&A Risk & Control team based in Costa Rica and get exposure to working in global programs.As part of this team, you will be responsible of managing and executing projects on different phases: designing, tracking,...

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 Description:**As an Operational Risk Control Analyst at Citi, you will play a critical role in identifying and mitigating operational risks that could impact the organization's success. Your primary responsibilities will include conducting risk assessments, developing risk mitigation strategies, and collaborating with cross-functional teams to ensure...

Job DescriptionCiti seeks a highly skilled Risk and Control Senior Manager to join our team. In this role, you will be responsible for providing sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization. You will drive adherence to established...

Job DescriptionWe are looking for a dynamic finance professional to join our Finance team as a Process Control Senior Analyst. As an integral member of our team, you will be responsible for building a Central Utility to centrally execute key control and oversight activities for Global Controllers, driving standardization and efficiencies.Main...

**About the Role**:Brenntag is seeking a highly skilled Senior Credit Risk Analyst to join our team in Heredia. As a key member of our credit control department, you will play a crucial role in delivering an efficient credit service in compliance with company policies and procedures.**Key Responsibilities:**Review credit requests and thoroughly assess new...

Role OverviewCiti seeks a highly skilled Process Control Senior Analyst to join our Finance team in a key governance role. This position involves building a Central Utility to execute control and oversight activities, driving standardization and efficiencies for Global Controllers.ResponsibilitiesEstablish and manage the Central Utility to create a standard...

About the RoleThe Business Risk and Control Senior Analyst will play a key role in ensuring the effective management of risk across the organization. This includes contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned...

**Responsibilities**:- Assists in leading Finance, Risk, FRI and FRSS efforts to provide accurate information of the highest quality to customers, shareholders and regulators, grounded in developing and instituting the most efficient production processes.- Participates in defining and establishing appropriate data standards, understanding the data needs of...

About the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...

About the RoleWe are looking for a highly skilled Operational Risk Intmd Analyst to join our team. The successful candidate will be responsible for identifying and assessing operational risks within the organization.Key ResponsibilitiesThe key responsibilities of this role include:Contributing to risk assessments and driving actions to address the root...

**Job Description:**The Global Operational Risk Specialist at Citi is a seasoned professional responsible for identifying and mitigating operational risk in various areas. The role requires in-depth knowledge of operational risk management, process improvement, and data analysis.**Key Responsibilities:**Collaborate with the Third Party Unit and Financial...

**Responsibilities**:- ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...