Risk Management Analyst

Citi is seeking a highly skilled Risk Management Analyst to join our team. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The successful candidate will have a strong understanding of risk concepts, excellent analytical skills, and the ability to communicate complex ideas...

Job DescriptionCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for evaluating the control environment and ensuring appropriate controls are in place.Key ResponsibilitiesEvaluate the control environment to ensure appropriate controls are in place.Contribute to risk assessments...

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...

The Operational Risk Analyst II role at Citi involves contributing to risk assessments and driving actions to address the root causes of operational risk losses. This includes challenging historical and proposed practices, providing governance and oversight, and ensuring that all product, operational, fiduciary, regulatory, and payment system risks are...

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...

About the Role:The Compliance and Control team at Citi seeks a talented Risk Management Analyst to support Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Responsibilities:Conduct client profile reviews for customer accounts ensuring compliance with local regulation and Citi standards.Update KYC forms and...

**Operational Risk Intmd Analyst Role:**The Operational Risk Intmd Analyst is a developing professional role that requires strong analytical and problem-solving skills. The successful candidate will have the ability to operate with a limited level of direct supervision, exercise independence of judgment, and autonomy.**Key Responsibilities:**Drive risk...

Job Description:This is an exciting opportunity to join Citi as a KYC Application Support Analyst. The successful candidate will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way. This will involve collaborating with Technology teams to resolve Citi's KYC incidents and...

We are looking for a highly skilled Risk Management Analyst to join our Financial Reporting team at Citi. As a Risk & Control Analyst - External Audit, you will be responsible for coordinating and facilitating external audits, executing annual ongoing validation of GRITT Inventory, and assisting with execution of key policies and...

About the RoleCiti's Enterprise Third Party Management group is accountable for the end-to-end Third Party Management program. The TPM Risk and Performance Analyst will join this team, providing operational support, process guidance, and quality control oversight to businesses across Citi.ResponsibilitiesSupport oversight of Third Party relationships to...

Citi is a global bank with a long history of providing financial services to individuals and institutions. As a Risk Management Associate Analyst, you will be part of the AML KYC Operations Execution teams responsible for monitoring and tracking customer accounts and documentation reviews.The primary objective of this role is to assist in the development and...

At Citi, we are committed to fostering a culture of excellence in risk and finance management.We are seeking a highly skilled Strategic Risk and Finance Management Analyst to join our team. This role will play a critical part in ensuring the success of our data governance initiatives and contributing to the development of key performance indicators and...

Risk Management Role:Citi seeks an Enterprise Risk Analyst to contribute to our risk management function. This role involves identifying and assessing operational risks that could impact our business, developing strategies to mitigate those risks, and collaborating with internal stakeholders to ensure effective risk management.Duties and...

Job OverviewCiti is a leading financial services company with a commitment to excellence and customer satisfaction. We are currently seeking an experienced Risk Analyst to join our team.Key Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to...

What You'll Be DoingAs an IT Control Testing Analyst, you will play a crucial role in ensuring the security and resilience of Experian's global business. Your key responsibilities will include:Performing control testing over data and information security, and important resiliency risksDeveloping testing plans applying advanced analytics and manual activities...

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

The Third-Party Management (TPM) Risk and Performance Analyst will join Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...

**Job Description**This Senior Risk Analyst role at Moodys Corporation is responsible for managing risk support, analytics, and reporting.**Key Responsibilities**:Manage the GRC environment and ensure all risk data is appropriately maintained and integratedProvide risk analysis and reporting to support Management, Board, and Regulatory reporting for Risk...

Job Description:OverviewIn this role as Corporate Risk Analyst, you will report directly to the Global Director, Corporate Risk Management.This role presents a unique opportunity to be part of an international corporate risk management department.This position supports the company's property, casualty, and executive risk management programs as well as...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...