Risk and Control Analyst

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...

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...

**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 DescriptionThe KYC Operations Risk & Control Sr Analyst plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This intermediate-level position involves developing and managing a dedicated internal KYC program at Citi, ensuring adherence to...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

**Responsibilities**:- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Assist in contributing to the quality, completeness, and accuracy of...

**Responsibilities**:- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Assist in contributing to the quality, completeness, and accuracy of...

Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES.RES overseas real estate manages properties worldwide, and supports the businesses through the development and maintenance of office buildings, data centers and retails branches. RES provides...

About the RoleWe are seeking a highly skilled Compliance and Risk Analyst to join our team. In this role, you will be responsible for ensuring that Citi businesses comply with Third Party Management requirements.You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country,...

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 Summary:The Third Party Risk Management Analyst is responsible for ensuring that all third-party vendors meet Citi's risk management standards. This includes conducting risk assessments, developing control plans, and collaborating with internal partners to resolve any issues that arise.Main Accountabilities:Conduct risk assessments and develop control...

Job SummaryWe are seeking an experienced Risk Monitoring and Control Specialist to join our team. The successful candidate will be responsible for leading the development and implementation of effective risk management strategies, providing thought leadership on change management implications for CSS.Main AccountabilitiesServe as point of contact and subject...

The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on Citi strategic technology platforms including the ROCK Olympus controls platform.This...

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...

Company Overview:Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundations and delivering scalable infrastructure services, secure capabilities, and trusted customer experiences.We're committed to making the bank simpler, greener, and better connected while powering it with secure platforms and data....

Job SummaryWe are seeking a highly skilled Global Risk Analyst and Manager to join our team. In this role, you will support Huntsman's property, casualty, and executive risk management programs as well as its enterprise risk management efforts.Key ResponsibilitiesGenerate, compile, and analyze exposure and loss data for insurance underwriting submissions and...

**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...

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 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,...

**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...