Operational Risk Professional

hace 2 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Overview

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The Operational Risk Intmd Analyst role is a key position within Citi's risk management framework, responsible for assessing and mitigating operational risks across various business functions.



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  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Role DescriptionThis is an exciting opportunity to join Citi's Operational Risk team as an Operational Risk Intmd Analyst. In this role, you will contribute to risk assessments and drive actions to address the root causes of operational risk losses.ResponsibilitiesThe successful candidate will be responsible for:Providing governance and oversight of...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe Operational Risk Analyst II role is a developing professional position that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. The incumbent identifies policy gaps and formulates policies, interprets data and makes recommendations, researches and interprets factual information, and...


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    About the RoleThe Operational Risk Analyst II is a developing professional position within Citi's risk management team. This role plays a key part in monitoring, assessing, and analyzing processes and data to identify potential risks.Key ResponsibilitiesContribute to comprehensive risk assessments and develop actions to address root causes of operational...

  • Risk Management Analyst

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    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...

  • Operational Risk Officer

    hace 1 semana


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    Citi is seeking an experienced Operational Risk Officer to join our team in Latin America. This role will be responsible for identifying, assessing, and mitigating operational risk across the region.The ideal candidate will have a strong understanding of operational risk management principles and practices, as well as excellent analytical and problem-solving...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Ensures that all product, operational,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes...

  • Operational Risk Manager

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    **Job Summary**Citi is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for managing In-Business Risk & Control activities for the Procurement & TPM organization. This is an excellent opportunity for a motivated individual to develop their career in risk management.**Main Responsibilities:**Manage...


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    The Operational Risk Sr Analyst is a seasoned professional role.The BTSS Operational Risk Specialist will support BTSS Americas risk operations.**The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions**.The BTSS Operational Risk Specialist role reports to BTSS Americas R&C...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Overview:Citi seeks a highly skilled Operational Risk Intmd Analyst to join its team. This position is responsible for monitoring and executing activities related to risk management, audit liaison, and control assessments.Main Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary**:Citi seeks a highly skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a critical role in identifying and mitigating operational risks that could impact the bank's operations.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational...


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    Company Overview: Citi is a global financial services company dedicated to serving our clients' needs across over 160 countries. Our mission is to be the leading global bank in emerging markets.Job Description: We are seeking an experienced Operational Risk and Control Analyst to join our team. As an Operational Risk and Control Analyst, you will play a...


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    **Job Description:**As a Global Operational Risk Specialist at Citi, you will be responsible for identifying and managing operational risk in various areas. This role requires strong analytical skills, excellent communication, and the ability to work independently.**Key Responsibilities:**Develop and maintain relationships with the Third Party Unit and...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Description:**We are seeking a skilled Operational Risk Specialist to join our team at Citi. This role is primarily responsible for processing transactions and delivering services within the Business & Travel Shared Services (BTSS) organization.Responsibilities:Contribute to risk assessments and drive actions to address the root causes of operational...

  • Operational Risk Lead

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    OverviewCiti Shared Services Risk and Control Team seeks an experienced Operational Risk Lead to lead the development and implementation of effective risk management strategies. This role is responsible for providing thought leadership on change management implications for CSS.Main ResponsibilitiesServes as point of contact and SME for MCA related activities...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe Operational Risk Specialist is a key position within our organization, responsible for identifying and mitigating operational risks. This role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. The successful candidate will interpret data,...