Senior Risk Analyst

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...

Risk Management RoleThe Senior Risk Analyst - Operational Focus role is responsible for identifying and assessing operational risks across various business units. This includes conducting regular risk assessments, monitoring control effectiveness, and providing recommendations for process improvements.

**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 &...

**CREDIT RISK SENIOR ANALYST - COPY**:Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst - copy**>**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...

**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...

**Job Overview**Digital Risk, Llc. is seeking a detail-oriented and analytical professional to fill the role of Mid-Senior Operations Analyst. In this position, you will be responsible for reviewing and interpreting complex Statements of Work (SOWs) to ensure they align with business objectives and client needs.

Job SummaryServes as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Key responsibilities include designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protecting the franchise.

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...

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 Description**:Citi is seeking a Senior Business Analyst - Operational Risk to join our team. As a key member of the Operational Risk team, you will be responsible for evaluating business processes, identifying areas for improvement, and developing solutions to mitigate operational risk.Main Responsibilities:Evaluate business processes and develop...

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...

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...

Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience- 5+ years of finance or a related analytical field experience- 4+ years of solving complex business...

About the RoleWe are seeking a highly skilled Senior Risk Analyst to join our team in Global AML. As a key member of our team, you will be responsible for reviewing transaction activity and identifying potential risks associated with correspondent accounts.In this role, you will:Conduct thorough reviews of PTR reports to identify red flags and validate...

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...

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 Role: The KYC Operations Sr Analyst plays a vital part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role is responsible for developing and managing a dedicated internal KYC program at Citi.Main Responsibilities:Review submissions from junior analysts to ensure compliance with regulations.Liaise...

Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionWe are seeking a skilled Quantitative Risk Analyst to join our team of experts in developing analytical solutions for credit risk metrics, supply risk, interest rate risk, liquidity risk, and climate risk. As a key member of...

Job Summary:We are seeking a highly skilled Enterprise Risk Oversight Analyst to join our team. The successful candidate will be responsible for ensuring the effective management of third-party risks and providing expert advice to senior stakeholders.Main ResponsibilitiesManage third-party relationships and monitor compliance with Experian's Global Third...

Citi is seeking a Financial Risk Analyst to join its Compliance and Control team.The KYC Operations Sr Case Analyst will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a...