Risk Monitoring and Control Specialist

**Job Role:**As a Testing and Monitoring Control Professional at Citi, you will play a critical role in ensuring the quality and effectiveness of our risk management processes. You will work closely with cross-functional teams to identify risks across the business and develop solutions to mitigate them.Main Responsibilities:Develop and implement testing and...

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...

Job OverviewCiti seeks a skilled Risk Management Specialist to support the Risk & Control team in driving initiatives that simplify processes, controls, and monitoring for FP&A. The ideal candidate will drive project reviews to ensure alignment with strategy and risk management framework.Key ResponsibilitiesSupport Risk & Control team to drive process...

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....

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 Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

Duties and ResponsibilitiesSupport the Risk & Control team in driving initiatives to simplify processes, controls, monitoring, and more for FP&A.Drive project reviews to ensure alignment with strategy and risk management framework.Develop recommendations and supporting documentation for new or proposed processes, business rules, and policies.Design and...

A Career in AML Risk and Control:">Citi is seeking a highly skilled AML Risk and Control Specialist to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Key Responsibilities:">">Evaluate, enhance, and implement...

Business RequirementsThe Risk Oversight Specialist will be responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main Responsibilities:- Develop and implement effective risk management strategies.-...

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...

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...

About the RoleThis position requires a seasoned professional with expertise in operational risk management, audit, or compliance. The successful candidate will possess strong analytical and communication skills, as well as the ability to work collaboratively with cross-functional teams.ResponsibilitiesAssist business units in key policy adherence, risk...

**Job Overview**We are seeking a Process Monitoring Specialist to support our business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans.**Key Responsibilities:**Conduct ongoing evaluation of risk and compliance indicator performance to ensure the effectiveness of controls and...

Job OverviewLSEG seeks a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for supporting the management and reporting of Non-Financial Risks related to Operations Division across the Group, with a direct focus on Americas.Key ResponsibilitiesSupports ongoing monitoring and analysis of risk, identifying...

**Job Overview**Citi is a global bank seeking a highly skilled Operational Risk Management Specialist to join our team. As an Operational Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities:Participate in site-wide control meetings to promote a culture...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

About this Role: We are looking for a seasoned Risk Control Specialist to join our team. The ideal candidate will have extensive experience in operational risk management, project management, and leadership.Responsibilities:Lead the development and implementation of risk control strategies, ensuring alignment with organizational objectives.Maintain and...

**About Citi:**Citi is a leading global bank with a presence in over 160 countries. We provide a wide range of financial services to individuals, businesses, and institutions.**Job Overview:**We are seeking a highly skilled Risk Management Quality Assurance Specialist to join our team. The successful candidate will be responsible for ensuring the quality 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...

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,...