Risk Assessment Associate

We are seeking a talented Risk Assessment Associate to join our team at Moody's. In this role, you will contribute to the development of our risk assessment processes, working closely with various teams across the organization.Your responsibilities will include:Analyzing bank loan data to identify potential risks and opportunitiesReviewing and evaluating...

We are seeking a skilled Risk Assessment Specialist to join our team at Zm Financial Systems.In this role, you will contribute to the development of cutting-edge risk assessment solutions that help our clients navigate complex financial landscapes.Your key responsibilities will include:• Designing and implementing credit models that accurately capture...

We are seeking a talented Global Compliance Specialist to join our internal audit team at Experian. As a key member of our Global Internal Audit function, you will play a critical role in identifying and assessing financial, operational, and information technology risks across the organization.Key Responsibilities:Develop and implement global audit programs...

Moody's, a global integrated risk assessment firm, empowers organizations to make informed decisions. We're seeking a highly detail-oriented and well-organized Associate to join our growing team in the Latin America region.Job DescriptionAs an Associate at Moody's Local, you will play a key role in enhancing and developing new methodologies, scorecards, and...

Overview  Experian, the world's leading global information services company, is unlocking the power of data to create more opportunities for consumers, businesses, and society.About Us  Our mission is to help our clients make smarter decisions by providing them with accurate and reliable data. Our cutting-edge technology and expertise in data analysis...

Job SummaryHuntsman is seeking a skilled Corporate Risk Analyst to join its team. As a key member of the corporate risk management department, you will play a critical role in supporting the company's risk management programs.The ideal candidate will have a strong background in risk management, commercial insurance, and/or accounting/finance. Advanced...

**About the Role**In this critical position, you will play a vital role in ensuring the effective management of operational risk across Citi's Shared Services. As a Control Assessment Process Lead, you will be responsible for developing and implementing risk mitigation strategies, ensuring that controls are in place to prevent or minimize losses due to...

We are a global leader in credit ratings, research, and risk analysis, and we are seeking a dedicated professional to join our team.The Compliance and Regulatory Affairs Associate will be responsible for supporting the expanding regional remit of the Compliance Surveillance and Investigations team.The role involves working with other members of the team to...

The Institutional Clients Group (ICG) at Citi is seeking a skilled Risk Management Associate to support Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.The successful candidate will be responsible for developing and managing a dedicated internal Know Your Customer (KYC) program, working closely with the Compliance and...

Job OverviewWe are seeking a Corporate Finance Associate to join our team at Moody's, where you will play a key role in supporting the Corporate Finance Group (CFG) in rating non-financial corporate issuers.About Moody'sMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. Our company provides opportunities...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.- Are you seeking for a forward- thinking company where growth, diversity and social responsibility are at the center of its core?- We have a great opportunity for a detailed, well- organized Associate to join our growing team in the Latin America...

Key ResponsibilitiesRepresenting business leadership to coordinate and facilitate Third Party Risk Management activitiesEvaluating current market conditions and providing insight on trends/issues that may impact the business through the use of external Third PartiesAdvising Business Activity Owner on the Risk Assessment for third parties and re-accessing as...

The Global Third Party Officer (TPO) plays a critical role in Citi's Third Party Risk Management program.This position requires an individual with extensive experience in strategic sourcing, vendor management, risk management, and regulatory compliance.Key Responsibilities:Gain thorough knowledge and understanding of Citi's Third Party Risk Management...

**Job Description**We are seeking an experienced Risk Management Specialist to join our team in Citi's Human Resources Shared Services department.The ideal candidate will have a strong background in risk advisory, operational risk, compliance, internal control, and/or related functions.The role involves supporting critical risk and control initiatives and...

Who We AreWe are a team of professionals passionate about delivering exceptional results in a fast-paced, dynamic environment. Our expertise spans a range of areas, from risk management and compliance to financial analysis and strategy development.

Citi seeks an exceptional Operational Risk Analyst II to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business operations.Main ResponsibilitiesRisk assessment and mitigation: Contribute to risk assessments and drive...

Risk management is a critical component of any successful business strategy. As a strategic risk advisor at JLL, you will play a key role in identifying and mitigating potential risks that could impact our clients' businesses.To be successful in this role, a Bachelor's Degree in a relevant field and 7+ years of experience in risk management, assessment, and...

The Customer Billing team is responsible to deliver a high-quality invoicing service to MIS customers and provide key business partners with the data needed to develop successful strategies.The function has direct impacts on the organization's financial results, including revenue recognition, regulatory/ financial reporting.The Associate is expected to...

Job OverviewCiti is seeking a skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.ResponsibilitiesProvide governance and oversight,...

**Responsibilities**:- Identify key operational risks exposures through Risk Identification assessment of data elements (Manager Control Assessment "MCA", Issues, Scenario Analysis, Model Risk, Op Losses)- Present analytical findings, results of analysis, qualitative and quantitative factors for Risk Identification & Issues Management- Identify what...