Risk Operations Specialist

As a Technology and Risk Operations Specialist at Experian, you'll be responsible for managing large, complex Enterprise-wide risk reduction projects. These projects often involve cross-functional and pan-regional teams, requiring significant technology changes and process enhancements.You'll work closely with the Enterprise Risk Programme Director to ensure...

Citi's Enterprise Infrastructure division seeks an Operational Risk Specialist to join its North America (NAM) Citi Locations & Realty Services (CLRS) team. The successful candidate will work closely with senior management and operations teams to identify and mitigate operational risks.Responsibilities will include performing Manager Control Assessment (MCA)...

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...

We are looking for a skilled Risk Governance Specialist to join our team in Citi's Enterprise Infrastructure (EI) division, supporting North America (NAM) Citi Real Estate (CRS). As a key member of the CRS operations team, you will be responsible for ensuring that operational risks within the unit are effectively mitigated.Your primary responsibilities will...

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...

Job DescriptionCiti is seeking an experienced Risk Management Specialist to join our Human Resources Shared Services team. In this role, you will play a critical part in supporting our risk and control initiatives and programs.Key Responsibilities:Support control programs by providing critical analysis and recommendations to ensure effective risk management...

About the RoleThe Operations Risk Analyst will play a critical role in ensuring the effective management and reporting of Non-Financial Risks related to Operations Division across the Group, with a focus on Americas. This position requires close liaison with the business to ensure the risk management framework is fully embedded and operational.Main...

The Risk Management Specialist in Citi plays a crucial role in ensuring the integrity of our business operations. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance team.Responsibilities:- Partner with Relationship...

At Citi, we are seeking a highly skilled Risk Management Specialist to join our team. This senior-level position plays a critical role in accomplishing results through the management of a team or department responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

**Job Description:**We are seeking a highly skilled Operational Risk Management Specialist to join our team at Citi. As an Operational Risk Management Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks across the organization.**Key Responsibilities:**Contribute to risk assessments and drive actions to...

About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...

About This RoleThis dynamic opportunity allows you to join a collaborative internal audit team at Experian, where you will utilize your analytical skills to identify areas of risk and develop strategic solutions. As a Risk Management Specialist, you will play a crucial role in shaping the company's risk management framework and contributing to its continued...

About the Role:We are looking for an experienced Risk Assessment Specialist to join our team at Citi. In this role, you will be responsible for identifying and assessing operational risks that could impact our business.Key Responsibilities:Conduct risk assessments and develop recommendations to mitigate operational risk losses.Provide guidance and oversight...

**Job Summary**We are looking for a Risk Management Specialist to join our team in Heredia. The successful candidate will be responsible for managing risks associated with procurement activities and ensuring that all necessary controls are in place to mitigate potential threats.The ideal candidate will have at least 2-3 years of experience in the Compliance...

**Job Description:**The Operational Risk Specialist is a developing professional role within the Risk Management team at Citi.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed practices.Provide governance and oversight, including technology...

In this role, you will play a crucial part in maintaining the quality and integrity of our data by accurately ingesting risk data from various sources into our Negative News database.Responsibilities:Create an abstract summary of news article detailsReview and analyze multiple data feeds to identify relevant informationMaintain a collaborative team...

About Digital RiskDigital Risk is a leading provider of digital transformation solutions that enable organizations to navigate the complexities of the digital age. Our team of experts works closely with clients to understand their unique business needs and develop tailored solutions to drive growth and success.Job DescriptionWe are seeking an experienced...

**Job Summary:**The Internal Control Specialist - KYC Operations is responsible for developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities:**Develop and implement effective KYC policies and procedures.Conduct regular risk assessments to identify areas of improvement.Foster collaboration with stakeholders to ensure seamless...

**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...

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...