Operational Risk Management Specialist

The Operational Risk Specialist plays a crucial role in identifying and mitigating operational risks that could impact the organization's objectives. This position requires a deep understanding of industry standards, practices, and regulatory requirements.As an Operational Risk Specialist, you will be responsible for contributing to risk assessments, driving...

At Citi, we're seeking a skilled Risk Management Specialist to join our team. As a key member of our Design & UX organization, you'll play a vital role in ensuring our adherence to control frameworks and identifying/mitigating risks.Key Responsibilities:Control Framework Implementation and Monitoring:Contribute to the execution and governance of the Manager...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...

The Risk Management Specialist at Citi plays a vital role in ensuring the effective management of operational risk. This involves developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.The specialist will contribute to risk assessments, drive actions to address root causes, and provide governance and...

**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...

About UsCiti is an equal opportunity and affirmative action employer. We are committed to creating a diverse and inclusive workplace that reflects the communities we serve.Job DescriptionWe are seeking a Treasury Operational Risk Specialist to join our team. In this role, you will be responsible for conducting daily quality assurance reviews to identify...

The Operational Risk Analyst II plays a vital role in maintaining the operational resilience of Citi. This developing professional role requires an individual with expertise in monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies.Key ResponsibilitiesContributes to risk assessments and drives actions to...

Citi's Enterprise Infrastructure (EI) division seeks a highly skilled Risk Management Specialist to support North America (NAM) Citi Locations & Realty Services (CLRS).This role requires coordination and control oversight across different functional areas within CLRS operations.Key responsibilities include:Facilitating gap analysis and process mapping...

The Citi KYC Risk Management Specialist is a key role that requires effective communication and collaboration between business users and technologists to ensure seamless exchange of information. This position involves analyzing Citi's KYC incidents and requests, working closely with the technology teams to resolve issues, and acting as a subject matter...

Job Description:Citi is seeking an experienced Operational Risk Management Professional to join our team as a Senior Manager. In this role, you will be responsible for providing guidance and support to the GPSM team to ensure effective implementation of risk management frameworks across strategic projects, transformation initiatives, and process...

Join our Business Risk & Controls team as an Operational Risk Consultant! You will work closely with Citi's Enterprise Infrastructure division to identify, assess, and mitigate operational risks associated with North America Citi Real Estate operations.Your key responsibilities will include:Analyzing monthly operational metrics for emerging risk and...

Job OverviewThe Operational Risk Management Leader is responsible for the management of complex, critical, and large professional disciplinary areas. The role requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function.This leader will apply in-depth knowledge of the business...

Job DescriptionAs a key member of the PBWM CAO organization, you will play a critical role in creating and implementing methodologies to measure and escalate Operational Risk. You will be responsible for developing and maintaining reports and tools, as well as leading transformational Control projects and automation efforts across Global Consumer...

About the RoleThe Third Party Risk Management Specialist will play a critical role in executing third-party risk management activities on behalf of Citi's business stakeholders. This includes daily tasks processing, ensuring all items are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and...

Citi's Enterprise Infrastructure division is seeking an experienced Risk & Control professional to support North America Citi Real Estate operations. The successful candidate will partner with senior management and the NAM Operations team to mitigate operational risks and ensure effective controls within the unit.The primary responsibilities of this role...

Job Description**Overview:**Citi seeks an experienced Operational Risk Senior Manager to join our team. As a key member of the Operational Risk function, this role will be responsible for assessing and mitigating operational risk across various business lines.**Key Responsibilities:**Assess and drive actions to address root causes of operational risk...

Operational Risk Senior Manager Job DescriptionCiti is seeking an experienced Operational Risk Senior Manager to join our team. This is an exciting opportunity for someone who wants to make a real difference in a fast-paced and dynamic environment.The successful candidate will have a deep understanding of operational risk and will be able to assess and...

**Responsibilities**:- Prepares standardized reports and regular updates for management regarding matters being handled including but not limited to collection and review of requested deliverables to ensure completeness and responsiveness of submissions and the timely escalation and resolution of potential issues.Identify process and control improvements.-...

Job Description:The Operational Risk Control Lead will be responsible for ensuring that all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Develop and implement risk management strategies to mitigate operational risk losses.Collaborate with...

The Third-Party Management (TPM) Risk and Performance Analyst will join Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...