Senior Risk Analyst for Operational Excellence
hace 1 día
Citi is a leading financial institution dedicated to delivering innovative solutions and exceptional service. As a Senior Risk Analyst for Operational Excellence, you will play a critical role in ensuring the effective management of risk across all lines of business.
Job Description:
The Senior Risk Analyst will be responsible for conducting holistic assessments of high-risk attributes and client KYC profiles to determine whether to onboard or maintain relationships from an AML perspective. This involves analyzing complex issues, identifying opportunities for process improvements, and implementing solutions that meet service level agreements.
Key Responsibilities:
- Track and reconcile requested risk rating overrides
- Lead the re-engineering of key processes to deliver best-in-class capabilities
- Identify opportunities for automation and implement solutions
- Partner with business teams to develop process improvements and solutions
- Use professional judgment, discretion, and business expertise to resolve complex issues
- Apply project management skills to support operational projects
- Work collaboratively with multidisciplinary teams to achieve common goals
Qualifications and Skills:
- 2-3 years' experience in similar roles
- Intermediate to advanced MS Office Suite skills
- Strong analytical skills and ability to interpret data
- Experience in decision-making with a sense of urgency
- Promotes teamwork and achieves common goals
- Good communication and creative problem-solving skills
Benefits and Opportunities:
Citi offers a dynamic and inclusive work environment, competitive compensation packages, and opportunities for growth and development. As a Senior Risk Analyst, you will have the chance to make a meaningful impact on the organization's success while developing your skills and expertise.
-
Senior Analyst for Operational Excellence
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAs a Senior Analyst for Operational Excellence, you will play a critical role in ensuring the effectiveness of controls and mitigation of operational risks within Citi's Enterprise Infrastructure (EI) division.This role requires collaboration with CLRS' NAM Senior Management and the NAM Operations team to drive operational excellence and identify...
-
Operational Risk Senior Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti seeks a highly skilled Operational Risk Senior Analyst to join our team. As an Operational Risk Senior Analyst, you will be responsible for identifying and mitigating key operational risks exposures through risk identification assessments, data analysis, and reporting.Responsibilities- Identify and assess key operational risks exposures...
-
Operational Risk Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst plays a crucial role in identifying, assessing, and mitigating operational risk within the organization. This involves integrating in-depth specialty knowledge with a solid understanding of industry standards and practices.Key responsibilities include contributing to risk assessments, driving actions to address root causes, and...
-
Operational Risk Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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,...
-
Operational Risk Senior Manager
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob 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...
-
San Francisco, Heredia, Costa Rica Citi A tiempo completoCompany OverviewCiti, a leading global financial services company, seeks an experienced Risk Reporting Analyst to join our team. With a strong focus on risk management and reporting, this role will play a critical part in providing high-quality information to senior stakeholders.
-
Operational Risk Intmd Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...
-
Operational Risk Intmd Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...
-
Operational Risk Analyst Lead
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Overview:Citi is seeking an experienced professional to join its Third-Party Management team as an Operational Risk Analyst Lead.In this role, you will be responsible for coordinating enterprise TPM audits and monitoring and oversight for enterprise integrated audits that include TPM controls or requirements for both internal and external third...
-
Operational Risk Sr Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Evaluates the control environment by...
-
Operational Risk Manager
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout CitiCiti is a leading global bank with operations in over 160 countries. As an Operational Risk Sr Analyst, you will play a critical role in identifying and mitigating operational risk across the organization.
-
Operational Risk Consultant
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJoin 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...
-
Operational Risk Analyst III
hace 23 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Job DescriptionCiti is seeking an Operational Risk Analyst III to join our team. As a key member of our Third Party Risk Management (TPRM) group, you will be responsible for executing third-party risk management activities on behalf of Citi's business stakeholders.Job OverviewThis role requires excellent organizational savviness, problem-solving,...
-
Global Operational Risk Leadership
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOperational 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...
-
Operational Risk Analyst Ii
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...
-
Operational Risk Senior Analyst
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is a leading global financial services company with a strong presence in the Institutional Clients Group (ICG) business. As part of our commitment to ensuring a strong and consistent global control environment, we are seeking an experienced Operational Risk Senior Analyst to join our team.Job DescriptionMonitor ICG travelers and report compliance...
-
Operational Risk Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Operational Risk Lead
hace 7 días
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoAbout the Position: Amazon Support Services Costa Rica Srl - B20 is seeking an experienced Risk Manager to join their team. In this role, you will be responsible for identifying and mitigating risks associated with financial and operational activities.Main Responsibilities:Assessing and mitigating risks associated with financial and operational...
-
Operational Risk Analyst Ii
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...
-
Operational Excellence Lead
hace 7 días
San Francisco, Heredia, Costa Rica Servicenow A tiempo completoJob DescriptionAs an Operational Excellence Lead, you will play a vital role in driving operational efficiency and effectiveness within our Support Delivery organization. You will lead cross-functional teams, developing and implementing strategic initiatives to improve processes, reduce costs, and enhance customer satisfaction.Your responsibilities will...