Operational Control Officer

Risk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS.CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary mission of the CRS NAM R&C...

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...

Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES.RES overseas real estate manages properties worldwide, and supports the businesses through the development and maintenance of office buildings, data centers and retails branches. RES provides...

**Operational Control Analyst Job Description**The Operational Control Analyst will support the ICG KYC Post Execution Quality Review Team unit in conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing, and Investor services client population.**Responsibilities**Manage remediation projects/initiatives and report on...

**Job Role:**The Operational Control Specialist at Citi is responsible for ensuring the effective implementation of operational controls across the organization. This position involves developing and maintaining process improvements, conducting quality assurance reviews, and identifying areas for enhancement.Main Responsibilities:Lead a team responsible for...

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...

**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...

Citi is seeking an experienced professional to join its Finance team as **Senior Manager of Operational Control**.The role will involve supporting issues management for Global Controllers, tracking and monitoring on-time remediation, and preparing material to keep the Citi Controller and his leadership team updated.**Responsibilities:**Support the end-to-end...

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...

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...

The Senior Risk and Control Officer will play a key role in supporting the Citi Shared Service (CSS) Organization in reviewing the control environment, ensuring timely completion of project plans, and reporting progress to stakeholders. This position requires a high level of analytical and problem-solving skills, as well as excellent communication and...

**Job Overview**Citi is seeking a skilled Compliance Risk Officer to join our team. In this role, you will be responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing, and Investor services client population.**Responsibilities**Conduct end-to-end post-approval reviews of KYC Records (All client...

**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...

Citi seeks a highly skilled Senior Risk and Control Officer to manage projects, analyze data, and oversee critical areas of risk and complexity. This role will support the Citi Shared Service (CSS) Organization in reviewing the control environment, ensuring timely completion of project plans, and reporting progress to stakeholders.Key...

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...

The Finance Officer I accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and...

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.-...

As a Compliance Controls Testing Analyst at Experian, you will play a vital role in ensuring the integrity of our risk management process. This position involves performing control testing over access management, compliance, and other operational risks across the Experian global.We seek a highly experienced individual with 5+ years of experience in...

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...