Operations Risk Analyst

Discover Your Potential in Finance at BAT">At British American Tobacco, we are on a mission to craft A Better Tomorrow by delivering reduced-risk products and reducing the harm caused by our business. We are committed to innovation and looking for talented individuals who share our passion for excellence and our ambition to make a difference.">About the...

**Job Overview**Digital Risk, Llc. is seeking a detail-oriented and analytical professional to fill the role of Mid-Senior Operations Analyst. In this position, you will be responsible for reviewing and interpreting complex Statements of Work (SOWs) to ensure they align with business objectives and client needs.

Job DescriptionCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for evaluating the control environment and ensuring appropriate controls are in place.Key ResponsibilitiesEvaluate the control environment to ensure appropriate controls are in place.Contribute to risk assessments...

Citi is seeking a Financial Risk Analyst to join its Compliance and Control team.The KYC Operations Sr Case Analyst will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a...

As a Business Risk Control Analyst at Citi, you will be responsible for ensuring the effective operation of controls within the North America (NAM) Citi Locations & Realty Services (CLRS) division. This involves partnering with senior management and operations teams to identify and mitigate operational risks.The ideal candidate will have 3-5+ years of...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...

**Job Description**The Compliance and Control team at Citi is seeking an experienced professional to fill the role of Anti-Money Laundering (AML) Operations Analyst 2.This intermediate-level position requires a candidate with strong analytical and problem-solving skills, as well as experience in internal control functions within the U.S., particularly in...

Job Description:Citi is seeking a Compliance Operations Analyst to join our team. The ideal candidate will have a clear understanding of Citi's policies and procedures impacting third-party risk management. This role will be responsible for executing third-party risk management activities, ensuring that all items are handled in a controlled and compliant...

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

OTRC's Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T.Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports.The Risk Reporting Analyst will execute...

Job Summary:The Third Party Risk Management Analyst is responsible for ensuring that all third-party vendors meet Citi's risk management standards. This includes conducting risk assessments, developing control plans, and collaborating with internal partners to resolve any issues that arise.Main Accountabilities:Conduct risk assessments and develop control...

The Risk Management Analyst at Citi plays a vital role in identifying and mitigating potential risks associated with customer relationships. As an entry-level position, this role offers a unique opportunity for individuals to develop skills in risk assessment and analysis.Key responsibilities include working with Relationship Management and Compliance teams...

Job DescriptionThe KYC Operations Risk & Control Sr Analyst plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This intermediate-level position involves developing and managing a dedicated internal KYC program at Citi, ensuring adherence to...

Job Description The Third Party Risk Analyst will manage third parties on an enterprise basis and will conduct oversight activities, which will include performing risk assessments to ensure Third Parties are complying with their contractual requirements, Federal, state, and local laws, and Experian's procedures.In this role the Third Party Risk Analyst will...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company.This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies.The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

**Job Description:**Citi is seeking a highly skilled Risk Analyst Specialist to join our team. As a Risk Analyst Specialist, you will play a crucial role in ensuring the accuracy and timeliness of key changes to the business by leading the Global Change Management (GCM) process.**Responsibilities:**Lead the GCM process to ensure timely delivery of key...

Citi is seeking an experienced Operational Risk Intmd Analyst to join its Risk Management team. This role will focus on identifying and mitigating operational risks, ensuring the company's continued success.Main Responsibilities:Risk Identification:Identify potential operational risks across various business lines, using industry-leading risk management...

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 DescriptionJob Description:We are looking for a highly organized and detail-oriented...

**Job Summary**:Citi seeks a highly skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a critical role in identifying and mitigating operational risks that could impact the bank's operations.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational...