Risk Management Specialist

**Job Overview**:Citi is a leading global bank seeking an experienced Operational Risk Management Specialist to join our team. In this role, you will play a critical part in identifying, assessing, and mitigating operational risk across the organization.**Responsibilities:**Contribute to the development and implementation of effective risk management...

**Job Overview**:Citi is seeking a seasoned Risk Management Specialist to join our team. As a key member of the organization, you will play a crucial role in ensuring the accurate and timely delivery of key changes to the business.**Responsibilities:**Lead the Global Change Management (GCM) process to ensure smooth transitions and minimal disruption to...

Job Description:Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced professional to join our team as an AVP Risk Management in Rating Operations and Controls.Job SummaryThe successful candidate will report to the Senior Vice President, Risk Management -...

**Job Overview**Citi is a leading global bank seeking an experienced Audit and Compliance professional to join its Internal Audit team. The ideal candidate will have a strong background in risk management and internal control, with the ability to perform complex audits and provide high-quality recommendations.Key Responsibilities:Perform moderately complex...

Join Our TeamCiti is a global leader in banking, markets and consumer finance.Job SummaryThis Senior Risk Governance Specialist will be responsible for managing the operational risk function within Citi's Third-Party Utility team.Responsibilities:Oversee the management and supervision of TPU Operations AnalystsDevelop and implement strategies to mitigate...

At Experian, we empower consumers and clients to manage their data with confidence. Our Compliance Controls Testing Analyst role is responsible for performing control testing over access management, compliance, and other operational risks across the Experian global.We are seeking a highly skilled individual with 5+ years of experience in compliance controls...

Job DescriptionThe Senior Risk Management Analyst will be responsible for leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators. This includes developing and instituting efficient production processes.The role involves participating in defining and establishing...

About the RoleThe Costa Rica Analytical Center for FP&A is a key component of Citi's global finance organization. As a senior analyst, you will work closely with the Global FP&A head, Global FP&A Risk & Control Team, FTO Leads, Business CFOs, Finance Function heads, and other senior FP&A leads to execute high-visibility risk and control efforts.Key...

Job DescriptionWe are seeking a seasoned Risk Management Lead to spearhead our Global Controllers MCA Transformation efforts. The ideal candidate will possess a strong understanding of CitiRisk and Citi Risk & Control platform, as well as the Operational Risk Policy and MCA procedure.Responsibilities:Lead MCA Transformation activities for Global Controllers,...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

About UsCiti is a leading global financial services institution that touches every region of the world and every sector that shapes your daily life. Our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.We keep the bank safe and provide the technical tools our workers need to be successful. We design our...

Company OverviewDigital Risk, LLC is a leading provider of technology-enabled risk management solutions. Our mission is to empower businesses to make informed decisions and mitigate potential risks.We are committed to delivering exceptional results through our Front2Back Transformation approach, which leverages the power of cloud and cognitive technologies...

Basic Qualifications- 1+ years experience of handling escalations- Ability to drive root cause analysis and identify corrective actions in cooperation with stakeholders- Experience driving and documenting new processes and simplify existing processes- Experience with KDP UI and tools- Ability to work nights, weekends, and overtime as needed- Strong oral and...

The Risk Management Analyst role at Citi involves analyzing and managing risks associated with financial transactions and operations. This position requires strong analytical and problem-solving skills to identify potential risks and develop strategies to mitigate them. Key responsibilities include reviewing and evaluating risk reports, collaborating with...

In this pivotal role at Equifax, you'll play a critical part in shaping the company's quality and risk management framework. Your expertise will help us identify and mitigate potential risks, ensuring the highest standards of quality and service delivery.Your primary responsibilities will include:Assisting in the design and implementation of business process...

**SERVICE MANAGEMENT SENIOR SPECIALIST**:Our team in **Heredia** currently has an opening for a **Service Management Senior Specialist**Brenntag Business Services is looking for an experienced Service Delivery Senior Specialist to be part of the Americas Team.**YOUR ROLE & RESPONSIBILITIES**:- Collaborate with Service Manager and other team leaders to...

Fluently reads and writes English and Spanish.- Ability and willingness to work on weekends.- Maturity and ability to review explicit adult content from a clinical perspective.This includes nudity, strong language, etc.- A passion for reading.- Medium analytical skills for identifying fraudulent behaviors and patterns- Ability to work in a fast-paced,...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.- Advanced English skills, including excellent business writing.- Proficiency...

In this Regulatory Change Management position at Citi, you will play a critical role in ensuring the company's compliance with applicable laws, rules, and regulations. You will work closely with the HR Regulations Management team to establish and implement internal HR strategies, procedures, and processes.Main Tasks:Design, develop, and deliver Regulations...