Global Risk Analyst

Zm Financial Systems is a global integrated risk assessment firm that helps organizations make informed decisions.We are looking for a skilled Enterprise Risk Analyst to join our team. As an Enterprise Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks across the organization.Your key responsibilities will...

In this role, you will investigate and analyze credit risks, using available internet and credit agency tools and information.Main Responsibilities- Recommends/implements credit extensions/revocations or renovations according to the account's state.- Prepares reports of approved and revoked credits.- **Studies in Accounting or Finance.****A minimum of 1 year...

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...

Citi 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...

As a Senior Financial Analyst, Global Credit at Amazon Support Services Costa Rica Srl, you will play a key role in analyzing and evaluating credit models for our global customers. With a strong background in finance, accounting, or a related analytical field, you will dive deep into data points to identify credit risk proactively while defining processes...

At Experian, we're passionate about unlocking the power of data to transform lives and create opportunities.We're looking for a talented IT Control Testing Analyst to join our team of risk assurance professionals. As an IT Control Testing Analyst, you will be responsible for performing control testing over data security and key resiliency risks across the...

Citi is a leading global bank with a strong commitment to compliance and risk management. As a Compliance Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and maintaining a culture of compliance within our organization.The ICRM Global Surveillance platform encompasses a range of portfolios, including trade...

As a member of the Infotree Global Solutions team, you will be responsible for identifying and analyzing potential financial risks in our operations.Main Responsibilities:Recommend credit extensions or revocations based on account state analysis.Prepare detailed reports on approved and revoked credits.Key Requirements:Bachelor's degree in Accounting or...

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,...

About 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.

The Role:You will be part of the Enterprise First Line of Defense Control function that aids in the assessment of risk evaluation for Consumer Banking. Your primary responsibility will be to develop and maintain reports and tools that support Citi's ability to proactively measure and manage Operational Risk.**Responsibilities Include:**Assist in the...

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...

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...

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 Overview:Citi seeks a dynamic and experienced professional to join our Finance team as a Risk and Control Analyst Lead. This role will focus on supporting issues management for Global Controllers.About the Role:This opportunity is ideal for an industry expert with a strong understanding of Operational Risk, specifically in Issues Management. The...

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...

Citi seeks an exceptional Operational Risk Analyst II to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business operations.Main ResponsibilitiesRisk assessment and mitigation: Contribute to risk assessments and drive...

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 OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. As a Senior KYC Operations Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with regulatory requirements.Responsibilities- Review and analyze customer information and...

The AML Risk Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Responsibilities:Partner with Relationship Management and Compliance teams to assist...