Operational Risk Analyst
hace 1 semana
Risk Management Leadership
This leadership role requires developing and maintaining a robust governance program, ensuring alignment with regulatory expectations, and working closely with MIS Risk Management and Compliance to ensure a comprehensive and robust governance program. The Senior Risk Leader will assist with driving reporting and regular communication to ensure senior management, risk committees and Boards are aware of critical Regulatory Reporting issues such as timeliness and accuracy of regulatory reporting.
- Assist the Manager with the development and maintenance of policy and standards.
- Educate the business on risk management best practices and industry standards.
- Collaborate with Regulatory Reporting business owners to identify and mitigate key risks.
- Develop and implement processes to monitor and control risk exposure.
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Risk Management Analyst
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...
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Operational Risk Senior Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**Citi seeks a highly skilled Operational Risk Senior Analyst to contribute to our risk management team. As a key member of the team, you will be responsible for identifying and mitigating operational risks that could impact our business.**Responsibilities**Conduct thorough risk assessments to identify potential operational risks and develop...
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Operational Risk Professional
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Overview">The Operational Risk Intmd Analyst role is a key position within Citi's risk management framework, responsible for assessing and mitigating operational risks across various business functions.
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Operational Risk Control Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description:**As an Operational Risk Control Analyst at Citi, you will play a critical role in identifying and mitigating operational risks that could impact the organization's success. Your primary responsibilities will include conducting risk assessments, developing risk mitigation strategies, and collaborating with cross-functional teams to ensure...
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Operational Risk Specialist
hace 21 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**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...
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Operational Risk Analyst Ii
hace 4 semanas
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,...
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Operational Risk Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverview:Citi seeks a highly skilled Operational Risk Intmd Analyst to join its team. This position is responsible for monitoring and executing activities related to risk management, audit liaison, and control assessments.Main Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance...
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Operational Risk Analyst Ii
hace 4 semanas
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,...
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Operational Risk Management Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti is seeking a skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a crucial role in identifying and assessing operational risks within the organization.Key ResponsibilitiesThe successful candidate will be responsible for contributing to risk assessments and driving actions to address...
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Operational Risk Intmd Analyst
hace 24 horas
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...
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Operational Risk Intmd Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThis position is the Risk & Control officer assigned to monitor and execute activities related Audit liaison (internal), KPMG audit managementan both Costa Rica and NAM.In addition, this position will serve as support to Risk officer activities to all FRSS areas.The impact of not having this position is that we will not be able to timely meet the needs of...
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Global Operational Risk Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview:**Citi seeks a highly skilled Senior Risk Analyst to join its team. This role involves developing and implementing operational risk management strategies, analyzing data, and contributing to risk assessments.**Responsibilities:**Work with the Third Party Unit and Financial Market Infrastructure to create a comprehensive database of...
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Operational Risk Intmd Analyst
hace 4 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...
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Operational Risk Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob 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...
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Operational Risk Sr. Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**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...
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Operational Risk Sr Analyst
hace 24 horas
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...
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Operational Risk Intelligence Professional
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoRole DescriptionThis is an exciting opportunity to join Citi's Operational Risk team as an Operational Risk Intmd Analyst. In this role, you will contribute to risk assessments and drive actions to address the root causes of operational risk losses.ResponsibilitiesThe successful candidate will be responsible for:Providing governance and oversight of...
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Operational Risk Officer
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking an experienced Operational Risk Officer to join our team in Latin America. This role will be responsible for identifying, assessing, and mitigating operational risk across the region.The ideal candidate will have a strong understanding of operational risk management principles and practices, as well as excellent analytical and problem-solving...
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Operational Risk Specialist
hace 21 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleCiti is seeking a highly skilled Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes...
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Operational Risk Consultant II
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverview:Citi's operational risk team seeks a highly motivated and experienced risk professional to join our team as a BAO Support Analyst II. In this role, you will be responsible for executing third-party risk management activities on behalf of the business activity owner (BAO) and/or third-party officer (TPO). This includes contacting and liaising with...