Operational Risk Senior Analyst

**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...

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,...

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:**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...

The 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...

This 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...

The 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...

The 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,...

About the RoleThis role offers an exciting opportunity to develop your skills in risk management and analysis, working closely with cross-functional teams to identify and mitigate operational risks. As an Operational Risk Analyst II, you will be responsible for driving actions to address the root causes of operational risk losses and providing governance and...

The 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,...

Job SummaryThe Operational Risk Management Lead is a senior-level position responsible for managing operational risk across the organization. This role requires a deep understanding of operational risk management principles and practices.Key responsibilities include:Managing operational risk through the identification, assessment, and mitigation of potential...

OverviewCiti Shared Services Risk and Control Team seeks an experienced Operational Risk Lead to lead the development and implementation of effective risk management strategies. This role is responsible for providing thought leadership on change management implications for CSS.Main ResponsibilitiesServes as point of contact and SME for MCA related activities...

Risk Management LeadershipThis 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...

**Job Description:**The Global Operational Risk Specialist at Citi is a seasoned professional responsible for identifying and mitigating operational risk in various areas. The role requires in-depth knowledge of operational risk management, process improvement, and data analysis.**Key Responsibilities:**Collaborate with the Third Party Unit and Financial...

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...

**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's Institutional Clients Group (ICG) has introduced a comprehensive solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT). This initiative aims to ensure a strong and consistent global control environment, leveraging the expertise of Operational Risk Senior Analysts like you.Your key duties will involve monitoring ICG...

**Responsibilities**:- Lead MCA Transformation efforts for Global Controllers.Requires the ability to be outspoken and display diplomacy when raising concerns.- Work closely with the Finance Operational Risk Management (FORM) team and Operational Risk Management (ORM) on MCA Transformation activities and uplifting Controllers MCA- Provide regular updates to...

Citi is a leading global bank seeking a highly skilled Operational Risk Specialist to join its team. This role plays a critical part in identifying and mitigating operational risks that could impact the company's operations.Key ResponsibilitiesConduct risk assessments and drive actions to address root causes of operational risk lossesProvide governance 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.-...