Citi Risk Management Analyst

Job Description:In this challenging role as an Operational Risk Management Analyst at Citi, you will play a crucial part in identifying and mitigating operational risks that may impact our business operations.Key Responsibilities:* Contribute to risk assessments, drive actions to address operational risk losses, and collaborate with cross-functional teams to...

Job SummaryCiti is seeking a highly skilled Risk Management Associate Analyst to join our team. As a key member of the AML KYC Operations Execution teams, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this role is to assist in the...

Job SummaryWe are seeking a skilled Senior Business Risk Management Analyst to join our team at Citi. As a key member of the Americas Business Risk and Control (R&C) team, you will be responsible for ensuring the effective mitigation of operational risks within the Real Estate Services (RES) division.

Citi is a leading global financial services company that provides a range of products and services to consumers, corporations, governments, and institutions. Our goal is to deliver exceptional service to our clients, while promoting economic growth and development.**About the Role:**We are seeking an experienced Operational Risk Analyst II to join our team...

The Third-Party Management (TPM) organization at Citi plays a crucial role in managing and mitigating risks associated with the bank's use of third parties.As part of this team, you will work closely with the TPM Policy Oversight group to manage and support all aspects of enterprise governance deliverables and reporting.This includes serving as the primary...

Job OverviewCiti is seeking a highly skilled Third Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs).Key ResponsibilitiesEnsure compliance with internal policies and procedures, as well as...

Job OverviewCiti is a leading financial services company seeking an experienced Business Risk Analyst to join our team. As a Business Risk Analyst, you will play a critical role in ensuring the accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process.

The Operational Risk Analyst II is a developing professional role at Citi, a leading financial institution. As an integral part of our enterprise risk management team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. Your expertise in interpreting data and making...

Job Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...

OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. Our goal is to deliver innovative solutions that meet the evolving needs of our customers.About the RoleWe are seeking a highly skilled Business Risk Control Analyst Lead to join our team. As a key member of our risk management team, you will...

The Third-Party Management (TPM) Risk and Performance Analyst plays a vital role in Citi's Enterprise Third Party Management group, which oversees the end-to-end Third-Party Management program across the organization.This position is part of the Internal Oversight and Operations team, responsible for providing operational support, process guidance, and...

The Operational Risk Analyst II role at Citi is a developing professional position that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include contributing to risk assessments, driving actions to address root causes of operational risk losses, providing governance and oversight,...

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for 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 dedicated internal KYC (Know Your Client) program at Citi. The...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

Job OverviewCiti is a global leader in financial services, with a long history of innovation and progress. As a Business Risk and Control Sr Analyst, you will play a critical role in ensuring the effective management of operational risk across various functions and regions.About the RoleWe are seeking an experienced and skilled individual to join our team as...

Citi is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...

**Job Summary:**We are seeking a skilled Risk Management Professional to join our team at Citi.**About the Role:**This is a challenging opportunity for an experienced auditor to leverage their expertise in risk management and contribute to the development of audit processes improvements.**Key Responsibilities:**Perform moderately complex audits, including...

Job DescriptionWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at Citi. In this role, you will play a critical part in supporting control programs and initiatives across the organization.Key Responsibilities:Support risk and control initiatives, including records management, continuity of business, end-user...

Job OverviewCiti is a leading global bank with a rich history of innovation and excellence. As an Operational Risk Intmd Analyst, you will play a vital role in maintaining the integrity of our operations and ensuring the highest standards of risk management.

Job OverviewCiti, a leading global financial services institution, seeks an experienced Tpu Third Party Risk Analyst I to join our team. As an Operational Risk Management Specialist, you will play a critical role in identifying and mitigating risks associated with third-party vendors.About the RoleThis position involves working closely with various...