Operational Control Analyst

We are seeking a highly skilled Operational Control Officer to join our team at Citi. As a key member of our Design & UX organization, you'll play a crucial role in ensuring our adherence to control frameworks and identifying/mitigating risks.Main Responsibilities:Control Framework Implementation and Monitoring:Participate in the execution and governance of...

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...

**Job Role:**The Operational Control Specialist at Citi is responsible for ensuring the effective implementation of operational controls across the organization. This position involves developing and maintaining process improvements, conducting quality assurance reviews, and identifying areas for enhancement.Main Responsibilities:Lead a team responsible for...

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,...

As a Senior Analyst for Operational Excellence, you will play a critical role in ensuring the effectiveness of controls and mitigation of operational risks within Citi's Enterprise Infrastructure (EI) division.This role requires collaboration with CLRS' NAM Senior Management and the NAM Operations team to drive operational excellence and identify...

Job Description:The Operational Risk Control Lead will be responsible for ensuring that all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Develop and implement risk management strategies to mitigate operational risk losses.Collaborate with...

Job OverviewCiti is a leading global bank, and we are currently seeking an experienced Operational Risk Sr. Analyst to join our team.The successful candidate will be responsible for identifying and assessing operational risks across various business units, ensuring that appropriate controls are in place to mitigate these risks.This role requires strong...

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...

Citi is seeking an experienced professional to join its Finance team as **Senior Manager of Operational Control**.The role will involve supporting issues management for Global Controllers, tracking and monitoring on-time remediation, and preparing material to keep the Citi Controller and his leadership team updated.**Responsibilities:**Support the end-to-end...

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...

About the Job DescriptionCiti is seeking an Operational Risk Analyst III to join our team. As a key member of our Third Party Risk Management (TPRM) group, you will be responsible for executing third-party risk management activities on behalf of Citi's business stakeholders.Job OverviewThis role requires excellent organizational savviness, problem-solving,...

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,...

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,...

**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...

**Job Summary:**Citi is seeking a highly skilled Business Risk Control Analyst - Sr. to join our team. This role plays a critical part in our risk management function, focusing on identifying, assessing, and mitigating operational risks that could impact our business.Main Responsibilities:Facilitate the Manager Control Assessment (MCA) process to ensure...

NTT DATA Services is committed to delivering high-quality software products that meet the evolving needs of our customers. To achieve this goal, we are seeking a highly skilled Quality Control Analyst to join our team in Heredia, Costa Rica.The Quality Control Analyst will be responsible for analyzing and evaluating software products to ensure they meet...

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...

Job Overview:Citi is seeking an experienced professional to join its Third-Party Management team as an Operational Risk Analyst Lead.In this role, you will be responsible for coordinating enterprise TPM audits and monitoring and oversight for enterprise integrated audits that include TPM controls or requirements for both internal and external third...

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.