Risk and Control Analyst Lead

Citi seeks a highly skilled Senior Risk and Control Officer to manage projects, analyze data, and oversee critical areas of risk and complexity. This role will support the Citi Shared Service (CSS) Organization in reviewing the control environment, ensuring timely completion of project plans, and reporting progress to stakeholders.Key...

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 seeking a skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.ResponsibilitiesProvide governance and oversight,...

Risk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS.CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary mission of the CRS NAM R&C...

**Job Description**We are seeking an experienced Risk Management Specialist to join our team in Citi's Human Resources Shared Services department.The ideal candidate will have a strong background in risk advisory, operational risk, compliance, internal control, and/or related functions.The role involves supporting critical risk and control initiatives and...

At Experian, we're committed to delivering exceptional service to our clients and driving growth through innovation. As a global information services company, we're constantly pushing the boundaries of what's possible with data.We're seeking a highly skilled Internal Audit Lead to join our team in Costa Rica. This is a unique opportunity for an experienced...

Risk Management and Control ExpertiseCiti seeks a highly skilled Risk Management and Control professional to join its Markets KYC Ops team.This role requires expertise in AML monitoring, governance, oversight, and regulatory reporting, with a focus on ensuring the integrity of client relationships and adherence to regulatory standards.Key...

About the RoleThis Senior Financial Management Professional will partner with Finance Controllers to assess complex issues through root cause analysis and other analytical techniques, structure potential solutions and drive to resolution with stakeholders.ResponsibilitiesWork as trusted advisor to Finance Controllers on drafting Issues and formulating action...

Job DescriptionWe are seeking an experienced Risk and Control professional to join our team as a Res Risk And Control Officer. This role requires strong risk management skills, problem-solving abilities, and excellent communication skills.

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...

Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and Control for RES.RES overseas real estate manages properties worldwide, and supports the businesses through the development and maintenance of office buildings, data centers and retails branches. RES provides...

**Role Overview**This position is an integral part of Citi Technology Infrastructure's (CTI) risk strategy, actively supporting the company's commitment to maintaining an effective control environment. The role plays a key role in minimizing risk to the organization through effective controls and systemized processes.About Our Team**CTI is a team of...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

We are looking for a highly skilled and motivated individual to join our team as a Quality Control Analyst Lead.The successful candidate will be responsible for leading the quality control efforts of the company, ensuring that all processes meet the highest standards of quality. The position involves auditing the accuracy of performed processes, conducting...

Citi seeks a highly skilled Risk and Control Analyst to join the LATAM Finance Controls Initiatives team. This role is a critical control position that supports Finance teams across the region in the end-to-end External Audit process.The successful candidate will be responsible for coordinating and facilitating external audits, executing annual ongoing...

Job DescriptionCiti is 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.The ideal candidate will have a Bachelor's degree in Business or...

Job OverviewCiti is a leading financial services company seeking a highly skilled Risk Management Leader to join our team. In this role, you will be responsible for managing the KPMG engagements for the SSAE-18, SOX Integrated Audit, and key Statutory Audits for Citi Technology.About the RoleThe successful candidate will provide strong leadership and execute...

This senior leadership role requires a seasoned professional with expertise in risk management and operational governance. As the TPU Program Governance Senior Lead, you will be responsible for overseeing the global operations process associated with the Mexico Outsourcing Law requirements, leading the global TPU HelpLine team, and defining the TPM training...

**Job Overview:** Citi's Non-Employee System Operations team requires a seasoned leader to manage a production support team strategically located worldwide. The System Ops Lead Analyst will be responsible for managing incidents, fulfilling service requests, implementing system changes, and resolving data issues.This role demands strong communication and...