Risk Governance and Compliance Analyst

Job Description:The Data Management Lead Analyst will play a crucial role in assessing and mitigating risks within the Data Services organization. This includes partnering with the Control group and Data Services Senior Managers to determine internal and external risks, developing monitoring methodologies, and implementing Data Governance...

Citi is a leading global bank with a strong commitment to compliance and risk management. As a Compliance Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and maintaining a culture of compliance within our organization.The ICRM Global Surveillance platform encompasses a range of portfolios, including trade...

About Citi Technology InfrastructureCiti Technology Infrastructure (CTI) is the backbone of Citi's operations, delivering IT solutions, scalable infrastructure services, and secure capabilities to create a trusted customer experience.Our refreshed global strategy focuses on simplifying, greening, and connecting the bank while powering it with trusted,...

Citi is looking for an experienced Business Risk Analyst to support our Design & UX organization. This strategic role requires a deep understanding of risk management principles and their application within a financial services context.Responsibilities include:Control Framework Implementation and Monitoring:Collaborate with teams to execute and govern the...

Job Summary:Company OverviewWe are Moody's, a global integrated risk assessment firm that empowers organizations to make better decisions. Our mission is to provide innovative solutions that help our clients navigate complex risks and opportunities.Job DescriptionThe AVP Risk Management role is responsible for supporting the implementation of MIS's Risk...

**Role Description:**We are seeking a highly motivated and experienced Risk and Compliance Manager to join our team. This role will be responsible for managing operational risks and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and implement strategies to mitigate operational risks and ensure compliance with regulatory...

**Risk and Compliance Expert Job Summary:**We are seeking a highly skilled Risk and Compliance Expert to join our team at Citi. As a key member of our risk management team, you will be responsible for identifying and mitigating risks that may impact our business operations.**Responsibilities:**Maintains sound understanding about different markets, products,...

The AML Risk Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Responsibilities:Partner with Relationship Management and Compliance teams to assist...

About the RoleWe are looking for an experienced Operational Risk Governance Expert to join our team. This individual will be responsible for driving MCA transformation and ensuring effective governance within Global Controllers.Key Responsibilities:Develop and implement frameworks to ensure consistent adoption of Enterprise MCA Profiles across Global...

About the RoleWe are seeking an experienced Risk and Compliance Lead to join our team. As a key member of our organization, you will be responsible for assisting in leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators.The role involves participating in defining and...

This Regulatory Change Management role at Citi involves establishing and implementing internal HR strategies, procedures, and processes to ensure compliance with applicable laws, rules, and regulations. The successful candidate will work closely with the HR Regulations Management team to identify and mitigate potential risks.Main Responsibilities:Support the...

Job DescriptionThe Institutional Clients Group (ICG) is seeking an entry-level Risk Management Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the execution of a dedicated internal Know Your Client (KYC) program at Citi.Key ResponsibilitiesPartner with Relationship...

Job Description:The KYC Operations Manager will be responsible for leading a team of employees to deliver Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance...

Citi is a leading global financial services company with a strong presence in the Institutional Clients Group (ICG) business. As part of our commitment to ensuring a strong and consistent global control environment, we are seeking an experienced Operational Risk Senior Analyst to join our team.Job DescriptionMonitor ICG travelers and report compliance...

Job OverviewThe Training Governance Coordinator will play a crucial role in the execution of the Manager Control Assessment (MCA), ensuring effective risk management and control practices across various aspects, including tracking, monitoring, and escalation.This position requires excellent project management and organizational skills to coordinate...

Join Our TeamCiti is a global leader in banking, markets and consumer finance.Job SummaryThis Senior Risk Governance Specialist will be responsible for managing the operational risk function within Citi's Third-Party Utility team.Responsibilities:Oversee the management and supervision of TPU Operations AnalystsDevelop and implement strategies to mitigate...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

**Control Analyst - C10****Human Resources Shared Services - Risk & Control****Responsibilities**:- ** Support Control Programs**:Provides support to critical risk and control initiatives and programs, including but not limited to Records Management, Continuity of Business and Wide Area Disruption, End User Computing management and retirement, Manager...