Operational Risk Analyst II
hace 1 día
Citi seeks a highly skilled Operational Risk Analyst II to join our team in this developing professional role. As an integral part of our operational risk management function, you will apply your expertise in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies.
Key Responsibilities:
• Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed practices.
• Provide governance and oversight, ensuring that all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and adequately controlled.
• Identify system or process weaknesses and propose resolutions to mitigate exposure and increase processing efficiency.
• Collaborate with other control functions to ensure all risks are fully scrutinized and integrate cross-functional solutions to address risks that span multiple business areas.
• Track and resolve risk issues through process management and ad-hoc reporting.
Qualifications:
• 0-2 years of relevant experience
• Strong project management skills
Education:
• Bachelor's degree or equivalent experience
Salary: $60,000 - $80,000 per annum (dependent on location and experience)
About Citi:
Citi is an equal opportunity employer and welcomes applications from diverse candidates. We offer a comprehensive compensation package and opportunities for career growth and development.
-
Operational Risk Manager
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role that plays a crucial part in ensuring the smooth operation of our organization. As a key member of our team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify potential risks and formulate policies to mitigate...
-
Operational Risk Professional
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking a skilled Operational Risk Professional to join our team. As an Operational Risk Analyst II, you will play a critical role in monitoring and assessing processes and data to identify policy gaps, interpret data, and make recommendations.This exciting opportunity offers the chance to develop working knowledge of industry standards and...
-
Operational Risk Management Specialist
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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,...
-
Risk Management Specialist II
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a critical role for Citi, responsible for monitoring, assessing, and analyzing processes and data to identify and mitigate operational risks. This role requires a deep understanding of industry practices and standards, as well as the ability to integrate established disciplinary knowledge with basic understanding of related...
-
Operational Risk Strategist
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is a global financial services company seeking an experienced Senior Operational Risk Analyst to join our team.Salary: $120,000 - $180,000 per year.About the RoleWe are looking for a highly skilled and motivated individual to contribute to our Operational Risk Management team. The successful candidate will have 5-8 years of relevant experience in risk...
-
Operational Risk Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking a highly skilled Operational Risk Analyst to join our team. This role plays a critical part in identifying, assessing, and mitigating operational risk across the organization.Key Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance and oversight, including...
-
Operational Risk Intermediary Analyst
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Intermediary Analyst role at Citi involves working with most problems independently and has some latitude to solve complex issues. Integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices is essential. A good understanding of how the team and area integrate with others in accomplishing...
-
Operational Risk Management Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob 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...
-
Operational Risk Intermediary Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryCiti is seeking a talented Operational Risk Intermediary Analyst to join our team. As a key member of our operational risk management group, you will play a critical role in identifying and mitigating risks that could impact our business.ResponsibilitiesContribute to risk assessments and drive actions to address the root causes of operational risk...
-
Operational Risk Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**:Citi is looking for an experienced Operational Risk Specialist to join their team. The ideal candidate will have a strong background in risk management and governance, with the ability to drive value for clients and deliver results.**Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...
-
Operational Risk Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAt Citi, we are committed to excellence in risk management. Our team of Operational Risk Analysts plays a vital role in identifying and mitigating operational risks that could impact our business.We are seeking a highly skilled Operational Risk Specialist to join our team. In this role, you will be responsible for contributing to risk assessments and driving...
-
Operational Risk Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Specialist role is a developing position that applies specialty knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include:Risk Assessment and Mitigation:Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and...
-
Operational Risk Governance Lead
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryAs a seasoned Operational Risk Sr Manager, you will be responsible for supporting and managing the oversight of effective execution of the Operational Risk Management Framework. This includes operational risk reporting, loss reporting, Lessons Learned program, and Scenario Analysis program.Key Responsibilities:Assess risks and drive actions to...
-
Operational Risk Management Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoPerforms comprehensive risk assessments to identify, measure, and mitigate operational risks that could impact Citi's business. Proactively drives governance and oversight to ensure risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Contributes to the development and implementation of risk management strategies and...
-
Operational Risk Senior Manager
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryWe are seeking an experienced Operational Risk professional to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.ResponsibilitiesChallenge historical and proposed practices to identify areas for improvement.Establish and maintain a...
-
Operational Risk Management Senior Manager
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Key Responsibilities:**- Monitor and report on risk and control environment of the Business, ensuring compliance with Citi Operational Risk Policy.- Coordinate Business Risk Committee meetings to track and address issues, and oversee Manager's Control Assessment (MCA) updates.- Ensure adherence to operational loss approvals and reporting processes, and...
-
Operational Risk Management Specialist
hace 1 mes
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoAbout Moody'sMoody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions.Salary: $120,000 - $180,000 per yearThis salary estimate is based on industry standards and the complexity of the role.Job DescriptionThe Operational Risk Manager will play a critical role in establishing and maintaining a firm-wide...
-
Credit Risk Analyst
hace 2 meses
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAbout the RoleAs a Senior Credit Analyst, you will be responsible for analyzing and evaluating credit models for Amazon global customers. You will dive deep into a multitude of data points to identify credit risk proactively, while defining processes and technology solutions that scale.Responsibilities- Personally performs financial statement and industry...
-
Operational Risk Manager
hace 1 mes
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob OverviewThe IT Risk and Compliance Manager plays a vital role in Experian's EITS business, supporting North America and Global operations. This position reports to the Global Leader of Risk & Compliance, EITS, and oversees the 1st Line of Defence risk model.Main ResponsibilitiesSupport the Global Leader of Risk & Compliance and EITS Global SLT in...
-
Operational Risk Senior Manager
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti seeks a seasoned Operational Risk Senior Manager to join our team in this challenging role. As an expert in operational risk management, you will be responsible for executing controls and overseeing the implementation of policies and technology to minimize losses from internal processes, inadequate controls, and emerging risks.Key responsibilities...