Business Risk Analyst Lead
hace 7 días
At Citi, we are looking for a seasoned Business Risk Senior Analyst to join our team. As a key member of the risk management function, this role will apply in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and work-flow.
The ideal candidate will integrate subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.
- Evaluate moderately complex and variable issues with substantial potential impact;
- Weigh various alternatives and balance potentially conflicting situations using multiple sources of information;
- Develop good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources;
- Strong communication and diplomacy skills are required.
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Business Risk Analyst
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti 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...
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Business Risk Senior Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi's use of third parties.The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._- Third-Party Risk Management encompasses...
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Business Risk Analyst Ii
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**_Business Risk and Control Analyst II - C10 _**The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
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Risk Governance Lead
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob 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...
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Business Risk Control Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**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...
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Risk Data Analyst
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti seeks a seasoned Risk Data Analyst to join our NAM AMLK KYC Operations Controls team. In this role, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The primary focus of the team is to provide Execution Leaders, Business Managers and Senior Management with critical...
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Tpm Business Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Management (TPM) organization has an important role in managing and mitigating risks associated with Citi's use of third parties.The TPM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally.Third-Party Management encompasses external and...
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Operational Risk Analyst III
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout 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,...
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Risk Management Lead
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionWe are seeking a seasoned Risk Management Lead to spearhead our Global Controllers MCA Transformation efforts. The ideal candidate will possess a strong understanding of CitiRisk and Citi Risk & Control platform, as well as the Operational Risk Policy and MCA procedure.Responsibilities:Lead MCA Transformation activities for Global Controllers,...
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Senior Risk Analyst for Operational Excellence
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is a leading financial institution dedicated to delivering innovative solutions and exceptional service. As a Senior Risk Analyst for Operational Excellence, you will play a critical role in ensuring the effective management of risk across all lines of business.Job Description:The Senior Risk Analyst will be responsible for conducting holistic...
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Business Risk Consultant
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti's Enterprise Infrastructure (EI) division seeks a highly skilled Risk & Control Senior Analyst to support North America (NAM) Citi Locations & Realty Services (CLRS). This role requires coordination and control oversight across different functional areas within CLRS operations.The primary mission of the CLRS NAM R&C Senior Analyst is to partner with...
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Operational Risk Sr Business Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Evaluates the control environment by...
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Business Risk Senior Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
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Business Risk Control Strategist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description:**Citi is a global bank seeking a Business Risk Control Strategist to join our team. In this role, you will be responsible for developing and implementing effective business risk control strategies and processes.**Key Responsibilities:**Develop and implement business risk control strategies and processes.Collaborate with cross-functional...
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Business Risk Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Responsibilities**:- Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process- Creating and managing end to end calendar with critical steps, dependencies and dates- Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...
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Clrs Business Risk
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoRisk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS.CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary...
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Operational Risk Analyst Ii
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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,...
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Credit Risk Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Recluta Talenthunter A tiempo completoThe 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...
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Credit Risk Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Recluta Talent Hunter A tiempo completoThe 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...
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Strategic Business Analyst Lead
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCompany Overview:Citi is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions. As a Strategic Lead Analyst, you will play a critical role in helping us drive business growth and improve customer outcomes.Job Description:The Strategy Lead Analyst is responsible for leading projects across their...