Lead Risk Management Specialist Regulatory Capital

As a Regulatory Risk Management Professional at Citi, you will be responsible for leading teams in ensuring the organization adheres to regulatory requirements and guidelines. This role is perfect for individuals with 5-8 years of experience in leading teams and has expertise in creating processes that result in improved business performance.Key...

Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...

The Senior Audit Director for Regulatory Capital Management will be a key member of Citi's Internal Audit team, responsible for contributing to the strategic direction of the function. The overall objective of this role is to direct audit activities that support a subset of a product line, function, or legal entity at the global or regional level, in...

Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...

About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

Job SummaryWe are seeking an experienced Strategic Procurement and Risk Management Lead to join our team at Moody's. This role will be responsible for leading the procurement function, managing supplier relationships, and ensuring compliance with regulatory requirements.The successful candidate will have a strong background in procurement, risk...

Job DescriptionCiti is a leading financial services company seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML)...

Citi is seeking a skilled Operational Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a crucial role in identifying and mitigating potential risks that could impact the business.**Key Responsibilities:**We are looking for someone with strong analytical and problem-solving skills to...

As a Senior Risk Management Lead at Citi, you will play a pivotal role in managing a team of Internal Audit professionals responsible for complex audits and assessments of the company's risk and control environments.Key responsibilities include developing and executing audit plans, leading teams to deliver high-quality audit reports that meet internal audit...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

Citi is an equal opportunity employer, seeking a dynamic Risk Management and Control Specialist to join our Finance team. This role focuses on end-to-end issues management, tracking, and monitoring on-time remediation and preparing material for the Citi Controller and leadership team.Job Summary:This position supports the end-to-end process, providing timely...

Audit Manager Job Description at CitiThe Audit Manager is an intermediate to advanced level role responsible for overseeing audits and assessments of Citi's risk and control environments. The role requires effective management of a team that delivers high-quality audit reports in accordance with Internal Audit and regulatory standards.Responsibilities:•...

Job OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. In this role, you will play a key part in helping us ensure the effective management of risk across our business.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in risk management. As a Senior...

Job OverviewCiti is seeking a highly skilled Data Quality Assurance Specialist to join our team in the Regulatory Reporting division. This role will be responsible for ensuring the accuracy and integrity of data reported to regulators, while also identifying areas for improvement in our reporting processes.About the RoleThe successful candidate will have 3+...

**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...

Job OverviewCiti is seeking a highly skilled Third Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs).Key ResponsibilitiesEnsure compliance with internal policies and procedures, as well as...

The 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...

Job Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...

About the Role:Citi is seeking a highly skilled Risk Management Specialist to join our team in Third Party Governance. As a key member of our Business Shared Services organization, you will play a critical role in executing third-party risk management activities and collaborating with cross-functional teams to ensure the successful implementation of our...