Risk Management Consultant

Job 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,...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Job Description:Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced professional to join our team as an AVP Risk Management in Rating Operations and Controls.Job SummaryThe successful candidate will report to the Senior Vice President, Risk Management -...

About UsCiti is a leading global financial services institution that touches every region of the world and every sector that shapes your daily life. Our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.We keep the bank safe and provide the technical tools our workers need to be successful. We design our...

Company OverviewDigital Risk, LLC is a leading provider of technology-enabled risk management solutions. Our mission is to empower businesses to make informed decisions and mitigate potential risks.We are committed to delivering exceptional results through our Front2Back Transformation approach, which leverages the power of cloud and cognitive technologies...

**Job Overview**:Citi is a leading global bank seeking an experienced Operational Risk Management Specialist to join our team. In this role, you will play a critical part in identifying, assessing, and mitigating operational risk across the organization.**Responsibilities:**Contribute to the development and implementation of effective risk management...

The Risk Management Analyst role at Citi involves analyzing and managing risks associated with financial transactions and operations. This position requires strong analytical and problem-solving skills to identify potential risks and develop strategies to mitigate them. Key responsibilities include reviewing and evaluating risk reports, collaborating with...

**Job Overview**Citi is a leading global bank seeking an experienced Audit and Compliance professional to join its Internal Audit team. The ideal candidate will have a strong background in risk management and internal control, with the ability to perform complex audits and provide high-quality recommendations.Key Responsibilities:Perform moderately complex...

Fluently reads and writes English and Spanish.- Ability and willingness to work on weekends.- Maturity and ability to review explicit adult content from a clinical perspective.This includes nudity, strong language, etc.- A passion for reading.- Medium analytical skills for identifying fraudulent behaviors and patterns- Ability to work in a fast-paced,...

In this Regulatory Change Management position at Citi, you will play a critical role in ensuring the company's compliance with applicable laws, rules, and regulations. You will work closely with the HR Regulations Management team to establish and implement internal HR strategies, procedures, and processes.Main Tasks:Design, develop, and deliver Regulations...

At Experian, we empower consumers and clients to manage their data with confidence. Our Compliance Controls Testing Analyst role is responsible for performing control testing over access management, compliance, and other operational risks across the Experian global.We are seeking a highly skilled individual with 5+ years of experience in compliance controls...

About the RoleThe Costa Rica Analytical Center for FP&A is a key component of Citi's global finance organization. As a senior analyst, you will work closely with the Global FP&A head, Global FP&A Risk & Control Team, FTO Leads, Business CFOs, Finance Function heads, and other senior FP&A leads to execute high-visibility risk and control efforts.Key...

The TPM Business Risk Analyst will be responsible for executing third party risk management activities and liaising with the **Business Activity Owner **/ **Third Party Officer** to ensure that all the controls are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of...

1+ years of relevant work experience.- Proven written and verbal communication skills in English.- Ability and willingness to work weekends.- Maturity and ability to review explicit adult content from a clinical perspective.This includes nudity, strong language, etc.- A passion for reading- Ability to work in a fast-paced, production-oriented environment.-...

1+ years of relevant work experience.- Proven proficiency on German as a third language is a must.- Proven written and verbal communication skills in English.- Ability and willingness to work weekends.- Maturity and ability to review explicit adult content from a clinical perspective.This includes nudity, strong language, etc.- A passion for reading- Ability...

1+ years of relevant work experience.- Proven written and verbal communication skills in English.- Ability and willingness to work weekends.- Maturity and ability to review explicit adult content from a clinical perspective.This includes nudity, strong language, etc.- A passion for reading- Ability to work in a fast-paced, production-oriented environment.-...

**Job Overview**:Citi is seeking a seasoned Risk Management Specialist to join our team. As a key member of the organization, you will play a crucial role in ensuring the accurate and timely delivery of key changes to the business.**Responsibilities:**Lead the Global Change Management (GCM) process to ensure smooth transitions and minimal disruption to...

Job DescriptionThe Senior Risk Management Analyst will be responsible for leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators. This includes developing and instituting efficient production processes.The role involves participating in defining and establishing...

**Job Overview**We are looking for a Business Improvement Consultant to help us drive sales operations improvement projects across the globe.The successful candidate will have experience building crafting business process, procedures, process maps and business policies.Main Responsibilities:Lead multiple sales operations improvement projects across the...