Senior Risk Analyst

The 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...

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...

Job OverviewCiti seeks a highly skilled Operational Risk Senior Analyst to join our team. As an Operational Risk Senior Analyst, you will be responsible for identifying and mitigating key operational risks exposures through risk identification assessments, data analysis, and reporting.Responsibilities- Identify and assess key operational risks exposures...

Zm Financial Systems is a global integrated risk assessment firm that helps organizations make informed decisions.We are looking for a skilled Enterprise Risk Analyst to join our team. As an Enterprise Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks across the organization.Your key responsibilities will...

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...

Company OverviewCiti, a leading global financial services company, seeks an experienced Risk Reporting Analyst to join our team. With a strong focus on risk management and reporting, this role will play a critical part in providing high-quality information to senior stakeholders.

OTRC's Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T.Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports.The Risk Reporting Analyst will execute...

The Operational Risk Analyst plays a crucial role in identifying, assessing, and mitigating operational risk within the organization. This involves integrating in-depth specialty knowledge with a solid understanding of industry standards and practices.Key responsibilities include contributing to risk assessments, driving actions to address root causes, and...

Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience- 5+ years of finance or a related analytical field experience- 4+ years of solving complex business...

Job OverviewCiti is seeking a skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.ResponsibilitiesProvide governance and oversight,...

The 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...

Risk & 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...

Citi seeks an exceptional Operational Risk Analyst II to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business operations.Main ResponsibilitiesRisk assessment and mitigation: Contribute to risk assessments and drive...

The role of the Execution Intermediate Analyst is to perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Utilizing in-depth AML knowledge, the analyst will review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a potential risk to...

Job OverviewCiti is seeking an experienced Operational Risk Intmd Analyst to join our team. The ideal candidate will have a solid understanding of industry standards and practices, analytical thinking, and data analysis tools and methodologies.Key ResponsibilitiesContribute to risk assessments and identify areas for improvement.Provide governance and...

The Third-Party Management (TPM) Risk and Performance Analyst will join Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...

**Work-life balance does exist: Join the journey at BCD****Senior Analyst, Information Security (Remote)**- Full time, Costa Rica_As the Senior Risk Assessment Analyst, you will work within Information Security and collaboratively across the BCD Travel organization to support and enforce security controls in alignment with established security policies and...

About the RoleThis Operational Risk Analyst II position requires executing third-party risk management activities to ensure compliance with internal policies, procedures, and external rules. The successful candidate will contact and liaise with External Third Parties and Citi internal stakeholders to complete control assessments and gap...