Intmd Operations Risk Consultant

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**Job Summary**:Citi seeks a highly skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a critical role in identifying and mitigating operational risks that could impact the bank's operations.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational...

**About the Role:**Citi is seeking a Third Party Risk Consultant to help us manage third-party relationships and mitigate associated risks. As a Third Party Risk Consultant, you will be responsible for evaluating third-party vendors and developing strategies to ensure their alignment with our risk management policies.**Key Responsibilities:**Assess and...

Job Overview">The Operational Risk Intmd Analyst role is a key position within Citi's risk management framework, responsible for assessing and mitigating operational risks across various business functions.

**Operational Risk Intmd Analyst Role:**The Operational Risk Intmd Analyst is a developing professional role that requires strong analytical and problem-solving skills. The successful candidate will have the ability to operate with a limited level of direct supervision, exercise independence of judgment, and autonomy.**Key Responsibilities:**Drive risk...

The Operational Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...

The Operational Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...

This position is the Risk & Control officer assigned to monitor and execute activities related Audit liaison (internal), KPMG audit managementan both Costa Rica and NAM.In addition, this position will serve as support to Risk officer activities to all FRSS areas.The impact of not having this position is that we will not be able to timely meet the needs of...

Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...

Job DescriptionThe Senior Risk Management Consultant will lead the Global Change Management (GCM) process, ensuring accurate and timely delivery of key changes to the business. This involves creating and managing end-to-end calendars with critical steps, dependencies, and dates.To achieve this, the consultant will host kick-off calls with change owners to...

About the RoleThis Huntsman Enterprise Risk Consultant role presents a unique opportunity to be part of an international corporate risk management department. You will support Huntsman's property, casualty, and executive risk management programs as well as its enterprise risk management efforts.Key ResponsibilitiesGenerate, compile, and analyze exposure and...

Job OverviewCiti is seeking a skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a crucial role in identifying and assessing operational risks within the organization.Key ResponsibilitiesThe successful candidate will be responsible for contributing to risk assessments and driving actions to address...

About the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...

About the RoleThe KYC Operations Intmd Analyst plays a vital role in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance team.This intermediate-level position is responsible for developing and managing a dedicated internal KYC program at Citi. The overall objective of this role is to...

Job Description:Kyc Operations Intmd AnalystThis role comes with great value to the organization, focusing on Know Your Customer (KYC) operations. We are seeking a Client Executive/Ops support professional to join our team.

Overview:Citi seeks a highly skilled Operational Risk Intmd Analyst to join its team. This position is responsible for monitoring and executing activities related to risk management, audit liaison, and control assessments.Main Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance...

About the RoleThe Operations Risk Analyst will play a critical role in ensuring the effective management and reporting of Non-Financial Risks related to Operations Division across the Group, with a focus on Americas. This position requires close liaison with the business to ensure the risk management framework is fully embedded and operational.Main...

Responsibilities:Kyc Operations Intmd AnalystYou will be responsible for preparing client-specific KYC-related analysis and overseeing the completion of Customer Acquisition Due Diligence where required. Additionally, you will close liaison with case managers and peer client executives around the world to ensure all Country records are remediated in a timely...

Key Performance Indicators">The Country Risk Intmd Analyst is measured by the following key performance indicators:">- Risk Identification and Mitigation: Successful identification and mitigation of potential risks and opportunities.- Quality of Deliverables: Timely and accurate delivery of high-quality outputs that meet or exceed expectations.-...

About Digital RiskDigital Risk is a leading provider of digital transformation solutions that enable organizations to navigate the complexities of the digital age. Our team of experts works closely with clients to understand their unique business needs and develop tailored solutions to drive growth and success.Job DescriptionWe are seeking an experienced...