Operational Risk Governance Expert

Job Description**Overview:**Citi seeks an experienced Operational Risk Senior Manager to join our team. As a key member of the Operational Risk function, this role will be responsible for assessing and mitigating operational risk across various business lines.**Key Responsibilities:**Assess and drive actions to address root causes of operational risk...

Job 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...

Operational Risk Senior Manager Job DescriptionCiti is seeking an experienced Operational Risk Senior Manager to join our team. This is an exciting opportunity for someone who wants to make a real difference in a fast-paced and dynamic environment.The successful candidate will have a deep understanding of operational risk and will be able to assess and...

Join Our TeamCiti is a global leader in banking, markets and consumer finance.Job SummaryThis Senior Risk Governance Specialist will be responsible for managing the operational risk function within Citi's Third-Party Utility team.Responsibilities:Oversee the management and supervision of TPU Operations AnalystsDevelop and implement strategies to mitigate...

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.**Key Responsibilities:**Assist in the development and implementation of risk governance frameworks and...

**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...

**Responsibilities**:- Identify key operational risks exposures through Risk Identification assessment of data elements (Manager Control Assessment "MCA", Issues, Scenario Analysis, Model Risk, Op Losses)- Present analytical findings, results of analysis, qualitative and quantitative factors for Risk Identification & Issues Management- Identify what...

Job Summary:Company OverviewWe are Moody's, a global integrated risk assessment firm that empowers organizations to make better decisions. Our mission is to provide innovative solutions that help our clients navigate complex risks and opportunities.Job DescriptionThe AVP Risk Management role is responsible for supporting the implementation of MIS's Risk...

The 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,...

**Responsibilities**:- Prepares standardized reports and regular updates for management regarding matters being handled including but not limited to collection and review of requested deliverables to ensure completeness and responsiveness of submissions and the timely escalation and resolution of potential issues.Identify process and control improvements.-...

We are seeking a highly skilled Operational Control Officer to join our team at Citi. As a key member of our Design & UX organization, you'll play a crucial role in ensuring our adherence to control frameworks and identifying/mitigating risks.Main Responsibilities:Control Framework Implementation and Monitoring:Participate in the execution and governance of...

The 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,...

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,...

About 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,...

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...

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...

Join our Business Risk & Controls team as an Operational Risk Consultant! You will work closely with Citi's Enterprise Infrastructure division to identify, assess, and mitigate operational risks associated with North America Citi Real Estate operations.Your key responsibilities will include:Analyzing monthly operational metrics for emerging risk and...

**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...

About the Role:Company OverviewMoody's is a leading provider of risk assessment solutions that empower organizations to make informed decisions. Our mission is to deliver innovative solutions that address complex risks and opportunities.Job DescriptionThe AVP Risk Management role is a critical position within our Rating Operations and Controls team. The...