Risk and Control Senior Manager

Enterprise Risk and Control Manager">We are seeking an experienced Enterprise Risk and Control Manager to join our team. In this role, you will be responsible for developing and implementing risk management strategies to ensure alignment with organizational objectives.Key Responsibilities">Develop and implement risk management strategies to ensure alignment...

**Responsibilities**:- ** Strategic Risk Management**: Provide sound guidance to GPSM to incorporate robust risk management framework into strategic projects, transformation initiatives, process design, and process standardization, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks...

Job OverviewCiti seeks a highly skilled Senior Manager to lead our operational risk management efforts. This role will be responsible for identifying, assessing, and mitigating risks across the organization.Key ResponsibilitiesAssist business units in adhering to key policies and monitoring their effectiveness.Keep senior management informed of risk and...

At Citi, we are committed to delivering exceptional service while maintaining the highest standards of risk management and compliance.Job DescriptionThe KYC Operations Risk & Control Sr Analyst is a critical role within our organization, responsible for ensuring the integrity of our anti-money laundering (AML) monitoring and regulatory reporting activities....

Company Overview:Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundations and delivering scalable infrastructure services, secure capabilities, and trusted customer experiences.We're committed to making the bank simpler, greener, and better connected while powering it with secure platforms and data....

As a FP&A Risk & Control Lead Analyst at Citi, you will play a critical role in shaping the company's financial strategy by providing strategic insights and advice on risk management related topics to senior management.The role requires strong analytical and problem-solving skills, with attention to detail and ability to think laterally. You will work...

Risk Management ExpertiseWe are seeking a seasoned Risk Management professional to join our team as a Business Risk and Control Senior Analyst. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Your Key Responsibilities will...

About the RoleThis position requires a seasoned professional with expertise in operational risk management, audit, or compliance. The successful candidate will possess strong analytical and communication skills, as well as the ability to work collaboratively with cross-functional teams.ResponsibilitiesAssist business units in key policy adherence, risk...

The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide controls for automation and the design, development and implementation of automated control solutions on the strategic ROCK Olympus controls platform.This position reports to the Centralized Controls head and is...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

The Business Risk Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...

Bachelor degree in business, information systems, accounting, finance, or related field- 8+ years of experience with operations auditing, risk management, IT Compliance, Information Security, IT program or project management and/or technology.Amazon is seeking a Senior Risk Manager to support the Finance Operations (FinOps) Controllership and Self-Inspection...

Job SummaryWe are seeking an experienced Risk Monitoring and Control Specialist to join our team. The successful candidate will be responsible for leading the development and implementation of effective risk management strategies, providing thought leadership on change management implications for CSS.Main AccountabilitiesServe as point of contact and subject...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people...

The role of a Regional Technology Risk and Control Officer at Citi is to provide full leadership and supervisory responsibility for the technology risk management function. The successful candidate will have in-depth disciplinary knowledge, strong communication and diplomacy skills, and be able to foster working relationships with other leaders across...

We are seeking a highly experienced Compliance and Control Senior Manager to join our team. This role plays a critical role in ensuring the effective governance of tasks and processes with reference to internal policy and external regulation. You will be responsible for managing a team of professionals responsible for providing AML monitoring, governance,...

RequirementsTo be successful in this role, the ideal candidate will possess 12-15 years of experience in a related role within technology, risk and control or internal audit. A strong understanding of risk management principles and experience in implementing controls to mitigate risks is essential.The successful candidate will also demonstrate clear and...