Risk Management Analyst I

Job DescriptionThe Institutional Clients Group (ICG) is seeking an entry-level Risk Management Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the execution of a dedicated internal Know Your Client (KYC) program at Citi.Key ResponsibilitiesPartner with Relationship...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...

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 Description**We are seeking a highly experienced Senior Business Risk Analyst to join our team in Risk Management. As a key member of the risk management team, you will be responsible for identifying, assessing, and mitigating risks across various business lines and geographies.

**OTSI****Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst IBUSINESS ANALYST I (REMOTE/HYBRID)**MAJOR RESPONSIBILITES**:- The Business Analyst I will perform critical operational tasks and drive operational efficiencies to ensure operations are effectively running at optimum capacity.The Business Analyst I will communicate...

Job SummaryWe are seeking an experienced Finance Sox Analyst Junior to join our team at British American Tobacco. As a key member of our finance team, you will be responsible for conducting financial analysis and risk assessments to identify areas for improvement and developing process optimization strategies to mitigate operational risk.Key...

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...

About the Role:This is an exciting opportunity to join Citi's Central Controls Capabilities Unit as a Business Risk and Control Analyst.The role involves working closely with stakeholder groups, including control, process and core technology owners, businesses and 2nd LoD risk partners to assess suitability for automation and operation of controls within a...

Job SummaryThis role is responsible for providing risk strategic analytics and information management across Citi products and reporting to senior management.

Grupo Preseleccion Ely S.A. is at the forefront of creating innovative Radio Frequency (RF) solutions that connect people and technologies around the world. As an It Auditor, you'll play a vital role in helping us achieve our mission by identifying and mitigating risks across our organization.Company OverviewOur company culture is built on collaboration,...

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...

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...

Citi is looking for an experienced Business Risk Analyst to support our Design & UX organization. This strategic role requires a deep understanding of risk management principles and their application within a financial services context.Responsibilities include:Control Framework Implementation and Monitoring:Collaborate with teams to execute and govern the...

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,...

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...

The Citi organization is committed to establishing frameworks for human capital risk management and organizational control compliance.This includes defining risk appetite, developing compliance and risk management strategies, and identifying new and changing sources of risk. The Data Privacy, Records Management Senior Analyst plays a key role in the...

Equifax is seeking a highly skilled Credit Risk Analyst Senior to join our team. As a key member of our credit risk management team, you will play a critical role in identifying and mitigating credit risk associated with our customer base.The ideal candidate will have a strong background in credit risk analysis, with a minimum of 5 years of experience in a...

About the RoleWe are seeking a highly skilled Risk Management Senior Analyst to join our team. In this role, you will be responsible for conducting daily quality assurance reviews to identify reporting gaps against accuracy, timeliness, and reliability measurements.ResponsibilitiesUtilize sampling methodology to determine reporting and related quality...

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...