External Risk Oversight Specialist

**Job Overview**Citi is looking for a highly skilled Third Party Oversight Specialist to join our team. The ideal candidate will have experience in third-party risk identification and management, as well as excellent communication and relationship management skills.**Responsibilities:**Execute third-party risk management activities on behalf of Citi's...

Job DescriptionThe Senior Business Analyst - Operational Risk Specialist will play a critical role in ensuring the effective management of operational risk within the organization. This position will work closely with the Third Party Unit and Financial Market Infrastructure team to identify, assess, and mitigate potential risks.Responsibilities:Develop and...

Job SummaryThe External Risk Oversight Specialist is responsible for ensuring effective risk management practices are in place for external third-party relationships which carry the highest degree of risk for Citi's businesses. The role involves coordinating and facilitating Third Party Risk Management activities, representing business leadership to drive...

**Job Overview**Citi, a leading global bank, is seeking an experienced Operational Risk Management Specialist to join its Shared Services Risk and Control Team.This role will focus on managing operational risk across the organization, ensuring effective controls are in place to mitigate potential threats. The ideal candidate will have a strong background in...

At Citi, we are seeking a skilled Operational Risk Management Specialist to join our team. As an integral part of our organization, this role plays a critical role in identifying and mitigating operational risk.The Operational Risk Intmd Analyst is responsible for contributing to risk assessments and driving actions to address the root causes of operational...

**Central Utility Specialist Job Summary**We are seeking a highly skilled and experienced Central Utility Specialist to join our Finance team. As a key member of our team, you will be responsible for building a Central Utility to centrally execute control and oversight activities for Global Controllers, driving standardization and efficiencies.**Key...

The TPM BAO Support Intermediate Analyst is a developing professional role within the operational risk management function.Key responsibilities include contributing to risk assessments, driving actions to address root causes of operational risk losses, and executing the Managers Control Assessment (MCA) program in a timely manner.The ideal candidate will...

About the RoleThe Operational Risk Intmd Analyst plays a crucial role in managing operational risk at Citi. As a key member of our team, you will contribute to risk assessments and drive actions to address the root causes that lead to operational risk losses.Key ResponsibilitiesContribute to risk assessments and identify areas for improvement.Provide...

Citi seeks a highly skilled Risk and Control Analyst to join the LATAM Finance Controls Initiatives team. This role is a critical control position that supports Finance teams across the region in the end-to-end External Audit process.The successful candidate will be responsible for coordinating and facilitating external audits, executing annual ongoing...

At Recluta Talenthunter, we're looking for a highly skilled Credit Risk Specialist to join our team. As a key member of our credit evaluation process, you will play a vital role in supporting the assessment and monitoring of customer creditworthiness.The ideal candidate will have a strong background in finance and credit analysis, with excellent analytical...

We are looking for a highly skilled Risk Management Specialist to join our team at Citi. As a Risk Management Specialist, you will be responsible for identifying and mitigating risks associated with our operations.Key ResponsibilitiesContribute to risk assessments and develop strategies to mitigate identified risks.Collaborate with cross-functional teams to...

**Risk Management Expert for External Partnerships**The Risk Management Expert for External Partnerships will be responsible for ensuring the effective management of third-party risk on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This position requires a deep understanding of Citi's policies and procedures, as well as...

Job DescriptionThe Operational Risk Officer will be responsible for managing a portfolio of risk programs supporting North America and Global Functions. This role is part of the team responsible for the business risk inclusive of: the identification management and mitigation strategies and execution.Responsibilities:Establishes and oversees the application...

Job OverviewThe AML 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.Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate with...

Company Overview\Citi is a leading global bank that operates in more than 160 countries and jurisdictions. We are committed to serving our clients with integrity, innovation, and expertise.\Job Description\The Tpu Third Party Risk Analyst I role plays a critical part in assessing and mitigating operational risk at Citi. The successful candidate will...

**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...

We are seeking a skilled Risk Assessment Specialist to join our team at Zm Financial Systems.In this role, you will contribute to the development of cutting-edge risk assessment solutions that help our clients navigate complex financial landscapes.Your key responsibilities will include:• Designing and implementing credit models that accurately capture...

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 RoleThe Risk Management Specialist will play a critical role in ensuring the effective management of risks associated with Anti-Money Laundering (AML). This position will be responsible for identifying, assessing, and mitigating AML-related risks to minimize potential losses.Key ResponsibilitiesConduct risk assessments to identify potential AML...

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...