Risk Management Analyst II

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 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,...

Overview:Citi's operational risk team seeks a highly motivated and experienced risk professional to join our team as a BAO Support Analyst II. In this role, you will be responsible for executing third-party risk management activities on behalf of the business activity owner (BAO) and/or third-party officer (TPO). This includes contacting and liaising with...

The Risk Management Analyst at Citi plays a vital role in identifying and mitigating potential risks associated with customer relationships. As an entry-level position, this role offers a unique opportunity for individuals to develop skills in risk assessment and analysis.Key responsibilities include working with Relationship Management and Compliance teams...

Job OverviewThe BAO Support Analyst II plays a vital role in ensuring the effective execution of third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This includes contacting and liaising with External Third Parties and Citi internal stakeholders to support the completion of control...

Job DescriptionCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for evaluating the control environment and ensuring appropriate controls are in place.Key ResponsibilitiesEvaluate the control environment to ensure appropriate controls are in place.Contribute to risk assessments...

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...

About the RoleThe Business Risk and Control Senior Analyst will play a key role in ensuring the effective management of risk across the organization. This includes contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned...

**_Business Risk and Control Analyst II - C10 _**The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...

Job Purpose:The BAO Support Analyst II will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This includes contacting and liaising with external third parties and Citi internal stakeholders to support the completion of control assessments and gap...

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...

**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...

Job SummaryThe BAO Support Analyst II will be responsible for leading engagement with Personal Banking Wealth Management (PBWM) and Resource Management Organization (RMO), advocating for RMO's stakeholders and ensuring their timely engagement at the right levels within the organization. Key AccountabilitiesTo have a clear understanding of all Citi policies...

We are looking for a highly skilled Risk Management Analyst to join our Financial Reporting team at Citi. As a Risk & Control Analyst - External Audit, you will be responsible for coordinating and facilitating external audits, executing annual ongoing validation of GRITT Inventory, and assisting with execution of key policies and...

The role of the KYC Operations Analyst II at Citi is to ensure compliance with Anti-Money Laundering (AML) regulations and internal governance policies. As a critical member of the Compliance and Control team, this position will be responsible for monitoring, tracking, and reporting on AML activities.Key responsibilities include conducting client profile...

**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Financial Analyst IIFINANCIAL ANALYST II (HYBRID/COSTA RICA)MAJOR RESPONSIBILITES:- Partner with the PCS Finance Central FP&A, Product & Cloud Finance, and Corporate Finance teams.- Engage closely on periodic close activities, Forecast, Annual/Bi-annual/Quarterly Planning...

As a Risk Management Analyst at Experian, you will play a critical role in ensuring the integrity of our client relationships. You will investigate potential subscribers to eliminate the possibility of fraudulent use and ensure compliance with regulatory requirements, such as the Fair Credit Reporting Act and Gramm-Leach-Bliley Act rules and regulations.Your...

The KYC Operations Analyst II will be responsible for implementing and maintaining a comprehensive KYC program at Citi. This includes reviewing client profiles, verifying documentation, and updating KYC forms as needed.**Key Skills and Qualifications:**AML/KYC expertise:Operational Risk knowledge:Excellent communication and interpersonal skills:Ability to...

Job Summary:The Third Party Risk Management Analyst is responsible for ensuring that all third-party vendors meet Citi's risk management standards. This includes conducting risk assessments, developing control plans, and collaborating with internal partners to resolve any issues that arise.Main Accountabilities:Conduct risk assessments and develop control...

About the RoleThe Control Tower Analyst plays a pivotal role in supporting KYC Operations across the Americas, driving value to the organization by ensuring timely completion of KYC records and monthly goals aligned with global organizational KPIs. This position involves developing and preparing standardized self-service reporting solutions, as well as...