Global Risk and Control Specialist

**Company Overview**Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundation for business and general user computing services.We strive to deliver high-quality, reliable, and modern infrastructure technologies at the right cost while driving to optimize their functionality and capability.This position...

The Information Services Group (ISG) at Citi is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services organization.As a Regulatory Risk and Control Specialist, you will work in partnership with data clients across all ICG business lines, deploying solutions to increase their...

About the RoleThis position will provide critical guidance to Citi's Latam region in identifying and mitigating risks. The role will support testing procedures, coordinate reviews with the business, and design periodical and ad-hoc reports related to risk and control items and issue/CAPs status.Key Responsibilities:Interact with business partners on control...

Company Overview Experian is a leading global information services company, providing data and analytical tools to businesses and organizations. Our mission is to help our clients make informed decisions by providing them with accurate and timely information. Job Description We are seeking a highly skilled Risk Management Control Specialist to join our...

Mission, Values and Strategy: Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job Summary:We are seeking a skilled Risk Management Specialist to support our global compliance efforts. The successful candidate will have a strong understanding of enterprise-wide risk management and be able to identify,...

**About Citi: A Global Leader in Financial Services**Citi is a leading global bank with a rich history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while driving economic growth and stability.**Job Description:**We are seeking an experienced Compliance Expert for Risk and Control to join...

Job OverviewCiti is a global leader in financial services, with a long history of innovation and progress. As a Business Risk and Control Sr Analyst, you will play a critical role in ensuring the effective management of operational risk across various functions and regions.About the RoleWe are seeking an experienced and skilled individual to join our team as...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

Job Description:">We are seeking an experienced Operational Risk Management Specialist to join our team at Citi. This is a critical role that requires strong analytical and communication skills, as well as the ability to work independently with minimal supervision.">Responsibilities:">">Conduct risk assessments and develop mitigation strategies to address...

At Kyndryl, we are at the heart of progress, dedicated to helping companies and people grow strong. Our team is actively discovering, co-creating, and strengthening. We push ourselves and each other to seek better, to go further, and carry this energy to our customers.We want you to keep growing, and we'll provide plenty of opportunities to make that happen....

About the Role">This position is responsible for supporting and managing the effective execution of Citi's Operational Risk Management Framework, including operational risk reporting, oversight of completeness of loss reporting, Lessons Learned program, and Scenario Analysis program.">Key Responsibilities">">Assesses risks and drives actions to address root...

Job DescriptionMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.About the Role:We are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will play a critical role in supporting the development and implementation of Moody's enterprise-wide risk...

Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...

Company OverviewExperian is a leading global information services company, unlocking the power of data to drive business growth and innovation. As a trusted partner, we empower consumers, businesses, and organizations to make informed decisions and navigate complex markets.We're proud to be recognized as one of the 100 Best Companies to Work for by FORTUNE...

Citi's Risk Reporting Team is responsible for providing risk management reporting services to the organization and its stakeholders.The team requires a Risk Reporting Analyst with a strong background in risk and controls, focusing on producing key risk and control reports. This role will execute operational tasks related to management presentations for...

Job DescriptionWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at Citi. In this role, you will play a critical part in supporting control programs and initiatives across the organization.Key Responsibilities:Support risk and control initiatives, including records management, continuity of business, end-user...

An opportunity has emerged within Citi's Finance team for a seasoned risk professional to assume a critical governance role. As an integral member of our team, you will be collaborating with professionals dedicated to delivering exceptional service.This position involves developing a Central Utility to centralize key control and oversight activities for...

Company OverviewCiti, a leading global financial services institution, is seeking a highly motivated Compliance and Risk Management Specialist to join its Institutional Clients Group (ICG).Job DescriptionThe ICG KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight,...

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

Job OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. We are currently seeking an experienced AML Transformation Specialist to join our team.About the Role:The AML Transformation Specialist will play a critical role in supporting the development and implementation of anti-money laundering (AML) policies and...