Risk Management Control Analyst

**Job Summary:**Citi is seeking a highly skilled Business Risk Control Analyst - Sr. to join our team. This role plays a critical part in our risk management function, focusing on identifying, assessing, and mitigating operational risks that could impact our business.Main Responsibilities:Facilitate the Manager Control Assessment (MCA) process to ensure...

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 Overview:Citi seeks a dynamic and experienced professional to join our Finance team as a Risk and Control Analyst Lead. This role will focus on supporting issues management for Global Controllers.About the Role:This opportunity is ideal for an industry expert with a strong understanding of Operational Risk, specifically in Issues Management. The...

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...

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 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...

**Role Overview**This position is an integral part of Citi Technology Infrastructure's (CTI) risk strategy, actively supporting the company's commitment to maintaining an effective control environment. The role plays a key role in minimizing risk to the organization through effective controls and systemized processes.About Our Team**CTI is a team of...

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...

OTRC's Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T.Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports.The Risk Reporting Analyst will execute...

**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.

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,...

At Citi, we're seeking a skilled Risk Management Specialist to join our team. As a key member of our Design & UX organization, you'll play a vital role in ensuring our adherence to control frameworks and identifying/mitigating risks.Key Responsibilities:Control Framework Implementation and Monitoring:Contribute to the execution and governance of the Manager...

At Experian, we empower consumers and clients to manage their data with confidence. Our Compliance Controls Testing Analyst role is responsible for performing control testing over access management, compliance, and other operational risks across the Experian global.We are seeking a highly skilled individual with 5+ years of experience in compliance controls...

**Job Summary**We are seeking an experienced IT General Controls Lead to join our team at Experian. As a key member of our Group Risk Controls Team, you will play a critical role in driving our risk and control maturity.The successful candidate will have a strong background in risk management, controls, or audit, with experience in transformational projects...

Job SummaryCiti is seeking a highly skilled Risk Analyst Specialist to join its team. The successful candidate will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop, modify, or deliver existing...

ResponsibilitiesThe Operational Risk Sr. Analyst will play a critical role in identifying and mitigating operational risks across Citi's global operations.This includes participating in site-wide control meetings to promote a controls culture within the operations division, evaluating risks and controls, and ensuring appropriate remedial actions are in...

Job DescriptionWe are seeking a seasoned Risk Management Lead to spearhead our Global Controllers MCA Transformation efforts. The ideal candidate will possess a strong understanding of CitiRisk and Citi Risk & Control platform, as well as the Operational Risk Policy and MCA procedure.Responsibilities:Lead MCA Transformation activities for Global Controllers,...

Risk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS.CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary mission of the CRS NAM R&C...

As a Compliance Controls Testing Analyst at Experian, you will play a vital role in ensuring the integrity of our risk management process. This position involves performing control testing over access management, compliance, and other operational risks across the Experian global.We seek a highly experienced individual with 5+ years of experience in...

Citi's Enterprise Infrastructure (EI) division seeks a highly skilled Risk Management Specialist to support North America (NAM) Citi Locations & Realty Services (CLRS).This role requires coordination and control oversight across different functional areas within CLRS operations.Key responsibilities include:Facilitating gap analysis and process mapping...