Risk Management Analyst Intern

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.

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 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...

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...

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...

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...

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...

**Job Description:**We are seeking a skilled Country Risk Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for analyzing and assessing country-specific risks that may impact our business operations.**Responsibilities:**Support credit analysis, including annual credit reviews, portfolio reviews, and...

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...

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...

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...

We're seeking a highly motivated and detail-oriented Risk Management Coordinator to join our Experian team. As a Risk Management Coordinator, you'll play a key role in ensuring our business operations align with our risk management framework.The successful candidate will have a solid understanding of risk management principles and practices, as well as...

Citi seeks a seasoned Risk Data Analyst to join our NAM AMLK KYC Operations Controls team. In this role, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The primary focus of the team is to provide Execution Leaders, Business Managers and Senior Management with critical...