Risk and Governance Associate

**Job Summary**Citi seeks an experienced Risk Governance and Compliance Analyst to join our team. As a Risk Governance and Compliance Analyst, you will be responsible for ensuring effective risk governance and compliance within the organization.Key Responsibilities:Actively participate in site-wide control meetings and promote a culture of controlsEnsure...

**Job Overview:**Citi is an equal opportunity and affirmative action employer. We are committed to attracting, retaining, and promoting talented individuals from diverse backgrounds. As a Risk Assessment and Governance Expert, you will play a key role in ensuring that our risk management practices are effective and aligned with industry standards.**Key...

About the RoleWe are looking for an experienced Operational Risk Governance Expert to join our team. This individual will be responsible for driving MCA transformation and ensuring effective governance within Global Controllers.Key Responsibilities:Develop and implement frameworks to ensure consistent adoption of Enterprise MCA Profiles across Global...

The Anti-Money Laundering (AML) team at Citi requires a dedicated individual to assist in the development and management of a comprehensive Know Your Client (KYC) program. As an entry-level Risk Management Associate, your primary objective will be to partner with Relationship Management and Compliance teams to ensure seamless AML monitoring and...

We are looking for a skilled Risk Governance Specialist to join our team in Citi's Enterprise Infrastructure (EI) division, supporting North America (NAM) Citi Real Estate (CRS). As a key member of the CRS operations team, you will be responsible for ensuring that operational risks within the unit are effectively mitigated.Your primary responsibilities will...

At Citi, we're committed to helping our clients achieve their financial goals. As a Senior Control Analyst in the LATAM region, you'll play a critical role in ensuring the Firm's overall Control and Governance Framework is effective across Latin America.The ideal candidate will be responsible for supporting the Firm's regional control initiatives, with a...

Job OverviewThe Compliance and Governance Expert will play a vital role in supporting our risk and control initiatives and programs within Human Resources Shared Services. This individual will provide critical analysis and recommendations to ensure effective risk management practices.

Citi is seeking a highly skilled Security and Governance Professional to join our CSIS team. In this role, you will be responsible for managing projects related to intelligence, governance, budgets, financing, technology, training, communications, reporting, risk, and control management.As a Security and Governance Professional, you will analyze threats that...

Job SummaryWe are seeking a Compliance Risk Governance Professional to join our team in performing control testing over access management, compliance, and other operational risks across the Experian global. The ideal candidate will have experience in risk assessment and planning activities, analytics development, and controls testing.The Main ObjectivesTo...

**Job Description**:We are seeking a highly motivated Bao Support Analyst - Risk Governance to join our Operational Risk Management team at Citi. In this role, you will play a key part in supporting the identification and mitigation of operational risks that could impact our business.Main ResponsibilitiesSupport the development and implementation of risk...

Citi is a global bank with a rich history of innovation and customer-centric approach. Our mission is to empower individuals, businesses, and institutions to achieve their financial goals.About the RoleThis is an exciting opportunity for a highly skilled and motivated individual to join our team as a Strategic Risk Governance Specialist. The successful...

In the context of Citi's Global AML Program, the Compl AML Core Sr Analyst plays a pivotal role in ensuring the company's commitment to fighting financial crime. The position demands a deep understanding of anti-money laundering regulations and their application in various regions.Key responsibilities include:Data Governance:• Serving as a liaison between...

**About the Role**We are looking for a highly motivated and organized individual to join our team as a Training Governance Coordinator. This role will play a critical part in ensuring the effective execution of the Manager Control Assessment (MCA).The successful candidate will have a strong understanding of risk management principles and practices, as well...

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 RoleThis is a unique opportunity to join Citi's Data Services team as a Business Intelligence and Governance Specialist. As a seasoned professional, you will have the chance to work on high-impact projects, partner with senior stakeholders, and drive the implementation of data management policies globally.ResponsibilitiesPartner with the Control...

We are looking for a highly skilled Control Design Assessor to join our HR Controls Testing Utility team. As a member of this team, you will play a crucial role in ensuring the effectiveness of HR's controls in mitigating operational risks.In this role, you will conduct regular testing of internal activities and processes to identify areas of risk or...

Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...

In this Compliance and Governance Analyst role, you will contribute to Citi's efforts to prevent money laundering and maintain a strong risk management culture.Your key objectives will be to:Develop and implement an effective Know Your Client (KYC) program at CitiMaintain accurate and up-to-date client profilesMonitor and track KYC records and appendix...

**Job Title:** Jira Governance ExpertWe are seeking a highly experienced Jira Governance Expert to join our team. As a Jira Governance Expert, you will be responsible for designing and implementing effective governance plans for JIRA and Confluence.**Key Responsibilities:**Maintain a governance plan for JIRA and ConfluenceDevelop JIRA APIs and webhooksCreate...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We're committed to delivering high-quality risk management solutions to our clients. As an AVP Risk Management, you'll play a key role in supporting our Risk Management Framework and Program, working closely with senior management, risk...