Risk Management Analyst

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 JobThe Risk Management Analyst II plays a crucial role in ensuring the effective management of operational risks within our organization. This position requires a developing professional with a strong understanding of specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The ideal candidate will be able to...

Job DescriptionThe Operational Risk Analyst II is a developing professional role, responsible for monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies. This role requires strong analytical skills, with the ability to interpret data and make recommendations.Main Responsibilities:Contributes to risk assessments...

Citi is committed to maintaining the highest standards of integrity and control within its organization. To achieve this goal, we are looking for an experienced Integrity and Control Expert to join our team.About the RoleThis role involves conducting thorough risk assessments, identifying areas of improvement, and implementing effective solutions to mitigate...

**Job Description**The Compliance and Control team at Citi is seeking an experienced professional to fill the role of Anti-Money Laundering (AML) Operations Analyst 2.This intermediate-level position requires a candidate with strong analytical and problem-solving skills, as well as experience in internal control functions within the U.S., particularly in...

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...

At Citi, we strive to maintain a strong and consistent global control environment. To achieve this goal, we have implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the Institutional Clients Group (ICG). As an integral part of this solution, the Operational Risk Senior Analyst plays a crucial role...

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...

At Infotree Global Solutions, we are looking for a skilled Risk Management Specialist to join our team. In this role, you will be responsible for investigating and analyzing credit risks using available tools and information.Main Responsibilities:Recommend and implement credit extensions or revocations based on account status.Prepare reports of approved and...

About the RoleThe Operations Risk Analyst will play a critical role in ensuring the effective management and reporting of Non-Financial Risks related to Operations Division across the Group, with a focus on Americas. This position requires close liaison with the business to ensure the risk management framework is fully embedded and operational.Main...

**Job Description:**Citi is seeking a highly skilled Risk Analyst Specialist to join our team. As a Risk Analyst Specialist, you will play a crucial role in ensuring the accuracy and timeliness of key changes to the business by leading the Global Change Management (GCM) process.**Responsibilities:**Lead the GCM process to ensure timely delivery of key...

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,...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

Job Description:The Third Party Risk Management Analyst will be responsible for independently assessing risks and driving actions to address the root causes of operational risk losses. This includes challenging historical and proposed practices, resolving TPM process-level escalations, analyzing scorecards and performance management tools, and communicating...

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...

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...

In this role as a Unix Risk & Control Senior Analyst, you will play a key part in minimizing risk to Citi through effective controls and systemized processes. You will work closely with Unix System Administrator teams and Risk Management teams to maintain an effective control environment.You will be responsible for monitoring defined operating standards and...

**Job Overview**Citi seeks a highly skilled Operational Risk Senior Analyst to contribute to our risk management team. As a key member of the team, you will be responsible for identifying and mitigating operational risks that could impact our business.**Responsibilities**Conduct thorough risk assessments to identify potential operational risks and develop...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes for all line of business.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to...