Risk Management Group Senior Associate

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...

Job OverviewLSEG seeks a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for supporting the management and reporting of Non-Financial Risks related to Operations Division across the Group, with a direct focus on Americas.Key ResponsibilitiesSupports ongoing monitoring and analysis of risk, identifying...

About the RoleWe are seeking a highly skilled Senior Regulatory Risk Management Expert to join our team at Citi. In this critical role, you will be responsible for providing strategic risk analytics and information management across our products and reports to senior management.ResponsibilitiesCommunicate regulatory implications to executive management and...

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...

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...

About the RoleThis position plays a critical role in supporting Citi's regulatory commitments by ensuring the implementation of effective risk management and control processes. As a Senior Technology Risk Management Specialist, you will be responsible for overseeing quality reviews and control validation to ensure compliance with regulatory requirements.The...

This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS's Risk Management Framework and Program.The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized.The AVP Risk...

Company OverviewExperian is the world's leading global information services company. Our mission is to empower consumers and clients to manage their data with confidence, helping individuals take financial control, businesses make smarter decisions, and lenders lend more responsibly.We have 20,000 people operating across 44 countries and invest in new...

Job DescriptionThe Manager of risk support, analytics and reporting is part of a team that manages the business support for Moody's GRC tools, owns oversight and analysis of risk data, and coordinates with business owners on report building and Senior management risk reporting.This team will also oversee the maintenance and continued evolution of the GRC...

Key ResponsibilitiesThis role involves leading the development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalizing and implementing the MIS Risk Management Program in ROC, and driving the implementation of MIS's Risk Management Framework and Program. The Senior Risk Manager will provide guidance to the business on...

Company OverviewAbout Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThis 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,...

Job SummaryThe Operational Risk Management Lead is a senior-level position responsible for managing operational risk across the organization. This role requires a deep understanding of operational risk management principles and practices.Key responsibilities include:Managing operational risk through the identification, assessment, and mitigation of potential...

About the Job">Citi's Finance team is seeking a senior risk management professional to join as a Process Control Senior Analyst with the Finance organization in a key governance role.">This position will be responsible for building a Central Utility to centrally execute key control and oversight activities for Global Controllers, driving standardization and...

About the Role:We are seeking a highly skilled Strategic Risk and Finance Management Lead to contribute to our Data Governance, Data Services, and Data Quality initiatives across the organization.Key Responsibilities:Participate in efforts to ensure Risk and Finance comply with the Citigroup Data Management PolicyAssist in centrally acquiring all data...

Senior Risk Advisor Job Summary:The Senior Risk Advisor will play a key role in identifying and mitigating risks associated with Citi's financial operations. This includes developing and executing comprehensive risk management plans, identifying areas of risk, and implementing controls to mitigate those risks.Key Responsibilities:Develop and execute risk...

Role ProfileThis role is responsible for supporting the management and reporting of the Non-Financial Risks related to the Operations Division across the Group, with direct focus on Americas.The role requires close liaison with the business, to ensure the risk management framework is fully embedded and operational.It requires working with other members of...

About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...

**Job Overview:**Citi is seeking a highly skilled Risk Management Lead to join our team. As a key member of the Compliance and Control team, you will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

The Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi's use of third parties.The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._- Third-Party Risk Management encompasses...

Job OverviewCiti is seeking an experienced Compliance and Control professional to join our team as a Risk Evaluation Management Specialist. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Main ResponsibilitiesAnalyze and assess complex issues related to risk evaluation managementWork...