Risk Management Expert

**Job Overview**We are seeking a highly skilled Risk Management Expert to join our team at Moody's Corporation. This role is responsible for managing risk support, analytics, and reporting.**Key Responsibilities**:Primary business owners of GRC tools and maintenance of the GRC environmentRespond to risk function requests; support risk leaders across the...

Job Summary:We are seeking a highly skilled Risk Management Expert to join our team at Amzn Support Srvcs Costa Rica. As a key member of our organization, you will be responsible for performing root cause analysis and delivering high-quality recommendations across our diverse businesses.About the Role:You will work independently, collaborating with global...

We are seeking a seasoned risk management expert to join our team at Moody's Investors Service. As the Manager of Risk Support, Analytics, and Reporting, you will play a critical role in driving business success through effective risk management.Responsibilities will include managing business support for Moody's GRC tools, owning oversight and...

Job SummaryCiti is seeking a highly experienced Senior Manager to join our risk management team. As a key member of our operations risk function, you will be responsible for ensuring that our business units adhere to key policies and identify potential risks.Main ResponsibilitiesMonitor and report on key policy adherence and risk across business...

Citi is looking for an Enterprise Risk Management Professional to drive operational risk management initiatives across the organization. As a critical member of the team, you will identify, assess, and mitigate operational risk exposures, ensuring compliance with regulatory requirements and corporate policies.The ideal candidate will have a proven track...

Job OverviewCiti's Third Party Management Program seeks a skilled Risk Management Operations Specialist to join its team. The ideal candidate will have a strong background in risk identification and management, with the ability to execute third-party risk management activities on behalf of Citi.Key ResponsibilitiesPerform pre-contract due diligence and...

We are seeking an experienced Ticket Resolution Expert to join our team at Digital Risk, LLC. In this critical role, you will be responsible for ensuring timely and effective resolution of customer issues.Key responsibilities include:Escalating and resolving complex customer issuesWorking closely with Field partners to ensure timely issue resolutionProviding...

Job Description:This is an exciting opportunity to join Citi as a KYC Application Support Analyst. The successful candidate will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way. This will involve collaborating with Technology teams to resolve Citi's KYC incidents and...

About the JobJob SummaryThe Senior Financial Analyst Global Credit will be responsible for analyzing and evaluating credit models for Amazon global customers. This role requires a strong understanding of credit risk management principles and the ability to analyze complex financial data.The ideal candidate will have experience working with credit models and...

Company OverviewCiti is a leading global bank with operations in over 160 countries. As a risk management professional, you will be part of a team that helps the company navigate complex financial markets and minimize potential risks.

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 KYC Operations Manager plays a vital role in ensuring the development and management of a dedicated internal KYC program at Citi. This position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This individual will...

Job Description:The Third Party Risk Management Specialist will be responsible for ensuring the efficient and standardized management of the supply chain throughout all stages of the supplier lifecycle. This includes conducting risk assessments, providing operational support, and performing quality assurance and control oversight to businesses across...

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...

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 Description**About UsCiti is a global financial services company that provides a wide range of financial products and services to institutional and individual customers. We are committed to building long-term relationships with our clients by providing exceptional service and value.Key ResponsibilitiesServe as the senior point of escalation for TPU...

About the RoleThis position will report to the Senior Vice President, Ratings Operations & Controls and will play a key role in supporting the implementation of MIS's Risk Management Framework and Program. The successful candidate will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once...

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,...

About This RoleThis dynamic opportunity allows you to join a collaborative internal audit team at Experian, where you will utilize your analytical skills to identify areas of risk and develop strategic solutions. As a Risk Management Specialist, you will play a crucial role in shaping the company's risk management framework and contributing to its continued...

Job DescriptionThe KYC Operations Checker is a crucial role within Citi's Compliance and Control team, responsible for overseeing Anti-Money Laundering (AML) monitoring and governance activities.This position requires an individual with strong analytical skills and the ability to work independently, making timely decisions and anticipating customer/business...