Strategic Risk and Control Analyst Expert

Job Description:The Strategic Risk and Control Specialist plays a crucial role in supporting Citi's journey to adopt a data-driven culture by delivering innovative technology solutions and simplifying access to quality data and business intelligence.Key Responsibilities:Work with Management on governance and the facilitation of the execution of the Manager...

Job DescriptionThis is a challenging role that requires strong analytical, problem-solving, and communication skills to support the accounting and financial reporting of a trading desk or business product.We are seeking a highly motivated and detail-oriented Financial Product Control and Risk Management Analyst to join our team in this full-time position. As...

Role SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Citi. As a Business Control Sr Analyst, you will be responsible for coordinating governance and the facilitation of the Manager Control Assessment (MCA) including the assessment and approval of risk associated with business changes.Key ResponsibilitiesAssist in...

Risk and Control Head Job DescriptionJob Summary:The Risk and Control Head will be responsible for overseeing the global risk and control framework for the RSU functions. This includes managing a team of controls staff, representing the region on strategic and tactical control matters, and contributing to the establishment of a strong control environment...

About Huntsman CorporationHuntsman Corporation is a globally recognized manufacturer and marketer of differentiated and specialty chemicals. The company operates over 70 manufacturing, R&D, and operations facilities in approximately 30 countries, employing around 9,000 associates across its four distinct business divisions.Job OverviewWe are seeking an...

Job SummaryCiti is seeking a talented Operational Risk Intermediary Analyst to join our team. As a key member of our operational risk management group, you will play a critical role in identifying and mitigating risks that could impact our business.ResponsibilitiesContribute to risk assessments and drive actions to address the root causes of operational risk...

At Citi, we're looking for a seasoned Finance Reporting Analyst 2 to join our team in a developing professional role. As a key member of our organization, you'll deal with most problems independently and have some latitude to solve complex issues.We're seeking an expert who integrates in-depth specialty area knowledge with a solid understanding of industry...

**Overview**Citi, a leading global bank, seeks a highly skilled Strategic Change Management and Risk Expert to join its team. This role will be responsible for ensuring the accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process.**Key Responsibilities**Create and manage end-to-end calendars with...

Americas Business Risk & Control Senior Analyst working within Enterprise Services and Public Affairs division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. The primary mission of the RES Americas R&C Senior Analyst is to partner with RES Americas Senior Management and the Americas...

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The...

**About Brenntag**:Brenntag is a leading global full-line distributor of chemical and pharmaceutical products. Our team in Heredia currently has an opening for a Financial Risk Expert - Credit Control Specialist.**Salary:** Estimated salary range: $60,000 - $80,000 per annum, depending on experience.**Job Description:****Role Purpose:** Deliver an efficient...

Citi seeks a highly skilled Operational Risk Analyst II to join our team in this developing professional role. As an integral part of our operational risk management function, you will apply your expertise in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies.Key Responsibilities:• Contribute...

Citi is a leading global financial services company that provides a range of products and services to consumers, corporations, governments, and institutions. Our goal is to deliver exceptional service to our clients, while promoting economic growth and development.**About the Role:**We are seeking an experienced Operational Risk Analyst II to join our team...

Citi is an equal opportunity employer, seeking a dynamic Risk Management and Control Specialist to join our Finance team. This role focuses on end-to-end issues management, tracking, and monitoring on-time remediation and preparing material for the Citi Controller and leadership team.Job Summary:This position supports the end-to-end process, providing timely...

Job Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...

Job SummaryWe are seeking an experienced Strategic Procurement and Risk Management Lead to join our team at Moody's. This role will be responsible for leading the procurement function, managing supplier relationships, and ensuring compliance with regulatory requirements.The successful candidate will have a strong background in procurement, risk...

About This OpportunityThe AVP-PSG Supplier Mgmt and Risk role is a critical position within the Procurement and Sourcing Group (PSG) Operations and Analytics team, overseeing key areas including Responsible Sourcing, Mergers and Acquisitions support, Risk and Compliance support, Temporary Staffing Services Sourcing and Operations, and the Global Corporate...

Role Summary:We are seeking a seasoned Risk Management expert to lead our Fraud Detection and Prevention initiatives across Amazon's global operations. As a key member of the Finance Operations Fraud Prevention team, you will be responsible for developing and implementing effective risk assessment strategies to protect our customers, employees, and...

The Information Services Group (ISG) at Citi is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services organization.As a Regulatory Risk and Control Specialist, you will work in partnership with data clients across all ICG business lines, deploying solutions to increase their...

About the Role">This position is responsible for supporting and managing the effective execution of Citi's Operational Risk Management Framework, including operational risk reporting, oversight of completeness of loss reporting, Lessons Learned program, and Scenario Analysis program.">Key Responsibilities">">Assesses risks and drives actions to address root...