Business Risk Analyst

**Job Summary:**Citi is seeking a highly skilled Business Risk Control Analyst - Sr. to join our team. This role plays a critical part in our risk management function, focusing on identifying, assessing, and mitigating operational risks that could impact our business.Main Responsibilities:Facilitate the Manager Control Assessment (MCA) process to ensure...

At Citi, we are looking for a seasoned Business Risk Senior Analyst to join our team. As a key member of the risk management function, this role will apply in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and work-flow.The ideal candidate will integrate subject matter and industry expertise...

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...

Zm Financial Systems is a global integrated risk assessment firm that helps organizations make informed decisions.We are looking for a skilled Enterprise Risk Analyst to join our team. As an Enterprise Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks across the organization.Your key responsibilities will...

Citi's Enterprise Infrastructure (EI) division seeks a highly skilled Risk & Control Senior Analyst to support North America (NAM) Citi Locations & Realty Services (CLRS). This role requires coordination and control oversight across different functional areas within CLRS operations.The primary mission of the CLRS NAM R&C Senior Analyst is to partner with...

Risk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS.CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary...

The Operational Risk Analyst plays a crucial role in identifying, assessing, and mitigating operational risk within the organization. This involves integrating in-depth specialty knowledge with a solid understanding of industry standards and practices.Key responsibilities include contributing to risk assessments, driving actions to address root causes, and...

**_Business Risk and Control Analyst II - C10 _**The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...

Citi seeks an exceptional Operational Risk Analyst II to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business operations.Main ResponsibilitiesRisk assessment and mitigation: Contribute to risk assessments and drive...

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...

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

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...

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,...

As a Senior Financial Analyst, Global Credit at Amazon Support Services Costa Rica Srl, you will play a key role in analyzing and evaluating credit models for our global customers. With a strong background in finance, accounting, or a related analytical field, you will dive deep into data points to identify credit risk proactively while defining processes...

At Experian, we're passionate about unlocking the power of data to transform lives and create opportunities.We're looking for a talented IT Control Testing Analyst to join our team of risk assurance professionals. As an IT Control Testing Analyst, you will be responsible for performing control testing over data security and key resiliency risks across the...

Job SummaryCiti is seeking a highly skilled Risk Analyst Specialist to join its team. The successful candidate will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop, modify, or deliver existing...

The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

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...