Senior Risk Management Analyst

About the RoleThe Costa Rica Analytical Center for FP&A is a key component of Citi's global finance organization. As a senior analyst, you will work closely with the Global FP&A head, Global FP&A Risk & Control Team, FTO Leads, Business CFOs, Finance Function heads, and other senior FP&A leads to execute high-visibility risk and control efforts.Key...

**Job Description**We are seeking a highly experienced Senior Business Risk Analyst to join our team in Risk Management. As a key member of the risk management team, you will be responsible for identifying, assessing, and mitigating risks across various business lines and geographies.

Equifax is seeking a highly skilled Credit Risk Analyst Senior to join our team. As a key member of our credit risk management team, you will play a critical role in identifying and mitigating credit risk associated with our customer base.The ideal candidate will have a strong background in credit risk analysis, with a minimum of 5 years of experience in a...

Citi is a leading financial institution dedicated to delivering innovative solutions and exceptional service. As a Senior Risk Analyst for Operational Excellence, you will play a critical role in ensuring the effective management of risk across all lines of business.Job Description:The Senior Risk Analyst will be responsible for conducting holistic...

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...

The Risk Management Analyst role at Citi involves analyzing and managing risks associated with financial transactions and operations. This position requires strong analytical and problem-solving skills to identify potential risks and develop strategies to mitigate them. Key responsibilities include reviewing and evaluating risk reports, collaborating with...

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...

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...

**CREDIT RISK SENIOR ANALYST**:Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst**>**YOUR ROLE & RESPONSIBILITIES**:Role purpose:Deliver an efficient credit control service in compliance with company policies and procedures.Improve outstanding collection amounts and ensure bad debts are minimized.Key activities &...

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...

About the Role:This is an exciting opportunity to join Citi's Central Controls Capabilities Unit as a Business Risk and Control Analyst.The role involves working closely with stakeholder groups, including control, process and core technology owners, businesses and 2nd LoD risk partners to assess suitability for automation and operation of controls within a...

Citi seeks a seasoned Risk Data Analyst to join our NAM AMLK KYC Operations Controls team. In this role, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The primary focus of the team is to provide Execution Leaders, Business Managers and Senior Management with critical...

Job Description:Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced professional to join our team as an AVP Risk Management in Rating Operations and Controls.Job SummaryThe successful candidate will report to the Senior Vice President, Risk Management -...

As a Compliance Controls Testing Analyst at Experian, you will play a vital role in ensuring the integrity of our risk management process. This position involves performing control testing over access management, compliance, and other operational risks across the Experian global.We seek a highly experienced individual with 5+ years of experience in...

Job DescriptionThe Institutional Clients Group (ICG) is seeking an entry-level Risk Management Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the execution of a dedicated internal Know Your Client (KYC) program at Citi.Key ResponsibilitiesPartner with Relationship...

Citi's Enterprise Infrastructure division is seeking an experienced Risk & Control professional to support North America Citi Real Estate operations. The successful candidate will partner with senior management and the NAM Operations team to mitigate operational risks and ensure effective controls within the unit.The primary responsibilities of this role...

Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience- 5+ years of finance or a related analytical field experience- 4+ years of solving complex business...

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...