Risk Manager

Citi is seeking a highly skilled KYC Risk Manager to join our team. In this role, you will be responsible for developing and implementing effective Know Your Customer (KYC) policies and procedures.Key Responsibilities:Design and implement KYC programs that meet regulatory requirementsAnalyze and assess customer risk profiles to determine appropriate risk...

Job DescriptionCiti is seeking a skilled Risk Evaluation Manager to join our team. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.A risk evaluation involves assessing various components of the client's KYC Profile, including client information, ownership structure, name screening...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

Job SummaryWe are seeking an experienced senior risk manager to lead our finance operations accounting and analysis (FOAA) team. The successful candidate will have a strong background in accounting, audit, and risk management, as well as excellent communication and collaboration skills.About the PositionThis role offers the opportunity to work on a wide...

**About the Role:**We are seeking a highly skilled Senior Manager to lead our Operational Risk team. This individual will be responsible for ensuring that our business is operating in compliance with Citi's risk management policies and procedures.**Key Responsibilities:**Assist the Business in key policy adherence and monitoring.Keep Management aware of the...

Job OverviewWe are seeking a Vendor Investigations Risk Manager to join our team at Amazon Support Services Costa Rica Srl. This role is responsible for ensuring our Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.The ideal candidate will review large datasets within a defined timeline to provide...

Company OverviewCiti is a leading global bank with a strong presence in the financial industry.Job SummaryWe are seeking an experienced Operational Risk Manager to join our team. The successful candidate will provide full leadership and supervisory responsibility for operational/service leadership and direction to teams.Key ResponsibilitiesProvide input to...

B.A.or B.S.in Information Technology/Systems, Accounting, Business, Finance or other Business-related field- 7+ years' experience with audits, including IT control assessmentsAmazon is seeking a Risk Manager with a strong IT audit background to join the Finance Operations Accounting and Analysis (FOAA) team.The top priority for this role is controllership...

Information Security Risk ManagerThe Information Security Risk Manager will play a critical role in driving visibility and understanding of information security risk management to contribute and influence strategic decision making across the enterprise. Key responsibilities include:ResponsibilitiesIntake and analysis of identified cyber security issues and...

About the RoleThe Senior Project Manager will be a key member of the Information Services Group (ISG) at Citi, partnering with internal stakeholders to drive end-to-end delivery on a Front-to-Back strategy for Credit Risk service model. This focus is on syndicated loans portfolio, fully supporting, satisfying, and anticipating the reporting needs of the...

**About the Role**We are seeking a highly skilled Senior Accounting Risk Manager to join Amazon Support Services Costa Rica Srl. This is an exceptional opportunity to drive global controllership across our Finance Operations team.In this role, you will identify risks and perform inspections to assess controls that impact accounting and financial reporting....

Company OverviewMoody's Corporation is a leading provider of risk management solutions. As a Senior Manager, you will be part of a team that manages the business support for Moody's GRC tools.Job DescriptionThe Manager of risk support, analytics and reporting owns oversight and analysis of risk data, and coordinates with business owners on report building...

**Job Description**We are seeking an experienced Risk Management Specialist to join our team in Citi's Human Resources Shared Services department.The ideal candidate will have a strong background in risk advisory, operational risk, compliance, internal control, and/or related functions.The role involves supporting critical risk and control initiatives and...

**Responsibilities**:- Prepares standardized reports and regular updates for management regarding matters being handled including but not limited to collection and review of requested deliverables to ensure completeness and responsiveness of submissions and the timely escalation and resolution of potential issues.Identify process and control improvements.-...

**Control Analyst - C10****Human Resources Shared Services - Risk & Control****Responsibilities**:- ** Support Control Programs**:Provides support to critical risk and control initiatives and programs, including but not limited to Records Management, Continuity of Business and Wide Area Disruption, End User Computing management and retirement, Manager...

Company OverviewMoody's Shared Services provides critical functions that support the company's business operations. As a Senior Manager, you will play a key role in managing the business support for Moody's GRC tools.Job SummaryWe are seeking a highly skilled Risk Management Leader to join our team. The successful candidate will have experience in risk...

Citi seeks a highly skilled and experienced Financial Reporting Senior Manager to join its team. This role is responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.The ideal candidate will have a deep understanding of accounting fundamentals, financial reporting and risk...

Company OverviewCiti is a leading global bank with a rich history of innovation and customer service. As a strategic partner to businesses and institutions, we offer a wide range of financial services across the globe.Job SummaryWe are seeking an experienced Operational Risk Senior Manager to join our team in this critical role. The successful candidate will...