Financial Product Control and Risk Management Analyst

The Product Control Financial Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.**Key Responsibilities**:Monitor, assess, analyze, and evaluate processes and dataIdentify process gaps and control issuesEvaluate and escalate...

Citi is seeking a highly skilled Financial Prod Ctrl Intmd. Analyst to join our team.About the RoleThe Financial Prod Ctrl Intmd. Analyst plays a crucial role in ensuring the completeness, accuracy, and integrity of the bank's books and records in coordination with the Finance team.The ideal candidate will have 3-5 years of experience supporting secured...

Job DescriptionThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Main Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate...

Job Description:In this challenging role as an Operational Risk Management Analyst at Citi, you will play a crucial part in identifying and mitigating operational risks that may impact our business operations.Key Responsibilities:* Contribute to risk assessments, drive actions to address operational risk losses, and collaborate with cross-functional teams to...

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...

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...

Job DescriptionThe KYC Operations Intmd Analyst role is an intermediate-level position that plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the...

Citi seeks a seasoned professional to join our team as an Operational Risk Analyst Senior. This role is a key member of the Global Risk and Compliance department, responsible for managing operational risk in various business processes. The successful candidate will have a strong understanding of controls to limit risk and be able to develop supporting...

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 the RoleWe are seeking a seasoned Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. As a key member of our Risk Management department, you will be responsible for managing professional teams and departments, integrating subject matter and industry expertise within a defined area, and contributing to...

The Operational Risk Analyst II role at Citi is a developing professional position that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include contributing to risk assessments, driving actions to address root causes of operational risk losses, providing governance and oversight,...

About FreudenbergWe're a global company with a passion for innovation and excellence. Our culture is built on trust, respect, and collaboration.Job DescriptionWe're seeking a highly skilled Financial Risk Management Specialist to join our team. As an Internal Auditor, you will play a crucial role in ensuring the integrity of our financial processes and...

Citi is seeking a seasoned Business Risk and Control Sr Analyst to join our team in managing operational risk. With 5-8 years of experience in risk management, you will be responsible for developing and implementing controls to mitigate risks and ensure compliance with regulatory requirements.This role requires a thorough understanding of control frameworks,...

About the RoleAs a Senior Auditor at Citi Business Services Costa Rica, you will play a critical role in ensuring the integrity of our financial systems and processes.About UsCiti is an equal opportunity employer committed to diversity and inclusion. We are proud to be a global leader in the financial services industry, with a presence in over 160...

The Operational Risk Analyst II is a critical role for Citi, responsible for monitoring, assessing, and analyzing processes and data to identify and mitigate operational risks. This role requires a deep understanding of industry practices and standards, as well as the ability to integrate established disciplinary knowledge with basic understanding of related...

We are seeking a highly skilled Chief Financial Risk Management Strategist to join our team at Kimberly-Clark Corporation. In this role, you will be responsible for identifying, evaluating, and mitigating financial risks using advanced risk assessment tools.\) Salary: $110,000 - $140,000 per annum, depending on experience and qualifications. As a key member...

At Digital Risk, LLC., we're looking for a highly skilled and experienced Digital Product Manager to lead our New Product Introduction (NPI) efforts. This is a hybrid position that will play a critical role in defining and reviewing support strategies and ensuring a seamless introduction of new products across all support organizations.The successful...

Role SummaryWe are seeking a skilled Risk Management Coordinator to join our team at Citi. This role will involve coordinating governance and the facilitation of the Manager Control Assessment (MCA), as well as tracking, monitoring, and analyzing risk and associated controls.Key ResponsibilitiesConduct tracking, monitoring, and analysis of risk and...

About the RoleCiti is seeking a highly skilled Risk Management Specialist to join our team. As a seasoned professional in risk management, you will play a crucial role in ensuring the effective execution of controls and mitigation of risks within our organization.Responsibilities:Coordinate governance and facilitation of Manager Control Assessment (MCA) as...

About the Role: We are seeking a highly skilled and experienced Business Risk Analyst to join our Global Financial Controls (GFC) team within Finance at Citi.