Senior Operational Risk Management Specialist

Citi's Enterprise Infrastructure division seeks an Operational Risk Specialist to join its North America (NAM) Citi Locations & Realty Services (CLRS) team. The successful candidate will work closely with senior management and operations teams to identify and mitigate operational risks.Responsibilities will include performing Manager Control Assessment (MCA)...

Job SummaryThe Operational Risk Management Lead is a senior-level position responsible for managing operational risk across the organization. This role requires a deep understanding of operational risk management principles and practices.Key responsibilities include:Managing operational risk through the identification, assessment, and mitigation of potential...

About the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...

**Job Description:**The Operational Risk Specialist is a developing professional role within the Risk Management team at Citi.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed practices.Provide governance and oversight, including technology...

Job OverviewCiti is seeking a highly skilled Operational Risk Management Specialist to join our team. In this role, you will be responsible for facilitating Citi businesses' ongoing compliance with Third Party Management requirements.You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk...

**Job Description:**We are seeking a skilled Operational Risk Specialist to join our team at Citi. This role is primarily responsible for processing transactions and delivering services within the Business & Travel Shared Services (BTSS) organization.Responsibilities:Contribute to risk assessments and drive actions to address the root causes of operational...

About the RoleThe Operational Risk Specialist is a key position within our organization, responsible for identifying and mitigating operational risks. This role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. The successful candidate will interpret data,...

Company OverviewCiti is a leading global bank with a long history of innovation and excellence. Our commitment to providing exceptional services has made us a trusted partner for individuals, businesses, and governments around the world.Job DescriptionWe are seeking an Operational Risk Specialist to join our team. This role will play a critical part in...

About the RoleCiti is seeking a highly skilled Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes...

Job OverviewCiti is seeking a skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a crucial role in identifying and assessing operational risks within the organization.Key ResponsibilitiesThe successful candidate will be responsible for contributing to risk assessments and driving actions to address...

**Job Overview**Citi seeks a highly skilled Operational Risk Senior Analyst to contribute to our risk management team. As a key member of the team, you will be responsible for identifying and mitigating operational risks that could impact our business.**Responsibilities**Conduct thorough risk assessments to identify potential operational risks and develop...

About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...

Job OverviewCiti seeks a highly skilled Senior Manager to lead our operational risk management efforts. This role will be responsible for identifying, assessing, and mitigating risks across the organization.Key ResponsibilitiesAssist business units in adhering to key policies and monitoring their effectiveness.Keep senior management informed of risk and...

Risk Management RoleThe Senior Risk Analyst - Operational Focus role is responsible for identifying and assessing operational risks across various business units. This includes conducting regular risk assessments, monitoring control effectiveness, and providing recommendations for process improvements.

Job OverviewCiti is seeking an experienced Compliance and Control professional to join our team as a Risk Evaluation Management Specialist. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Main ResponsibilitiesAnalyze and assess complex issues related to risk evaluation managementWork...

**Job Description:**As a Global Operational Risk Specialist at Citi, you will be responsible for identifying and managing operational risk in various areas. This role requires strong analytical skills, excellent communication, and the ability to work independently.**Key Responsibilities:**Develop and maintain relationships with the Third Party Unit and...

**Job Overview:**Citi seeks a highly skilled Senior Risk Analyst to join its team. This role involves developing and implementing operational risk management strategies, analyzing data, and contributing to risk assessments.**Responsibilities:**Work with the Third Party Unit and Financial Market Infrastructure to create a comprehensive database of...

Job Overview:The Senior Risk Management Specialist will be responsible for executing third-party risk management activities on behalf of Citi, ensuring that all items are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and regulations.Key Responsibilities:Have a clear understanding of...

Overview:Citi seeks a highly skilled Operational Risk Intmd Analyst to join its team. This position is responsible for monitoring and executing activities related to risk management, audit liaison, and control assessments.Main Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance...

The Operational Risk Sr Analyst is a seasoned professional role.The BTSS Operational Risk Specialist will support BTSS Americas risk operations.**The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions**.The BTSS Operational Risk Specialist role reports to BTSS Americas R&C...