Risk Management Strategist I

**Job Description:**Citi is a global bank seeking a Business Risk Control Strategist to join our team. In this role, you will be responsible for developing and implementing effective business risk control strategies and processes.**Key Responsibilities:**Develop and implement business risk control strategies and processes.Collaborate with cross-functional...

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...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...

About Moody's Investors ServiceWe empower people to make better decisions and achieve brighter futures by providing them with the necessary tools and information. Our goal is to bring out the best in our products and our people.At Moody's, we are committed to delivering high-quality risk management solutions that meet the evolving needs of our clients and...

Grupo Preseleccion Ely S.A. is at the forefront of creating innovative Radio Frequency (RF) solutions that connect people and technologies around the world. As an It Auditor, you'll play a vital role in helping us achieve our mission by identifying and mitigating risks across our organization.Company OverviewOur company culture is built on collaboration,...

We are seeking a talented Data Management Strategist to join our team at Experian.Responsibilities:Help manage and support acquisition and integration of new data content into BIS' data architecture, data model, business processes, and business model.Set-up and build, implement/test, data-to-file processing flows including adhoc, new-build and more complex...

Risk Management ExpertiseThis role requires a deep understanding of risk management principles and practices. The ideal candidate will have experience managing risk across multiple areas, including technology and operations.Key Skills:Strong risk management expertise.Experience with SOX General IT Controls, Application IT Controls and SOX / SOC 1 exam...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.- Advanced English skills, including excellent business writing.- Proficiency...

Job Description:The Operational Risk Control Lead will be responsible for ensuring that all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Develop and implement risk management strategies to mitigate operational risk losses.Collaborate with...

We're seeking a highly motivated and detail-oriented Risk Management Coordinator to join our Experian team. As a Risk Management Coordinator, you'll play a key role in ensuring our business operations align with our risk management framework.The successful candidate will have a solid understanding of risk management principles and practices, as well as...

As a global integrated risk assessment firm, Moody's relies on effective communication to empower organizations to make better decisions.The Communications Strategist is responsible for positioning Moody's as an integrated-risk assessment firm through strategic communications efforts.This role entails:Developing and implementing communications strategies to...

Job SummaryWe are seeking an experienced Finance Sox Analyst Junior to join our team at British American Tobacco. As a key member of our finance team, you will be responsible for conducting financial analysis and risk assessments to identify areas for improvement and developing process optimization strategies to mitigate operational risk.Key...

About Business UnitIBM Consulting is a global leader in business and technology transformation. We offer strategy, experience, technology, and operations services to some of the world's most innovative companies. Our team focuses on accelerating client businesses through collaboration, responsible use of technology to benefit people, partners, and the...

Job DescriptionWe are seeking a seasoned Risk Management Lead to spearhead our Global Controllers MCA Transformation efforts. The ideal candidate will possess a strong understanding of CitiRisk and Citi Risk & Control platform, as well as the Operational Risk Policy and MCA procedure.Responsibilities:Lead MCA Transformation activities for Global Controllers,...

At Citi, we're seeking a skilled Risk Management Specialist to join our team. As a key member of our Design & UX organization, you'll play a vital role in ensuring our adherence to control frameworks and identifying/mitigating risks.Key Responsibilities:Control Framework Implementation and Monitoring:Contribute to the execution and governance of the Manager...

Job Overview:We are seeking a highly skilled Third Party Risk Compliance Manager to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Manage third-party relationships to ensure compliance with regulatory requirements.Develop and implement...

**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.

About UsGrupo Stt is a dynamic organization that fosters innovation and excellence in product data management. Our team is dedicated to delivering high-quality solutions that meet the evolving needs of our customers.Job DescriptionWe are seeking a highly skilled Data Management Strategist Lead to join our team. This individual will be responsible for...

The Enterprise Operations & Technology Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, Operations & Technology (O&T) Regulatory Standards and Communication and the O&T Chief Data Office,...

Amazon is seeking a data-oriented transaction Risk Specialist I to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.This professional will look...