Operational Risk Sr Analyst
hace 1 semana
General responsibilities includes: - Actively participates of site wide control meetings - Promotion of a controls culture within the operations division ensuring the escalation of significant risks through control governance channels occurs in a timely and efficient manner - Provide guidance in evaluating the risks & controls, and ensure appropriate remedial actions are in place - Project manager -Coordinates specific R&C Projects assigned. - Alignment of the Global EUC Program. - Quarterly EUC Control Reviews Coordination and follow up. - Ensure EUC KPI is in good shape globally and communicated to all stakeholders - Drive the Monthly EUC Global Coordinators status meeting for FRSS Globally. - Lead the Monthly EUC Champions Call for CR - Respond to all Audit requested related to EUC’s for the FRSS Globally - EUC Troubleshooting first level support. - EUC Champions Training - Interaction with Audit related deliverables. General responsibilities includes: - Actively participates of site wide control meetings - Promotion of a controls culture within the operations division ensuring the escalation of significant risks through control governance channels occurs in a timely and efficient manner - Provide guidance in evaluating the risks & controls, and ensure appropriate remedial actions are in place - Project manager -Coordinates specific R&C Projects assigned. - Alignment of the Global EUC Program. - Quarterly EUC Control Reviews Coordination and follow up. - Ensure EUC KPI is in good shape globally and communicated to all stakeholders - Drive the Monthly EUC Global Coordinators status meeting for FRSS Globally. - Lead the Monthly EUC Champions Call for CR - Respond to all Audit requested related to EUC’s for the FRSS Globally - EUC Troubleshooting first level support. - EUC Champions Training - Interaction with Audit related deliverables. **Knowledge/Experience**: - Bachelor’s degree in business or computer science or equivalent experience. - Financial services or technology experience 3-5 years - Proficiency in Excel including working knowledge of formulas, links, and pivot tables. - Fluent in English is required - Pursues continuous process and self-improvement opportunities - Ability to manage development projects - Audit/control experience **Skills**: - Solid customer service and communication skills. - Problem solving skills. - Team player. - Excellent organizational skills - Excellent documentation skills - Strong analytical skills - Self-motivated, takes initiative. - Excellent follow-up skills - Effective time management skills. - Analytical, flexible, team-oriented, with attention to detail. - Ability to multi-task and effectively handle multiple priorities meeting Unit/Business’ deadlines and objectives. - **Job Family Group**: Risk Management - **Job Family**: Operational Risk - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Operational Risk Sr Analyst
hace 21 horas
Heredia, Costa Rica Citi A tiempo completoThe 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...
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Operational Risk Analyst Ii
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Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Compl Aml Risk Mgmt Sr Analyst
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Heredia, Costa Rica Citi A tiempo completoCiti has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes. The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML...
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Operational Risk Intmd Analyst
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Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Operational Risk Sr Manager
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Senior Risk Analyst-risk Management
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Operational Risk Grp Manager
hace 2 semanas
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Senior Controllers Operational Risk Lead
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Risk Reporting Analyst
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Sr Business Analyst
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