Risk and Control Specialist

Accelerate Your Career with TakedaWe are seeking a highly skilled Risk Assurance and Control Specialist to join our team in Mexico City. As a key member of our Innovation Capability Center, you will play a critical role in ensuring the effective management of third-party risks and maintaining the highest standards of information security.Key...

Company Overview:Hsbc is a leading financial institution committed to providing innovative solutions for its clients.Job Summary:We are seeking an experienced Risk Control Specialist to join our Wholesale team in Mexico, responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key...

The Operational Risk Specialist is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The Specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role involves researching and interpreting factual...

Job Title: Risk Control Oversight Office Specialist Company OverviewThe HSBC Mexico Risk Control Oversight Office is a key unit within the organization, operating under the direct supervision of the Mexico CEO. It has been mandated by the Board to provide comprehensive assessments and monitoring of regulatory programs across HSBC Mexico. The team's primary...

Job Title: Data Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled professional to join our Risk Control Oversight Office as a Data Risk Control Oversight Specialist. This role is responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing...

Job Overview:Citi is a leading global bank with a strong presence in operational risk management. We are seeking an experienced Risk Management Specialist to join our team and contribute to maintaining a robust control environment within our businesses worldwide.Job Summary:This role will be responsible for assessing risks and driving actions to address root...

Job Summary: We are seeking a highly skilled Risk and Control Designer to join our team at Citi. The successful candidate will participate in the design and implementation of control processes to ensure business compliance with laws, regulations, and policy requirements.Responsibilities:Collaborate with cross-functional teams to identify and mitigate...

Job SummaryThe Operational Risk Sr Analyst role is a seasoned professional position at Citigroup Inc. that requires in-depth disciplinary knowledge and the ability to contribute to the development of new techniques and process improvements. This role integrates subject matter expertise within a defined area and requires an in-depth understanding of how areas...

**Job Overview:**Citi, a global bank with a strong presence in financial services, seeks a highly skilled Business Risk Officer to join its team. This is a full-time position that offers a competitive salary and benefits package.**Estimated Salary:** $120,000 - $180,000 per year, depending on experience.**Job Description:**The successful candidate will be...

Job SummaryWe are seeking a highly skilled Risk Analytics and Modeling Specialist to join our team at Hsbc. As a key member of our Global Analytics Center, you will be responsible for developing and implementing advanced analytics solutions to support our business strategy.Key ResponsibilitiesDevelop and maintain complex predictive models using statistical...

**Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...

The Operational Risk Specialist is a key professional role in Citi's risk management function. This role requires a solid understanding of industry standards and practices, as well as the ability to integrate specialty area knowledge with analytical thinking and data analysis tools. The successful candidate will have the ability to work independently and...

The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...

**Job Summary**:Citi is seeking a highly motivated and detail-oriented Operational Risk Specialist to join our team. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.**Key Responsibilities**:Contribute to risk assessments and drive actions to...

**Job Summary**:Citi is seeking a highly skilled professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as a Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management related functions and driving effective risk and controls management within the Banking & International...

About the Job:At Citi, we're committed to helping our clients achieve their financial goals. As a Business Risk and Control Analyst, you'll play a critical role in ensuring the integrity of our operations and identifying potential risks. Your expertise will be invaluable in helping us maintain our position as a leading global bank.Responsibilities:- Develop...

Job Summary:The Business Risk and Control Analyst is responsible for supporting the governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management...

Citi is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...

Job Title:AML Risk SpecialistJob Summary:Citi is seeking a highly skilled AML Risk Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and risk management principles.Responsibilities:Conduct in-depth investigations and research on potentially suspicious clients using various internal and...

Risk Management SpecialistHsbc is seeking a skilled Risk Management Specialist to support the development of reporting and risk management solutions for our RBB products. The ideal candidate will have a strong background in economics, engineering, statistics, mathematics, or business management, and experience in risk and/or data management.Main...