Operational Risk Governance Specialist

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...

At Amex, we're committed to providing the world's best customer experience every day. Our Global Services Group Control Management Governance team plays a critical role in ensuring operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.We're seeking an experienced Operational...

**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...

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...

**Key Responsibilities**:As an Operational Risk Analyst at Citi, you will contribute to risk assessments and drive actions to address the root causes of operational risk losses. This involves challenging historical and proposed practices, providing governance and oversight, and ensuring that all product, operational, fiduciary, regulatory, and payment system...

**About the Role**Citi is seeking a highly motivated Operational Risk Analyst Jr to join our team. As an Operational Risk Analyst, you will play a critical role in assessing and mitigating operational risks that could impact our business.**Key Responsibilities:**Contribute to risk assessments and drive actions to address root causes of operational risk...

Job SummaryThe Governance Manager - DBS will be responsible for providing support in drafting and challenging a wide range of entity-wide CCO Risk and Control papers, including ad-hoc specialty topics.Key responsibilities include:Providing high-quality secretariat services to Committees, Forums, and Working Groups as appropriate.Assisting in the promotion of...

Citi is seeking an experienced Operational Risk Sr Analyst to contribute to the company's risk assessments and drive actions to address operational risk losses. This role involves providing governance and oversight, evaluating control environments, and ensuring project completion and compliance with regulatory policies.Key Responsibilities:Contribute to risk...

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...

About the RoleWe are seeking a highly skilled Operational Risk Management Analyst to join our team at American Express. As a key member of our Global Merchant & Network Services (GMNS) Control Management Governance team, you will play a critical role in establishing the Operational Risk and Controls strategy for GMNS.Key ResponsibilitiesAssist in the...

The Role: We are seeking a highly skilled Operational Risk Management Specialist to join our team at Hsbc. This is an exciting opportunity for a seasoned professional to facilitate the maintenance of an effective operational risk and control environment. Key Responsibilities: - Execute the Risk and Control Assessment (RCA) process to ensure a robust and...

Operational Risk Management RoleThis position is responsible for ensuring the effective management of operational risk within the region. This includes identifying, assessing, and mitigating potential risks to ensure compliance with regulatory requirements and the Group's operational risk framework.Key ResponsibilitiesDevelop and implement operational risk...

Job SummaryWe are seeking an experienced Operational Risk Analyst to join our team at Citi. As a key member of our operational risk management team, you will be responsible for contributing to risk assessments and driving actions to address root causes of operational risk losses.Key Responsibilities:Contribute to risk assessments and drive actions to address...

The Operational Risk Analyst II role involves applying technical expertise to monitor, assess, analyze, and evaluate processes and data. This professional identifies policy gaps and develops policies. They interpret data and provide recommendations. Additionally, they research and interpret factual information, identify inconsistencies in data or results,...

The Operational Risk Analyst is a key role within Citi's Risk Management team. This position requires a strong understanding of operational risk management principles and practices, as well as excellent analytical and communication skills.**Key Responsibilities:**- Contribute to risk assessments and drive actions to address operational risk losses- Provide...

Citi seeks an experienced Operational Risk Manager to lead our team and provide strategic guidance on risk management initiatives. The ideal candidate will have a strong background in operational risk, leadership skills, and the ability to work independently.Responsibilities include:Leading cross-functional teams to identify, assess, and mitigate operational...

**About the Role**:Citi is seeking an experienced Operational Risk Manager to join our team. This role will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk...

The Operational Risk Manager at Citi provides leadership and supervisory responsibility for a team. They apply in-depth disciplinary knowledge to provide value-added perspectives or advisory services. The role requires strong communication and diplomacy skills, with responsibility for the volume, quality, and timeliness of end results. The Operational Risk...

About HsbcHsbc is a leading financial institution with a strong presence in Mexico, offering a wide range of banking and financial services to individuals and businesses.SalaryThe estimated salary for this role is $120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleWe are currently seeking an experienced Senior Governance...

Job SummaryThe Senior Financial Accounting Specialist will lead the development and implementation of Governance frameworks and operational processes across financial controllers organizations. This role ensures compliance with regulatory standards and enhances operational efficiency.Main ResponsibilitiesDevelop and implement governance frameworks that align...