Operational Risk and Compliance Analyst

At Citigroup Inc., we are seeking an experienced Operational Risk Senior Analyst to join our team. This role plays a critical part in minimizing losses from internal processes, inadequate controls, and emerging risks. The ideal candidate will have 5-8 years of relevant experience and excellent communication skills.About the RoleThis position requires a...

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...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

**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...

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management team. As a key member of our Compliance Testing team, you will play a crucial role in assessing compliance risks and controls implemented by Citi's first and second lines of defense.

Job OverviewCiti is seeking a seasoned Risk Management Expert to join our team as an Operational Risk Analyst. This role will contribute to the identification, assessment, and mitigation of operational risks across the organization.About the RoleThis full-time position offers a competitive salary of $120,000 - $160,000 per annum, depending on experience. As...

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

**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 DescriptionAs an Operational Risk and Control Specialist at Hsbc, you will play a critical role in maintaining an effective operational risk and control environment. Your primary responsibility will be to facilitate the execution of the Risk and Control Assessment (RCA) process, providing inputs for the identification of relevant risks through Thematic...

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,...

Job Summary:Citi is seeking an experienced Operational Risk Analyst to support the bank's operational risk framework and maintain a strong control focus. The successful candidate will work collaboratively with cross-functional teams to identify, review, and maintain risks and controls.

Binance is a global leader in blockchain technology, operating the world's largest cryptocurrency exchange by trading volume and user base. Our commitment to security, transparency, and innovation has earned us the trust of over 230 million people worldwide.We're seeking an experienced Risk and Compliance Analyst to join our team. This role requires working...

About the RoleWe are seeking an experienced Operational Risk Senior Analyst to join our team at Citi. This is a full-time position that will involve working closely with senior stakeholders and other team members.

About the RoleThe Operational Risk Analyst II is a developing professional position within our risk management team. As an analyst, you will apply your knowledge of risk assessment and analysis to monitor and evaluate processes and data. Your key responsibilities will include identifying policy gaps, formulating policies, and making recommendations based on...

The Fraud Risk Intmd Analyst role involves a combination of complex problem-solving, analytical thinking, and effective communication. As a developing professional in this field, you will work independently to identify and address potential issues, while also collaborating with the team to integrate your knowledge and expertise into industry standards and...

OverviewHSBC is a leading global banking and financial services organization that offers a wide range of products and services to individuals, businesses, and institutions. Our vision is to be the leading international bank in every market we serve.Salary: $85,000 - $115,000 per year, depending on experienceAbout the RoleThe Compliance Assurance Manager will...

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

Job DescriptionThe Operational Risk Intmd Analyst is a developing professional role, responsible for integrating in-depth specialty area knowledge with industry standards and practices. The ideal candidate will have a solid understanding of how the team and area integrate with others to accomplish objectives.This role requires analytical thinking and...

About Bank of AmericaAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive.We offer competitive benefits to support the physical, emotional, and financial well-being of our employees. Our company culture is built on responsible...

Job SummaryWe are seeking an experienced Operational Risk Manager to join our team at Citi. As a key member of the risk management group, you will be responsible for providing leadership and supervisory support to ensure the effective management of operational risks across the organization.Key ResponsibilitiesLead and participate in risk assessments, risk...