Senior Risk and Control Analyst

Citi seeks a Senior Risk Reporting Analyst to contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.**Key Responsibilities:*** Assist in Credit Bureau Reporting initiatives.* Prepare regular and time-sensitive ad-hoc...

The Senior Financial Risk Analyst is a vital role within Citi's Risk Management team, responsible for monitoring and analyzing various portfolios to identify potential credit migrations. This position plays a key part in managing Citi's global portfolio exposure to clients and counterparties.**Key Responsibilities:**Work closely with client businesses to...

Seeking a seasoned professional to join our team as a Senior Business Operations Risk Analyst. The ideal candidate will have experience in operational risk management and control monitoring frameworks.This is a full-time opportunity that offers a competitive salary of $120,000 - $150,000 per annum, depending on location and experience.The role involves...

Job DescriptionCiti is seeking a skilled Senior Risk Analyst to join our team in a full-time position. As a Senior Risk Analyst, you will play a key role in analyzing and preparing reports for Internal Management, Regulators, Auditors, etc.The ideal candidate will have 2-5 years of experience in finance or a related control discipline, with a strong...

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 Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.Job DescriptionWe are seeking a skilled Credit Risk...

**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...

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...

Job Description: The Senior Credit Risk Analyst is a key professional role in our financial institution, focusing on credit analysis and risk management.

About the Role:We are seeking a highly skilled Senior Risk Pricing Analyst to join our team at Wtw. The ideal candidate will have a strong background in actuarial science and experience in developing and implementing pricing models.Key Responsibilities:Develop and enhance pricing models to ensure consistency and accuracy.Work closely with underwriting and...

We are seeking a highly skilled Senior Workplace Threat Analyst to join our At-Risk International team in the United States.Job Description:The Senior Workplace Threat Analyst will be responsible for investigating reports of workplace violence, building and maintaining partnerships with key stakeholders, and providing victim support and access to resources...

Citi is seeking a seasoned Senior Credit Risk Analyst to join our team in Credit & Portfolio Risk Management. As a key member of our organization, you will play a vital role in optimizing our credit portfolio and ensuring the highest level of risk management.**Job Overview**We are looking for a highly skilled and experienced Senior Credit Risk Analyst to...

We are looking for a Senior Risk Analyst to join our team in Hsbc, responsible for driving the attainment of functional results. The ideal candidate will have experience in credit risk and financial measures, with a strong understanding of data analytics and business acumen.Key responsibilities include:Coordinating and managing complex projects to deliver on...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

Role OverviewThe Senior Portfolio Risk Analyst is a critical position within Citi's Risk Management team, responsible for evaluating and mitigating credit risks associated with the bank's global client base.About the Role:This role involves conducting in-depth credit reviews, analyzing financial statements, and preparing financial projections to identify...

About the RoleCiti is a leading global bank with a strong presence in credit risk management. As a Senior Portfolio Risk Analyst, you will play a key role in conducting credit reviews and monitoring the portfolio to identify credit migration.Key Responsibilities:Conduct thorough risk assessments and client credit analyses, reviewing financial results and...

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.

Citi, a leading global bank, is seeking a highly skilled Risk Management Analyst II to join its team. This role is responsible for conducting credit reviews and monitoring the portfolio to identify potential risks.**Job Overview**:The Credit Portfolio Analyst II will work closely with the Risk Management team to assess and mitigate potential risks associated...

Citi seeks a seasoned Market Risk Senior Analyst to join our team in New York. This is an exciting opportunity to leverage your expertise in market risk management and contribute to the development of our risk systems.The ideal candidate will have 5-8 years of relevant experience in market risk analysis, with a strong background in quantitative or financial...

DiDi Global Inc., a leading mobility technology platform, seeks an experienced Senior Risk Management Analyst to join its KYC team. This role is critical in mitigating risks and ensuring the onboarding process is secure and compliant with regulatory requirements.The successful candidate will be responsible for evaluating customer risk, identifying potential...