Operational Risk Management Lead

Job Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...

Role Overview We are seeking an experienced professional to join our team as a Senior Risk Management Specialist - Operational Resilience. This role is responsible for ensuring that all businesses, functions, and entities within Global Corporate and Commercial Banking and Markets and Securities Services units establish and adhere to standards for the...

About the RoleIn this opportunity, you will lead strategic risk partnering efforts to support business growth and minimize risks. Your responsibilities will include:Developing risk mitigation strategies and implementing risk management frameworks.Collaborating with Director, Strategic Risk Advisory & Partnership to review and challenge risk mitigation...

The Operational Risk Sr Analyst plays a critical role in ensuring the effective management of operational risk within Citigroup. This seasoned professional position requires an in-depth understanding of how areas collectively integrate within the sub-function and knowledge of various systems used by the business to develop and propose meaningful reports and...

Job SummaryThe Operational Risk Management Specialist will facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

About the RoleStripe is seeking a seasoned Credit Risk Operations Manager to lead our underwriting team in delivering exceptional credit risk management and operational excellence. As a key member of our team, you will be responsible for developing and implementing credit underwriting frameworks, executing on credit risk tolerance, and driving process...

Job OverviewWe are seeking a highly skilled Risk Management Professional to join our team at American Express. As a key member of our organization, you will play a vital role in ensuring the effective management of operational risks within our global network.

About This RoleWe are seeking an experienced Operational Risk Sr Analyst to join our team. As a seasoned professional in operational risk management, you will be responsible for identifying and mitigating potential risks within our organization.Key Responsibilities:Evaluate moderately complex data from variable sources and make informed recommendations to...

At Global Payments Technology, S.A. de C.V., we are driven by our passion for success and deliver best-in-class payment technology and software solutions.About the RoleThe Operational Risk Manager will be responsible for developing control frameworks for all business processes, defining risk taxonomy, determining critical risks, testing controls that...

Senior Risk ManagerCapital One is a leading financial institution with a strong presence in Mexico. We are seeking a highly skilled Senior Risk Manager to join our team in Mexico City. As a Senior Risk Manager, you will play a critical role in developing and implementing our risk management strategy, working closely with our Technology, Cyber, and other...

Oliver Wyman, a leading management consulting firm, is seeking an experienced Senior Security Controls & Risk Analyst to join its Information Technology Services team in Mexico City.About the RoleThis hybrid role requires 2 days per week in our Mexico City office. As a trusted member of our team, you will be responsible for ensuring the information security...

Job SummaryThis is an experienced role that requires a seasoned professional with in-depth knowledge of operational risk management. The ideal candidate will have 5-8 years of experience in operational risk and will be responsible for developing new techniques, improving processes, and integrating subject matter expertise within the organization.Key...

Company Overview:Capital One is a leading financial services company that is rapidly expanding its global presence. As a Risk Management Strategist, you will play a critical role in shaping the company's international risk management strategy and driving business growth.About the Role:We are seeking an experienced Risk Management Strategist to join our team...

Job DescriptionWe are seeking a highly experienced Risk Management Senior Director to join our team at Capital One. In this role, you will play a pivotal part in shaping and driving our international risk management strategy.As a member of our Enterprise Risk Management team, you will work closely with associates across all lines of defense, lines of...

Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...

Job SummaryWe are seeking a highly experienced Risk Management Strategist to join our team in Mexico City.About the RoleThe successful candidate will play a pivotal role in developing and driving our international risk management strategy. You will have high exposure across lines of business to create and implement innovative solutions to identify and...

At Citibank, we're seeking an exceptional individual to fill the role of Control Tower KYC Lead. As a key member of our team, you will be responsible for providing strategic leadership and direction to a team of employees in the area of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This is an intermediate...

About StripeStripe is a leading financial infrastructure platform for businesses, empowering millions of companies to accept payments, grow their revenue, and accelerate new business opportunities.We're committed to increasing the GDP of the internet, and we have a substantial amount of work ahead. This presents an unprecedented opportunity for you to make a...

Job SummaryCitibank, N.A. is seeking a highly skilled Operational Risk Monitoring Specialist to join our team in Client Operational Risk Monitoring Officer role. This position will be responsible for performing ongoing control monitoring and independent control testing to ensure the effective management of credit risk activities across our Institutional...

Capital One Mexico: A Hub for Financial InnovationWe are seeking a seasoned Enterprise Risk Management Director to join our team in Mexico City.About Us:Capital One is a leading financial services company that has been growing rapidly around the world. We're expanding our tech teams globally, and this role will play a pivotal part in shaping our...