IT Risk and Control Analyst

**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...

Key ResponsibilitiesAs a Business Risk and Control Senior Analyst, you will be responsible for performing analysis to support governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing and approving risk associated with business changes.You will also provide support in assessing the quality,...

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.

Citi is seeking a seasoned Senior Risk and Control Analyst to join our KYC Operations team. This role will be responsible for assisting management in achieving strategic objectives, promoting efficiency, reducing risk events, and ensuring compliance with corporate policies, procedures, laws, and regulations.Key responsibilities include:Risk & Controls...

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.

Risk Reporting Intmd Analyst Job DescriptionThe Risk Reporting Intmd Analyst plays a crucial role in supporting the organization's risk management efforts. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.Key Responsibilities:Contribute to the development and...

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...

The Business Risk and Control Analyst II is a developing professional role at Citi. This position involves applying specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data to identify policy gaps and formulate policies. The role requires interpreting data and making recommendations, researching and interpreting...

**Role Overview**The MCA Sr Analyst supports the business in delivering the bank's operational risk framework and maintains a strong control focus. This position belongs to the In-Business Control Office team and requires appropriate experience in internal controls and operational risk management.**Key Responsibilities**Collaborate with the MCA Coordinator...

OverviewHSBC is a leading financial institution dedicated to providing exceptional banking services to its customers. With a strong presence in the global market, we are committed to delivering innovative solutions that meet the evolving needs of our clients.About the RoleThe Americas Finance Assurance Analyst plays a critical role in supporting the...

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 Title: Credit Risk AnalystJob Summary:At DuPont, we are committed to delivering sustainable solutions that drive purpose and value. We are seeking a skilled Credit Risk Analyst to join our team in Latin America. As a Credit Risk Analyst, you will be responsible for administering and coordinating assigned activities related to all aspects of credit...

Risk Analyst II Job DescriptionThe Risk Analyst II is a key role in our Risk Management team, responsible for developing and enhancing risk measurement and analysis methods. This position requires a strong understanding of risk analytics, modeling, and validation, as well as excellent communication and analytical skills.Key Responsibilities:Develop and...

Key ResponsibilitiesAs a Business Risk Analyst at HSBC, you will be responsible for designing, documenting, developing, and implementing data structures to support business needs. This includes:Optimizing processes and programs for improved efficiencyReviewing, investigating, and testing new tools for improvement and efficiencyImplementing new software and...

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...

Job SummaryWe are seeking a skilled Operational Risk Analyst to join our team at Citi. As an Operational Risk Analyst, you will play a critical role in identifying and mitigating risks across various business areas.Key Responsibilities• Identify and assess risks associated with business processes and operations• Develop and implement risk mitigation...

About the RoleThis is an exciting opportunity to lead the implementation of strong risk management processes and frameworks for the MSS Operations business lines within the Mexico GSC.Key ResponsibilitiesDevelop and execute the MSS Operations risk management strategy and culture to support business lines within Mexico GSC.Implement risk management processes...

About NubankWe are a leading fintech company in Mexico, revolutionizing financial services through technology and innovation in Latin America. Our team is looking for an experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad.