Operational Risk Analyst with Process Enhancement Expertise

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,...

**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...

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...

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.

The Operational Risk Analyst is a key professional role within the Risk Management team. This position requires strong analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team.Key Responsibilities:- Conduct risk assessments and identify areas for improvement in operational risk management practices.-...

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...

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...

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...

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...

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...

OverviewAmerican Express is a global leader in providing financial services, backed by a commitment to excellence and customer satisfaction.About the RoleThis role offers a competitive salary of $80,000-$110,000 per year, based on location and experience. As an Operational Risk Governance Specialist, you will play a crucial part in ensuring the effective...

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...

Job OverviewWe are seeking an experienced Operational Risk Manager to join our team in Hsbc, focusing on the execution of the Risk and Control Assessment (RCA) process. The ideal candidate will have a good understanding of operational risk and controls, preferably gained through experience in front line and risk roles.Key Responsibilities: Facilitate the...

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...

Citi is seeking a skilled Operational Risk Analyst to join our team in enterprise governance. This role involves providing data support for the Manager Control Assessment (MCA) and facilitating the execution of the MCA Standard. The successful candidate will track the quality, completeness, and accuracy of the implementation of the Control Framework.Main...

The Control Desk Analyst role at Citi involves validating instructions received from clients to ensure compliance with established procedures. Key responsibilities include analyzing and validating client inputs, assisting in operational contract areas, and standardizing processes for efficient workflow.**Key Responsibilities**:- Validate client inputs...

Citi is seeking a highly skilled Operational Risk Reporting Specialist to join our team in Santa Fe. This full-time position offers a competitive salary of $120,000 per year.**Job Overview:**The successful candidate will be responsible for producing comprehensive risk information for Citigroup, senior management, and other critical stakeholders. This...

Job SummaryCiti is seeking a skilled Analyst Change to join our team as an Operational Risk and Compliance Analyst. This role is responsible for managing the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About CitiCiti is a global bank that operates in...

At Hsbc, we are committed to excellence in operational risk management.The estimated annual salary for this position is $120,000 - $180,000, depending on experience and qualifications.As a Senior Operational Risk Manager, you will be responsible for designing and executing strategies to reinforce the control environment in our branches, reducing operational...