Regulatory Reports and Risk Mitigation Specialist

Job Summary:Citi is seeking a highly skilled Regulatory Reports and Risk Mitigation Manager to join our team. As a key member of our organization, you will be responsible for implementing and monitoring regulatory reports, participating in the development of value propositions for correct risk mitigation, and establishing socialization relationships with...

Job SummaryCiti is seeking a highly skilled Regulatory Reports Data Specialist to join our team. As a key member of our data management team, you will be responsible for ensuring the accuracy and integrity of our regulatory reports.ResponsibilitiesDevelop and maintain databases and data systems to support regulatory reportingAnalyze and interpret complex...

Job SummaryCiti is seeking a highly skilled Business Risk Specialist to join our team. As a Business Risk Specialist, you will be responsible for identifying and mitigating risks that could impact our business operations.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential lossesConduct regular risk assessments to...

Risk Management SpecialistThe Risk Management Specialist plays a critical role in ensuring the organization's risk management practices are effective and compliant with regulatory requirements. This position requires a strong understanding of risk management principles, data analysis, and modeling techniques.Key Responsibilities:Develop and enhance risk...

Job BackgroundThe Risk Data, Analytics, and Reporting function is responsible for supporting informed risk decisions and proactive management of Citi's risks across the enterprise, delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscapes, providing deep expertise in risk data and...

{"h1": "Risk Management Specialist", "p": "As a Risk Management Specialist at Citigroup Inc., you will play a critical role in developing and enhancing methods for measuring and analyzing risk across various risk types, including market, credit, and operational. You will work closely with senior staff to investigate and respond to customer and operational...

{"Role Overview": "The Compliance function is a critical component of HSBC\u2019s risk management framework, responsible for reviewing and challenging the activities of the Group\u2019s businesses to ensure effective management of regulatory compliance risks.", "Key Responsibilities": "Participate in the oversight and advice on high-level Regulatory...

Job Title: Data Risk Control Oversight Office: Risk Management SpecialistJob Summary:The HSBC Mexico Risk Control Oversight Office is a specialized unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing...

About This Role**Job Summary**The Risk Control Specialist will be responsible for developing and implementing a comprehensive risk management framework to ensure the company's operations are aligned with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and maintain a risk taxonomy to identify and categorize potential...

Job SummaryCiti is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance Risk Management group, you will be responsible for designing, developing, and maintaining best-in-class compliance programs, policies, and practices.Key ResponsibilitiesAnalyze comparative data and prepare regional and global...

Job SummaryCiti is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for providing full leadership and supervisory responsibility to a team of risk professionals.Key ResponsibilitiesAttend reviews by regulators, internal audit, and external reviewers to ensure compliance and identify areas for...

Job Title: Policy, Risk, and Compliance SpecialistJob Summary:We are seeking a highly skilled Policy, Risk, and Compliance Specialist to join our team at Takeda Pharmaceutical. As a key member of our organization, you will be responsible for managing and mitigating risks across the company, ensuring compliance with regulatory requirements, and developing and...

{"**Job Summary**": "The Compliance function is a critical component of HSBC\u2019s risk management framework, responsible for reviewing and challenging the activities of the Group\u2019s businesses to ensure effective management of regulatory compliance risks. The LAM/MX Regulatory Compliance Sr. Manager will play a key role in supporting the business and...

Job SummaryCiti is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for providing full leadership and supervisory responsibility to a team of risk professionals.Key ResponsibilitiesAttend reviews by regulators, internal audit, and external reviewers to ensure compliance and identify areas for...

Job DescriptionRole Purpose:Liquidity reporting is a critical component in assessing the bank's vulnerabilities and determining liquidity and funding risk through various Basel metrics. As a Regulatory Reporting Specialist, you will operate within one of the most complex finance and risk management processes within the bank, with results driving liquidity...

Citi is seeking a highly skilled Risk Management Specialist to lead procurement activities and ensure compliance with applicable regulations and laws. The successful candidate will be responsible for developing and maintaining supplier risk mitigation systems, tools, and frameworks, as well as overseeing supplier risk governance models. Key responsibilities...

**Job Summary**The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, where the In-Business Risk and Control will identify the data lineage of new and unowned regulatory reports, and set roles and responsibilities for regulatory reports owners in line...

About the RoleThe Risk Management Specialist is a key professional role within Citi's Risk Management team. This position requires a strong analytical mindset, excellent communication skills, and the ability to work independently with minimal supervision.Key ResponsibilitiesDevelop, enhance, and validate risk measurement and analysis methods for various risk...

Manager - Liquidity Reporting OperationsAt HSBC, we're seeking an experienced professional to join our team in the role of Manager - Liquidity Reporting Operations. This position is within the Reporting Operations Americas capability, Regulatory and Liquidity Reporting vertical.Key Responsibilities:Support and oversee the Liquidity reports production...

About the RoleWe are seeking a highly skilled Compliance Audit and Advisory Manager to join our team at Mastercard. As a key member of our Compliance Department, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesCoordinate with cross-functional teams to request...