Senior Technology Risk and Control Director

Job SummaryAs a Senior Technology Risk Analyst at Citi, you will play a crucial role in supporting the review of compliance and technology and cyber policies and procedures. You will assess technology and cyber risks, evaluate actions to address root causes, and participate in independent assurance activities to assess areas of concern.Key...

About the Role:The Regional Risk and Process Control Director will oversee all process control and improvement activities in LATAM through 4 consolidated areas of activity. This role is responsible for overseeing control & compliance of all processes in LATAM, including business, asset control, financial, economic, and regulatory policies and...

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 Overview:**Citi is seeking a highly experienced and skilled Senior Digital Banking Technology Director to lead our digital banking technology team. This is a full-time position that offers a competitive salary.**Job Summary:**We are looking for a talented individual with 15+ years of experience in product line management, e-commerce, and/or strategic...

Job SummaryCiti is seeking a highly experienced Transformation Director and Chief Operating Officer to lead our Technology leadership team. This role requires strong leadership skills, strategic thinking, and the ability to drive business growth through technological innovation.About the RoleThis senior leadership position will be responsible for developing...

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,...

Job Title: Risk Control Oversight Office Specialist Company OverviewThe HSBC Mexico Risk Control Oversight Office is a key unit within the organization, operating under the direct supervision of the Mexico CEO. It has been mandated by the Board to provide comprehensive assessments and monitoring of regulatory programs across HSBC Mexico. The team's primary...

Risk Data, Analytics, and Technology (DART) is a critical function within Citi's Risk Management teams, responsible for risk data aggregation, controls, reporting, and analysis. The DART Chief Operating Office (COO) team, which this role is a part of, focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality...

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...

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...

Job Summary:We are seeking an experienced Senior Director of ATM Operations and Control to lead our team in delivering exceptional service to our clients through the management of a high-performing team, ensuring the highest levels of service in the National ATM Network. This role requires strong leadership skills, excellent communication abilities, and the...

Citi's Risk Data, Analytics, Reporting and Technology (DART) team is a critical component of the bank's risk management framework. As a Senior Risk Management Professional in this role, you will be responsible for overseeing risk data aggregation, controls, reporting, and analysis across all Risk Management teams.The SVP role is a senior-level position that...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a critical role within Citi's Risk Management team, responsible for producing comprehensive risk information for senior management, regulatory bodies, and other stakeholders.Key Responsibilities:Design and produce analysis and reports to enable senior management and risk report users to...

Job Title: Data Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled professional to join our Risk Control Oversight Office as a Data Risk Control Oversight Specialist. This role is responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing...

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...

Job OverviewHsbc seeks a seasoned regulatory risk specialist to join our team. This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to Hsbc Board, ExCo and Group.The ideal candidate will have substantial autonomy and authority and ensure that tough questions are raised and answered in a constructive...

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...

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...

Senior Risk Assurance ExpertZurich Insurance is looking for a highly skilled Senior Risk Assurance Expert to join their global team of Finance, IT, and Risk Management professionals within Group Risk Management.The Internal Controls and Risk Assurance team provides assurance over the quality of internal controls within the Internal Control Integrated...

Job Description-Job description**Role Purpose**The Hsbc Mexico Risk Control Oversight Office is a specialized unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across Hsbc Mexico. It coordinates and accelerates existing remediation or risk mitigation efforts...