Operational Risk Control Specialist

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...

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...

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...

Unlock Your Potential with American ExpressAt American Express, we're committed to empowering our colleagues to succeed in their careers and personal lives. As an Operational Risk Analyst, you'll play a critical role in ensuring the integrity of our operations and protecting our customers' interests.About the RoleWe're seeking a highly motivated and...

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...

About the RoleWe are seeking an experienced Operational Risk Specialist to join our Client Operational Risk Monitoring Officer team at Citibank, N.A.Job DescriptionThe successful candidate will be responsible for performing ongoing control monitoring and independent control testing across our wholesale credit businesses. This includes identifying key...

Job Summary:The Operational Risk Senior Analyst is a seasoned professional role within the Risk Management department at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This position requires a deep understanding of operational risk and its impact on the organization.Key Responsibilities:Participate in the application of...

Job Title: Operational Risk Sr AnalystJob Summary: We are seeking a seasoned Operational Risk Sr Analyst to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will be responsible for evaluating moderately complex and variable issues with substantial potential impact, and developing innovative solutions...

Lead the Way with American Express.We're looking for an experienced Operational Risk Management Analyst to join our Global Services Group (GSG) Control Management Governance team.As an Operational Risk Management Analyst, you will be responsible for establishing the Operational Risk and Controls strategy for GSG, setting up a foundational governance...

Every day, Global Payments Technology, S.A. de C.V. makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and...

Job Summary:The Operational Risk Senior Analyst is a seasoned professional role responsible for evaluating and mitigating operational risk within the organization. This position requires a deep understanding of operational risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Evaluate and...

Job SummaryThe Risk Management Specialist will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role will also involve developing, validating, and strategizing the use of scoring models and scoring model-related policies. The successful candidate will...

About the RoleAs an Operational Risk Supervisor at Citibank, you will be responsible for providing leadership and supervisory responsibility for medium-sized operational/administrative teams. You will have a good understanding of procedures and concepts within your technical/subject area and a basic knowledge of other areas to understand how they relate to...

Citibank seeks an experienced Financial Risk Control Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of implementing effective control processes.About the Role:We are looking for a skilled professional to lead our risk management efforts, identifying and mitigating potential risks...

The Business Risk and Control Analyst role is a developing professional position that involves dealing with complex problems independently. The ideal candidate will have a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Key Responsibilities:Perform analysis to...

**Risk Analysis Specialist**We are seeking a skilled Risk Analysis Specialist to join our team at Tr Service GmbH. As a Risk Analysis Specialist, you will be responsible for conducting thorough risk assessments and developing mitigation strategies to ensure the safety and efficiency of our operations.Key Responsibilities:Conduct risk assessments and identify...

About the RoleThe Risk Control Specialist will be responsible for developing the control framework for all GPTM business processes, determining the most critical risks, testing the controls that mitigate the detected risks, and establishing mitigation actions.Key ResponsibilitiesEstablish control frameworks for all GPTM processes and services.Define and...

**Job Summary**We are seeking a highly skilled Senior Risk Management Specialist to join our team at Hsbc. As a key member of our operational risk management team, you will be responsible for providing specialist risk and control advice to senior management, promoting risk and control monitoring and decision-making.**Key Responsibilities**:Act as a trusted...

The Business Risk and Control Analyst plays a vital role in ensuring the effective management of risks within Citigroup Inc. This position requires a developing professional with a solid understanding of industry standards and practices, as well as the ability to integrate in-depth specialty area knowledge with analytical thinking and data analysis tools and...

Job Title: Non-Financial Risk ManagementCorporate Title: AVPOverview: As a Risk Manager on our Non-Financial Risk Management team, you will partner with the 1st Line of Defense to identify, assess, mitigate, and monitor risk remediations. Our team in Mexico covers Investment Banking and represents the risk type controllers (SMEs) for Operational Risk,...