Risk Management and Business Process Expert

Citi seeks a Financial Risk Management Expert to join its team. This role is an exciting opportunity for individuals who are passionate about managing financial risk and making strategic decisions.**Company Overview:**Citi is a leading global bank with operations in over 160 countries. As a Financial Risk Management Expert, you will be part of our Credit &...

**About the Role**:We are seeking a seasoned Treasury Risk Management expert to join our team in Mexico. The successful candidate will be responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T.This is an exciting opportunity for a...

About DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...

Job DescriptionWe are seeking an experienced Business Risk Senior Analyst to join our team in Citi. As a key member of our Global Change Management (GCM) process, you will be responsible for ensuring the accurate and timely delivery of key changes to the business.Main Responsibilities:Lead the GCM process, creating and managing end-to-end calendars with...

About the RoleAt Citi, we are committed to delivering exceptional client experiences while maintaining the highest standards of risk management and compliance. As a Data Privacy and Third Party Mgmt Senior Analyst, you will play a critical role in ensuring that our Human Resource Processes for Mexico operate in compliance with Data Privacy Laws and Citi's...

**Job Summary**We are seeking a seasoned Strategic Risk Management Expert to lead our technology risk management initiatives. This role will play a pivotal part in mitigating tech risks and ensuring operational excellence.**Key Responsibilities:**Identify, quantify, communicate, and manage technology risk, focusing on root cause analysis and resolution...

About Trinity IndustriesWe are a dynamic organization seeking an experienced Information Risk and Compliance Supervisor to join our team in Queretaro, Mexico. This role plays a crucial part in the day-to-day execution of core risk and compliance activities, leading a small team of risk and compliance analysts to achieve enterprise objectives.Job...

About the RoleCiti is seeking an experienced Risk Management Specialist to join our team in Ciudad De Mexico. This role will be responsible for assisting in protecting Citi's assets and continuity of business from fortuitous loss, through risk analysis/financing, placement and administration of property/casualty insurance programs, captive insurance company...

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...

Citi is seeking a highly skilled Business Risk Consultant to join our team. As a key member of our organization, you will be responsible for participating in cross-functional issues to ensure business compliance with laws, regulations, and policy requirements.With a strong background in control and project management, you will utilize issue management...

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...

HSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...

We are seeking a Risk Management Expert to join our team at Citi. As a key player in our fraud prevention efforts, you will play a vital role in ensuring the integrity of our operations.About the RoleThis is a professional role that involves developing and implementing strategies to mitigate complex risks associated with fraud. You will work independently,...

At Hsbc, we are seeking a highly skilled Operational Risk Specialist to join our team. This is a challenging role that requires strong risk management knowledge, business acumen, and excellent communication skills.Job OverviewWe have an estimated salary of $120,000 per annum for this position, taking into account the company's usual compensation practices in...

Job OverviewWe are seeking a seasoned Business Risk Governance Manager to support the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director - ICM Controls Manager and focus on providing expert risk and control guidance to the business, identifying and mitigating operational risks, and implementing robust controls...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. In this role, you will be responsible for participating in the development and implementation of risk management strategies across the organization.Key ResponsibilitiesUtilize issue management processes and project management methodologies to ensure business...

**Job Overview:**Citi, a global bank with a strong presence in financial services, seeks a highly skilled Business Risk Officer to join its team. This is a full-time position that offers a competitive salary and benefits package.**Estimated Salary:** $120,000 - $180,000 per year, depending on experience.**Job Description:**The successful candidate will be...

We are seeking a highly skilled Strategic Risk and Process Control Leader to join our team in LATAM.The ideal candidate will have 5-7 years of experience in risk management and process control, with a strong background in developing and implementing effective controls and processes. They will be responsible for overseeing all process control and improvement...

At Citi, we are seeking a seasoned AML and risk management professional to join our In-Business Control Office team. The ideal candidate will have a strong background in internal controls and operational risk management.Job Overview:This role requires working closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global...

Job DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...