Regulatory Policy Capital and Risk Management Expert

Job SummaryCiti seeks a highly skilled AML Policy and Regulatory Sr. Analyst to join our team in this key role.About the RoleIn this dynamic position, you will be responsible for designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for Anti-Money Laundering (AML).Review AML policies and respond to...

**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...

Company Overview">Capital One is one of the fastest growing organizations in the world today, and we're expanding our tech teams globally. We welcome diverse perspectives and experiences as we reshape the financial industry.About This Role">We're seeking an experienced Risk Management professional to join our team in Mexico City. As a Senior Manager of Risk...

Job SummaryWe are seeking a highly skilled Senior Capital Risk Strategist to join our Global Risk team at Hsbc.Role Purpose:The successful candidate will play a critical role in defining and challenging the capital strategy for the region, ensuring that entities align with Group objectives and capital strategy. Key responsibilities include working closely...

We are seeking a seasoned risk management professional to lead our risk management function in Mexico.The ideal candidate will have a strong understanding of risk assessment methodologies and operational, compliance, and strategic risks.Key Responsibilities:Coordinate risk management activities with Technology, Cyber, and other infrastructure function teams,...

The Regulatory Risk Capital Analyst is a developing professional role within the Citi organization. This position deals with complex problems independently and has some latitude to solve sophisticated issues.Key responsibilities include providing risk strategic analytics and information management across Citibank products, facilitating data-quality and...

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 SummaryRisk management is a critical component of Citibank's operations. We are seeking a skilled Regulatory Risk Senior Analyst to join our team. This role will focus on providing strategic analytics and information management across various products, ensuring data quality and controls for other teams and managers.Main Responsibilities• Provide risk...

The Regulatory Risk Analyst plays a key role in ensuring the effective management of regulatory risk across Citibank products. This involves providing strategic analytics and information management to facilitate data-quality and controls for other teams and managers.**Key Responsibilities:**- Provides regulatory risk project management support (business...

**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...

The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...

Citi is seeking an experienced Risk Policy Manager to lead our risk management efforts. As a key member of our team, you will be responsible for managing risk/reward dynamics for our products and portfolios.About the Role:We are looking for a highly skilled professional with 5-8 years of experience in risk management, credit analysis, and regulatory...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

Citi seeks a professional for a Regulatory Risk Manager position within its Third Party Risk Management team. This dedicated role is responsible for ensuring effective risk management practices are in place for external third party relationships.Key responsibilities include:Receiving, interpreting, and recording "Oficios & Escritos" by and to the "Comisión...

Role OverviewThis exciting role offers an exceptional opportunity to lead risk management and process control initiatives in Latin America, driving business growth and sustainability while fostering a culture of excellence.About the JobAs Risk Management Lead LATAM, you will be responsible for overseeing all process control and improvement activities in the...

About the Role:Citi is a leading financial institution seeking an experienced Financial Risk Management Analyst to join our team. This role involves creating and analyzing credit reviews, credit approvals, and portfolio monitoring reports to identify potential risks.Key Responsibilities:Develop Credit Policy Recommendations: Using advanced statistical...

**Job Summary**The Risk Identification and Strategic Risk Senior Lead is responsible for supporting the management, governance, and oversight of Risk identification, risk monitoring, strategic risk assessment and Risk Assessment to the Operating Plan in which it must ensure a consistent approach where possible to policy compliance.This is a strategic role...

**Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...

The Regulatory Risk Intmd Analyst role at Citi involves developing professional skills to handle complex problems independently. This position requires integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. The ideal candidate will have a good understanding of how the team and area integrate with others...

Job Description About the RoleWe are seeking a highly skilled Compliance and Risk Coordination Expert to join our team at American International Group. As a key member of our Underwriting team, you will play a critical role in ensuring the delivery of high-quality insurance solutions to our clients.Key ResponsibilitiesDevelop and maintain strong...