Safety and Risk Analyst

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...

Company OverviewDiDi Global Inc. is a leading mobility technology company that offers a range of services across Asia-Pacific, Latin America, and Africa, including ride-hailing, taxi-hailing, chauffeur services, and food delivery. The company aims to create a safe, inclusive, and sustainable transportation ecosystem for cities of the future.Team OverviewWe...

Job SummaryCiti is seeking a highly skilled Risk Analyst to join our Anti-Money Laundering (AML) team. As a Risk Analyst, you will be responsible for performing risk and compliance reviews to identify and mitigate potential risks to the company.Key ResponsibilitiesConduct in-depth reviews and analysis of financial data to identify potential risks and...

About the RoleCiti is seeking a highly skilled IT Risk and Control Intermediate Analyst to join our team. As a key member of our Service and Product Processors Technology team, you will play a critical role in ensuring the quality of our work and driving Issue Management and Safety and Soundness compliance across the area.Key ResponsibilitiesSupport the...

About the RoleThe Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is seeking a Risk Manager to lead Product and food safety controls aimed at protecting our customers from unsafe products.Key ResponsibilitiesDevelop and maintain key relationships with internal stakeholders locally and around the world, particularly teams focused on Product...

Job SummaryThe KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesConduct analysis of risk and associated controls to identify root causes and collaborate with peers and...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...

About the RoleThe Risk and Credit Portfolio Analyst is a developing professional role that requires a strong understanding of risk management principles and practices. This position involves working independently to analyze and mitigate risks, as well as collaborating with cross-functional teams to develop and implement risk management strategies.Key...

About the RoleCiti is seeking a highly skilled Risk Analyst III to join our team. As a Risk Analyst III, you will play a critical role in developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key ResponsibilitiesDevelop and enhance risk measurement and analysis...

About the RoleWe are seeking a highly skilled Risk Modelling Analyst to join our team at Hsbc. As a Risk Modelling Analyst, you will play a crucial role in supporting the development and implementation of risk reports to meet business needs.Main ResponsibilitiesDesign, develop, and implement production of risk reports to support business needs.Ensure timely...

Job SummaryCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key ResponsibilitiesProvides risk strategic analytics and...

About the RoleCiti is seeking a highly skilled Risk Reporting Analyst to join our team. As a Risk Reporting Analyst, you will play a critical role in analyzing and preparing reports for Internal Management, Regulators, Auditors, and other stakeholders.Key ResponsibilitiesContribute to the analysis and preparation of reports that detail risks inherent in...

About the RoleCiti is seeking a highly skilled Risk Reporting Analyst to join our team. As a Risk Reporting Analyst, you will play a critical role in analyzing and preparing reports for Internal Management, Regulators, Auditors, and other stakeholders.Key ResponsibilitiesContribute to the analysis and preparation of reports that detail risks inherent in...

{"Job Title": "Business Risk and Control Analyst II", "Job Summary": "We are seeking a highly motivated and detail-oriented Business Risk and Control Analyst II to join our team at Citigroup Inc.", "Responsibilities": "Provide data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA...

About the RoleThe Operational Risk Analyst is a developing professional role that requires a strong understanding of industry standards and practices. As a key member of the team, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesConduct risk assessments...

About the RoleThe Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is seeking a Risk Manager to lead Product and food safety controls aimed at protecting our customers from unsafe products.Key ResponsibilitiesDevelop and maintain key relationships with internal stakeholders locally and around the world, particularly teams focused on Product...

**Job Summary**:Citi is seeking a highly skilled Actuarial Risk Analyst to join our team. As an Actuarial Risk Analyst, you will play a critical role 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...

About the RoleThe Risk Management Analyst is a key professional role that requires a strong analytical mindset and attention to detail. As a Risk Management Analyst at Citi, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key...

**Job Summary**:Citi is seeking a highly skilled Actuarial Risk Analyst to join our team. As an Actuarial Risk Analyst, you will play a critical role 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...

Treasury Risk Analyst IIThe Treasury Risk Analyst II is a key role within the Treasury department at Citi. This position requires a strong understanding of financial markets and instruments, as well as excellent analytical and problem-solving skills.Key Responsibilities:Produce daily Gap Analysis Reports to monitor the company's liquidity position.Calculate...