Business Risk Senior Analyst

**Role Overview**The MCA Sr Analyst supports the business in delivering the bank's operational risk framework and maintains a strong control focus. This position belongs to the In-Business Control Office team and requires appropriate experience in internal controls and operational risk management.**Key Responsibilities**Collaborate with the MCA Coordinator...

Citi seeks a Senior Risk Reporting Analyst to contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.**Key Responsibilities:*** Assist in Credit Bureau Reporting initiatives.* Prepare regular and time-sensitive ad-hoc...

**Job Summary**:Citi is seeking a highly skilled Business Risk Senior Analyst to join our team. As a key member of our risk management team, you will be responsible for ensuring accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process.Key Responsibilities:Creating and managing end-to-end calendars with...

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 Summary**:As a Business Risk Senior Analyst at Citi, you will play a key role in ensuring the accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process. This involves creating and managing end-to-end calendars with critical steps, dependencies, and dates, as well as hosting kick-off calls with...

Credit Portfolio Analyst II Role SummaryThe Credit Portfolio Analyst II is an intermediate-level position within Citigroup Inc. responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio...

Job Summary:Citi is seeking a highly skilled Market Risk Senior Analyst to join our team. As a key member of our market risk management group, you will be responsible for ensuring that all relevant market risk factors are properly identified and captured in our official risk systems.Responsibilities:Collaborate with the trading desk to identify and formalize...

Job SummaryWe are seeking a skilled Operational Risk Analyst to join our team at Citi. As an Operational Risk Analyst, you will play a critical role in identifying and mitigating risks across various business areas.Key Responsibilities• Identify and assess risks associated with business processes and operations• Develop and implement risk mitigation...

Credit Risk Senior AnalystThe Credit Risk Senior Analyst plays a crucial role in ensuring the financial stability of our clients by analyzing their creditworthiness and identifying potential risks. This position requires a deep understanding of credit analysis, financial modeling, and risk management.Key Responsibilities:Perform in-depth analysis of client...

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,...

Key ResponsibilitiesAs a Business Risk Analyst at HSBC, you will be responsible for designing, documenting, developing, and implementing data structures to support business needs. This includes:Optimizing processes and programs for improved efficiencyReviewing, investigating, and testing new tools for improvement and efficiencyImplementing new software and...

Job DescriptionCiti is seeking a skilled Senior Risk Analyst to join our team in a full-time position. As a Senior Risk Analyst, you will play a key role in analyzing and preparing reports for Internal Management, Regulators, Auditors, etc.The ideal candidate will have 2-5 years of experience in finance or a related control discipline, with a strong...

Job OverviewWe are seeking a highly skilled Senior Credit Analyst to join our team. This role is responsible for conducting in-depth financial analysis of public and private companies, evaluating credit worthiness, and monitoring credit risk.

The Business Risk and Control Analyst II is a developing professional role at Citi. This position involves applying specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data to identify policy gaps and formulate policies. The role requires interpreting data and making recommendations, researching and interpreting...

Role PurposeHSBC is committed to developing the highest standards for Financial Crime Compliance and deploying them globally on a consistent basis. As a Senior Risk Analyst, you will play a critical role in ensuring that our customers are screened at onboarding and periodic intervals, following changes to customer information and updates to Official Lists...

Role OverviewHSBC is seeking an experienced professional to join our Cybersecurity team as a Senior TPSA Analyst. The successful candidate will be responsible for operating as part of a global/local team to analyze and execute activities around Cybersecurity process, controls, standards, and regulatory requirements.Main Responsibilities• Conduct...

About This RoleCitigroup Inc. is seeking a skilled Credit Risk Senior Analyst to join our team. As a key member of our Credit Risk team, you will be responsible for analyzing and managing credit risk across our portfolio of consumer, healthcare, and retail Mexico relationships.Main ResponsibilitiesAssess the credit and financial strength of our clients by...

About the RoleCiti is a leading global bank with a strong presence in credit risk management. As a Senior Portfolio Risk Analyst, you will play a key role in conducting credit reviews and monitoring the portfolio to identify credit migration.Key Responsibilities:Conduct thorough risk assessments and client credit analyses, reviewing financial results and...

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

Responsible for:The Credit Portfolio Senior Analyst is responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.A Credit Portfolio Senior...