Citi | Business Risk

The Business Execution Lead is a senior level position responsible for the overall administrative activities of a business. These tasks may include the management of specific programs for Business Architecture activities and partnering with managers across and outside of Business Architecture to support and deliver required support. The Business Associate...

About the Role: We are seeking a highly skilled Senior Financial Risk Analyst to join our team at Citi, a leading global financial services company.Job Summary: The successful candidate will be responsible for analyzing and managing financial risks across various business segments, ensuring compliance with regulatory requirements and maintaining strong...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

The Business Risk Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

This position within Consumer Risk is for a strategy analyst. The position is responsible for coordinating consumer credit risk portfolios reporting local efforts with global consumer credit risk portfolios reporting efforts to maximize synergies and optimize reporting production. **Description / Responsibilities** - ** Understand Consumer Credit Risk...

**Responsibilities**: - Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Establishes and maintains a robust control environment and...

The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within...

The Credit Portfolio Intermediate Analyst is an intermediate-level position 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...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

Business Risk & Control Sr. Lead (C14) - SVP Citi MXN 400,000 - 600,000 The Global Financial Controls (GFC) team is strategically placed within the Controller’s Chief Administrative Office under Finance. This role will drive Process Deep Dives and Audit / Exam management and will closely work with Citi Controllers Team, All three Lines of Defense (LOD) and...

**Responsibilities**: - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Enterprise Risk Management Program. - Close interaction with global partners to advance the Reputational Risk Management Program and is a key contributor to many other strategic...

**Responsibilities**: - Responsible for managing and supporting multiple risk and control programs including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Works closely with business partners on findings and makes recommendations on improving practices. - Ensure all...

The Business Risk provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

The Market Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from...

**Responsibilities**: - Assist the Business in key policy adherence and monitoring. - Engage with the Manager’s Control Assessment (MCA) Team to ensure all the processes are covered. - Managing client's complaints - CBAT - Extraterritorial law privacy knowledge - Ensure adherence to the Citi Operational Risk Policy regarding operational loss approvals,...

The Risk Reporting Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...