176 Risk Remediation Jobs

As an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your key responsibilities will include: - Supporting the assessment of activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identi...

As an Institutional Credit Managements (ICM) professional, your role involves providing an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and reporting for wholesale credit businesses across the enterprise. The Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) is a crucial part of the ICM organization. In this role, you will verify that established standards and processes are followed and consistently applied. Your findings from quality assurance reviews (QARs) will be utilized by WCR and ICM Management to assess the quality of policies, procedures, programs, and practices related to the management of wholesale credit risk. These ...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, and execution of monitoring/testing tools. **Key Responsibilities:** - Manage and oversee a small team of employees - Ensure delivery of results and contribute to the formulation of procedures - Conduct routine testing of internal activities and processes to ensure adherence to quality standards - Review stakeholder/client feedback...

As an Ops Sup Analyst 1 at our company, you will be a trainee professional requiring a good knowledge of processes, procedures, and systems. Your role involves understanding underlying concepts, making evaluative judgments, and resolving problems by applying acquired technical experience. Your impact will be limited to your own job with a direct influence on the business through the quality of tasks/services provided. **Responsibilities:** - Participate in applying operational risk policies, technology, and tools to minimize losses - Contribute to risk assessments and address root causes leading to operational risk losses - Provide governance and oversight, including technology operational r...

Role Overview: You are the KYC Operations Lead Analyst at Citi, a senior-level position where you will be responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program. Key Responsibilities: - Take ownership of the Global Scorecard (GSC) control framework, conducting rigorous control reviews to ensure alignment with Global AML KYC Policy and internal standards. - Lead critical GSC projects, drive organizational change, and enhance efficiency by realigning non-KYC processes within the broader operations organization. - Design and imp...

As an individual in Quality Assurance, Monitoring & Testing at Citi, you are responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. This includes strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post activity/process completion. You will be involved in the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls addressing defined risks. **Respons...

As an Ops Sup Analyst 1 at Citi, you will play a key role in applying operational risk policies, technology, and governance processes to minimize losses and address root causes of operational risk. Your responsibilities will include: - Participating in risk assessments and driving actions to address root causes of operational risk losses - Identifying system or process weaknesses and proposing solutions for increased processing efficiency - Integrating control functions to ensure thorough risk scrutiny - Identifying and organizing cross-functional solutions for risks that span across businesses - Performing additional duties as assigned You are expected to have excellent written and verbal c...

As an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. **Responsibilities:** - Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing the ...

You are an experienced Security Architect with expertise in cloud security, identity management, data protection, and compliance frameworks. Your role involves designing and implementing security architectures for multi-tenant cloud platforms, focusing on isolation, privacy, encryption, and operational security aligned with best practices. **Responsibilities:** - Define end-to-end cloud security architectures emphasizing multi-tenant isolation, secure data flows, and identity governance. - Design IAM models including RBAC, MFA, privilege separation, and zero-trust principles. - Architect encryption strategies for data at rest and in transit, key management, secret rotation, and certificate h...

Role Overview: As part of the Institutional Credit Managements (ICM) organization, you will be responsible for providing an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and reporting for wholesale credit businesses. Your role in Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) will involve verifying established standards and processes, assessing the quality of policies and practices, and identifying risks associated with operational and control weaknesses. Key Responsibilities: - Stay up to date with WCR policy, procedure, and standards to develop centralized test scripts for Quality Assurance Reviews (QARs). - Lead the testing...

As a Global Regulatory Governance Tech and CSO, you will lead a team responsible for governing regulatory engagements for Technology & CSO, supporting leadership when needed. You will deliver against the agreed strategy for global Technology and CSO regulatory, external audit, and client engagement. Your role will involve managing Technology & Cyber Regulatory Engagements and external audits, requiring excellent knowledge of information technology risks, controls, and risk remediation. Collaboration with various stakeholders across the bank and business units will be essential to enhance overall control effectiveness through detailed documentation of control assessments, procedures, and find...

As a Penetration Testing Coordinator at Barclays, you will play a crucial role in spearheading the evolution of the digital landscape and driving innovation to ensure unparalleled customer experiences. You will leverage cutting-edge technology to revolutionize digital offerings. Your primary responsibility will be to provide a liaison service between business, technology, and security functions to ensure the confidentiality, integrity, and availability of information while supporting the mitigation of security risks. **Key Responsibilities:** - Collaborate with stakeholders to understand security requirements in business processes and IT projects to enhance overall risk management. - Conduct...

Join us as a Penetration Testing Coordinator at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as experience with, skills to meet business requirement as well as job-specific skillsets. To be successful as a Penetration Testing Coordinator, you should have experience with: Basic/ Essential Qualifications Degree in information systems or computer science or any equivalent. Hands-on experience of information technology risks, contro...

As an Analyst, KYC Operations at Citi, you will be responsible for the following key tasks: - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.). - Update system information from initiation to approval of KYC record and report workflow progress to supervisor. - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy. - Ensure that KY...

Job Description: Control Testing Utility (CTU) is an Independent function within the COO organization, responsible for Quality Assurance, Monitoring & Testing of key controls for conformance with applicable requirements to strengthen risk management. The activities of CTU include the execution of Control Design Assessments, design of Monitoring and Testing Tools, assessment of the design of such tools, and the execution of monitoring and testing of controls in accordance with the MCA Procedures. The main goal of these assessment and testing activities is to evaluate the overall effectiveness of Key Controls in mitigating the applicable risks within the business processes. As a Quality Assura...

In the role of Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes conducting routine testing of internal activities and processes to ensure adherence to established quality standards, developing and executing Monitoring and Testing for controls, supporting reporting on quality control outcomes, and staying up-to-date with the latest quality assurance testing tools and strategies. Additionally, you will be expected to have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Managem...

As a Credit Portfolio Analyst II at our company, your role involves managing and validating all post-implementation processes and monitoring customer-facing credit risk platforms. You will ensure that the credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. Your responsibilities will include validating model and platform performance, identifying areas for optimization, and ensuring system stability, reliability, and scalability in production. **Key Responsibilities:** - Perform validation of all customer-facing credit risk platforms post-deployment - Develop and execute post-implementation validation frameworks - Partner with...

**Job Description:** Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) is an integral part of the ICM organization. WCR In-Business QA verifies that established standards and processes are followed and consistently applied. WCR and ICM Management utilize the results of the quality assurance reviews (QARs) to assess the quality of the group's policies, procedures, programs, and practices as relates to the management of wholesale credit risk. The results ...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools design assessment, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressing defined risks. **Responsibilities:** ...

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi in Mumbai, India, you will be part of the Independent Compliance Risk Management (ICRM) team, providing guidance and challenge to manage compliance risk and promote behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments and monitoring of compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requ...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, and execution of monitoring/testing tools to assess key controls" effectiveness in addressing defined risks. Responsibilities: - Have a good understanding of the Citi Risk & control framework and fundamentals of Risk Management. - Assist in performing QA, monitoring, and testing reviews. - Help teams in the end-to-end monitoring of...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. In this role of Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Pune, India, you will be responsible for the following key responsibil...

As an Ops Sup Analyst 1 at our company, you will be a trainee professional required to have a good knowledge of processes, procedures, and systems. You will need to understand the underlying concepts and principles of the job and how your team interacts with others to achieve the area's objectives. Your role involves making evaluative judgments based on factual information and resolving problems by applying acquired technical experience. Your impact on the business will be limited to your own job tasks. **Responsibilities:** - Participate in applying operational risk policies, technology, and tools to minimize losses from failed internal processes and emerging risks - Contribute to risk asse...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, your role involves supporting UAT application testing across various platforms within an Agile Scrum environment. Your responsibilities include planning, coordinating, and executing digital application testing aligned with development user stories. You will collaborate with business requestors and developers to ensure testing is in line with development requirements and participate in release decisions. Additionally, you will work closely with product owners to contribute to the policy technology roadmap. Your role requires developed user testing and documentation skills to influence and support the ...

In the role of Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your key responsibilities will include: - Managing and overseeing a small team of employees - Ensuring delivery of results and contributing to the formulation of procedures - Supporting the assessment of activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality -...