110 Risk Remediation Jobs

Job Description Summary As an Information Security and Privacy Management System Operations Leader at GE HealthCare, you will play a key role in supporting and coordinating the operational delivery of global cybersecurity and privacy frameworks, including ISO 27001, 27701, 27017, and 27018. Working closely with regional teams and senior stakeholders, you'll help lead day-to-day security operations, contribute to risk assessments and compliance activities, and support continuous improvement initiatives. This role combines hands-on technical expertise with emerging leadership responsibilities, offering opportunities to guide team efforts, drive awareness campaigns, and collaborate across funct...

Job Description: As the KYC Operations Manager at Citi, you will lead and direct a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in alignment with the Compliance and Control team. Your primary responsibility will be overseeing the development and management of an internal KYC (Know Your Client) program. You will manage and lead KYC operations by executing processes following Citi compliance policies, oversee the KYC control environment, and ensure team service level standards are consistently met through people management and development. Additionally, you will collaborate with the Compliance department and senior management ...

In this role as an individual in Quality Assurance, Monitoring & Testing, your primary responsibility is to assess outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing for business function quality control, transformation lead quality control post completion of an activity/process, and the development and execution of Monitoring and Testing for controls. Your key responsibilities include: - Having a good understanding of the Citi Risk & control framework and the fundamentals of Risk Management - Assisting in performing monitoring reviews to augment the principles defined per PRCM (Process,...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world's largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its intelligent global network, which gets smarter with every request. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was named to En...

In this role of KYC Operations Intmd Analyst at Citi, your main responsibility will be to manage the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your role will involve developing and managing a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on various activities, including deve...

As a Credit Risk Senior Analyst at Citi, your role involves applying in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes in the credit decisions area. Your responsibilities include: - Overseeing the monthly Loss Forecasting aspects of the group - Liaising with the Finance, Collections & Risk Policy team regarding Loss Forecasting - Analyzing Forecasting in Citi Corp related to Forbearance performance, reporting, and Recoveries performance and reporting - Analyzing fraud portfolio performance at a granular level - Developing detailed diagnostics on Fraud behavior and assessing its impact on portfolio performance to support the fo...

Role Overview: As a Business Risk and Control Sr Officer I at our company, you will be a strategic professional who closely follows the latest trends in the field and adapts them for application within your role and the business. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business. Your role will primarily affect a sub-function and you will be responsible for handling staff management issues, including resource management and allocation of work within the team/project. Key Responsibilities: - Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk &...

ALYSIAN- TECH M&A- CYBER SECURITY JOB TITLE: Expert LOCATION: Existing hubs are in Delhi NCR (Noida and Gurgaon) preference, alternative preferred option includes Mumbai WORK ARRANGEMENT: Hybrid EMPLOYMENT TYPE: Permanent ABOUT US We are a fast-growing boutique advisor dedicated to technology and digital enabled value creation for large-cap Private Equity firms and their global portfolio companies. Our team consists of top consulting, industry and technology experts with deep expertise in Private Equity. We work as an extension of Operating Partner teams, playing a pivotal advisory role across the entire technology value creation chain - from value identification to value creation planning a...

As a Quality Assurance, Monitoring & Testing professional at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements, thereby strengthening risk management quality. Your key responsibilities will include: - Managing and overseeing a small team of employees - Ensuring delivery of results and contributing to the formulation of procedures - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance - Reviewing stakeholder/client feedback and responding to any quality assurance complaints or issues in a timely and eff...

As a Credit Risk Group Manager at Citi, you will be accountable for managing complex/critical/large professional disciplinary areas. You will lead and direct a team of professionals, requiring a comprehensive understanding of multiple areas within a function. Your responsibilities will include identifying credit risk, process trends, and training needs within the underwriting work completed each month. You will manage and provide credit risk management support by reporting on underwriting analyst performance, as well as managing teams to deliver a consistent and sophisticated process of underwriter review. Additionally, you will calibrate variances with front-end Quality Assurance and other ...

As a Business Risk and Control Officer at Citigroup, you will be a recognized technical authority within the business, requiring basic commercial awareness. Your role will involve providing advice and counsel related to the technology or operations of the business, impacting an entire area and affecting the overall performance and effectiveness of the sub-function/job family. Key Responsibilities: - Contribute to governance and facilitate the execution of the Manager Control Assessment (MCA) as required by the MCA Standard, including assessing and approving risks associated with business changes. - Support teams in implementing the Control Framework, including Risk Control Policy, Control St...

In Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against applicable requirements to enhance 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 develop and execute 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: - Manage large and diverse teams by providi...

As a Testing Manager at SMBIC Data and Regulatory Operations Group, you will play a crucial role in ensuring adherence to non-financial regulatory reporting changes. Your responsibilities will include: - **Strategy**: Developing and implementing the overall testing strategy for non-financial regulatory reporting changes. - **Team Leadership**: Leading and managing a team of testers, providing guidance, mentorship, and feedback. - **Collaboration**: Working closely with business analysts, SMEs, and developers to understand requirements and system changes. - **Scope Definition**: Defining the scope of testing for each project, ensuring comprehensive test coverage. - **Test Planning & Developme...

As a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) at our company, your role involves assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Your collaboration with the ICRM Product and Function coverage teams is essential to develop and apply CRM program solutions that meet the function/business/product and customer needs in alignment with the Citi program framework. Your primary responsibilities will include moni...

As a Quantitative Lead Analyst at the company, your role involves staying updated with developments in your field and contributing to directional strategies. You are a recognized technical authority, requiring basic commercial awareness. Your communication and diplomacy skills are essential for guiding, influencing, and convincing others, impacting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and validate methods of measuring and analyzing risk for all risk types. - Manage model risk across the model life-cycle. - Produce analytics and reporting for risk management. - Translate operational requests into programming and data criteria. -...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world's largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its intelligent global network, which gets smarter with every request. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was named to En...

As the Credit Portfolio Senior Manager at Citi, your role involves overseeing a team to monitor the Citi portfolio and detect credit migration in collaboration with the Risk Management team. Your primary aim is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Maintain compliance with Citibank credit policies and regulatory practices - Implement internal policy and procedure changes - Coach and mentor team members - Manage performance evaluations - Identify process improvements - Monitor production reports - Conduct analyses related to policy and risk - Identify business opportunities - Assess risks in business decisions - Ensure complian...

As an Institutional Credit Managements (ICM) member, you will be responsible for providing integrated end-to-end credit underwriting, measurement, management, monitoring, and reporting for wholesale credit businesses. You will be a part of the Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) team within the ICM organization. Key Responsibilities: - Support the Leveraged Finance Underwriting Lead in implementing and delivering a robust Quality Assurance function. - Provide effective challenge during Quality Assurance Reviews (QARs) to ensure credit review processes are followed. - Assist in identifying and escalating weaknesses in credit processes. - Support in ensuring effectiv...

As a member of the MCA Quality Assurance team at Central Controls, your role is crucial in upholding quality standards within the enterprise-wide Manager Control Assessment program. Your primary objective is to ensure that management can rely on MCA insights through maintaining timely, accurate, and comprehensive data. Key Responsibilities: - Conduct quality assurance reviews of the MCA program organization-wide - Challenge the quality of MCA standards, procedures, and practices - Confirm adherence to established standards and validate non-MCA data sources in MCA - Recommend actions to address operational weaknesses and identify execution errors for remediation Your responsibilities will enc...

As a KYC Operations Intermediate Analyst at Citi, your role involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your main objective is to develop and manage an internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Collaborate with Compliance and Operations to develop Ops procedures with clear guidance on completing APAC country variance requirements - Develop materials and deliver training to Operations regarding key changes related to APAC country variance requirements - Coordinate APAC country variance changes from Compliance and communicate with Operations ...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, you will play a crucial role in supporting UAT application testing across various platforms. Your responsibilities will include planning, coordinating, and executing digital application testing within an Agile Scrum environment. Collaborating with business requestors and developers, you will proactively plan testing aligned with development user stories and participate in making release decisions. Additionally, you will work closely with product owners to develop and maintain the policy technology roadmap, requiring developed user testing and documentation skills to influence and support the technolo...

Role Overview: Institutional Credit Managements (ICM) focuses on providing integrated credit underwriting, measurement, management, and monitoring for wholesale credit businesses. Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) plays a crucial role within the ICM organization by ensuring that established standards and processes are consistently followed. As the WCR Head of In-Business QA, you will be responsible for reporting QAR results, identifying areas of improvement, and engaging with various stakeholders to enhance the management of wholesale credit risk. Key Responsibilities: - Assist the Regional Lead of In-Business QA in implementing and maintaining a robust Quality A...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes overseeing the quality testing performed for business function quality control and transformation lead quality control post completion of activities/processes. Your role involves developing and executing Monitoring and Testing for controls to assess the effectiveness of key controls designed to address defined risks. Key Responsibilities: - Provide leadership and direction to a large team of professionals and/or junior managers. - Drive optimization and efficiencies in proje...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes to ensure conformance with applicable requirements and strengthen risk management quality. This includes conducting quality testing for business function quality control, leading quality control post-completion of activities/processes, and developing/executing Monitoring and Testing for controls. Key Responsibilities: - Understand the Citi Risk & control framework and fundamentals of Risk Management - Assist in performing monitoring reviews as per PRCM principles - Support end-to-end monitoring of controls defined in the Risk Management policy - Participate in stra...

As an Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) at Citi in Pune, India, you will play a vital role in supporting Relationship Management and Compliance teams by assisting with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Your responsibilities will include: - Creating and maintaining KYC records by gathering information from various sources, such as firm websites and regulatory websites - Updating system information and reporting workflow progress to your supervisor - Validating information within KYC records and Customer Identification Program (CIP) documents to ensure accura...