110 Risk Remediation Jobs - Page 2

As a Business Risk and Control Senior Officer I, you will be responsible for working closely with management to ensure governance and execution of the Manager Control Assessment (MCA), including assessing risks associated with business changes. You will be in charge of maintaining the quality, completeness, and accuracy of the Control Framework, identifying issue root causes, recommending corrective actions, and ensuring appropriate escalation according to policies. Your role will involve directing teams in implementing the Lessons Learned Policy and monitoring control breaches to improve processes and prevent future events. Your key responsibilities will include: - Working with Management o...

Role Overview: As an Execution Analyst 2 at Citi, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main objective will be to leverage your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that pose a potential risk to Citi. Key Responsibilities: - Create the KYC Records in the KYC system by gathering information from internal and external sources within the agreed deadline - Interact proactively with stakeholders to update the system with information until final approval of KYC Record - Review information from various sources for comp...

As an Execution Analyst 2 at Citi, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your role will involve utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. Key Responsibilities: - Create the KYC Records in the KYC system by aggregating information from internal and external sources within the agreed deadline. - Proactively engage with stakeholders to update the system with information until final approval of the KYC Record. - Review information from various sources for company news and vali...

As an Officer, KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. You will work closely with the Compliance and Control team to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Your key responsibilities include: - Partnering 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. - Creating and maintaining KYC records by obtaining information from internal and external sources suc...

Role Overview: The Central Control Capabilities function at this company is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. The Control Assessment and Central Testing functions collaborate with Control Owners and In-business Control Teams to carry out all the M&T activities for the key controls in scope of the CTU. This includes various activities such as control design assessment, development of tools for operational effectiveness monitoring and testing, as well as the execution and disposition of exceptions identified through M&T activities. The Central Testing function is primarily based out of Citi Service Centers in India and is structured along...

**Job Description:** As an individual in Quality Assurance, Monitoring & Testing at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. You will be involved in the development and execution of Monitoring and Testing for controls, including control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of ke...

Role Overview: The Central Control Capabilities function at Citi is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. The function comprises four groups: Control Assessment, Call Listening, Central Testing, and Strategy, Governance & Automation. This role is part of the Central Testing team, primarily based out of Citi Service Centers in India. The identified candidate will be part of the M&T Execution team. Key Responsibilities: - Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assist in performing Quality check on monitoring reviews as per ARCM (Activity, Risk, Control & Monitoring) - Documen...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, you will be responsible for supporting UAT application testing across various platforms. Your role will involve planning, coordinating, and executing digital application testing within an Agile Scrum environment. You will work collaboratively with business requestors and developers to plan testing aligned with development user stories and participate in making release decisions. Your contribution will be vital in working with product owners to develop and maintain the policy technology roadmap. Your developed user testing and documentation skills will play a crucial role in influencing and supporting...

As an Officer, Monitoring & Testing Intermediate Analyst at Citi, your role involves assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Here are the key responsibilities expected from you: - Execute Monitoring and Testing of controls, including performing control design assessments and assessing the design of monitoring & testing tools - Participate in strategic initiatives for control performance enhancement - Assist in identifying monitoring/testing breaks and suggest enhancements - Support in end-to-end monitoring and testing of controls as defined in the Risk Management policy - Particip...

As a Quantitative Lead Analyst at Citigroup, your role involves staying up-to-date with developments in your field and contributing to the directional strategy of the business. You are recognized as a technical authority, requiring basic commercial awareness. Your communication and diplomacy skills are crucial for guiding, influencing, and convincing others, impacting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and implement methods for measuring and analyzing risk across all types including market, credit, and operational risks. - Manage model risk throughout the model life-cycle, from development to annual reviews. - Produce analyti...

Role Overview: As the KYC Operations Manager at Citi, you will be responsible for providing leadership and direction to a team in order to deliver Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. Your main objective will be to develop and manage an internal KYC (Know Your Client) program. Key Responsibilities: - Manage and lead KYC operations, ensuring compliance with Citi policies and overseeing the KYC control environment - Program management of existing BAU/Refresh process, with potential for global function migration - People management and development, ensuring team service level standards are achieved - Collaborate with Compliance depart...

As an intermediate-level KYC Operations Analyst at Citi, your role involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective is to develop and manage a dedicated internal KYC 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 developing and executing business plans within area of responsibility, developing compliance guideli...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are 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. 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, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key co...

As part of the Central Testing team at Citi, you will be joining a dynamic environment where you can shape your career and contribute to driving Monitoring & Testing (M&T) of key controls across the enterprise. Here are some key responsibilities and qualifications for the role: **Role Overview:** - You will have a good understanding of the Risk & control framework and the underlying concepts on Risk Management. - Assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring). - Document quality fails, learnings, or issues and provide feedback to the Supervisor. - Monitor compliance of control as appropriate to regulatory requ...

Role Overview: You will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality, including quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. Your role will involve the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Key Respons...

As an individual in Quality Assurance, Monitoring & Testing, you play a crucial role in assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. Your responsibilities involve 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 assess key controls" effectiveness designed to address defined risk...

As a member of the Central Testing team at Citi, you will play a crucial role in driving Monitoring & Testing (M&T) activities for key controls across the enterprise. Your responsibilities will include: - Having a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assisting in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, any learnings or issues that may arise and passing the feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in the Medium to High complex reviews with an Inhe...

In Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes performing quality testing for business function quality control and leading quality control post the completion of an activity/process. Your key responsibilities include: - Having a good understanding of the Citi Risk & control framework and supporting in performing monitoring reviews as per ARCM principles - Participating in end-to-end monitoring of controls defined in the Risk Management policy - Taking part in strategic initiatives for control performance enhancement - Involving in Control & Monit...

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 performing quality testing for business function quality control and leading quality control post-completion of an activity/process. The role involves developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring/testing tool design assessment, and executing monitoring/testing tools to assess the effectiveness of key controls addressing defined risks. Responsibilities include: - Understanding the Citi Risk & co...

The KYC Operations Intmd Analyst role at Citi involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective is to develop and manage an internal KYC (Know Your Client) program at Citi. In this role, you will be accountable for various risk and control aspects, including Information Security, Continuation of Business, and Records Management. Your responsibilities will entail conducting risk analysis and evaluating associated controls to identify root causes. Collaborating with peers and management to report findings and provide solutions to mitigate r...

Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against applicable requirements to enhance risk management quality, including quality testing for business function quality control and transformation lead quality control post activity/process completion. This involves developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, and executing monitoring/testing tools to evaluate key controls" effectiveness in addressing defined risks. Responsibilities include: - Understanding the Citi Risk & control framework and supporting monitoring reviews in alig...

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 conducting quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. Your role involves developing and executing Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and the execution of monitoring/testing tools to assess the effectiveness of key controls des...

Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This involves quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. The role includes the development and execution of Monitoring and Testing for controls, such as control design assessment, operational effectiveness design for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to addres...

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 quality testing for business function quality control, transformation lead quality control, and post-completion assessment of activities/processes. The role involves developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring/testing design assessment, and execution of tools to assess key controls" effectiveness in addressing defined risks. Responsibilities include: - Understanding the Citi Risk & Control fra...

The Credit Risk Officer position provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and collaborating with the business. Your role involves applying in-depth disciplinary knowledge to offer value-added perspectives, developing processes, procedures, and plans within the overall function. Strong communication and diplomacy skills are essential, along with the ability to collaborate with multiple business functions. You will be responsible for ensuring quality, timeliness of audits, and accurate reporting, monitoring quality to ensure results remain within the risk appetite. In this role, your responsibilities will include: - Oversight of the audit...