Risk Analyst

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated end-to-end credit underwriting, identification,...

OverviewWe are looking for a proactive and detail-oriented Fraud Risk Analyst to join our Fraud Risk & Assurance team at Globe Telecom. The ideal candidate has some background in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills, high integrity, and a passion for learning. You will...

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated end-to-end credit underwriting, identification,...

Job SummaryWe are seeking a detail-oriented Credit Analyst to join our team.The ideal candidate will have strong analytical and communication skills, with the ability to work in a fast-paced environment. About the Role:Activation and maintenance of locally approved credit obligors in the credit systemPreparation of credit approvals (CA) document in the...

Role / Team Overview:The Markets Shared Controls Group (SCG) exists to support the Markets business globally through the efficient execution of controls/ activities that are common across region, product and risk category.With a growing presence, our global team is a key part of the Citi Markets global organization delivering world-class solutions to meet...

The Credit 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...

This role is an exciting opportunity to develop your skills in financial analysis and risk management. As a Credit Risk Intermediate Analyst, you will be working with business financial trends, indicators, and client data to identify potential risks and opportunities.">Key ResponsibilitiesProvide in-depth analysis of business financial trends, indicators,...

The Credit Risk 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 results,...

Job DescriptionWe are seeking a seasoned risk management professional to join our team as an Intermediate Risk and Control Analyst. As a key member of our Quality Assurance, Monitoring & Testing function, you will play a critical role in ensuring the effective assessment and mitigation of business risks.The ideal candidate will possess a strong understanding...

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a...