Risk Assessment and Control Analyst

Must have: Bachelor's degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.)Must have experience in various information and IT security domains and controls...

Must have: Bachelor's degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.)Must have experience in various information and IT security domains and controls...

Company OverviewCiti is a global bank that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. We have a strong commitment to innovation, diversity, and inclusion.Job SummaryWe are seeking an experienced professional to join our team as a Technology/Cyber Risk Sr Analyst. The successful...

We are looking for a highly skilled Senior Risk Analyst to join our team. The successful candidate will be responsible for analyzing and assessing operational risks across the organization.Key ResponsibilitiesAnalyze and assess operational risks and develop recommendations for mitigation strategiesCollaborate with cross-functional teams to implement risk...

Citigroup Inc. is a global bank with a strong commitment to risk management. Our Risk Management organization is responsible for overseeing our risk governance framework and ensuring all risks are measured, reviewed, and monitored on an ongoing basis. We're currently seeking a highly skilled professional to join our team as Assistant Vice President,...

Company OverviewCiti is a global leader in the financial services industry, with operations spanning over 160 countries. Our mission is to provide innovative solutions and products that meet the evolving needs of our customers.We are committed to making a positive impact on society through responsible business practices and philanthropy.Salary InformationThe...

At Citi, we believe that our employees are our greatest asset. We provide our employees with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning opportunities.Job DescriptionServes as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance...

Risk Assessment Expert: Join our team at Citigroup Inc. as a Risk Assessment Expert and play a critical role in identifying and mitigating potential risks associated with our lending activities. You will analyze financial statements, industry trends, and other relevant data to provide actionable insights and recommendations.This is an exciting opportunity to...

Job TitleIT Infrastructure Controls Senior AnalystJob Description SummaryWe are looking for a proactive and experienced IT Infrastructure Controls Senior Analyst to join our team. This role will be responsible for gathering, managing, and responding to infrastructure-related audit requests, identifying gaps in infrastructure controls, and addressing control...

AVP, Technology/Cyber Risk Sr Analyst (Hybrid)Apply locations Taguig Philippines time type Full time posted on Posted Yesterday job requisition id 25829528Whether 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...

About the RoleCitigroup Inc. is seeking a highly skilled professional to join our team as an Officer, Market Risk Control and Data Analytics Intermediate Analyst. This role is crucial in ensuring the integrity of our market risk data, which feeds into CitiRisk Market Risk (CRMR).The ideal candidate will be responsible for performing data analytics procedures...

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...

Citigroup Inc.'s Risk Management organization is responsible for overseeing our risk governance framework and ensuring all risks are measured, reviewed, and monitored on an ongoing basis. We're currently seeking a highly skilled professional to join our team as Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid (Internal Job Title: Cyber...

**Job Description:**We are seeking a highly skilled KYC Risk Control Manager to join our team at Visage Executive Search. This is an exciting opportunity for a professional with extensive experience in Financial Services and AML/KYC Compliance.Key Responsibilities:Develop enhanced governance processes across banking businesses to improve front-to-back...

MKIT (HONG KONG) HOLDINGS LIMITED is seeking a Risk Control and Governance Specialist to join our team. As a key member of the organization, this individual will be responsible for developing enhanced governance processes across our businesses to further improve on the front to back oversight of KYC risks.Key ResponsibilitiesDeveloping and implementing key...

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...

About CitiCiti is a leading global bank that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. Our commitment to innovation, diversity, and inclusion has made us one of the most respected and successful financial institutions in the world.Job SummaryWe are seeking an experienced professional...

AVP Business Risk Analyst – Markets 1LOD Control TestingApply locations Taguig Philippines time type Full time posted on Posted 4 Days Ago job requisition id 25831381Job PurposeCiti Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80...

Business Risk Senior Analyst - C12 - TAGUIGCitiNegotiableOn-site - Taguig 1-3 Yrs Exp Diploma Full-timeJob DescriptionSupport strategy and execution of Risk and Control (R&C) Programs within and across designated countries, clusters and/or products of Business Operations Shared Services (BTSS, NESO/Staffing Office & Supply Chain Operations) to ensure...

At Citigroup Inc., we're committed to expanding your skills and making a difference in the global banking industry. Our Risk Management organization plays a vital role in overseeing our risk governance framework and ensuring all risks are measured, reviewed, and monitored on an ongoing basis.We're seeking a high-caliber professional to join our team as...