Risk Control Specialist

Citi Global Markets is a world-class provider of solutions to corporates, institutional investors, and governments worldwide.The Markets Governance & Control team supports identification, evaluation, and management of operational and compliance risks in Markets Sales and Trading businesses. The 1LOD Markets Controls Testing team executes a comprehensive...

Job RequirementsWe are seeking a highly skilled and experienced professional to join our team as a Senior Auditor. The successful candidate will support the internal audit manager in developing and executing the annual internal audit plan.This includes determining the scope, timing, and extent of audits to be performed annually. The role requires a strong...

About the Role:We are seeking a talented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our business operations.Key Responsibilities:Conduct regular audits and risk assessments to identify potential areas of exposureDevelop and implement effective risk...

We seek an Internal Control Specialist to strengthen our organization's internal controls and ensure compliance with regulatory requirements.The ideal candidate will have a strong background in internal control and auditing, with excellent analytical and problem-solving skills.The key responsibilities of this role include:Designing and implementing effective...

Job DescriptionWe are seeking a detail-oriented and analytical Risk Management specialist to join our insurance Governance, Risk & Compliance (GRC) team for Asia to strengthen governance & oversight from a 1st line perspective. This role offers an opportunity to play a crucial part in safeguarding our company's financial stability and operational integrity &...

Citigroup Inc. is a leading global bank that offers a comprehensive range of financial services to individuals, businesses, and institutions. We are seeking a highly skilled professional to join our Finance Quality Assurance, Testing, and Validation (QATV) team as a Risk Management and Control Leader.This is an exciting opportunity to work on complex...

ESG Third Party Risk Specialist Key ResponsibilitiesThis critical role plays a pivotal part in ensuring the integrity of DWS's ESG risk management program.You will be responsible for defining ESG standards, controls, and processes, leveraging your expertise in regulatory compliance and stakeholder engagement to minimize ESG-related risks.Collaborate closely...

Role OverviewSun Life is seeking a talented and experienced Risk Management specialist to join our Governance, Risk & Compliance (GRC) team in Asia. The successful candidate will play a key role in strengthening governance and oversight from a 1st line perspective, ensuring our company's financial stability and operational integrity & resilience.The...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

Third Party Risk Management – Environmental, Social, & Governance (ESG) Risk SpecialistThis role is responsible for establishing and owning ESG standards, controls, and processes in line with associated regulatory requirements for DWS vendors and third parties. You will define the scope and levels of assessment required for ESG assessments depending on...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

Citigroup seeks a seasoned Risk Management Specialist to join its team. As a strategic professional, you will be responsible for guiding, influencing, and convincing colleagues in other areas and occasional external customers to achieve significant direct business results.This role would be ideal for someone with experience in Risk Approver or Senior Analyst...

Citi's Market Risk Control Specialists play a vital role in ensuring the integrity of our Global Markets business. We are seeking an experienced professional to join our Markets Governance and Compliance team, where you will be responsible for controlling and mitigating operational and compliance risks associated with Markets Sales and Trading activities.Key...

Drive Compliance Excellence at MetrobankWe are seeking a highly motivated Risk Management Specialist to join our Independent Testing and Training Department. As a key member of the team, you will be responsible for assisting the Compliance Specialist in ensuring compliance with regulatory requirements.

**About Us:**JKILC is a leading provider of IT/BPO services, serving global companies across various industries.We offer a dynamic work environment, hybrid set-up, and opportunities for professional growth.**Job Description:**The Enterprise Risk Manager will be responsible for designing and implementing effective risk management strategies to mitigate...

Risk Governance AdvisorCitibank (Switzerland) AG is seeking a highly skilled Risk Governance Advisor to join our team. As a key member of our risk management organization, you'll be responsible for assessing technology and/or cyber risks associated with new initiatives and programs being proposed for implementation. Your expertise will help us minimize...

Metrobank is hiring a Risk Management Specialist to join our Credit Acquisition Division. The ideal candidate will have a strong background in risk management and a proven track record of developing and implementing process improvement initiatives.Main Responsibilities:Develops and implements various risk management strategies to mitigate potential risks...

IT Risk Management LeadCitibank (Switzerland) AG is seeking a highly skilled IT Risk Management Lead to join our team. As a key member of our risk management organization, you'll be responsible for helping to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's reputation and safeguarding Citigroup, its clients,...

Role SummaryAs an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid, you will play a key role in supporting the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks.ResponsibilitiesSupport the...