Business Risk Control Specialist

Citibank (Switzerland) AG is a leading global financial institution with a strong presence in markets globally. Our Markets Governance & Control team plays a crucial role in identifying, evaluating, and managing operational and compliance risks in our sales and trading businesses.The 1st Line of Defence (1LOD) Markets Controls Testing team is responsible for...

Citibank (Switzerland) AG provides world-class solutions and an unmatched global presence in markets globally. Our goal is to serve corporates, institutional investors, and governments from trading floors in almost 80 countries.Our Markets Governance & Control team works closely with the markets businesses and functions to support identification, evaluation,...

We are seeking a highly motivated Risk Control Analyst to support our Business Operational Risk Department. The successful candidate will contribute to the development and implementation of our Operational Risk Management (ORM) Framework.Key Skills and Qualifications:A graduate of a 4-year course, preferably in a business-related field or finance.At least 5...

At RCBC, we are looking for a skilled Operational Risk Management Specialist to join our team. This role is responsible for ensuring the effective implementation of our Operational Risk Management (ORM) Framework across the Bank.Key Responsibilities:Develop and implement the Operational Risks Management Framework (ORMF), policies, and tools to ensure they...

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...

Are you a Compliance and Risk Management Specialist looking for a new challenge? We are seeking a skilled professional to join our team at ATOMIT BUSINESS SOLUTIONS as a Compliance and Risk Management Specialist.In this role, you will work closely with our Cloud and Operations teams to document policies and procedures that govern their products in a way that...

Job SummaryEnsure implementation of Operational Risk Management (ORM) Framework across the Bank including subsidiaries. Support the Head of Business Operational Risk Department (BORD) to introduce and implement best practices on Operational Risk Management (ORM) through appropriate ORM tools thereby enabling the Bank to improve the risk and control awareness...

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

We are seeking an experienced Operational Risk Specialist to join our team. The successful candidate will be responsible for assessing and managing operational risks across the organization.Key ResponsibilitiesConduct operational risk assessments and develop recommendations for mitigation strategiesCollaborate with cross-functional teams to implement risk...

SVP - Business Risk and Control Group Manager (USPB Call Listening)CitiNegotiableOn-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionWhether 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...

An exciting opportunity has arisen for a Business Development Specialist at Peterson Control Union Company.The ideal candidate will have a strong background in sales and marketing, with a focus on business development in the Testing, Inspection, and Certification (TIC) industry.Sales & Business Development:Identify and target new business opportunities...

Assist the Business Risk Manager of Institutional Banking Sector in the effective implementation of Operational Risk Management within the sector, specifically in identifying, assessing, managing and reporting operational risks.Responsible for the effective implementation of the Operational Risk Management Framework within Institutional Banking Sector and...

Citibank (Switzerland) AG is a leading global financial institution with a strong presence in markets globally. Our Markets Governance & Control team plays a crucial role in identifying, evaluating, and managing operational and compliance risks in our sales and trading businesses.The 1st Line of Defence (1LOD) Markets Controls Testing team is responsible for...

Citi is seeking an experienced professional to fill the role of SVP Business Risk and Control Group Manager. This position is responsible for leading a team of professionals in managing complex/critical/large professional disciplinary areas.The ideal candidate will have a strong understanding of operational and compliance risk management and be able to apply...

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...

Citi is seeking an experienced professional to fill the role of Senior Vice President, Business Risk and Control Group Manager. This position is responsible for managing complex/critical/large professional disciplinary areas and leading a team of professionals.The ideal candidate will have a strong understanding of operational and compliance risk management...

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 RoleWe are seeking a skilled Business Credit Risk Specialist to join our team at First Circle. As a key member of our risk operations department, you will play a critical role in evaluating creditworthiness and assessing the risk profile of small and medium-sized enterprises (SMEs) applying for loans. **Key Responsibilities**Evaluate financial...

Job SummaryWe are seeking a seasoned Security Risk Management Specialist to join our team at UnitedHealth Group. As a key member of our security team, you will play a vital role in ensuring the confidentiality, integrity, and availability of sensitive data. This position requires a high degree of professionalism, technical expertise, and excellent...

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...