Business Risk Control Specialist

As a Risk Control Specialist at Citigroup Inc., you will be responsible for developing and implementing effective risk controls to mitigate operational risks. This includes analyzing processes and procedures to identify areas of vulnerability and recommending changes to improve risk management.Key Responsibilities:Analyze business processes and identify...

At Visage Executive Search, we are seeking a skilled Risk Control Specialist to join our team. This role is responsible for ensuring that the organization and its stakeholders conduct business in accordance with regulatory requirements and industry best practices.About the RoleDevelop enhanced governance processes across all businesses to improve...

**About This Opportunity:**Join us as a Business Risk Specialist at Metrobank! In this role, you will play a critical part in ensuring the bank's risk management practices are effective and efficient. Your key responsibilities will include direct oversight of the risk management framework, communication of its benefits and business value, and promotion of...

**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...

Citi Global Markets provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. The strength of our underwriting, sales, and trading capabilities spans asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing us with an...

Citi's Global Markets division provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading, and distribution capabilities spans asset classes (Commodities, Equities, Rates, Spread Products) and...

We are seeking a highly experienced and skilled individual to join our team as Senior Vice President, Business Risk and Control Group Manager. As a key member of our organization, you will play a critical role in shaping our risk management strategy and ensuring the effective implementation of controls across the business.Key Responsibilities:This role...

At GCash, we're on a mission to revolutionize the FinTech industry by providing innovative financial solutions for the Filipino nation. As a Financial Risk Control Specialist, you'll play a vital role in ensuring the integrity of our financial systems.ResponsibilitiesEvaluate services and systems for potential fund-loss risks and provide recommendations for...

Citi's Market Governance & Control works with the Market businesses and functions, including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Market Sales and Trading businesses.Job PurposeThe 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets...

Sun Life Financial is a leading provider of life insurance, health insurance and wealth management products. We're committed to delivering exceptional customer experiences and building long-term relationships with our clients.About the RoleWe're seeking an experienced Risk Management Specialist to join our team in Vietnam. As a Risk Management Specialist,...

Audit is a critical component of our risk management framework at Citigroup Inc. The Business Risk and Control Intermediate Analyst plays a key role in ensuring the accuracy and reliability of our financial reporting processes.This individual will be responsible for coordinating and reviewing external audit requests, providing support to process teams, and...

Gcash is committed to delivering exceptional customer experiences. As a Business Continuity and Risk Mitigation Specialist, you will play a critical role in ensuring our business operations continue smoothly even in the face of adversity.Main Responsibilities:Develop and implement business continuity plans to mitigate risks and ensure minimal disruption to...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Northern Trust. As a Risk Management Specialist, you will play a key role in ensuring the effective implementation of our risk management framework. Your primary responsibility will be to identify and assess potential risks associated with our business operations.In...

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

Job DescriptionThe Business Risk and Control Senior Manager plays a pivotal role in achieving business objectives through the effective management of professional teams and departments. This leader integrates subject matter expertise within a defined area, contributing to standards that guide others. This position requires an in-depth understanding of how...

We are seeking a highly motivated Financial Control Specialist to join our team at GCash. In this role, you will be responsible for ensuring the effective implementation of financial control processes to minimize risk and maximize efficiency.Responsibilities:Assist in the review and development of operational risk policies and standards.Conduct risk...

Citi's Global Legal Affairs and Compliance team is dedicated to promoting a culture of compliance and ethics throughout our organization. As a compliance risk analyst, you will play a critical role in achieving this goal by identifying, assessing, and mitigating compliance risks across various business lines and geographies.You will work closely with our...

WTW is a leading risk management consulting firm, seeking an experienced Desktop Review Specialist to join our team. This role will be responsible for conducting in-depth reviews of clients' risk management practices and providing actionable recommendations to mitigate potential losses.The RoleAssist the Risk department in setting up, maintaining, and...

We are seeking a highly skilled and experienced professional to join our Compliance Independent Assessment team as a Risk Management Specialist. In this role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks; perform...

Job OverviewCiti Global Markets is a leading provider of world-class solutions to corporates, institutional investors, and governments from almost 80 countries. Our underwriting, sales and trading, and distribution capabilities span asset classes and currencies, enabling us to meet the needs of our clients effectively.The Markets Governance & Control team...