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Operational Risk Analyst jobs at Citi Group
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3,751 jobs found
08.04.2025
CG
Citi Group SVP Credit Portfolio Sr Risk Officer- C14 Hybrid United States, New York, New York
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The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
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08.04.2025
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
08.04.2025
CG
Citi Group VP First Party Fraud Business Analytics Lead Analyst United States, Florida, Jacksonville
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
08.04.2025
CG
Citi Group Senior Business Risk Control Officer United States, Texas, Irving
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Ongoing Supervision support, working closely with Senior Management to prepare for ongoing supervision meetings with the supervisory agencies. This includes identifying and negotiating agenda topics, reviewing and advising on messaging...
08.04.2025
CG
Citi Group Risk Reporting Analyst - Stress Testing Hybrid United States, New York
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Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
08.04.2025
CG
Citi Group VP Data Quality Lead Analyst - C13 Hybrid United States, Florida, Tampa
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Supports activities to drive Data Quality measurement, produce Data Quality dashboards and reports, and implement Data Quality strategies to effectively govern data and improve Data Quality. Lead data improvement initiatives,...
08.04.2025
CG
Citi Group Senior Vice President Engineering Sr Lead Analyst - C14 United States, New York, New York
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Support all products within functional area, from design to implementation and ongoing performance according to business need. Identify, establish and maintain strategic partnerships with executives from technology vendors within assigned...
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Description:Full job details
The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Operational Risk Analyst jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.