Operational Risk Specialist

The Enterprise Operations and Technology (EO&T) Third Party Management Ops (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities...

The Enterprise Operations and Technology (EO&T) Third Party Management Ops (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities...

Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...

Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...

The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life cycle....

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity. Responsibilities: Perform...

The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

The Market Risk department is a specialized unit in Finance Operations that operates in the Chennai and Manila centers.  The team has front-line responsibility for risk measurement; deal valuation, exposure reporting, and price validation. The department pulls together a range of expert skills that ensure accurate and timely reporting, and allow us to offer...

- Review processes and products of the Bank for availability of adequate automated controls, interim controls in-lieu of automation, and approve related Risk and Control Self-Assessment (RCSA);- Prepare process flow documents to record the processing of a activities. Enhance the repository at defined frequency.- Review User Requirement Document (URD),...

, IndiaJob Family Group: FinanceWorker Type: RegularPosting Start Date: March 20, 2024Business unit: FinanceExperience Level: Experienced ProfessionalsJob Description: The Market Risk department is a specialized unit in Finance Operations that operates in the Chennai and Manila centers.  The team has front line responsibility for risk measurement;...

, IndiaJob Family Group:FinanceWorker Type:RegularPosting Start Date:March 20, 2024Business unit:FinanceExperience Level: Experienced ProfessionalsJob Description: The Market Risk department is a specialized unit in Finance Operations that operates in the Chennai and Manila centers.  The team has front line responsibility for risk measurement; deal...

Vacancy NamePSC SpecialistVacancy NoVN13514Location CountryIndiaWork LocationChennaiWho are V?As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector. Covering crew management and recruitment,...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Join us as a Security SpecialistTake on a new challenge and use your specialist knowledge to support the wider bank in building and operating secure services that protect both colleagues and customersYou’ll act as a subject matter expert in a security related field, making sure that the security implications of the backlog are understood in the right way,...

Job TitleCustoms SpecialistJob DescriptionCustoms Specialist:Trade compliance that facilitates international trade in relation to customs handling in such a way that it secures and optimizes the international goods flow between countries by complying (=risk reduction) with local and international (customs) regulations. From build and deployment to local...

Description Ciklum is looking for a Delivery Operations Specialist to join our team full-time in India. We are a custom product engineering company that supports both multinational organizations and scaling startups to solve their most complex business challenges. With a global team of over 4,000 highly skilled developers, consultants, analysts...