role is suited to someone who has strong Microsoft Purview DLP and Insider Risk Management (IRM) analyst experience. It... that have been escalated by our L1 Insider Threat team. Reporting to the Global Head of Insider Threat, the L2 Insider Threat Analyst...
Job Summary: A Governance, Risk and Compliance Analyst is responsible for assessing and documenting all requirements... security risk management frameworks and compliance practices. Knowledge of securing network technologies, client, and server...
to the CSO platform As a Trading Services Analyst in Collateral Services Operations, you will support internal & external... current tasks Identifygaps in processes and ensure full compliance with SSAE16 Documentand update current workflows and task...
. As a Control Manager Analyst within our Markets Operations team, we'll work together to support end-to-end analysis of our business...' risk and control environment. We'll identify significant gaps and weaknesses and determine the root cause of control issues...
and Responsibilities As a Vulnerability Management Analyst, you'll provide consulting services to analyze and resolve security incidents..., Vulnerability Assessment or scanning, Prioritization, Reporting, Remediation & Monitoring and Improvement Application of risk...
adherence. Keep up to date with any changes or updates to the SOPs and ensure compliance. Risk Management.Identify potential... about delivering exceptional service, then this role is for you! As a Retirement Services Analyst, you'll be at the heart...
onboarding concepts and private banking products a plus Demonstrates a strong controls perspective and have risk or compliance... Analyst in our Core Service - Centre of Excellence group, You should be passionate about solving business problems through...
and more. What You Will Do As a Facility Security Operations Analyst, you will identify and analyze potential sources of loss to minimize risk. Responsible... for breaking down sophisticated information (e.g. legal, operational risk) into understandable terminology and be able...
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional... to join our team as an Officer, Balance Sheet Control Analyst I - Hybrid (Internal Job Title: Officer - C09) based in Taguig, BGC...
control, planning and forecasting, data analytics or digital risk, there's space to move your career forward in any... number of directions. Your 'day to day' As Senior Analyst Internal Controls, you are responsible for implementing the market strategy...
The Role As a Senior Investment Analyst in the Manila Investments team, you will be part of a team... are: Use appropriate tools to produce/review performance reports for our clients. Reports may include scheme-specifics, stock-level risk...
The Global ID Administration (GIDA) Analyst 2 is an intermediate level position responsible for leading efforts... and guidelines), recommend and implement day-to-day work Identify, register and resolve potential compliance issues, including...
POSITION OVERVIEW As a Due Diligence Analyst, you are expected to provide support through data analysis... and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations, Sanctions...
The Purchase to Payment Financial Analyst is Responsible for day-to-day processing and payment of invoices in the... in compliance with customer requirements as stipulated in the Service Level Agreement (SLA), and under the direction...
of a dynamic team and play a significant role in risk and compliance management, ensuring compliance with various legal... with Compliance & Fraud & Risk teams Other risk-related projects/duties as assigned by the Risk Operations team Suggest improvements...
compliance with customer requirements as stipulated in the Service Level Agreement (SLA), and under the direction of the Process... Lead. The Financial Analyst is required to adopt a customer focused approach in fulfilling all tasks related to the...
of a dynamic team and play a significant role in risk management, ensuring compliance with various legal requirements... to build the best and the most diverse team of thinkers, doers and starters. As an AML Operations Analyst, you will be part...
control, planning and forecasting, data analytics or digital risk, there's space to move your career forward in any... number of directions. Your 'day to day' As Senior Analyst Internal Controls, you are responsible for implementing the market strategy...
of defense and has a wide variety of stakeholders from Risk, Compliance, Audit, Regulatory Reporting and the Businesses... themselves. Role Description The Senior Analyst for Regulatory Operations reports to the Assistant Manager and supports the team in...
accuracy of inputs to the Risk Rating Model and compliance to applicable Credit Policies Communicates findings of analysis... where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk...