Operational Risk Analyst II Job at Citi (Heredia)

Credit Portfolio Analyst II

The Credit Portfolio Analyst II is responsible for the end-to-end management and...

Location

India , Mumbai; Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in information technology, Business, Risk Management, or a related field
2+ years of experience in risk management, technology operations, or production monitoring in corporate banking/financial institutions
knowledge of corporate finance, financial modeling, credit and banking products, credit analytics, risk assessment, and transaction execution
basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time (SAS/Tableau/AI/Oracle) supported by relevant programming skills
statistical knowledge – familiar with key statistical metrics/concepts
knowledge of regulatory requirements related to credit risk, data management, and customer-facing platforms, ensuring alignment with post-implementation and monitoring processes
strong strategic thinker with the ability to anticipate production challenges and operational risks in post-implementation environments, developing robust solutions that enhance system performance
experience in problem-solving complex operational issues, leveraging cross-functional expertise, and driving long-term improvements in production systems
strong analytical skills in conducting analysis using bureau/application/customer data to identify anomalies and adverse trends

Job Responsibility

Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring that they function as intended, align with business strategies, and meet regulatory requirements
development and execution of post-implementation validation frameworks, focusing on model performance, rule accuracy, and platform effectiveness across all credit risk decisioning systems
partner with risk management, IT, and operations teams to assess potential vulnerabilities, gaps, or deficiencies in system performance and address them promptly
support to establish a robust framework for ongoing production monitoring of credit risk platforms, ensuring proactive identification and resolution of system performance issues
implement real-time and batch monitoring processes that assess credit risk platforms’ operational performance, data integrity, and customer impact across various product lines
ensure timely resolution of production issues, including the identification of root causes, formulation of solutions, and collaboration with technology teams to implement necessary fixes or enhancements
ensure all customer-facing credit risk platforms perform reliably in production, minimizing any negative impact on the customer experience due to system errors, downtimes, or performance issues
support initiatives to continuously improve platform stability, reducing risk to customers and ensuring the organization’s credit risk models and rules are consistently delivering accurate decisions
engage with business stakeholders to understand customer needs and expectations, ensuring production systems evolve to meet them efficiently and effectively
ensure all post-implementation validation and production monitoring activities meet regulatory and compliance requirements, including alignment with policies related to credit risk, data usage, and customer protection

What we offer

Equal opportunity employment
support for people with disabilities
best-in-class benefits for employees to be well, live well and save well

Fulltime

Procurement Ops Analyst II

This role has been designed as ‘Hybrid’ with an expectation that you will work o...

Location

United States , Aguadilla

Salary:

Not provided

Hewlett Packard Enterprise

Expiration Date

Until further notice

Requirements

First level university degree or equivalent experience
Typically 2-4 years of experience in procurement or supply chain function
Mastery in English and local language
Developed understanding of procurement processes
Demonstrated analytical and technical aptitude
Good business application skills
Developed communication skills
Basic understanding of corporate compliance
Basic project management skills

Job Responsibility

Provides procurement support, focusing on multiple simple- to-complex, commodities, as well as specific technologies, to develop expertise
Collaborates with internal and external partners (e.g., finance, legal) to meet business objectives and ensure control and compliance requirements across businesses
Performs tasks as assigned and applies experience to align individual work with overall strategy using discretion and judgment
Collaborates with teams to maintain and enhance the current operations and processes
Executes process improvements
Participates in Supplier Selection activities
May lead activities for less complex domains
Assesses the supply base of category
Negotiations contracts with low-risk suppliers
engages with low-complexity suppliers

What we offer

Health & Wellbeing
Personal & Professional Development
Unconditional Inclusion

Fulltime

Program Management Analyst

The Program Management Analyst - C10 will be responsible for executing day-to-da...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 8 years of working experience in Financial services / Banking industry with strong knowledge of banking regulatory requirements
Preferred 3+ years of direct, relevant experience in third-party risk identification and management, operational risk management, compliance and/or audit
Knowledge of third-party management risk and control methodologies and best practices
Bachelor’s degree required
Master’s degree or any other equivalent is preferred

Job Responsibility

Facilitate Citi businesses’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards
Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management requirements and set up periodical review meeting with all the stakeholders
Execute various third party risk assessment controls as identified by the Third Party Risk Assessment Process and provides guidance to TPU Process Analysts on process execution
Verify if all critical data fields are captured accurately while onboard the suppliers into Master supplier database and Payment systems
Ensure that all suppliers are screened against the Negative/SDN list on a periodic basis and any positive matches are escalated to senior management
Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures. Identify and report gaps if any, to senior management
Partner with Sourcing and Business and provide approval to sign the contract once all Due diligence activities are completed and gaps if any are remediated
Undertake onsite Reviews and Video conferencing sessions with Third Parties to perform Risk Management activities
Review the contractual terms and conditions agreed between Citi and third party and perform controls checks to ensure that all contractual obligations are met by the third party
Perform Quality Check on the control assessments performed by TPU Risk Analyst I&II and provide guidance to the Analysts on performing assessments in line with policies and procedure

Fulltime

Cybersecurity Operations Analyst II

Piper Companies is seeking a Cybersecurity Operations Analyst II to join a growi...

Location

Salary:

120000.00 - 140000.00 USD / Year

Piper Companies

Expiration Date

Until further notice

Requirements

5+ years of experience in Security Operations, Incident Response, Threat Detection, or a related field
Hands-on experience with SIEM, EDR, and network security technologies
Strong understanding of threat actors, attack techniques (MITRE ATT&CK), and security best practices
Ability to analyze logs, packets, system telemetry, and behavioral indicators
Excellent communication skills, written and verbal

Job Responsibility

Monitor and triage alerts from SIEM, EDR, email security, and network monitoring tools
Investigate escalated events from MSSPs or automated detections
Conduct threat hunting activities leveraging IOCs, suspicious patterns, and cyber threat intelligence
Lead response activities for medium-to-high severity security incidents
Perform root cause analysis and develop detailed post-incident reports
Collaborate with IT and business teams to contain, eradicate, and recover from threats
Maintain and tune SIEM, EDR, and additional security tools to improve detection accuracy
Build and refine custom detection rules, dashboards, alerts, and reporting capabilities
Oversee the vulnerability management lifecycle, including scanning, analysis, prioritization, and remediation tracking
Validate and categorize vulnerabilities based on exploitability and business impact

Fulltime

Liquidity Risk Analyst II

Are you looking to elevate your career within the heart of the financial distric...

Location

Canada , Toronto

Salary:

Not provided

Randstad

Expiration Date

March 26, 2026

Requirements

Experience with Collateral and/or Liquidity Risk measurement and reporting
Proficient with Microsoft applications (Excel, PowerPoint etc.)
Knowledge of financial instruments, regulations and market risk metrics
Strong communication (written & verbal) and inter-personal skills
Strong attention to detail
Ability to work in a fast paced environment
Being able to work individually and in a team environment
Prioritize tasks well

Job Responsibility

Support the H4 and Securities Holding Return regulatory submission processes by independently identifying, measuring, analyzing and monitoring the reported exposures. Ensure all analysis is complete and accurate with thorough commentary, while escalating issues in a timely manner
Be proactive with change management objectives by continuous improvement of independent processes, while ensuring day-to-day operations are maintained, to effectively support the business
Execute infrastructure changes with regards to implementation of new, or revised Risk policy changes and ensure that changes are executed in accordance with CMRM change control procedures and EUC standards
Collaborate and liaise closely with our business partners to assist in meeting the Bank’s objectives
Ensure operational and regulatory risks within your business are correctly measured, aggregated, and analyzed in accordance with established and approved market risk policies, while adhering to CMRM standards Process Risk and Controls Self-Assessments
Evolve analytical and attribution capabilities and business knowledge, and develop skills required for today and future, while understanding, identifying and responding proactively to current and emerging risks
Develop and maintain a good understanding of the analytical principles underlying the pricing and risk management of financial products

What we offer

High-Level Exposure: Gain rare visibility by presenting insights and reports directly to senior management
Project Impact: Play a critical role in a high-priority Bank of Canada regulatory mandate, giving you a front-row seat to industry-wide changes
Collaborative Culture: Join a tight-knit team of six professionals who prioritize knowledge sharing and mutual success
Career Growth: This position offers a 9-month contract with a strong possibility of extension or conversion based on your performance and business needs
Hybrid Flexibility: Enjoy the best of both worlds with a 4-day onsite in downtown Toronto and 1 day of remote work

Fulltime

Business Analysis Managers

At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees...

Location

United States , Bellevue

Salary:

156208.00 - 161208.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

Master’s degree in Information Systems, Business, Finance, Economics, or other similar quantitative fields or equivalent practical experience, and 3 years of experience as Business Analyst II
Senior Master Data Management (MDM) Analyst
Business Systems Analyst
or related
OR Bachelor’s degree in Information Systems, Business, Finance, Economics, or other similar quantitative fields or equivalent practical experience, and 5 years of experience as Business Analyst II
Senior Master Data Management (MDM) Analyst
Business Systems Analyst
or related
Experience in spearheading the design and deployment of comprehensive data governance frameworks and architectures in enterprise settings
Experience in integrating and managing critical data sources across multiple business units and systems, including Salesforce, Snowflake, Collibra to streamline and enhance B2B operations

Job Responsibility

Support the Data Foundations Project for TFB, managing the ingestion of critical data sources and ensuring alignment with business strategy and product management
Establish and maintain governance processes, including training for Business and Data Stewards, to ensure data integrity and compliance
Ensure agile team priorities and backlogs, ensuring the successful delivery of projects while mitigating risks
Oversee business architecture initiatives, ensuring alignment between business capabilities, organizational structure, and strategic goals
Collaborate with cross-functional teams to define and deliver robust solutions that meet industry standards and strategic objectives
Support end-to-end project management by overseeing the entire project lifecycle, from initial intake to final delivery
Ensure a seamless process by meticulously coordinating project requirements, aligning cross-functional teams, and managing timelines
Drive the successful completion of projects by maintaining clear communication, proactively addressing potential roadblocks, and ensuring that deliverables meet quality standards and business objectives

What we offer

Annual bonus or periodic sales incentive or bonus
Annual Stock Grant
Medical, dental and vision insurance
Flexible spending account
401(k)
Employee stock purchase plan
Paid time off
Up to 12 paid holidays
Paid parental and family leave
Family building benefits

Fulltime

Risk and Control - Client Asset Protection Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Knowledge of Client Assets and Depositor Protection regulations in the UK and Ireland highly desirable
Able to balance regulatory requirements with business practicality
Ability to identify, measure, and manage key risks and controls
Proven experience in implementing sustainable solutions and improving processes
Strong analytical skills to evaluate complex risk, control and regulatory activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills
Ability to manage multiple tasks and priorities
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Job Responsibility

Support the groups compliance with Financial Conduct Authority (FCA) CASS, Central Bank of Ireland (CBI) CAR, and MiFID II regulations
Lead and facilitate various governance and oversight meetings with key stakeholders and senior management
Track issues, breaches, and incidents, ensuring root cause analysis and remediation plans are robust and executed in a timely manner
Collaborate with External Audit, Internal Audit, Compliance, and key business stakeholders to coordinate audit activities, ensuring timely understanding, addressing, and evidencing of requirements
Perform thematic reviews, deep dives, and risk assessments to identify control weaknesses and emerging risks
Acting as a point of contact and bridge between the client asset office and the business lines, functions on client asset matters
Provide oversight over the groups Managers Controls Assessment (MCA) and the Client Asset Risk Evaluation (CARE)
Collaberate with partners in business to ensure they are aware of their regulatory obligations
Help drive and manage control enhancements focused on increasing efficiency and reducing risk

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Data Analyst II

Our client is looking to fill the role of Data Analyst. This client is a global ...

Location

United States , San Jose

Salary:

42.00 - 48.00 USD / Hour

Solomon Page

Expiration Date

Until further notice

Requirements

1–3 years of experience working with data and analytics
Strong quantitative and analytical skills, with hands-on experience in SQL and Excel
Experience building Tableau dashboards that enable insight discovery and data-driven decisions
Bachelor’s or Master’s degree in Statistics, Engineering, Mathematics, Operations Research, Risk Management, Industrial Engineering, or a related field
Strong communication skills with the ability to clearly convey insights to both technical and non-technical audiences

Job Responsibility

Develop Risk Insights: Analyze large datasets related to incidents, near misses, and product or portfolio performance to uncover actionable insights that improve risk controls
Design and Implement Risk Policies: Support the creation and deployment of risk policy frameworks covering credit risk, fraud prevention, product and portfolio risks, access policies, limits, and funds availability
Monitor and Optimize Risk Strategies: Continuously assess the performance of existing risk strategies and identify opportunities to improve policies, operations, and outcomes
Cross-Functional Collaboration: Partner with global risk, product, and payments teams to deliver scalable, end-to-end risk management solutions across the buyer lifecycle
Analytics & Visualization: Build dashboards and reporting solutions that enable self-service insights and inform strategic decision-making

What we offer

medical
dental
401(k)
direct deposit
commuter benefits

Operational Risk Analyst II

Citi

Location:
Costa Rica , Heredia

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 05, 2026

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Operational Risk Analyst II

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Location:Costa Rica , Heredia

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Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:March 05, 2026

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