Risk Identification 2nd Line of Defense Senior Analyst Job at Citi (Mumbai)

Risk Identification 2nd Line Of Defense Lead Analyst

Citi’s Enterprise Risk Identification function is responsible for the comprehens...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience
Comprehensive knowledge and experience in risk management
Familiarity with banking products and environment
Experience in handling problem situations
Proven experience in driving change and operate with limited oversight within an organization
Good problem-solving skills and attention-to-detail
Ability to operate with guidance
Exceptional organizational skills, able to manage multiple tasks effectively
Sound critical thinking skills and business judgment
Strong written and verbal communication skills

Job Responsibility

Maintain and support the execution of Risk Identification frameworks including policy, procedures, process and governance
Provide active guidance and oversight to the First and Second Lines of Defense for the continued alignment of risk identification, measurement, monitoring and reporting practices across Citi’s businesses and functions
Establish and enhance explicit Risk Identification linkages to other risk management framework components / Enterprise programs such as risk appetite, stress testing, etc.
Display strong understanding of applicable regulatory guidance and support Citi’s continued efforts to address its various regulatory commitments
Review internal and external environment, summarize multiple data sources and display effective writing skills for senior management
Support Risk Identification training maintenance and roll-out to applicable stakeholders
Support continued enhancement of Risk Identification technology capabilities and user support for the execution of the quarterly Risk Identification process
Identify opportunities to add value beyond the scope of formal projects e.g., develop and deliver impactful presentations for senior management and stakeholder decisions, drive closure of identified issues
Establish and leverage cross-functional partnerships and network with key internal stakeholders
Performs other duties and functions as assigned

What we offer

Access to telehealth options, health advocates, confidential counseling
Paid Parental Leave Policy
Resources to manage financial well-being and help plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Operational Risk 2nd LOD Risk Appetite Lead Analyst

The Operational Risk Management (ORM) - Enterprise Resilience & Chief Operating ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstrated years of relevant experience
Previous experience supporting risk management, compliance, governance, or controls related roles
Demonstrated track record of effectively assessing and managing competing priorities
Deep understanding of operational risk concepts, methodologies, and tools
Familiarity with regulatory requirements related to operational risk management
Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques
Experience working in a regulated industry (e.g., banking, finance, insurance, healthcare)
Ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior management and stakeholders
Strong influencer with a focus on building relationships with the 1st line, while remaining independent and retaining the ability to challenge effectively
Comfortable in dynamic environments, capable of adapting to change while maintaining focus on risk management objectives

Job Responsibility

Support the design and implementation of enterprise operational risk management procedures and methodologies, including the maintenance and enhancement of the operational Risk Taxonomy for consistent classification
Define, monitor, and report on the firm's operational Risk Appetite & Measurements, ensuring that risk-taking activities are aligned with established thresholds
Develop and manage risk metrics for the long-term monitoring program (Limit and Threshold Management), providing insights into risk trends and control effectiveness
Lead and facilitate Risk Identification processes, including workshops and scenario analysis, to proactively uncover and assess potential operational risks across the business
Collaborate with the business to understand its risk profile, assess operational risk exposure, integrate risk mitigation controls, and monitor adherence
Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense
Provide regular reporting to senior management and stakeholders on the status of operational risks
Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure
Lead initiatives to improve operational risk management practices and enhance organizational resilience
Ensure operational risk management activities comply with internal policies, external regulations, and industry standards

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work model)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Resilience Risk 2nd LOD Lead Analyst, Vice President

Individuals in Operational Risk establish and manage operational risk policies, ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Understanding of Third Party Risk management lifecycle and risk assessment processes
Thought leadership and clarity in presenting ideas to senior management
Proven technical knowledge of resilience and Third-Party Risk principles and processes, to include up to date knowledge of current technology solutions, including Cloud
Experience in implementing risk processes across a large and diverse organization
Knowledge of regulatory requirements underpinning resilience and the Third-Party Risk Management and Outsourcing Lifecycle (OCC/FRB/EBA/PRA/MAS, etc.)
Excellent analytical skills to interpret and present complex data
Proficiency in the use of MIS and other risk management tools
Excellent project management skills to oversee risk reviews and mitigation efforts
Strong communication skills to provide counsel and collaborate with various stakeholders

Job Responsibility

Provide strategic support in the formulation and implementation of operational risk management policies and procedures, prioritizing resilience and third-party risk management
Drive the identification, measurement, monitoring, and management of residual and emerging risks, ensuring consistent practices across the organization
Champion continuous improvement initiatives, incorporating lessons learned from resilience tests, simulations, and third-party risk analysis
Act as a liaison with internal and external stakeholders, fostering effective collaboration in risk management
Oversee and challenge key risk indicators and material operational risks, ensuring resilience and third-party risks stay within defined Risk Appetite parameters
Lead oversight reviews, addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management
Assess the effectiveness of business and technology capabilities and controls across the organization, promoting the implementation of sound risk management processes
Develop, implement, and analyze reports to identify excessive risk areas, ensuring the effectiveness of risk mitigation efforts involving third parties
Facilitate the dissemination of operational risk management best practices, raising awareness of resilience and third risk-party among all staff
Assist risk management team leaders in staff development, fostering a high level of competence and morale in operational risk management

What we offer

Global Benefits
support your well-being, growth and work-life balance

Fulltime

Flt Driver (Reach & Counterbalance Truck Driver)

Are you seeking a new opportunity to showcase your expertise with Reach and Coun...

Location

United Kingdom , Skelmersdale

Salary:

15.72 GBP / Hour

Randstad

Expiration Date

June 13, 2026

Requirements

Must have an in-date Counterbalance & Reach truck License with at least 6 months experience
Must have worked in a fast-paced environment
Should have worked on targets/KPIs before
Should be fluent in English (speaking, writing & reading)

Job Responsibility

Operating on an FLT around the warehouse moving pallets into different locations
Completing other duties in the warehouse if required
Completing pallets, put aways, replenishing and bringing stock to lines
Manual lifting as and when required

What we offer

Weekly pay
Accrue paid holidays
Clean and modern working environment
Regular shifts & ongoing work
Free parking on-site
Access to the Randstad flexible benefits app which includes discounts at major supermarkets, restaurants, coffee shops, and cinemas
Access to employee assistance programmes including financial advice and counseling services

Fulltime

Accounts Payable Clerk

We are seeking an organized and detail-oriented Accounts Payable Clerk to join o...

Location

United States , Beverly Hills

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

2+ years of experience in accounts payable, accounting support, or a closely related finance role
Working knowledge of invoice processing, invoice coding, and payment procedures
Experience supporting check runs and maintaining accurate payment documentation
Familiarity with bank reconciliations and credit card reconciliation activities
Understanding of accounts receivable processes and account balancing fundamentals
Strong attention to detail with the ability to manage recurring transactional work accurately
Reliable organizational skills and the ability to handle weekly invoice volume efficiently

Job Responsibility

Process accounts payable and accounts receivable transactions accurately and efficiently
Handle approximately 30 invoices per week
Perform bank reconciliations
Complete credit card reconciliations
Assist with accounts receivable reconciliations
Maintain accurate financial records and support the accounting team with daily transactional tasks

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan

Noc Specialist

We are looking for a NOC Specialist to provide technical support for customer-fa...

Location

United States , Atlanta

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Strong working knowledge of Windows 10 and Microsoft Office applications
Experience imaging, configuring, and deploying laptops and desktop computers
Familiarity with network support, wireless connectivity, and related troubleshooting concepts
Ability to provide effective technical assistance to users both onsite and through remote support channels
Clear communication skills with the ability to explain technical issues to non-technical users
Demonstrated troubleshooting and problem-solving ability across hardware, software, and access-related issues
Reliable work habits with consistent attendance and dependable performance
Availability to work evenings, nights, and weekends as needed

Job Responsibility

Deliver hands-on and remote support for desktops, laptops, software applications, and connectivity issues affecting end users
Reset locked credentials, update access permissions, and assist with day-to-day account support activities
Troubleshoot organization account issues and help users regain access to required systems and tools
Investigate and resolve problems related to call center platforms and other business-critical applications
Support new employee setup by preparing equipment, coordinating workstation readiness, and assisting with onboarding needs
Track technology assets accurately by updating inventory records and maintaining equipment status throughout its lifecycle
Prepare returned and newly issued devices by re-imaging, formatting, and configuring systems for deployment
Manage directory assignments by placing users and computers into appropriate Active Directory groups
Create, modify, and deactivate user accounts in alignment with operational requirements and support requests

What we offer

Medical, vision, dental, and life and disability insurance
Enrollment in company 401(k) plan

Accounts Payable Specialist

We are looking for an Accounts Payable Specialist to support daily payment opera...

Location

United States , Mechanicsburg

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience supporting accounts payable functions in a transactional finance environment
Working knowledge of invoice coding and account coding practices
Ability to assist with check runs and payment batch preparation
Strong attention to detail when reviewing financial documents and audit-related materials
Comfortable working with repetitive processes while maintaining a high level of accuracy
Ability to manage multiple tasks and meet deadlines in a structured workflow
Basic proficiency with standard office and accounting systems used for payment processing (including Microsoft Excel)

Job Responsibility

Review payment documentation for accuracy and completeness before processing
Examine transactions and supporting records to identify discrepancies or missing information
Assist with Positive Pay activities to help protect payment integrity and reduce processing issues
Prepare and assemble check batches for scheduled payment runs
Coordinate check printing, stuffing, and distribution in accordance with established timelines
Organize and execute regular payment runs to support timely vendor disbursements
Handle special mailings related to payment processing and ensure materials are sent correctly
Maintain orderly records of invoices, payment activity, and related documentation

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Accounts Receivable Manager

Robert Half is seeking an experienced Accounts Receivable Manager for a contract...

Location

United States , Florence

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

4+ years of accounts receivable experience, including leadership or supervisory responsibility
Strong knowledge of billing, cash application, collections, and reconciliations
Experience with ERP or accounting systems such as SAP, Oracle NetSuite, Microsoft D365, QuickBooks, or similar
Proficiency in Microsoft Excel
Strong analytical, organizational, and problem-solving skills
Ability to manage competing priorities and meet deadlines
Excellent written and verbal communication skills

Job Responsibility

Oversee daily accounts receivable operations, including billing, cash application, and collections
Monitor customer balances, aging reports, and past-due accounts
Review account reconciliations and resolve escalated discrepancies
Manage invoicing accuracy and timely payment posting
Support month-end, quarter-end, and year-end close related to accounts receivable
Partner with customers and internal departments to resolve billing and payment issues
Maintain accurate AR records and ensure compliance with company policies and internal controls
Prepare reporting related to receivables, collections, and account activity
Identify opportunities to improve AR processes and workflow

What we offer

Medical
Vision
Dental
Life and disability insurance
401(k) plan

Fulltime

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Risk Identification 2nd Line of Defense Senior Analyst

Job Description

Job Responsibility

Requirements

What we offer

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