CrawlJobs Logo

VP, Risk Identification Senior Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Canada , Mississauga

Category Icon
Category:
-

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Citi’s Enterprise Risk Identification function is responsible for the comprehensive risk identification across Citi’s businesses and functions. Risk Identification Execution includes the implementation of the Risk Identification framework, policies and governance in collaboration with the relevant Lines of Defense and supporting various business-as-usual activities in alignment with the Enterprise Risk Management Framework.

Job Responsibility:

  • Support the execution of the 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
  • Supporting implementation of 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
  • 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
  • Perform other duties and functions as assigned

Requirements:

  • 5-7 years of relevant experience in risk management or closely related areas
  • Ability to influence the organization and to affect change up to the most senior levels
  • Efficiently solves complex, ambiguous problems / situations
  • Displays a high degree of proactivity and is able to operate independently with minimal guidance
  • Displays excellent organizational skills and can multi-task effectively
  • Critical thinking skills, sound business judgment, and demonstrated result orientation
  • Consistently demonstrates clear and concise written and verbal communication
  • Collaborative work style i.e., effectively interacts with partners across organizational boundaries / hierarchies
  • Displays a leadership presence i.e., commands respect from colleagues and ability to earn trust of senior leaders
  • Good understanding of banking products and environment
  • Bachelor’s/University degree or equivalent experience, potentially Master’s degree
  • Field of Study in – Analytical focus (Finance, Business Administration, Economics, etc.)

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for VP, Risk Identification Senior Analyst

VP, Regulatory Execution - Data Governance Lead Analyst

The position will part of the Regulatory Execution team within Risk Data and Tec...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-8+ years experience in a financial industry and risk management function
  • Client focused, able to operate as partner to senior business stakeholders
  • Experience in Audit, Data Governance and/or Project Management Transformation role
  • Technical and Analytics skills to perform policy gap assessment
  • Bachelor’s degree in Business, Economics or Financial Engineering or equivalent experience, Masters degree a plus
Job Responsibility
Job Responsibility
  • Assist with the successful implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally
  • Assess and track compliance of Risk function with Citigroup Data Governance Policy which may include the establishment of appropriate Data Governance forums
  • Develop strong relationships with the different Risk functions to ensure appropriate levels of communication to drive awareness as well as to collect feedback to support process improvement
  • Assist in the development and ongoing maintenance of a set of Risk-owned procedure documents which will be used to direct functional teams within Risk on how to implement the policy standards
  • Contribute to the adherence of ‘best practices’ related to data management, implementation of controls, and escalation of detected exceptions across the Risk organization
  • Assist with managing execution of Regulatory and Internal Audit Corrective Action Plans related to Risk data and coordinating responses and execution plans across Functional Data teams
  • Support the Data governance forums to communicate status, risks and issues related to the relevant forum with escalation to senior management where appropriate
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
  • Assist with data risk and controls governance initiatives such as ensuring adequately designed controls are in place to mitigate inherent risks, support Management Control Assessments to monitor and measure control effectiveness, etc
  • Assist with the governance and oversight activities related to Privacy capabilities, establish, and oversee the process for the system of record identification, and support assessments to ensure that privacy requirements records are monitored and measured effectively
  • Fulltime
Read More
Arrow Right

Court Orders Team Leader

Join us as a "Court Orders Team Leader" at Barclays, where you'll spearhead the ...
Location
Location
India , Pune
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent communication skills with experience articulating existing operational issues, their impact and root causes to stakeholders, including senior management Director level
  • Deep understanding of banking operations including account maintenance/servicing, transaction processing, customer correspondence, compliance checks
  • Experience managing large volumes of banking requests while maintaining service levels
  • Analyse queue trends and volume patterns to anticipate peaks and manage resource deployment
  • Advanced excel & PowerPoint skills for data analysis and reporting
  • Strong data interpretation and decision-making capability to identify process gaps or bottlenecks
  • Communicate expectations and changes effectively to the analyst team
  • Continuous monitoring of incoming queue to ensure timely processing and SLA adherence
  • Daily & Weekly Update on performance levels to the VP
  • Address issues arising out of day-to-day working
Job Responsibility
Job Responsibility
  • Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices
  • Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations
  • Collaboration with internal stakeholders (including business leaders, project manager and SMEs) and external stakeholders (including vendors and service providers) to support business operations and promote alignment with the bank's objectives and SLAs
  • Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality
  • Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement
  • Compliance with all regulatory requirements and internal policies related to customer experience
  • Creation of a safe environment for colleagues to speak up, actively and regularly encourage and solicit feedback to ensure people agenda remains focused on the right areas
  • Management of attrition by working closely with HR in implementing retention initiatives for work force
What we offer
What we offer
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to providing a supportive and inclusive culture
  • Opportunity to embrace mobility and explore every part of operations
  • Fulltime
Read More
Arrow Right

Sales associate

Our Sales Associates help our customers Celebrate Life & Express Love! Our store...
Location
Location
Ireland , Kildare Town
Salary
Salary:
13.50 EUR / Hour
hsamuel.co.uk Logo
H.Samuel
Expiration Date
March 20, 2026
Flip Icon
Requirements
Requirements
  • Passion for putting the customer first and creating memorable customer experiences
  • Interest in jewellery products and brands
  • Positive, 'can-do' attitude
  • Natural ability for striking up a conversation with a diverse range of customers
Job Responsibility
Job Responsibility
  • Help customers Celebrate Life & Express Love
  • Provide outstanding service and create amazing experiences
  • Develop outstanding product knowledge and jewellery expertise
  • Help the store maintain performance and meet sales targets
  • Build knowledge on new products to deal with every type of customer enquiry
What we offer
What we offer
  • Sales incentives
  • Staff discount
  • Career development opportunities
  • Training and development programmes
  • Parttime
Read More
Arrow Right

Race Day and Event Hospitality/Bar Team Member

We’re looking for passionate hospitality professionals to join our team and deli...
Location
Location
United Kingdom , Chester; Bangor-on-Dee; Liverpool; Manchester
Salary
Salary:
9.68 - 14.03 GBP / Hour
jobs.chesterracecompany.com Logo
Chester Race Company
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A friendly, professional, and positive attitude
  • Strong communication and teamwork skills
  • Ability to work in a fast-paced environment
  • Previous hospitality or guest service experience
  • Flexibility to work evenings, weekends, and race days
Job Responsibility
Job Responsibility
  • Providing excellent guest service across bars, restaurants and private hospitality areas
  • Serving food and drinks efficiently and professionally
  • Assisting with event set-up and clear-down
  • Maintaining cleanliness and high standards of service areas
  • Working as part of a team to ensure smooth event delivery
What we offer
What we offer
  • Get paid weekly – every Friday without fail
  • Recognition and reward schemes to celebrate your hard work
  • Earn while having fun and working with friends
  • Be part of prestigious events and iconic venues
  • Enjoy total flexibility with shifts managed easily through our app
  • Parttime
Read More
Arrow Right

Events Coordinator

We are looking for an Events Coordinator to join our Rapport team, based in the ...
Location
Location
United Kingdom , City of London
Salary
Salary:
33500.00 GBP / Year
14forty.co.uk Logo
14forty
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of two years of reservations and event organisation experience
  • Great understanding of event space setup styles
  • Proficient in business administration
  • Strong time management and attention to detail
  • Excellent interpersonal skills on all levels
  • Ability to work both independently and in a team environment
  • Strong Microsoft Office skills
  • Share Rapport values: Create Rapport, Be Brilliant, Innovative Spirit, Walk Tall and Stronger Together
Job Responsibility
Job Responsibility
  • Being the first point of contact for our hosts, bookers, and guests
  • Providing a warm and informative welcome, introducing the area and facilities available to key stakeholders
  • Assisting with the coordination and production of all assigned meetings and events
  • Coordinating the planning and delivery of all aspects for an event
  • Taking ownership for each event from the initial enquiry, availability, and diary management, through to the delivery and follow-up of all bookings
  • Working in partnership with all other service providers to develop and deliver events successfully
  • Overseeing the day-to-day event management for all event activity
What we offer
What we offer
  • Exclusive travel and grocery discounts
  • Life assurance
  • Cash rewards
  • Contributory pension scheme
  • Wellness programs
  • Employee Assistance Program
  • Digital GP services
  • Endless learning and development opportunities
  • WOW Awards for outstanding peers
  • One paid day off annually to support a cause
  • Fulltime
Read More
Arrow Right

Payroll Specialist

Payroll Specialist manages company's payroll processing and associated functions...
Location
Location
Canada , Ottawa
Salary
Salary:
60000.00 - 75000.00 CAD / Year
bmt.org Logo
BMT
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3 – 5 years of payroll experience
  • Payroll certification or working towards is an asset
  • High level of proficiency in Microsoft applications (MS office)
  • Knowledge in using Dayforce
  • Previous experience in working with engineering company is an asset
  • Ability to work independently and as part of a team
  • Attention to detail and accuracy
  • Ability to prioritize and manage multiple tasks simultaneously
Job Responsibility
Job Responsibility
  • Maintain and post weekly timesheets
  • Set up new joiners in Deltek Vision and in Dayforce
  • Process semi-monthly payroll
  • Monitor and track employee and employer portion of the RRSP contribution
  • Remit RRSP contribution on Sun Life portal
  • Reconcile Sunlife benefit premiums
  • Calculate, remit and complete annual reconciliation for Workers’ Compensation premiums and EHT for different provinces
  • Calculate and track Vacation Buy/Sell for eligible employees
  • Post employee expenses
  • post payroll entry in Deltek Vision
What we offer
What we offer
  • Medical, dental and vision plan (including a Health Care Spending Account)
  • Employee and Family Assistance program
  • Parental/Maternity leave top-up program
  • RRSP or TFSA matching program
  • Flexible work hours and hybrid work arrangement
  • Training and development opportunities
  • Employee recognition program
  • Employee referral program
Read More
Arrow Right

Housing Officer

Service Care Solutions are currently recruiting on behalf of a respected Housing...
Location
Location
United Kingdom , Barnet
Salary
Salary:
27.56 GBP / Hour
servicecare.org.uk Logo
Service Care Solutions
Expiration Date
April 02, 2026
Flip Icon
Requirements
Requirements
  • Previous experience in a Housing Officer / Neighbourhood Officer / Tenancy Management role
  • Strong knowledge of tenancy management and ASB casework
  • Experience carrying out estate inspections and managing contractors
  • Excellent communication, investigation and problem-solving skills
  • Ability to manage a busy caseload and work independently
  • Housing sector experience is essential
Job Responsibility
Job Responsibility
  • Manage a caseload of properties within a designated area
  • Deliver a visible neighbourhood presence, carrying out regular estate inspections and resident visits
  • Investigate and resolve anti-social behaviour and neighbour disputes
  • Manage tenancy issues including breaches, sustainment and tenancy enforcement
  • Act as the main liaison between residents, contractors and internal teams to resolve repairs and estate concerns
  • Handle complaints and complex resident enquiries through to resolution
  • Work with vulnerable residents, identifying support needs and making appropriate referrals
  • Monitor and manage service delivery standards across cleaning, grounds maintenance and managing agents
  • Ensure compliance with health and safety requirements including FRA actions and estate risks
  • Contribute to service charge communication and resident engagement where required
  • Fulltime
Read More
Arrow Right

Sales associate

Permanent Sales Associate - Part Time role for a new Ernest Jones store in Lakes...
Location
Location
United Kingdom , Thurrock
Salary
Salary:
12.21 GBP / Hour
hsamuel.co.uk Logo
H.Samuel
Expiration Date
March 13, 2026
Flip Icon
Requirements
Requirements
  • Passion for putting the customer first and creating memorable customer experiences
  • Interest in jewellery products and brands
  • Positive, 'can-do' attitude
  • Natural ability for striking up a conversation with a diverse range of customers
Job Responsibility
Job Responsibility
  • Help customers Celebrate Life & Express Love
  • Play a key role in shaping the customer experience
  • Help create memorable moments for every shopper
  • Help the store to maintain performance and meet sales targets
  • Build product knowledge to deal with every type of customer enquiry
What we offer
What we offer
  • Bonuses
  • Staff discount
  • Sales incentives
  • Career development opportunities
  • Training and development programmes
  • Parttime
!
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy