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Risk Assessment jobs at Citigroup

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Showing 20 jobs

Client Risk Assessment and Controls Design, Business Regulatory Risk Management
Citigroup
Business Risk and Controls Team for UAE Wealth at Citigroup provides essential support in designing and implementing robust control programs. The analyst manages regulatory change, prepares impact assessments, …
Chennai, Tamil Nadu, IndiaOn-siteFull-time
Active
( Technology Controls) Assessment & Design Sr. Analyst -AVP
Citigroup
Sr. Analyst - AVP role in Technology Controls focused on assessment and design of controls programs at Citi. Responsible for developing, designing, and implementing risk controls aligned with policies and regulatory …
Chennai Tamil Nadu IndiaHybridFull time
Active
Assessment & Design Intermediate Analyst
Citigroup
Assessment & Design Intermediate Analyst responsible for developing, designing, and implementing controls programs aligned with Citi’s policies and frameworks. Drives control enhancements through automation, …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Assistant Vice President(AVP) - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management
Citigroup
A senior risk professional supporting Citigroup’s UAE Wealth business, this role focuses on designing and implementing robust control programs, managing regulatory change, and ensuring compliance with AML, KYC, and data …
Chennai, Tamil Nadu, IndiaOn-siteFull-time
Active
Senior Analyst, In-Business Risk 1LOD
Citigroup
Risk Management team at Citigroup ensures the bank’s financial stability by identifying, assessing and mitigating enterprise and operational risks. The Senior Analyst conducts risk and control assessments, designs …
Pune, Maharashtra, IndiaHybridFull-time
Active
Marketing Criteria Risk Assessment (MCRA) Lead
Citigroup
Marketing Criteria Risk Assessment (MCRA) Lead at Citigroup responsible for strengthening control environment in US marketing sector. Leads cross‑disciplinary controls, managing Marketing Criteria Approval Council, …
Mumbai, Maharashtra, IndiaHybridFull-time
Active
Third Party Risk Assessment Execution Lead – Vice President
Citigroup
Third Party Risk Assessment Execution Lead – Vice President leads risk scoring, tiering, and reporting for Citigroup’s Third‑Party Management framework. Drives data analysis, script development (Python, VBA, Xceptor), …
DLF CYBERCITY 12B, IndiaHybridFull-time
Active
Business Risk & Control analyst- C10 Pune/ Chennai
Citigroup
The Business Risk & Control Analyst role focuses on assessing outcomes of processes against risk and control requirements. The position involves monitoring controls, supporting risk management policies, participating in …
Pune Maharashtra IndiaFull time
Active
Assistant Vice President - Risk Assessment & Controls Design
Citigroup
This role supports the Risk Assessment and Controls Design Lead in developing and implementing governance, escalation, and reporting controls for Citi's wealth management business. The analyst provides analytical …
Chennai, Tamil Nadu, IndiaOn-siteFull-time
Active
AVP Services In-Business Risk Sr Analyst
Citigroup
Enterprise Risk Management team at Citigroup ensures the bank’s financial stability by identifying, assessing, and mitigating enterprise-wide risks. The Senior Analyst conducts risk and control assessments, designs …
Pune, Maharashtra, IndiaOn-siteFull-time
Active
Assistant Vice President(AVP) - Risk Assessment and Control Design
Citigroup
Assistant Vice President (AVP) – Risk Assessment and Control Design is a senior leadership role within Citigroup’s Risk & Controls team, focusing on Branch Services, Data & Privacy, and Sales Practices. The AVP provides …
Chennai, Tamil Nadu, IndiaOn-siteFull-time
Active
Assistant Vice President - Client Risk Assessment and Controls Design – Cards and Unsecured Lending Sales
Citigroup
The role supports the Risk Assessment and Controls Lead for Citi’s Cards and Unsecured Lending Sales, focusing on designing, developing, and enhancing control programs for unsecured products. Responsibilities include …
Chennai, Tamil Nadu, IndiaOn-siteFull-time
Active
Vice President - Risk Assessment and Control Design – Governance, Escalation and Reporting
Citigroup
Analyst role supporting the Risk Assessment and Control Design Lead in wealth management, focusing on governance, escalation, and reporting. Responsibilities include advanced analytics, data synthesis, stakeholder …
Chennai, Tamil Nadu, IndiaOn-siteFull-time
Active
Investor Services In-Business Risk & Controls, Assistant Vice President
Citigroup
Lead enterprise risk management for Investor Services India, overseeing risk identification, assessment, monitoring, and reporting. Design and execute stress tests, manage climate and reputational risks, and ensure …
Pune, Maharashtra, IndiaHybridFull-time
Active
Vice President Risk Assessment and Control Design – Governance, Escalation and Reporting - Citi Global Wealth Chief Admin Office
Citigroup
Vice President of Risk Assessment and Control Design leads the design, development, and continuous improvement of Citi’s controls program for Wealth Sales & Advisory and New Product Approval. The role supports the …
Chennai, Tamil Nadu, IndiaOn-siteFull-time
Active
In-Business Risk 1LOD Sr. Analyst - C12
Citigroup
Enterprise Risk Management team at Citigroup ensures the bank’s financial stability by identifying, assessing and mitigating enterprise-wide risks. The Sr. Analyst conducts risk and control assessments, enhances control …
Pune,Maharashtra,IndiaFull-time
Active
Compliance Independent Assessment Officer
Citigroup
The Compliance Independent Assessment Officer – Vice President leads the Independent Compliance Risk Management testing team at Citigroup, overseeing risk assessments, independent testing, and continuous monitoring of …
Gurgaon, Haryana, IndiaOn-siteFull-time
Active
Tech & Cyber Testing Utility Head, Director
Citigroup
Technology and Cyber Compliance and Operational Risk Office (TCCORO) – Central Assessment Support Team (CAST) drives standardized risk and compliance assessments for Citi's technology and cyber domains. The Director …
Mumbai, Maharashtra, IndiaHybridFull-time
Active
Assessment & Design Lead Analyst - C13 - CHENNAI
Citigroup
Lead Analyst role focused on designing and assessing controls programs in alignment with Citi's risk policies. Drive risk management initiatives, improve controls, and ensure compliance with regulations. Collaborate …
Chennai Tamil Nadu IndiaFull time
Active
International Assessment & Design Lead Analyst
Citigroup
Citigroup seeks an experienced controls professional to design, implement, and assess risk management programs across the organization. The role focuses on enhancing control effectiveness, automating processes, and …
Mumbai, Maharashtra, IndiaHybridFull-time
Active

Current openings

Client Risk Assessment and Controls Design, Business Regulatory Risk Management

( Technology Controls) Assessment & Design Sr. Analyst -AVP

Assessment & Design Intermediate Analyst

Assistant Vice President(AVP) - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management

Senior Analyst, In-Business Risk 1LOD

Marketing Criteria Risk Assessment (MCRA) Lead

Third Party Risk Assessment Execution Lead – Vice President

Business Risk & Control analyst- C10 Pune/ Chennai

Assistant Vice President - Risk Assessment & Controls Design

AVP Services In-Business Risk Sr Analyst

Assistant Vice President(AVP) - Risk Assessment and Control Design

Assistant Vice President - Client Risk Assessment and Controls Design – Cards and Unsecured Lending Sales

Vice President - Risk Assessment and Control Design – Governance, Escalation and Reporting

Investor Services In-Business Risk & Controls, Assistant Vice President

Vice President Risk Assessment and Control Design – Governance, Escalation and Reporting - Citi Global Wealth Chief Admin Office

In-Business Risk 1LOD Sr. Analyst - C12

Compliance Independent Assessment Officer

Tech & Cyber Testing Utility Head, Director

Assessment & Design Lead Analyst - C13 - CHENNAI

International Assessment & Design Lead Analyst

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