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Risk Assessment jobs at Citigroup in Maharashtra

Explore 38 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Showing 20 jobs

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
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
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
Control Self-Assessment Lead Analyst
Citigroup
Control Self-Assessment Lead Analyst responsible for designing and implementing Managers Control Self-Assessment (MCA) to improve control issues and operational risk. Works with Marketing organization to gather …
Mumbai, Maharashtra, IndiaHybridFull-time
Active
Compliance Independent Assessment Analyst
Citigroup
Citigroup invites a Compliance Independent Assessment Analyst to join its Mumbai team. The role focuses on evaluating compliance risks and controls across first and second line defenses, conducting independent testing, …
Mumbai, Maharashtra, IndiaHybridFull-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
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
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
Assessment & Design Lead Analyst, Vice President
Citigroup
Controls Governance & Oversight team at Citi focuses on strengthening risk management through robust control design and monitoring. The Lead Analyst drives the development and execution of control assessments, drafts …
Pune, Maharashtra, 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
Managers Control Self-Assessment (MCA) Senior Lead Analyst
Citigroup
Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control …
Mumbai, Maharashtra, IndiaHybridFull-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
Assessment and Design Senior Analyst Assistant Vice President
Citigroup
Controls Governance & Oversight team at Citigroup builds and enhances the firm’s comprehensive controls program. The Senior Analyst designs, documents, and implements product controls, translating business requirements …
Pune, Maharashtra, IndiaHybridFull-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
International In-Business Risk Lead Analyst
Citigroup
Enterprise Risk Management role overseeing sanctions risk for APAC. Lead projects to enhance controls, design stress tests, manage climate and reputational risk. Collaborate with BSRO, ICRM, Compliance Assurance, …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Credit Risk Analyst
Citigroup
The Credit Analyst 1 role focuses on monitoring, assessing, and analyzing credit processes and data within Citigroup's Credit Risk function. Responsibilities include accurately spreading financial statements and tax …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
USPB Enterprise Risk & Balance Sheet Management - Financial Risk Analyst
Citigroup
USPB Enterprise Risk & Balance Sheet Management – Financial Risk Analyst role at Citigroup focuses on executing Enterprise Risk Management programs, including risk identification, appetite limits, and stress testing …
Mumbai, Maharashtra, IndiaHybridFull-time
Active
Model Validation 2nd LOD Intermediate Analyst - C11
Citigroup
This role is in Risk Analytics, Modeling and Validation, focusing on credit risk measurement and analysis. The analyst will validate models for mortgage loss forecasting, assess model performance, and ensure compliance …
Mumbai Maharashtra India
Active
Business Risk and Control Sr Officer
Citigroup
Business Risk and Control Sr Officer on the Office of AI at Citigroup Mumbai. Drives risk identification, assessment, and control design for AI initiatives, ensuring compliance with regulatory and internal standards. …
Mumbai, Maharashtra, IndiaHybridFull-time
Active
In-Business Risk 1LOD Lead Analyst
Citigroup
Risk Management team at Citi leads enterprise risk identification, assessment and mitigation to ensure financial stability. The Lead Analyst drives risk and control assessments, designs stress tests, automates control …
Pune,Maharashtra,IndiaOn-siteFull-time
Active

Current openings

Assessment & Design Intermediate Analyst

Marketing Criteria Risk Assessment (MCRA) Lead

Senior Analyst, In-Business Risk 1LOD

Control Self-Assessment Lead Analyst

Compliance Independent Assessment Analyst

International Assessment & Design Lead Analyst

Business Risk & Control analyst- C10 Pune/ Chennai

AVP Services In-Business Risk Sr Analyst

Assessment & Design Lead Analyst, Vice President

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

Managers Control Self-Assessment (MCA) Senior Lead Analyst

In-Business Risk 1LOD Sr. Analyst - C12

Assessment and Design Senior Analyst Assistant Vice President

Tech & Cyber Testing Utility Head, Director

International In-Business Risk Lead Analyst

Credit Risk Analyst

USPB Enterprise Risk & Balance Sheet Management - Financial Risk Analyst

Model Validation 2nd LOD Intermediate Analyst - C11

Business Risk and Control Sr Officer

In-Business Risk 1LOD Lead Analyst

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