Risk Analyst Jobs in the US

The Assoc Ops Sup Analyst is an entry level position responsible for providing operations support services, including but not limited to; document collection, record/documentation maintenance, stor ...

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The Business Senior Technology Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical, and understan ...

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The Role The Markets and Client Data Integration Lead Analyst is a Business aligned position in Citi’s Enterprise Data Office (EDO) within the Technology & Business Enabl ...

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The Balance Sheet Mgmt Ld Analyst is a strategic professional having a business critical and regulatory driven role in this position. Therefore, we are looking for a VP who will have responsibility ...

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OFAC/Sanctions Management Accountability & Oversight Framework Lead - Retail, VPThe Financial Crimes Analyst will support USPB Retail Financial Crime activities related to Bank Se ...

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Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, proc ...

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The Data Quality Analytics & Reporting Lead Analyst is responsible for delivering subject matter and industry expertise across the enterprise in coordination with the Data Quality Analytics &am ...

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Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment team responsible for assessing compliance risks and controls imple ...

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The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes an ...

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Overview of the Organization: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdiction ...

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As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the fraud analytics models ...

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The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the impro ...

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Organization Overview:Global Custody Operations has approximately 2,200 staff in 50 plus countries and budget of over $160mm, global revenue of $2bn with ov ...

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The Non-Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day  progress on the NTMR Transformation book of work to ensu ...

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Citibank, N.A. seeks a Model/Analysis/Validation Senior Analyst for its Long Island City, NY location.Duties: Perform model validation and model risk management of rates and municipal ...

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The Ops Sup Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of ...

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The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the impro ...

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An SVP on the Second Line of Defense (2LOD), Hedge Fund Credit Team, will be responsible for managing Citi's credit risk, providing review and challenge to the First Line of Defense (1LOD) Inst ...

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The Balance Sheet Mgmt Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and w ...

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The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the impro ...

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