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Citigroup
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Chennai,
India
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procedures to execute robust risk management activities throughout the third-party management life cycle.
The Third-Party Risk Analyst I will be responsible for executing day-to-day activities in support of
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Citigroup
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Chennai,
India
...
procedures to execute robust risk management activities throughout the third-party management life cycle.
The Third-Party Risk Analyst II will be responsible for executing day-to-day activities in support of
...
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Citigroup
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Budapest,
Hungary
...
Operations (TPM Ops) is a centralized function that delivers common operational Third Party Risk Management ... supporting Citi’s mission. We are seeking a Junior Third Party Operational Risk Analyst to join
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Citigroup
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Heredia,
Costa Rica
...
executing third party risk management activities on behalf of the BAOs / TPOs with daily tasks processing ... third-party risk management requirements, as needed
Provide support to Citi businesses for the
...
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Citigroup
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Heredia,
Costa Rica
...
executing third party risk management activities on behalf of the BAOs / TPOs with daily tasks processing ... third-party risk management requirements, as needed
Provide support to Citi businesses for the
...
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Citigroup
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Chennai,
India
...
procedures to execute robust risk management activities throughout the third-party management life cycle.
The Third-Party Risk Analyst II will be responsible for executing day-to-day activities in support of
...
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Citigroup
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Mumbai,
India
...
standards and methodology related to Operational risk and Third-Party Risk. The role requires the analyst to ... parties, as needed to ensure Third party risk management standards are completed, Operational risks are
...
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Citigroup
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Irving, Texas
...
Management team.
As a member of the Third Party Credit Risk Group (TPCRG), the analyst will be part of ... and analyzing various time-sensitive management reports focused on Third Party Credit Risk, Third
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Citigroup
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Dublin,
Ireland
...
Management Operational Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary ... for the area of Third Party Management.
What you’ll do
Participates in the
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Citigroup
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Frankfurt am Main,
Germany
...
Job Title: Compliance Risk Management Snr Analyst - Central Compliance (Germany ... :**
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible
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Citigroup
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City of Taguig,
Philippines
...
:**
Ensures compliance of all managed applications with the Citi's Third Party Risk Management objectives ... any critical third party risk issues.
Planning and facilitating meetings with Third Party and
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Citigroup
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New York, New York
...
markets on behalf of our clients.
Procurement and Third-Party Management (P&TPM) is responsible for ... and Third-Party Management Operational Excellence team.**
Responsibilities
Be a
...
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Citigroup
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Budapest,
Hungary
...
processes, Citi’s Third Party Risk Management – BAO Support Team plays a pivotal role in supporting Citi’s mission. We are seeking a Third Party Risk Analyst to join our dynamic team. Your job will be focused on
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Citigroup
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Warsaw,
Poland
...
Head.
The Integrated Risk Management analyst reports under Risk Management Country Officers ... system.
Support Country Risk Managers in internal, regulatory, or third-party audits on integrated
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Citigroup
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Mumbai,
India
...
enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if ... The Business Risk and Control Analyst II is a developing professional role. Applies specialty area
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Citigroup
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Singapore,
Singapore
...
) third party vendors across all Global Products/Functions (“Sectors”) and Regions by applying a risk ... .
Qualifications:
5-8 years Experience in Third Party/third party oversight, risk and relationship
...
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Citigroup
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Jacksonville, Florida
...
design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams ... ), Synthetic ID Fraud and Third Party Fraud while balancing customer experience and expense
Provides
...
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Citigroup
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O'Fallon, Missouri
...
Business (e.g. third party, fraud, sanctions etc) (if applicable).
Support to ensure risk and control ... The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth
...
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Citigroup
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New York, New York
...
Business (e.g. third party, fraud, sanctions etc) (if applicable).
Support to ensure risk and control ... The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth
...
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Citigroup
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Warsaw,
Poland
...
Operational Risk Management (ORM) is an enterprise level independent risk management function ... Categories (e.g., Fraud, Processing, Cyber, Technology, Operational Resilience, Third Party) enabling pan
...
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Citigroup
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Warsaw,
Poland
...
security, endpoint security, logging and monitoring, incident management, and third-party management ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure
...
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Citigroup
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Irving, Texas
...
in Operational and Compliance Risk Domains – e.g. Tech, Cyber, Fraud, Processing, Third Party, etc ... Operational Risk Senior Analyst - Tech, AVP
O&T is tightly integrated with Citi’s
...
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Citigroup
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Warsaw,
Poland
...
monitoring, incident management, and third-party management; preferred expertise and/or familiarity with ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure
...
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Citigroup
-
Kuala Lumpur,
Malaysia
...
work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an ... ) Analyst is responsible for performing KYC and risk reviews in coordination with the broader GEDD unit. The
...
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Citigroup
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Tampa, Florida
...
management, and third-party management.
Preferred expertise in data architecture/management, application ... . In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM
...
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Citigroup
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Warsaw,
Poland
...
monitoring, incident management, and third-party management; preferred expertise in identity and access ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure
...
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Citigroup
-
Warsaw,
Poland
...
, incident management, and third-party management.
Knowledge and understanding of industry standard risk ... Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure
...
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Citigroup
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Tampa, Florida
...
, endpoint security, logging and monitoring, incident management, and third-party management.
Knowledge ... . In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM
...
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Citigroup
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Tampa, Florida
...
Third Party oversight, risk and/or relationship management. Knowledge of Citi business operations ... emerging regulatory environment as it relates to Third Party risk management.
Advanced project
...
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Citigroup
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Mumbai,
India
...
Data Privacy, Continuity of Business (CoB) and third-party risk management (TPRM) or any other policy ... work through volunteerism.
Shape your Career with Citi
Citi’s **Risk Management
...
