Operational Risk Control Specialist

1 week ago


New York, New York, United States Citigroup, Inc. Full time

About Citigroup, Inc.

Citigroup, Inc. is a leading global financial services company with operations in over 160 countries.

We are seeking an experienced Operational Risk Control Specialist to join our team. The successful candidate will be responsible for identifying and assessing operational risks across various business lines, implementing control measures to mitigate these risks, and ensuring compliance with regulatory requirements.

The estimated salary for this position is $120,000 - $180,000 per year, depending on location and experience.

Job Responsibilities:

  • Identify and assess operational risks across various business lines
  • Implement control measures to mitigate identified risks
  • Ensure compliance with regulatory requirements
  • Develop and maintain risk management policies and procedures
  • Collaborate with cross-functional teams to implement risk mitigation strategies

Required Skills and Qualifications:

  • Bachelor's degree in a relevant field (e.g. finance, accounting, risk management)
  • Minimum 5 years of experience in risk management or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and adapt to changing priorities

Benefits:

  • Competitive salary and bonus structure
  • Comprehensive health insurance package
  • Retirement savings plan
  • Flexible work arrangements and professional development opportunities

Other Information:

Citigroup, Inc. is an equal opportunity employer and welcomes applications from diverse candidates. We offer a dynamic and inclusive work environment that values diversity and promotes inclusion.



  • New York, New York, United States Citigroup, Inc. Full time

    Job Summary:Citigroup, Inc. is seeking a highly skilled Strategic Risk and Control Specialist to join our Central Governance, Risk & Issue Management organization.This role will be responsible for supporting risk identification programs, including Material Risk and Risk Appetite assessment, as well as developing/enhancing risk statements and metrics. The...


  • New York, New York, United States Citigroup, Inc. Full time

    Job Summary:We are seeking an experienced Operational Controls Specialist to join our team at Citigroup. The successful candidate will be responsible for overseeing risk review for the core platform, establishing new product/activity due-diligence and change management best practices, and ensuring adherence to Citigroup's Risk Management Policy & Standards....


  • New York, New York, United States Control Risks Full time

    Job Overview: Control Risks seeks a highly driven Risk Management Expert to drive transformational growth on the East Coast. This role offers an exciting mix of client engagement, business development, and strategic account management. The ideal candidate will have 5-7 years of client-facing experience in the professional services sector and a proven ability...


  • New York, New York, United States Cantor Fitzgerald Securities Full time

    Job Title: Senior Risk Management SpecialistThe role of the Senior Risk Management Specialist is to perform testing on the design and operating effectiveness of 3120 Supervisory Controls. This includes assessing whether legal, regulatory, and internal policy outcomes are met by the firm's Broker-Dealer legal entities and affiliates. The successful candidate...


  • New York, New York, United States Deutsche Bank Full time

    Deutsche Bank Career OpportunitiesWe are seeking a highly skilled and experienced Tech Risk Manager to join our Americas team. As a key member of our Tech Risk function, you will play a critical role in identifying and mitigating IT and IS risks, ensuring transparency and timely updates at local NFRC forums. Your expertise will be essential in supporting...


  • New York, New York, United States Control Risks Full time

    Job OverviewControl Risks' Embedded Consulting team is seeking an experienced Business Continuity Analyst to support a Fortune 100 client's corporate business continuity program in the Americas region.The successful candidate will be responsible for executing the business continuity plans developed by the Head of Business Continuity and Regional BC Managers,...


  • New York, New York, United States Cantor Fitzgerald Securities Full time

    At Cantor Fitzgerald Securities, we are seeking a highly experienced Cybersecurity Risk Management Professional to join our team as a Control Framework Specialist. This role will play a critical part in driving the efforts across cybersecurity controls framework initiatives and furthering our Cybersecurity control design model in alignment with industry...


  • New York, New York, United States Citigroup, Inc. Full time

    Risk Management is a critical function within Citi, Inc., responsible for identifying and mitigating risks that could impact the company's financial performance. As a Data Risk Specialist, you will play a key role in supporting intelligent risk decisions and proactive management of Citi's risks across the enterprise.The ideal candidate will have 10+ years of...


  • New York, New York, United States Michael Page Full time

    Operational Risk Management RoleThis is an exciting opportunity to join one of the top 10 largest banks in the world as a Risk Control Officer.Support the development and implementation of Operational Risk Management procedures.Continuously monitor Operational Risk across key areas such as accounting, clearing, parameter management, business continuity, and...


  • New York, New York, United States Citigroup, Inc. Full time

    Job DescriptionCitigroup, Inc. is seeking a skilled Services In-Business Risk Specialist to join our team. This role requires a seasoned professional with a strong background in operational risk management and business continuity planning.About the RoleThe successful candidate will have a deep understanding of operational risk management principles and...


  • New York, New York, United States Sumitomo Mitsui Banking Corporation Full time

    {"Job Summary": "Job Summary: The Head of Functions Control Officer is a leader, change agent, and risk management expert responsible for providing expert guidance on processes and control design, ensuring effective assessment of risk across the broader operating environment, and supporting interaction between the Functions and 2nd LoD, including Risk...


  • New York, New York, United States Toast Full time

    Job OverviewWe are looking for an experienced Risk Management professional to join our team as a Fintech Risk Control Leader. In this role, you will be responsible for maintaining the Fintech Risk program and ensuring the effective implementation of risk management processes.The ideal candidate will have a strong understanding of operational risk and...


  • New York, New York, United States Metropolitan Opera Full time

    Job Opportunity: Risk Manager and Insurance SpecialistWe are seeking a highly skilled Risk Manager and Insurance Specialist to join our team at the Metropolitan Opera. This is a unique opportunity to work in a dynamic environment where you can utilize your expertise in risk management, insurance, and loss control to drive business success.About the Role:Job...


  • New York, New York, United States First Citizens Bank Full time

    The Risk Management Specialist - Commercial Banking role is a critical position at First Citizens Bank, focusing on driving the implementation and execution of business processes within the Commercial Finance Division. The ideal candidate will serve as a subject matter expert for business & operations, ensuring that processes and operational controls meet...


  • New York, New York, United States Citigroup, Inc. Full time

    Job OverviewCitigroup, Inc. seeks a seasoned Operational Risk Manager to join our team in a leadership role. This position is responsible for overseeing operational risk management across the Services business, ensuring effective risk mitigation strategies and robust controls are in place.About the RoleWe are seeking an experienced professional with a proven...


  • New York, New York, United States Insight Global Full time

    Job Title:Remote Internal Audit ManagerAbout Insight Global:We believe everyone matters and are committed to creating diverse and inclusive environments.Estimated Salary:$140,000 - $200,000 per yearJob Summary:This role involves leading the internal audit function and ensuring compliance with regulatory standards.Main Responsibilities:Plan and execute...


  • New York, New York, United States Capital One Full time

    About the RoleWe are seeking a skilled Risk Management Specialist to join our team in International Operations. This is a critical role that requires strong analytical and problem-solving skills to identify and mitigate risks across various business lines.


  • New York, New York, United States Career Crunch Full time

    Global Markets Risk Specialist RoleCareer Crunch seeks a highly skilled Global Markets Risk Specialist to join our team. The successful candidate will oversee assigned areas of audit work, acting as an Auditor-in-Charge (AIC), and execute on the audit strategy for LOBs.This role involves developing and executing audit strategies for sound application of...


  • New York, New York, United States Citigroup, Inc. Full time

    OverviewCitigroup, Inc. is seeking a highly skilled Operational Risk Strategist to join our team. This role involves working closely with senior management, business, risk, compliance and operational teams to ensure that governance structures are in place and aligned with regulatory requirements, policies, and risk management frameworks.The successful...


  • New York, New York, United States Hudson River Trading Full time

    We are looking for a Market Risk Specialist for Algorithmic Trading to join our team at Hudson River Trading in NYC. As a key member of our risk team, you will design, improve, manage, and communicate market and liquidity risk for options strategies. You will work closely with trading teams to manage all aspects of options trading risk.Job Description:Design...