Operational Risk Senior Analyst

2 days ago


Iowa City, Iowa, United States Citi Full time

Job Summary:

The Operational Risk Senior Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.

Key Responsibilities:

  • Participate in the application of operational risk policies, technology, and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
  • Contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Provide governance and oversight, including technology operational risk, risk, and other areas as required.
  • Evaluate the control environment by ensuring appropriate controls are in place.
  • Coordinate audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
  • Ensure project completion, special assignments, and other ad hoc activities as required.
  • Ensure the Operations Team is in compliance with all regulatory policies and procedures.
  • Additional duties as assigned.
  • Exercise independence of judgment and autonomy.
  • Act as a subject matter expert to senior stakeholders and/or other team members.
  • Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.

Requirements:

  • 5-8 years of relevant experience.
  • Excellent verbal and written communication skills.
  • Customer-focused with excellent interpersonal skills and ability to work well in a team environment collaborating across diverse groups.
  • Demonstrated understanding of operational risk and gap identification.
  • Ability to prioritize and manage multiple projects simultaneously.
  • Ability to present a compelling case to influence others where appropriate.
  • SCRA regulatory policies and procedures knowledge.
  • Bachelor's/University degree or equivalent experience.


  • Iowa City, Iowa, United States Citi Full time

    Job SummaryCiti is seeking a seasoned Operational Risk Senior Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesParticipate in the development and implementation of operational risk policies,...


  • Iowa City, Iowa, United States Citi Full time

    Job Summary:The Operational Risk Senior Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth...


  • Iowa City, Iowa, United States Citi Full time

    Job Title: Operational Risk Sr. AnalystThe Operational Risk Sr. Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in operational risk management. The successful candidate will contribute to the development of new techniques and the improvement of processes and workflows for the area or function.Key...


  • Iowa City, Iowa, United States General Shale Full time

    {"Job Title": "Senior Financial Analyst", "Job Summary": "We are seeking a highly skilled Senior Financial Analyst to join our Planning and Analysis department at General Shale, Inc.As a Senior Financial Analyst, you will be responsible for providing critical financial insights and analysis to support business decisions across the organization. You will work...


  • Iowa City, Iowa, United States General Shale Full time

    {"Job Title": "Senior Financial Analyst", "Job Summary": "We are seeking a highly skilled Senior Financial Analyst to join our Planning and Analysis department at General Shale, Inc. As a Senior Financial Analyst, you will be responsible for providing financial analysis and insights to support business decisions. You will work closely with Accounting,...


  • Iowa City, Iowa, United States The University Of Iowa Full time

    About the PositionThe University of Iowa is seeking a highly skilled Senior Auditor to join our team in the Office of Internal Audit. As a Senior Auditor, you will play a critical role in ensuring the accuracy and compliance of our financial data and operations.Key ResponsibilitiesConduct complex internal audits to evaluate operational and business processes...


  • Iowa City, Iowa, United States The University Of Iowa Full time

    Senior Financial Analyst Job DescriptionThe Senior Financial Analyst plays a critical role in providing financial leadership to the Department of Physical Therapy and Rehabilitation Science at The University of Iowa. This position oversees program and grant budgets, ensuring compliance with internal and external regulations. The successful candidate will be...


  • Iowa City, Iowa, United States Citi Full time

    Job SummaryCiti is seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesParticipate in the development and implementation of operational risk...

  • Risk Analyst

    3 weeks ago


    Iowa City, Iowa, United States First Horizon Full time

    Job SummaryWe are seeking a highly skilled Risk Specialist to join our team at First Horizon. As a Risk Specialist, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our banking systems, and maintaining compliance with regulatory requirements.Key ResponsibilitiesAnalyze client account transactions to...

  • Risk Analyst

    3 weeks ago


    Iowa City, Iowa, United States First Horizon Full time

    Job SummaryWe are seeking a highly skilled Risk Specialist to join our team at First Horizon. As a Risk Specialist, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our banking systems, and maintaining compliance with regulatory requirements.Key ResponsibilitiesAnalyze client account transactions to...


  • Iowa City, Iowa, United States University of Iowa Full time

    Senior Business Intelligence Analyst OpportunityWe are seeking a highly skilled Senior Business Intelligence Analyst to join our team at the University of Iowa Office of the Registrar. As a key member of our team, you will play a critical role in supporting students behind-the-scenes by creating process improvements and data analytics.Key...


  • Iowa City, Iowa, United States The University Of Iowa Full time

    Job SummaryThe University of Iowa is seeking a highly skilled Senior Financial Analyst to provide leadership and expertise in financial management, budgeting, and reporting for the Department of Physical Therapy and Rehabilitation Science.Key ResponsibilitiesDevelop and manage departmental budgets, ensuring compliance with university policies and external...

  • Credit Risk Analyst

    6 days ago


    Forest City, Iowa, United States Manufacturers Bank & Trust Full time

    Job SummaryManufacturers Bank & Trust is seeking a skilled Credit Analyst to assist with the credit underwriting process. The successful candidate will analyze financial data, prepare financial spreads and loan presentations, and determine risk associated with new and existing customer loan requests.Key ResponsibilitiesAssist with the credit underwriting...


  • Barnes City, Iowa, United States Top Gun Staffing Inc Full time

    Job OverviewPosition SummaryWe are looking for a motivated Senior Finance Transformation Analyst to enhance our innovative team. This position emphasizes the execution of financial transformation initiatives, process enhancements, efficiency gains, and the integration of systems. The ideal candidate will be instrumental in improving operational efficiency...


  • Sioux City, Iowa, United States Creative Financial Staffing Full time

    Senior Financial Analyst Job DescriptionWe are seeking a highly skilled Senior Financial Analyst to join our team at Creative Financial Staffing. As a Senior Financial Analyst, you will play a critical role in supporting the organization's finance and systems functions.Key Responsibilities:Develop a deep understanding of the business and its...


  • Forest City, Iowa, United States Manufacturers Bank & Trust Full time

    Position OverviewNote: This role requires in-person attendance.POSITION SUMMARYThe Credit Risk Specialist plays a vital role in the credit evaluation process by collecting and assessing financial information, creating financial models, and evaluating the risks associated with loan applications from both new and existing clients. This position collaborates...


  • Iowa City, Iowa, United States University of Iowa Full time

    Job SummaryWe are seeking a highly skilled Senior Business Intelligence Analyst to join our team at the University of Iowa Office of the Registrar. As a key member of our team, you will be responsible for creating process improvements and data analytics to support our students.Key ResponsibilitiesDevelop and maintain business intelligence solutions to drive...

  • Senior Auditor

    3 weeks ago


    Iowa City, Iowa, United States The University Of Iowa Full time

    About the RoleThe University of Iowa is seeking a highly skilled Senior Auditor to join our team in the Office of Internal Audit. As a Senior Auditor, you will play a critical role in ensuring the accuracy and compliance of financial data across various departments.Key ResponsibilitiesConduct complex internal audits to evaluate operational and business...


  • Iowa City, Iowa, United States Bilfinger Inc. Full time

    Job OverviewBilfinger Inc. is seeking a seasoned Senior Project Manager to lead our project management team in delivering high-quality projects to our clients.Key Responsibilities:Develop and implement project management strategies to ensure successful project deliveryOversee project planning, execution, and monitoring to ensure alignment with company goals...


  • Iowa City, Iowa, United States Hills Bank Full time

    Job SummaryWe are seeking a highly skilled Financial Planning and Analysis Analyst to join our team at Hills Bank. As a key member of our Finance Business Unit, you will play a critical role in supporting the CFO and senior management with financial planning, analysis, and reporting.Key ResponsibilitiesFinancial Planning and Analysis: Develop and maintain...