Risk Specialist Salary at Citibank, Na BETA

Employment Type: Full timeShift: Day Shift Description: THIS IS NOT A FULLY REMOTE POSITION. THIS POSITION WILL REQUIRE ONSITE WORK IN DAVENPORT, IOWA. POSITION PURPOSE The purpose of the Risk Specialist is to assist with planning, coordinating and implementing systems and processes to mitigate risk, and prevent harm to customers as well as protect ministry assets. The Risk Specialist is responsible for investigating adverse events and safety concerns within the organization to improve patient safety based on identified risk. The Risk Specialist activities that minimize exposure to general and professional liability may include, but are not limited to, administering the risk management plan/program on a day-to-day basis adverse event review, investigation, and escalation. Facilitate Code Events, Apparent Cause Analysis (ACA) and Root Cause Analysis (RCA) to make changes in systems and processes to reduce the probability of such an event in the future. Analyze adverse event data for tre

Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various

Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization

Center 3 (19075), United States of America, McLean, Virginia Principal Associate Risk Specialist As a Principal Associate, Risk Specialist in Capital Ones Human Resource Business Risk Office you will be responsible for working with business partners to identify and consult on potential risks to Capital One, applying your risk/process management and analytical skills to drive well-managed risk activities. If you are curious and eager to learn new things, love problem solving, and have a deep reverence for risk and process management, this may be the role for you! Risk specialist at Capital One are highly motivated risk and process management professionals with excellent analytical, organizational, and communication skills. As Capital One evolves to meet the ever-changing technology landscape, so do our risk managers. A successful risk manager operates from a foundation of knowledge about the Line of Business with whom they are working, laws/regulations, processes and associated controls

Only W2 - No C2C BA Risk Specialist Location: New York City, NY (3 days Onsite - Hybrid) Duration: 12 months Notes: Front-office exp. Is a must Global markets trade product exp. – equities, liquidities, currencies, commodities, fixed income, etc. - must General regulations exp. Is a must Business analysis skills along with MS Suite & basic Excel exp. Is required. Risk management data analysis – huge plus but not a deal breaker. Training will be provided regarding Volcker program/strong Regulatory. Qualifications: Knowledge of global markets trading products and services, e.g. Fixed Income, Equity, Currencies & Commodities. Understanding of Front Office trading processes and trade lifecycle within a large bank/dealer. Knowledge of market risk and/or regulatory rules pertaining to risk is advantageous. Experience with regulatory rules and ideally in delivering regulatory initiatives. Exposure to analyzing legislative and regulatory texts and associated legal analysis. Proficiency in risk

Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various

Description We are looking for an experienced security industry specialist with background in risk, digital fraud, compliance, or cyber investigations with relevant risk management, fraud, or compliance industry experience and advanced technical (cybersecurity, crypto, security engineering, etc.) or data analysis skills (SQL, Python, Machine Learning, Data Science, etc.). This role will manage critical and high impact investigations and projects and scale their findings through technology and analytics (machine learning) to interpret risks across Amazons entire business segment while developing feasible and systematic solutions to solve endemic problems. The ideal candidate should be passionate about the use of advanced data analytics and technology to identify risk patterns and establish connections to uncover process and technology gaps to prevent fraud across Amazon stores worldwide. To be successful, the candidate must possess a customer-oriented attitude; have the highest standard

We are Impress. We believe everyone deserves a smile they'll love. We are the largest chain of ortho clinics with fully digital processes. We have revolutionized the invisible orthodontic sector with the best team of professionals specialized in making people smile and using the latest technology for the diagnosis, treatment, and follow-up of all cases. Born in Barcelona in 2019, in just 6 years, we've grown to pioneer leading care, flagship clinics and state-of-the-art tech across 10 countries and more than 120 locations, and we are expanding fast! Our aim is to improve people's health and quality of life across the globe. We are seeking an experienced Risk Controller to manage and optimize our financial operations across multiple regions. This role involves direct collaboration with financial institutions in Portugal, Spain, Italy, France, UK, Ukraine, Germany, Netherlands, Sweden, and the US, ensuring seamless financing processes and supporting clinical teams to deliver exceptional