Senior Risk Policy Lead: Analytics & Controls
$170k - $300kCiti Group
Citi is seeking a Risk Policy Sr Group Manager to operate within the Collections and Recovery Risk Policy team, based in Wilmington, Delaware. The ideal candidate will provide leadership to a 10+ member team, ensuring compliance with regulatory requirements while driving strategic risk initiatives. This role requires extensive experience in Risk Strategy and strong analytical skills. A bachelor's degree in a quantitative field is required, and a master's degree is preferred. Competitive salary range is from $170,000 to $300,000, with comprehensive benefits. #J-18808-Ljbffr Citi
- ...and success. As a leading global financial services... ...looking for a Senior Director, Loans... ...Platform Controls Lead, to help design... ...operational and compliance risks. Uses in-depth... ..., internal policies, and business strategy... ..., and use of risk analytics and control...SeniorPolicyRiskWork experience placementWorldwide
$190k - $240k
A leading financial services provider in New York seeks a Control Management Specialist to manage risks within the Enterprise Product Organization. The role demands over 8 years of... ...field. Candidates should possess strong analytical, problem-solving, and communication...SeniorRisk$120.8k - $170.8k
VP Regulatory Control Modelling Development Lead Apply (opens in new window... ...Development Lead is a senior management level... ...deadline oriented Strong analytical and problem solving... ...Trade Capture Risk Management Team Front... .... View Citi’s EEO Policy Statement (opens in...SeniorPolicyRiskFull timeLocal area- Data Quality Analytics and Reporting Senior Lead Analyst Job Req Id: 26975287 Location:... ...processes, procedures, and policies for the aligned business... ...enterprise objectives Automation, controls & process efficiency... ..., Needs Assessment, Risk Management Culture. E.E.O...SeniorPolicyRiskFull time
- Russell Tobin seeks a Senior Control Room / Equity Research Compliance Officer with 10+ years of... ...partner with Investment Banking, Legal, Risk, and Compliance to review and approve... ...lists, respond to inquiries, and develop robust policies. #J-18808-Ljbffr Russell TobinSeniorPolicyRisk
$72k - $184.44k
...Actuarial Services Management Level Senior Associate Job Description &... ...and experiences you need to lead and deliver value at this... ...of the Actuarial, Finance & Risk Analytics team you will analyze complex... ...forth within the following policy: As PwC is an equal opportunity...SeniorPolicyRiskH1b- Senior Data Science Analyst - Assistant Vice... ...Citi: Citi, the leading global bank, has approximately... ...leverage advanced analytics to improve... ...assess risk when business decisions... ...regulations, adhering to Policy, applying sound... ..., and reporting control issues with transparency...SeniorPolicyRiskFull time
- Citi is seeking a Vice President in Mortgage Portfolio Risk Management. This senior-level role involves managing Citi's portfolio exposure to clients... ...will have 10-13 years of relevant experience, strong analytical skills, and a bachelor’s degree or equivalent. A flexible...SeniorPolicyRiskFlexible hours
- SoFi Technologies, Inc. is seeking a Senior Staff Credit Risk Analyst to join our 2LOD team in New York. You will lead advanced analytics, strengthen risk controls, and support regulatory readiness across SoFi Bank and subsidiaries. The role emphasizes data-driven insights...SeniorRisk
- ...Management team in New York. The role focuses on control management within the fiduciary and conflicts... ...Candidates should have experience in audit and risk assessment within financial services, showcasing strong analytical and communication skills. This position offers...SeniorRisk
- ...Auditor to join the Finance Audit team. You will lead risk-based engagements across finance, accounting and reporting, assess controls, and partner with stakeholders to... ...drive timely findings. You will leverage data analytics to enhance audit effectiveness, mentor colleagues...SeniorRisk
- ## Portfolio Credit Risk Management 2nd LOD Senior Lead AnalystApplyremote type: Hybridlocations... .... Provide strategic analytics and insight regarding... ...adequate, appropriate controls are in place, and the material... ...in accordance with Citi policies and protocols....SeniorPolicyRiskWork at officeRemote work
- Healthfirst is seeking a Senior Analyst in Audit and Compliance Analytics to leverage healthcare data, analytical tools, and business knowledge to... ...partner with cross-functional teams to identify risks, evaluate controls, and develop dashboards that drive operational excellence...SeniorRisk
$156k
...role We are hiring a Senior Lead, Chime Enterprise Compliance... ..., Engineering, Legal, Risk, and Operations teams,... ...procedures, controls, governance processes,... ...organizations. Strong analytical, strategic thinking, and... ...employees Our in‑office work policy is designed to keep...SeniorPolicyRiskFull timeWork at officeLocal areaRemote workNight shift- ...A leading consulting firm seeks a Governance, Risk, and Compliance (GRC) leader to advance their programs. This remote... ...successful candidate will lead policy development, perform risk... ...with various regulations. Strong analytical and communication skills are essential...SeniorPolicyRiskRemote work
- The FCC Compliance Analytics Lead will support the implementation, governance... ...analytics, financial crime risk management, and regulatory... ...management objectives, and internal policies. Communicate analytical... ...oversight, or compliance control environments. 5+ years of experience...PolicyRisk
$198.9k - $233.56k
...seeks a Portfolio Credit Risk Management 2nd LOD Senior Lead Analyst for its Long Island... .... Provide strategic analytics and insight regarding Cost... ...adequate, with appropriate controls, and that material for senior... ...in accordance with Citi policies and protocols....SeniorPolicyRiskWork at officeRemote work$120k - $150k
...Audit Manager is responsible for leading audit engagements, applying risk and control concepts, and ensuring timely and... ...communication of potential concerns to senior management. The ideal candidate... ...field, and possesses strong analytical and communication skills. The position...SeniorRisk- Risk Identification Lead Analyst, Senior Vice President Apply (opens in new window) Job Req Id... ...to enhance the team's analytical capabilities. What we’ll... ...Skills Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation...SeniorPolicyRiskFull timeCasual workWork at officeWork from home
- ...experienced SOX and Internal Controls professional with 7+... ...Responsibilities Lead SOX 404 compliance activities... .... Identify reporting risks and design controls.... ...identified risks. Update policies, procedures, and... ...Experience with automation, analytics, or AI tools preferred....SeniorPolicyRisk
$176.72k - $265.08k
Pricing Platform Solutions Lead - Senior Vice President Job Req... ...Finance sign‑off, risk thresholds, and... ...regulations, adhering to Policy, applying sound ethical... ...managing and reporting control issues with transparency... ..., or financial analytics platforms. 5+ years leading...SeniorPolicyRisk$127.96k - $152.5k
Cross-disciplinary Controls Lead Analyst Location: Tampa, Florida, United... ...efficiency and reduce risk. The analyst assists in the... ...Risk Management and Compliance Policies. Additional responsibilities... ...applications. Experience using analytical frameworks to measure...PolicyRisk- ...America. We've built the leading solution for companies... ...is looking for a Risk Analytics Lead to own the analytical... ...Risk, Data, and senior leadership. What you’ll... ...strategy inputs for Credit Policy and Portfolio... ...function — lineage, quality controls, and documentation Translate...PolicyRiskLocal area
- Wealth Business Risk and Controls Lead - Branch & Service Organization, Data,... ...design adhering to Citi’s Policies, Standards, and Frameworks.... ...progress on remediation, for senior management, risk committees... ..., and Procedures. Strong analytical skills to evaluate complex...PolicyRiskFull timeWork at officeLocal area
$157.4k - $262.3k
...Overview: Senior Manager of Enterprise Risk & Controls which sits within ERM's Risk & Control... ...taxonomy, control policy, RCSA methodology, issues... ...committees, as appropriate. Lead initiatives to analyze various... ...Development of data, analytics and reporting that support...SeniorPolicyRiskTemporary workWork experience placementWork at office- ...), Cross-disciplinary Controls Lead Analyst Job Req Id: 26... ...Analyst — Non-Financial Risk to serve as a... ...ability to operate at a senior level. Ability to identify... ...complex regulatory or policy requirements into practical... ...to leveraging modern analytical and AI tools to...PolicyRiskWork at officeRemote work
- Avint LLC is seeking a Risk and Compliance Analyst who will support a dynamic public... ...in a remote US setting. The role leads a team to manage policy, programmatic risk, and security... ...The candidate will oversee security control assessments, contribute to policy development...SeniorPolicyRiskRemote job
$113.2k - $164.05k
...and how data supports analytical processes and outcomes... ...maintaining strong quality control standards Effective... ...AI practices, including risk management and ethical... ...suite Responsibilities Lead data operations and analytics... ...pursuant to Moody’s Policy for Securities Trading...PolicyRiskFull timeWork at office- ...SENIOR TECHNOLOGY CONTROLS AND COMPLIANCE ANALYST- REMOTE Job Summary... ...in the Technology Risk & Governance team as... ...information security policies, coordinating with IT... ...critical thinking and analytical skills Precision in... ...the ability to lead teams and drive initiatives...SeniorPolicyRiskLocal areaRemote workFlexible hours
$105k - $135k
...markets. The Role We’re looking for a Senior Risk Analytics Lead to join our Risk team and strengthen... ...this role, you’ll bridge data analytics, policy design, and front‑line investigations—... ...risk event at lunch, and draft a new control policy by the afternoon. This role is...PolicyRiskWork at officeDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Risk Policy Lead: Analytics & Controls. Be the first to apply!
- senior trade analyst New York, NY
- senior app developer New York, NY
- senior customer service advisor New York, NY
- senior international account manager New York, NY
- senior product manager mobile New York, NY
- senior magento developer New York, NY
- senior quantitative risk analyst New York, NY
- senior business development director New York, NY
- sr marketing manager New York, NY
- sr technical product manager New York, NY


