341 Constructive Debate Jobs - Page 3

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, and execution of monitoring/testing tools to assess key controls" effectiveness in addressing defined risks. Responsibilities: - Have a good understanding of the Citi Risk & control framework and fundamentals of Risk Management. - Assist in performing QA, monitoring, and testing reviews. - Help teams in the end-to-end monitoring of...

As the Data Governance Foundation Lead Analyst at the company, your role will involve contributing to the directional strategy and assisting in the creation and modification of Enterprise Data Governance Strategy, Data Risk and Control Framework, and Data Risk Taxonomy. Your focus may include areas such as assisting in identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. You must be dynamic, flexible, and adept at responding to quickly changing needs. The ability to handle ambiguity and complexity, as well as deliver on multiple responsibilities...

As a Model/Analyst/Validation Analyst II at Citigroup, your role involves applying specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. Additionally, integrating disciplinary knowledge within your specialty area with a basic understanding of related industry practices is crucial for this role. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types, including market, credit, and operational risks. - Lead projects involving the development, p...

Role Overview: You will be joining the Regulatory Remediation Task Force (RRTF) as the Vice President. The RRTF team specializes in leading critical cross-functional programs to enhance Citis regulatory reporting and compliance framework in India. Your role will involve addressing structural issues in data, controls, and processes across key RBI submissions. You will collaborate closely with business, risk, data, and tech teams to ensure regulatory compliance and accuracy in submissions. The team operates under the office of the India CCO and Banking Head and is responsible for executing cross-franchise Regulatory and Transformation initiatives. Key Responsibilities: - Lead specific transfor...

Role Overview: You will be the Vice President in the Regulatory Remediation Task Force (RRTF), a specialized team at Citi that focuses on strengthening regulatory reporting and compliance framework in India. Your main responsibility will be to lead critical cross-functional programs aimed at addressing structural issues in data, controls, and processes related to key RBI submissions. You will work closely with various teams including business, risk, data, and tech to ensure regulatory compliance. Key Responsibilities: - Lead specific transformation and remediation projects, ensuring timely delivery, accuracy, and compliance. - Drive cross-franchise coordination and representation in governan...

In the role of Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your key responsibilities will include: - Managing and overseeing a small team of employees - Ensuring delivery of results and contributing to the formulation of procedures - Supporting the assessment of activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality -...

Role Overview: As an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control, transformation lead quality control post-completion of an activity/process, and the development and execution of Monitoring and Testing for controls. Key Responsibilities: - Demonstrate a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing monitoring reviews that augment the principles defined per AR...

Role Overview: You will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key Responsibilities: - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses with funds - Develop risk management framework and processes for funds - Advise ...

**Job Description:** Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. **Responsibilities:** - Good understanding of the Citi Risk & control framework and the underlying fundamentals o...

As a Credit Portfolio Analyst II at the intermediate level, your role involves conducting credit reviews, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Conduct risk assessments and client credit analyses with supervision. - Review financial results and peer analyses to support the preparation of financial projections. - Assist in the preparation of green-light and transaction approval memos. - Support due diligence activities and the building of cash flow models and sensitivity analyses. - Escalate...

As an individual in Quality Assurance, Monitoring & Testing at our company, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role is crucial in strengthening risk management quality by performing quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. This will involve developing and executing Monitoring and Testing for controls, including control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressi...

In this role, you will be part of the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) as an Associate, where your primary goal will be to deliver best-in-class credit risk analysis, monitoring, and credit administration. You will work with the LFU team to enhance Citis end-to-end Leveraged Lending credit management process by writing Annual Reviews, Quarterly Reviews, and supporting LFU Underwriters on transactions. Key Responsibilities: - Assess the credit and financial strength of Citis most complex Large Corporate Clients by performing fundamental credit analysis using both quantitative and qualitative factors. - Monitor the covered por...

In this role at Citi, you will be part of the M&T Execution team within the Central Testing function. Your responsibilities will include: - Having a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assisting in performing the Quality check on the monitoring reviews per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, learnings, and issues and providing feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in Medium to High complex reviews with an Inherent Risk rating of 1 or 2 - Providing inputs during the Control & Monitoring Design Assessment (CMDA) to...

As a Credit Portfolio Senior Analyst at Citi, your role involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Contribute to the development of new techniques and improvement of processes and workflows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management - Utilize SAS in a UNIX environment to perform risk, financial, and data analyses including profiling, sampling, reconciliation, and quality testin...

Role Overview: As an Officer, Quality Assurance, Monitoring & Testing Analyst 1 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and independently assessing risks and issues. Your role will involve establishing and maintaining the enterprise risk management framework to consistently identify, measure, monitor, control, and report material aggregate risks. You will be responsible for performing monitoring and testing of controls to strengthen risk management quality. Key Responsibilities: - Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing monitoring reviews i...

As the Credit Bureau Manager (Vice President): Consumer Credit Risk at our organization, your primary role will be to support compliance efforts with the Fair Credit Reporting Act (FCRA) by overseeing the governance, management, and integration of data from third-party credit reporting agencies. You will lead a team responsible for furnishing, consuming, and validating credit data to ensure alignment with FCRA regulations while driving positive business outcomes. In addition, you will be involved in contract negotiations, invoice alignment, and financial discipline related to credit bureau relationships, optimizing Master Service Agreements (MSAs) and Request for Proposals (RFPs) for complia...

As a member of the Quality Assurance, Monitoring & Testing team at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements, thereby strengthening risk management quality. Your role will involve the development and execution of monitoring and testing for controls, including control design assessment, operational effectiveness evaluation, and monitoring/testing tools execution to assess the effectiveness of key controls designed to address defined risks. **Key Responsibilities:** - Demonstrate a good understanding of the Citi Risk & control framework and the fundamentals of Risk Management. - Assist in conducting QA,...

Role Overview: As a Credit Portfolio Analyst II at our company, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key Responsibilities: - Conduct risk assessments and client credit analyses with supervision - Review financial results and peer analyses to support the preparation of financial projections - Assist in the preparation of green-light and transaction approval memos - Support due diligence activities and the building of cash flow models and sensitivity ana...

In this role at Citi, you will be part of the M&T Execution, Control & Monitoring Design Assessment team within the Central Testing function. Your responsibilities will include: - Having a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assisting in performing the Quality check on the monitoring reviews as per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, learnings, or issues that may arise and providing feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in Medium to High complex reviews with an Inherent Risk rating of 1 or 2 - Providing inputs du...

Role Overview: As a Quality Assurance and Testing Manager within the Control Testing Utility (CTU) at Citi, you will be responsible for assessing the adequacy of controls, monitoring and testing tools owned, designed, and operated by the Client segment business teams. Your role will involve managing assessment and testing activities, ensuring the quality, completeness, and accuracy of the implementation of the Control Framework, and partnering with key stakeholders to drive improvements in control effectiveness and quality. Key Responsibilities: - Manage assessment and testing activities to strengthen risk management - Ensure the quality, completeness, and accuracy of the Control Framework i...

Role Overview: As a member of the Institutional Credit Managements (ICM) team, you will be responsible for providing integrated credit underwriting, measurement, management, and monitoring for wholesale credit businesses. You will be a part of Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) within the ICM organization. Your role will involve verifying established standards and processes, providing feedback on deficiencies, and identifying areas for improvement to manage wholesale credit risk effectively. Key Responsibilities: - Source population data regularly for all QA entities and maintain standards for analyzing workflows related to WCR Policies, Procedures, and Standards ...

Role Overview: You will be part of the Control Testing Utility (CTU) team within the COO organization, responsible for Quality Assurance, Monitoring & Testing of key controls to strengthen risk management. Your activities will involve executing Control Design Assessments, designing Monitoring and Testing Tools, and assessing and executing monitoring and testing of controls to ensure conformance with applicable requirements. The outcomes of these activities aim to assess the effectiveness of Key Controls in mitigating risks within business processes. Key Responsibilities: - Manage assessment and testing activities to ensure the quality, completeness, and accuracy of the Control Framework impl...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment and operational effectiveness for monitoring & testing tools. Key Responsibilities: - Provide leadership and direction through a large team of professionals and/or junior managers. - Drive optimization and efficiencies in projects. - Assist management in guiding decisions that align with business objectives. - Ensure quality, completeness, and accuracy ...

As the Credit Bureau Business Activity Owner Specialist (Assistant Vice President): Consumer Credit Risk, your role will involve supporting the organization's efforts in integrating supplier services and credit data seamlessly. You will focus on integrating programs and projects with third-party credit reporting agencies and monitoring critical performance metrics for each vendor. It will be your responsibility to understand multiple strategic initiatives with the credit bureaus, identify interdependencies, support critical projects, and ensure cross-engagement connectivity. Your key responsibilities will include: - Ensuring FCRA Compliance: - Aligning all data furnished to and consumed from...

As an Associate in the Global Leveraged Finance Underwriting Credit Team at Citi, your role involves delivering best-in-class credit risk analysis, monitoring, and credit administration. Your responsibilities include: - Writing Annual Reviews and Quarterly Reviews - Supporting LFU Underwriters on transactions - Assessing the credit and financial strength of Citis most complex Large Corporate Clients - Monitoring the covered portfolio and escalating potential credit issues - Evaluating clients" business model, financial performance, and key credit drivers - Assessing borrowers" cash flow profile by building projection models - Providing analytical support across LFUs core functions To excel i...