341 Constructive Debate Jobs - Page 6

As a Credit Risk Associate at Citi, your role is crucial in delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to Risk and Banking, Capital Markets, and Advisorys (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. **Key Responsibilities:** - Own the Credit Risk Analysis for a portfolio of Relationships, including producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews and Stress Testing. - Assess the credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental cre...

As a Quality Assurance, Monitoring & Testing professional at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve conducting routine testing, developing and executing Monitoring and Testing for controls, and supporting reporting on quality control outcomes to top management and stakeholders. Additionally, you will have the opportunity to contribute to the end-to-end monitoring of controls as defined in the Risk Management policy, participate in Control & Monitoring Design Assessment meetings, and identify monitoring breaks for enhancement. Key Responsibilities: - Support the assessment of...

**Job Description:** As an individual in Managers Control Self-Assessment (MCA) at the company, you will be responsible for designing and implementing a comprehensive MCA program to improve the identification and remediation of significant control issues and operational risk events in a timely manner. **Key Responsibilities:** - Support the control activities of the MCA program, assisting in the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. - Identify, analyze, and assess potential risks to ensure timely remediation of control issues and operational events. - Assist in executing the MCA in accordance with the ORM Policy & Framework, as well as re...

Role Overview: As a Data & Credit Bureau Attributes Specialist (AVP) - Consumer Credit Risk, you will be responsible for overseeing the end-to-end lifecycle of data utilized in credit risk decisioning systems, rules engines, and regulatory reporting. Your role will involve leading the integration, governance, and transformation of complex data sets to ensure accuracy, consistency, and control of data across multiple platforms and processes. You will also be accountable for building, testing, and deploying data pipelines that drive mission-critical credit risk decisioning and regulatory compliance efforts. Key Responsibilities: - Develop and enforce a governance framework to ensure accuracy, ...

As an Individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis. Your role will involve ensuring effective end-to-end oversight, design, implementation, and execution of controls across a broad range of in-business/function risk and control responsibilities. **Key Responsibilities:** - Manage large, potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers. - Create an innovative environment for diverse teams to develop and implement robust control pr...

As a member of the Assessment & Design team at Citi, your role involves developing, designing, and implementing controls programs while ensuring adherence to Citis Policies, Standards, and Frameworks. You will be responsible for proactively identifying opportunities for controls enhancements, such as automation and standardization, to drive efficiency and risk reduction. Your efforts will contribute to maintaining operations within the firms Risk Appetite and supporting the overall risk management framework. Key Responsibilities: - Support the design and development of Citi's comprehensive controls program. - Assess the effectiveness of existing controls, identify areas for improvement, and ...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tool design assessment, and execution of monitoring/testing tools to assess key control effectiveness in addressing defined risks. **Responsibilities:** - Provid...

As a member of the Global Consumer Bank (GCB) Risk Modeling Utility team within Citi, you will play a crucial role in supporting the US Consumer Banks Branded Cards portfolios. Your primary responsibility will be to develop Account Management Risk Models using both traditional and Machine Learning techniques. These models must be created in alignment with the Risk modeling policies and procedures set forth by the organization. Leveraging a variety of technologies such as SAS, R, Python, H2O, Spark, and more, you will extract valuable insights from data to drive informed decision-making. Your tasks will encompass all phases of model development, including design, training, testing, validation...

As a Credit Portfolio Analyst II at Citi, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role involves ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. **Key Responsibilities:** - Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring they function as intended...

As an individual in Quality Assurance, Monitoring & Testing, your primary responsibility involves assessing outcomes from activities and processes against 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. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and executing monitoring/testing tools to evaluate the effectiveness of key controls designe...

As an individual in Assessment & Design, your role involves developing, designing, and implementing controls programs following Citis Policies, Standards, and Frameworks. You are responsible for proactively identifying and driving controls enhancements such as automation, standardization, and rationalization. Your activities include first-line tasks for identifying, measuring, and assessing key risks and controls in partnership with relevant process owners to ensure operations within the firms Risk Appetite. **Key Responsibilities:** - Help support the design and development of Citi's comprehensive controls program. - Perform assessment of the effectiveness of existing controls, identify are...

In this role, you will be responsible for conducting comprehensive financial analysis of Commercial Real Estate properties, developing and maintaining complex financial models specific to various CRE asset types, preparing credit approval request memorandums, conducting projection modeling, and supporting Senior Underwriters in making recommendations/credit decisions. You will also oversee periodic relationship credit monitoring, proactively identify early warning signs of credit deterioration, review and validate financial spreads and reports, and ensure all transactions are in compliance with regulatory and Citi guidelines. Key Responsibilities: - Conduct comprehensive financial analysis o...

Role Overview: As the Intake Manager Consumer Credit Risk (Vice President) at our company, you will be responsible for overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your role will be crucial in ensuring alignment with profitability goals and maintaining strong risk management disciplines within the credit risk framework. You will lead a functional team to ensure effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance. Key Responsibilities: - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, cr...

Role Overview: The role of the US COO Reporting & Analytics team involves designing, developing, and executing management routines to support information requests and provide analytical support for various lines of business across USPB Consumer, including specialized functions. You will be responsible for interpreting business reports, developing business analysis to assist Senior Management in identifying trends and themes for business issues" root cause, with a focus on Operational Risks across USPB. Specifically, you will utilize Tableau to enhance reporting capabilities for stakeholders. Key Responsibilities: - Automate and normalize data from disparate data sources or systems. - Code, t...

As a credit policy manager at Citi, your role will involve leading the development, implementation, and monitoring of credit policy strategies for new account originations across various unsecured lending portfolios. Your responsibilities will include ensuring that credit strategies are analytically sound, compliant with regulatory expectations, and aligned with the bank's risk appetite and growth objectives. Key Responsibilities: - Support management & optimization of acquisition credit policies for a $150B+ portfolio generating 15MM new accounts annually - Collaborate with various teams to design, implement, and validate acquisition strategies - Lead quantitative analyses to assess risk-ad...

As a Senior Testing Analyst (SAS-PEGA) (AVP) in Consumer Credit Risk at our company, your primary responsibility is to develop and manage comprehensive test strategies, plans, and scripts to ensure the accurate integration of credit risk strategies and business rules across various teams and platforms. Your role will involve testing the implementation of credit strategies to support the organization's broader credit risk initiatives and driving continuous improvements in testing methodologies. You will report to the Senior Leader in Consumer Credit Risk Testing and Validation. Key Responsibilities: - Lead the development of comprehensive test strategies for credit risk models, decisioning en...

Role Overview: You will be responsible for enhancing and improving Risk policies using statistical techniques to optimize business growth and profits by minimizing losses. Supporting tactical and strategic Risk Analytics projects for Citis Branded Cards Proprietary Cards Risk Management group in the US. Your role will involve developing and managing the implementation of effective risk management strategies to mitigate credit losses, including designing, executing, and interpreting credit tests on statistically sampled customer populations. You will apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes. It is essential for y...

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 and how teams collaborate to accomplish goals of the sub-function/ job family - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses wi...

As a Credit Portfolio Senior Analyst at Citi, your role involves conducting credit reviews, credit approval, and monitoring the portfolio to manage Citi's exposure to clients and counterparties globally. You will work closely with the Risk Management team to identify credit migration and contribute to the development of new techniques and processes within Risk Management. Key Responsibilities: - Develop recommendations to adjust credit policies by analyzing credit and financial performance - Utilize Statistical Analysis System (SAS) in a UNIX environment for risk, financial, and data analyses - Research customer queries using risk systems, support ad-hoc risk policy analyses, and projects - ...

As an Underwriter Analyst at Citi, your role involves delivering best-in-class credit risk analysis, monitoring, and credit administration to support ICG Risk and BCMA in ensuring the safety and soundness of wholesale lending. You will be responsible for a portfolio of ICG Risk Relationships, conducting Credit Risk Analysis, producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews. Reporting directly to the ICM Underwriter Manager, your responsibilities include assessing credit and financial strength, continuous portfolio monitoring, partnership with stakeholders, and supporting various initiatives. **Key Responsibilities:** - Assess th...

In Assessment & design, you are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citis Policies, Standards, and Frameworks. You proactively identify and drive controls enhancements such as automation, standardization, and rationalization including transformation execution activities. Your role includes first-line activities for the identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm's Risk Appetite. **Key Responsibilities:** - Support the de...

As a Credit Bureau Business Activity Owner Specialist (Assistant Vice President) in Consumer Credit Risk at our organization, your role will involve supporting the seamless integration of supplier services and credit data, focusing on programs and projects with third-party credit reporting agencies. You will be responsible for understanding strategic initiatives with the credit bureaus, identifying interdependencies, supporting critical projects, and ensuring cross-engagement connectivity. Key Responsibilities: - Ensure FCRA Compliance by aligning all data furnished to and consumed from credit reporting agencies with legal and regulatory standards - Oversee Third-Party Data Management & Inte...

Role Overview: As the Post Implementation Validation & Production Monitoring Manager (Vice President) in Consumer Credit Risk, you will be responsible for overseeing the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role will ensure that all credit risk technology solutions, once deployed, perform effectively and align with regulatory requirements and business objectives. You will lead efforts to validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. Key Responsibilities: - Over...

In this role at Citi, you'll be joining the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) as an Associate in the Credit Assessment team. Your main responsibility will be to deliver best-in-class credit risk analysis, monitoring, and credit administration in partnership with the broader ICM Underwriting and Banking, Capital Markets and Advisorys (BCMA) team to ensure the safety and soundness of wholesale lending across ICG. You'll work with the LFU team to enhance Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews - Support LFU Underwriters on transactions - Ass...

As the Financial Planning and Analysis Lead Analyst at Citi, your role is crucial in providing management with analysis and insights into the company's financial results. You will collaborate with the broader Finance team to contribute to the directional strategy and offer specialized advice on evaluating Citi's current and projected financial performance. **Key Responsibilities:** - Create financial reports and summarize financial trends for senior management - Advise on directional strategy and significant business decisions - Analyze annual 3-year Strategic/Operating Plans, CCAR PPNR forecasts, mid-year reforecasts, and bi-monthly outlooks in partnership with other FP&A teams - Prepare an...