341 Constructive Debate Jobs - Page 7

In this role as an individual in Quality Assurance, Monitoring & Testing, your primary responsibility is to assess outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing 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. Your key responsibilities include: - Having a good understanding of the Citi Risk & control framework and the fundamentals of Risk Management - Assisting in performing monitoring reviews to augment the principles defined per PRCM (Process,...

As the Credit Bureau Business Activity Owner Specialist (Assistant Vice President) for Consumer Credit Risk at our organization, your role will involve supporting efforts to seamlessly integrate supplier services and credit data. You will focus on integrating programs and projects with third-party credit reporting agencies, while also monitoring critical performance metrics for each vendor. Your responsibilities will include but not be limited to: - **FCRA Compliance:** - Ensure that all data furnished to and consumed from credit reporting agencies aligns with legal and regulatory standards. - Collaborate with legal and compliance teams to stay ahead of evolving FCRA regulations. - **Third-P...

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 executive role will involve ensuring that all credit risk technology solutions perform effectively post-deployment and align with regulatory requirements and business objectives. You will play a key role in validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in produc...

As the Intake Manager Consumer Credit Risk (Vice President) at our company, your role will involve overseeing the intake, prioritization, and implementation of all credit risk-related changes. You will be responsible for ensuring alignment with profitability goals and maintaining strong risk management disciplines within the credit risk framework. Your leadership will be crucial in managing control breaks, supporting business-as-usual (BAU) activities, and driving operational excellence. **Key Responsibilities:** - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhanceme...

As an individual in Operational Risk and Controls, your primary responsibility will be to support the Services Global Reconciliation Operations team by engaging in various activities within the functional capabilities, such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and Governance Reporting & Analysis. Your core functional responsibilities will involve supporting the assessment of existing controls, driving controls enhancements, executing the Enterprise Risk Management Framework, supporting the oversight of the MCA program, and collaborating with key stakeholders to develop corrective action plans. Additionally, you will be required to participate in issue qual...

As a Credit Portfolio Senior Manager at Citi, you will be responsible for leading the management of Citi's portfolio exposure for USPB. Your role will involve monitoring the Citi portfolio, identifying credit migration in coordination with the Risk Management team, and being part of collections, recoveries, and High Risk management space. **Key Responsibilities:** - Maintain compliance with Citibank credit policies/practices and regulatory policies - Prepare, update, and ensure approval of all internal policy and procedure changes - Conduct managerial responsibilities including coaching/mentoring and resource management - Continuously identify process improvements and efficiencies to support...

As a Model/Anlys/Valid Analyst I at Citigroup, you will be a trainee professional with a good understanding of the processes, procedures, and systems involved in your assigned tasks. You should have a basic comprehension of the underlying concepts and principles relevant to your role. Your key responsibilities will include: - Developing, enhancing, and validating methods for measuring and analyzing risk across all risk types - Assisting in preparing regular and ad-hoc reports for the Risk Management Team, ensuring data integrity and accuracy - Supporting projects to improve risk analytics, modeling, and validation systems - Having a strong grasp of database structures, key business categorie...

As an individual in Operational Risk and Controls, you will be responsible for various activities within the functional capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. Your core functional responsibility will be to support the Services Global Reconciliation Operations team. Responsibilities: - Support the assessment of the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. - Assis...

As a Model/Analysis/Valid Analyst II at Citi, your role will involve assisting with governance over critical risk data in partnership with business and technology teams. You will apply specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. Additionally, you will be expected to identify inconsistencies in data, define business issues, and formulate recommendations on policies, procedures, or practices. Key Responsibilities: - Support RMS data governance routines in compliance with Citi Data Governance ...

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, thereby strengthening risk management quality. Your key responsibilities will include: - Managing and overseeing a small team of employees - Ensuring delivery of results and contributing to the formulation of procedures - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance - Reviewing stakeholder/client feedback and responding to any quality assurance complaints or issues in a timely and eff...

As a Data Strategy Execution VP supporting the Price Risk Data Transformation program within the Markets Price Risk Data Execution team, your role will involve collaborating with stakeholders to enhance risk management controls and processes across Markets businesses and Citi Treasury Investments. You will need to work closely with various teams to design and facilitate controls for managing operational risk, valuation risk, and governance components related to Price Risk data quality. Your responsibilities will include: - Supporting the Price Risk Trade Data Execution Lead in driving strategic deliverables aligned with the target state control framework within Price Risk - Conducting data a...

As a Credit Risk Group Manager at Citi, you will be accountable for managing complex/critical/large professional disciplinary areas. You will lead and direct a team of professionals, requiring a comprehensive understanding of multiple areas within a function. Your responsibilities will include identifying credit risk, process trends, and training needs within the underwriting work completed each month. You will manage and provide credit risk management support by reporting on underwriting analyst performance, as well as managing teams to deliver a consistent and sophisticated process of underwriter review. Additionally, you will calibrate variances with front-end Quality Assurance and other ...

As a Model/Analysis/Validation Senior Analyst at the company, your role involves applying your in-depth disciplinary knowledge to contribute to the development of new techniques and processes within the defined area. You will integrate subject matter expertise and industry knowledge to understand how different areas collectively integrate within the sub-function and contribute to the overall business objectives. Your responsibilities include evaluating moderately complex issues, weighing various alternatives, and balancing conflicting situations using multiple sources of information. Strong analytical skills are required to filter, prioritize, and validate complex material from multiple sour...

As a Director, Quantitative Analyst Senior Group Manager at Citi, your role is crucial in managing multiple teams through other managers. You will need to have an in-depth understanding of how your sub-function contributes to achieving the objectives of the function. You must also have a good understanding of the industry, direct competitors" products and services to contribute to the commercial objectives of the business. Your responsibilities include: - Developing, enhancing, and validating the methods of measuring and analyzing risk, for all risk types including market, credit, and operational. You may also develop, validate, and strategize uses of scoring models and scoring model related...

In Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against applicable requirements to enhance 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 develop and execute Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools design assessment, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressing defined risks. Responsibilities: - Manage large and diverse teams by providi...

Role Overview: As a Credit Portfolio Senior Analyst 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: - Contribute to the development of new techniques and improvement of processes by applying in-depth disciplinary knowledge within Risk Management - Develop recommendations to adjust credit policies by analyzing credit and financial performance using statistical scoring, segmentation, and regression techniques - Utilize Statisti...

As an individual in Governance Reporting & Analysis at our company, you play a crucial role in developing standard risk and controls reporting to ensure the availability of reliable information for better management and decision-making. Your responsibilities include: - Managing the development and implementation of standardized risk and controls reporting across the organization, aligning with senior management, Board, and Regulator expectations. - Providing data analysis, governance, management, and oversight for Governance Committees in adherence to Citi's policies, standards, and procedures. - Ensuring proactive management of the risk and control environment through comprehensive reportin...

As a Credit Portfolio Officer at Citi, your role involves leading activities such as credit review, approvals, and portfolio monitoring to identify credit migration in coordination with the Risk Management team. Your primary objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Develop a framework for portfolio risk assessment, including evaluating credit and financial performance across various lending products and industry segments - Understand applicable credit policies, industry regulations, and their impact on prospective partners or product initiatives - Establish and leverage cross-functional partnerships, and network with...

In this role at Citigroup, as an individual in the Managers Control Self-Assessment (MCA) team, you will be responsible for designing and implementing a comprehensive and robust MCA program, also known as Risk & Control Self-Assessment (RCSA). Your primary focus will be on improving 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, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. - Identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control...

As a Quantitative Lead Analyst at the company, your role involves staying updated with developments in your field and contributing to directional strategies. You are a recognized technical authority, requiring basic commercial awareness. Your communication and diplomacy skills are essential for guiding, influencing, and convincing others, impacting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and validate methods of measuring and analyzing risk for all risk types. - Manage model risk across the model life-cycle. - Produce analytics and reporting for risk management. - Translate operational requests into programming and data criteria. -...

As a Finance Reporting Analyst 2 at our company, you will play a crucial role in the generation, reviewing, and escalation of reconciliation exceptions in coordination with the Finance Controller Team. Your responsibilities will include: - Implementing reconciliation procedures to streamline processes and improve efficiency. - Participating in User Acceptance Testing (UAT) R1 deliverables of Strategic Ledger reconciliation processes. - Monitoring exceptions on a day-to-day basis for the Strategic Ledger. - Performing regular reconciliation, investigating discrepancies between different ledger systems, and providing results to exception owners for resolution. - Analyzing breaks to identify tr...

As a Model/Analysis/Validation Analyst II at the company, your role will involve applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. You will be responsible for identifying process gaps, interpreting data, researching information, and performing root cause analysis when required. Your impact will primarily be within your own team, and you will work on developing a working knowledge of industry practices and standards. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk). - Develop, validate, and strategize th...

As a Model/Analysis/Validation Analyst II at Citigroup, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data related to risk management. Your role will involve identifying process gaps, interpreting data, making recommendations, researching information, and performing root cause analysis. You will integrate disciplinary knowledge with a basic understanding of industry practices and collaborate with stakeholders to achieve objectives. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types. - Create and strategize the uses of scoring models and related policies. - Lead projects related...

**Job Description:** As a Credit Portfolio Officer at Citi, you will be responsible for leading activities such as credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your role will involve managing Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Develop a framework for portfolio risk assessment, evaluating credit and financial performance across various lending products and industry segments - Understand applicable credit policies and industry regulations, assessing their impact on prospective partners or product initiatives - Establish and leverage cross-funct...

As an individual in Governance Reporting & Analysis at our company, you will be responsible for developing standard risk and controls reporting to ensure reliable and consistent information across the organization. Your role involves providing data analysis, governance, end-to-end management, and oversight for Governance Committees in adherence to Citis Policies, Standards, and Procedures. This will enable proactive management of the risk and control environment to meet the expectations of senior management, the Board, and Regulators. **Responsibilities:** - Manage the development and implementation of standardized risk and controls reporting to enhance decision-making and adhere to senior m...