341 Constructive Debate Jobs - Page 8

As a Credit Portfolio Analyst II at the 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 role aims 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 cre...

As a Model/Analysis/Validation Analyst II at our company, your main 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, ensuring the quality of tasks and services provided. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (market, credit, operational). - Develop, validate, and strategize the uses of scoring models and related policies. - L...

As an Institutional Credit Managements (ICM) member, you will be responsible for providing integrated end-to-end credit underwriting, measurement, management, monitoring, and reporting for wholesale credit businesses. You will be a part of the Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) team within the ICM organization. Key Responsibilities: - Support the Leveraged Finance Underwriting Lead in implementing and delivering a robust Quality Assurance function. - Provide effective challenge during Quality Assurance Reviews (QARs) to ensure credit review processes are followed. - Assist in identifying and escalating weaknesses in credit processes. - Support in ensuring effectiv...

As a Model/Analysis/Validation Analyst I at the company, your role involves monitoring, assessing, analyzing, and evaluating processes and data related to risk management. You will be responsible for identifying process gaps, adhering to operating procedures, interpreting data to make recommendations, researching information, identifying inconsistencies in data or results, and performing root cause analysis when required. It is essential for you to integrate established disciplinary knowledge within a specialty area with a basic understanding of related industry practices. You should also have a good understanding of how your team interacts with other stakeholders to achieve the objectives o...

As the Records Management Group Manager at the company, your role involves identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. You will be supporting Citis businesses and functions in complying effectively and efficiently with the requirements of the Records Management Program. **Key Responsibilities:** - Lead and direct a team of professionals, including management of people, performance evaluation, compensation, hiring, disciplinary actions/terminations, and budget approval - Act as a liaison for the Records Management Program to ensure risk-based strategies are identified, developed, and/or adopted - Identify and ...

Role Overview: The Model/Analysis/Validation Manager holds full leadership and supervisory responsibility in providing operational and service direction to the team(s). Your role involves applying in-depth disciplinary knowledge to offer value-added perspectives and advisory services. You may contribute to the development of new techniques, models, and plans within your area of expertise. Strong communication and diplomacy skills are essential for this role. You will be responsible for the volume, quality, and timeliness of end results, and will also share responsibility for planning and budgets. Your work will have a significant impact on the overall performance and effectiveness of the sub...

Role Overview: As a Senior Analyst in the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) at Citibank, your main objective will be to provide top-notch credit risk analysis, monitoring, and credit administration in collaboration with the broader ICM Underwriting and Banking, Capital Markets, and Advisory (BCMA) teams. Your role is crucial in ensuring the safety and stability of wholesale lending across ICG. Working alongside the LFU team, you will contribute to establishing an exceptional Leveraged Lending Underwriting organization with the primary aim of significantly improving Citis end-to-end Leveraged Lending credit management process....

As a CCAR/CECL Model Developer for unsecured portfolios in US Personal Banking and Wealth Management, your role will involve developing models for credit cards, installment loans, and ready credit. You will focus on regulatory model monitoring analytics to track performance and conduct annual model reviews. Your responsibilities will include data acquisition, QA/QC for model development, creating stress loss models at segment/account level, conducting sensitivity and back-testing, and annual model validation/recalibration. Additionally, you will be accountable for comprehensive model documentation, collaborating with cross-functional teams, and preparing responses to regulatory agencies rega...

As a Risk QC Credit Officer, you will deliver results by using your discretion and judgment based on your in-depth subject matter and industry expertise. Your role involves evaluating complex and variable issues with substantial potential impact, weighing various alternatives, and balancing conflicting situations using multiple sources of information. Strong communication and diplomacy skills are essential to support, guide, and influence others, especially colleagues within the function and across different areas. You may also assist with planning, policy formulation, and feedback on work product quality, demonstrating a strong understanding of processes and the ability to identify gaps for...

Role Overview: Institutional Credit Managements (ICM) focuses on providing integrated credit underwriting, measurement, management, and monitoring for wholesale credit businesses. Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) plays a crucial role within the ICM organization by ensuring that established standards and processes are consistently followed. As the WCR Head of In-Business QA, you will be responsible for reporting QAR results, identifying areas of improvement, and engaging with various stakeholders to enhance the management of wholesale credit risk. Key Responsibilities: - Assist the Regional Lead of In-Business QA in implementing and maintaining a robust Quality A...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes overseeing the quality testing performed for business function quality control and transformation lead quality control post completion of activities/processes. Your role involves developing and executing Monitoring and Testing for controls to assess the effectiveness of key controls designed to address defined risks. Key Responsibilities: - Provide leadership and direction to a large team of professionals and/or junior managers. - Drive optimization and efficiencies in proje...

As a member of the US Personal Banking and Wealth Management team, your role will primarily involve focusing on regulatory model monitoring analytics for various unsecured portfolios such as credit cards, installment loans, ready credit, and more. Your responsibilities will include: - Analyzing quarterly model performance results - Conducting diagnostic analytics around forecast or performance shifts - Explaining model results and reviewing drivers of observed gaps with risk managers and internal model development teams - Performing formal quarterly and annual model reviews - Obtaining and conducting QA/QC on data for model development - Developing segment and/or account level stress loss mo...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes to ensure conformance with applicable requirements and strengthen risk management quality. This includes conducting quality testing for business function quality control, leading quality control post-completion of activities/processes, and developing/executing Monitoring and Testing for controls. Key Responsibilities: - Understand the Citi Risk & control framework and fundamentals of Risk Management - Assist in performing monitoring reviews as per PRCM principles - Support end-to-end monitoring of controls defined in the Risk Management policy - Participate in stra...

Role Overview: Join the dynamic Risk & Controls team within Services Technology at Citi and play a pivotal role in safeguarding clients and assets. As a Technology Risk Analyst, you will partner with global application teams, acting as a trusted advisor and subject matter expert in technology risk management. Your role will involve guiding development teams through the software development lifecycle (SDLC), ensuring adherence to Citi's security policies, and fostering a culture of risk awareness. This position presents a unique opportunity to influence strategic decisions, contribute to cutting-edge projects, and work with a diverse range of technologies and stakeholders globally. Key Respon...

Role Overview: The Central Control Capabilities function at this company is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. The Control Assessment and Central Testing functions collaborate with Control Owners and In-business Control Teams to carry out all the M&T activities for the key controls in scope of the CTU. This includes various activities such as control design assessment, development of tools for operational effectiveness monitoring and testing, as well as the execution and disposition of exceptions identified through M&T activities. The Central Testing function is primarily based out of Citi Service Centers in India and is structured along...

As a senior member of the Markets Operations Risk and Control team, your role involves providing independent oversight, challenge, and governance to enhance risk management within the North Americas Futures & Derivatives Clearing Operations team. Your key responsibilities include: - Working with Management on governance and facilitating the execution of the Manager Control Assessment (MCA) - Ensuring quality, completeness, and accuracy of the implementation of the Control Framework - Identifying issue root causes and recommending corrective actions - Reviewing and challenging the design and management of controls to mitigate risks - Identifying, assessing, and responding to Operational and C...

As a Model/Analysis/Validation Officer at the company, your role involves being a recognized technical authority in your area within the business. You will need to have basic commercial awareness and excellent communication and diplomacy skills to guide, influence, and convince others, including colleagues from different areas and external customers. Your work will have a significant impact on the area you are responsible for, ultimately affecting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types, including market, credit, and operational risks. - Manage model risk ...

**Job Description:** As an individual in Quality Assurance, Monitoring & Testing at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. You will be involved in the development and execution of Monitoring and Testing for controls, including control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of ke...

Role Overview: As a Model/Anlys/Valid Intmd Analyst at our company, you will be a developing professional with the ability to independently tackle most problems and solve complex issues. You will integrate your in-depth specialty area knowledge with industry standards and practices, contributing to the objectives of the subfunction/job family. Your role will require analytical thinking, attention to detail, and the ability to interpret data and results accurately. Effective communication and diplomacy skills are crucial to exchange potentially complex information with various stakeholders. Key Responsibilities: - Develop, enhance, and validate methods for measuring and analyzing risk across ...

Role Overview: The Central Control Capabilities function at Citi is responsible for driving Monitoring & Testing (M&T) of key controls across the enterprise. The function comprises four groups: Control Assessment, Call Listening, Central Testing, and Strategy, Governance & Automation. This role is part of the Central Testing team, primarily based out of Citi Service Centers in India. The identified candidate will be part of the M&T Execution team. Key Responsibilities: - Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assist in performing Quality check on monitoring reviews as per ARCM (Activity, Risk, Control & Monitoring) - Documen...

As a Credit Risk Officer at Citi, your role involves staying abreast of developments in the field, contributing to directional strategy, and being a recognized technical authority. Your responsibilities include: - Assessing quality and risks of assigned portfolios - Reviewing and improving credit risk processes and standards - Evaluating Risk Appetite framework and risk ratings - Ensuring appropriate staffing models and resources - Monitoring Corrective Action Plans and Fundamental Credit Risk documents - Providing advice on technology and operations - Demonstrating Quality Assurance activities - Assessing risks in business decisions with focus on compliance and ethical behavior To be succes...

As an Officer, Monitoring & Testing Intermediate Analyst at Citi, your role involves assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Here are the key responsibilities expected from you: - Execute Monitoring and Testing of controls, including performing control design assessments and assessing the design of monitoring & testing tools - Participate in strategic initiatives for control performance enhancement - Assist in identifying monitoring/testing breaks and suggest enhancements - Support in end-to-end monitoring and testing of controls as defined in the Risk Management policy - Particip...

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 quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. The role involves the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Key...

Role Overview: As the Data Governance Foundation Lead Analyst, you will be responsible for 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 assisting in identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance and issue management process, as well as regulatory and audit response and action tracking. You must be dynamic, flexible, and adept at responding to rapidly changing needs. Your ability to handle ambiguity and complexity will be crucial as you deliver on multiple respon...

As the Data Governance Foundation Lead Analyst at our company, your role is crucial in 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 assisting in identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance, issue management process, as well as regulatory and audit response and action tracking. Responsibilities: - Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework - Design, implement, and monitor Data Quality scorec...