131 Credible Challenge Jobs

Job Description: As the KYC Operations Manager at Citi, you will lead and direct a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in alignment with the Compliance and Control team. Your primary responsibility will be overseeing the development and management of an internal KYC (Know Your Client) program. You will manage and lead KYC operations by executing processes following Citi compliance policies, oversee the KYC control environment, and ensure team service level standards are consistently met through people management and development. Additionally, you will collaborate with the Compliance department and senior management ...

In this role of KYC Operations Intmd Analyst at Citi, your main responsibility will be to manage the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your role will involve developing and managing a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on various activities, including deve...

As a Credit Risk Senior Analyst at Citi, your role involves applying in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes in the credit decisions area. Your responsibilities include: - Overseeing the monthly Loss Forecasting aspects of the group - Liaising with the Finance, Collections & Risk Policy team regarding Loss Forecasting - Analyzing Forecasting in Citi Corp related to Forbearance performance, reporting, and Recoveries performance and reporting - Analyzing fraud portfolio performance at a granular level - Developing detailed diagnostics on Fraud behavior and assessing its impact on portfolio performance to support the fo...

Role Overview: As a Business Risk and Control Sr Officer I at our company, you will be a strategic professional who closely follows the latest trends in the field and adapts them for application within your role and the business. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business. Your role will primarily affect a sub-function and you will be responsible for handling staff management issues, including resource management and allocation of work within the team/project. Key Responsibilities: - Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk &...

As a Tax Analyst at Citi, you will be a trainee professional dealing with tax liabilities, compliance, financial reporting, planning, and controversy processes. Your responsibilities will include: - Managing tax liabilities of Citi and its transactions with clients - Contributing to planning, accounting, filing, and reporting tax liability - Assisting in compiling information for income tax filing at all jurisdiction levels - Directing small to medium-sized Finance operational teams - Advising on technical procedures and concepts - Improving process efficiencies and applying policies to business - Performing other assigned duties and functions You will need the following qualifications: - 2 ...

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 Business Risk and Control Officer at Citigroup, you will be a recognized technical authority within the business, requiring basic commercial awareness. Your role will involve providing advice and counsel related to the technology or operations of the business, impacting an entire area and affecting the overall performance and effectiveness of the sub-function/job family. Key Responsibilities: - Contribute to governance and facilitate the execution of the Manager Control Assessment (MCA) as required by the MCA Standard, including assessing and approving risks associated with business changes. - Support teams in implementing the Control Framework, including Risk Control Policy, Control St...

As a Tax Professional at the company, your primary role will involve the preparation, filing, and review of US Property tax returns, specifically focusing on Personal Property Tax, Real estate, and Annual Licensing with various state taxing jurisdictions. This position requires you to apply your 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 conducting research to interpret factual information. Additionally, you will identify inconsistencies in data, define business issues, and formulate recommendations on policies, procedures, or p...

Role Overview: You will be responsible for ensuring accurate US Sales and Use tax compliance, including validation of transactions, review of product and service taxability, reconciliation of tax data and reports, and oversight of exemption and do not remit cases. Your role will involve working with Vertex O, ERP systems, and large datasets to identify discrepancies, improve tax accuracy, and support timely filings with state and local taxing authorities. Key Responsibilities: - Validate Sales & Use tax transactions in Vertex O, including checks for tax accuracy, exemptions, and do not remit cases - Review product and service taxability, ensuring correct classification and mapping within Ver...

As a Finance Accounting Specialist at our company, you will be responsible for relatively complex assignments that have a direct impact on the business. You will work with little to no direct supervision and may handle a diverse range of products and services. Your role will involve applying your working knowledge of technical and professional principles to contribute to team objectives and ensure quality and service delivery. Additionally, you will be expected to recommend new options to enhance productivity and resolve basic to moderately complex problems. **Key Responsibilities:** - Work under little to no direct supervision to deliver assigned accounting tasks - Handle an expansive and d...

As a Vice President, Sr. AI/ML Model Risk Validator at Citi, your role will involve managing a portfolio of Generative AI and Natural Language Processing (NLP) models. Your responsibilities will include: - Performing model validations, annual reviews, ongoing monitoring, model limitation remediation, and supervisory/peer reviews for the assigned portfolio. - Evaluating technical and functional aspects of Generative AI and NLP models, assessing model assumptions, conceptual soundness, calibration, and performance. - Conducting in-depth reviews of model development documentation, executing validation tests, and preparing comprehensive validation reports. - Researching emerging techniques in Ge...

As a Risk Analytics, Modeling and Validation professional at the company, your role involves the development, enhancement, and validation of methods for measuring and analyzing various risks such as market, credit, and operational risks. Your work is crucial in providing a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. Key Responsibilities: - Perform model validations, annual model reviews, ongoing monitoring reviews, and model limitation remediation reviews for one or more model/product types under the supervision of a Validation Lead. - Provide eff...

As a Fin Solutions Intmd. Analyst at Citi, you will be responsible for contributing to the design, roll-out, and governance of financial solutions. Your key responsibilities will include: - Participating in formulating and setting strategic direction for the process, organization, and architecture covering Finance across Citi businesses, products, functions, and locations - Assisting in setting business and information architecture standards for Finance - Playing a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes - Participating in assessing and incorporating changing business, regulatory, and market infor...

As an Intermediate Finance Accounting Analyst at the company, your role involves integrating in-depth specialty knowledge with a solid understanding of industry standards and practices. You will demonstrate a good understanding of how your team and area integrate with others to accomplish objectives. Your analytical thinking and knowledge of data analysis tools and methodologies will be essential. It is crucial to be able to break down information in a systematic and communicable manner, and developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Key Responsibilities: - Identify and resolve problems using independent judgment - Impleme...

As a Testing Manager at SMBIC Data and Regulatory Operations Group, you will play a crucial role in ensuring adherence to non-financial regulatory reporting changes. Your responsibilities will include: - **Strategy**: Developing and implementing the overall testing strategy for non-financial regulatory reporting changes. - **Team Leadership**: Leading and managing a team of testers, providing guidance, mentorship, and feedback. - **Collaboration**: Working closely with business analysts, SMEs, and developers to understand requirements and system changes. - **Scope Definition**: Defining the scope of testing for each project, ensuring comprehensive test coverage. - **Test Planning & Developme...

As a Director - Model Validation - Hybrid at Citi, you will be part of the Risk Management organization overseeing Citis risk governance framework and risk appetite. Your role will involve leading a team to perform independent review and effective challenge of Artificial Intelligence (AI) non-model objects used in Citi, including Generative AI use cases. You will also be responsible for developing Validation Guidelines for Generative AI use cases and communicating validation outcomes to senior management, Internal Audit, and external regulators. Your role will require excellent communication skills and the ability to handle staff management issues within the team/project. **Key Responsibilit...

As a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) at our company, your role involves assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Your collaboration with the ICRM Product and Function coverage teams is essential to develop and apply CRM program solutions that meet the function/business/product and customer needs in alignment with the Citi program framework. Your primary responsibilities will include moni...

As the Finance Acctg Group Manager at our company, you will be responsible for managing complex and critical areas within the finance function. You will lead a team of professionals and ensure the delivery of a full range of services to the business or geographic regions. Your role will require a comprehensive understanding of multiple areas within the function and strong commercial awareness to achieve the function's objectives. You will be involved in short- to medium-term planning and have full management responsibility for your team, including budget planning and performance evaluation. **Key Responsibilities:** - Ensure financial controls are in place for all key processes and address a...

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. -...

**Job Description:** This position is part of the Artificial Intelligence (AI) Review and Challenge Group within Citi's Model Risk Management organization. You will be responsible for reviewing and validating all AI non-models at Citi across markets, lines of business, and functions, spanning various AI sub-fields such as Natural Language Processing, Computer Vision, Recommender systems, Anomaly detection, etc. **Key Responsibilities:** - Perform independent review and conduct effective challenge across the lifecycle of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects. - Ensure adherence to applicable policies, procedures, templates, and testing guidance to manage the r...

As a Risk Analytics, Modeling, and Validation professional at our company, your role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational risks. You play a vital role in providing a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. **Key Responsibilities:** - Perform model validations, annual model reviews, ongoing monitoring reviews, and model limitation remediation reviews for one or more model/product types under the supervision of a Validation Lead....

As a Model Validator at Citi, you will be responsible for performing model validations, annual reviews, ongoing monitoring, and remediation reviews for models related to risks such as market, credit, and operational. Your role will involve providing effective challenge to the model development process, evaluating testing approaches and results, and contributing to regulatory and internal audit responses. You will collaborate with other teams within Risk and the Business to ensure compliance with policies and procedures. Additionally, you will support the development of best-in-class qualitative model validation process standards and actively seek opportunities for process improvements. Key R...

As a member of the MCA Quality Assurance team at Central Controls, your role is crucial in upholding quality standards within the enterprise-wide Manager Control Assessment program. Your primary objective is to ensure that management can rely on MCA insights through maintaining timely, accurate, and comprehensive data. Key Responsibilities: - Conduct quality assurance reviews of the MCA program organization-wide - Challenge the quality of MCA standards, procedures, and practices - Confirm adherence to established standards and validate non-MCA data sources in MCA - Recommend actions to address operational weaknesses and identify execution errors for remediation Your responsibilities will enc...

As a KYC Operations Intermediate Analyst at Citi, your role involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your main objective is to develop and manage an internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Collaborate with Compliance and Operations to develop Ops procedures with clear guidance on completing APAC country variance requirements - Develop materials and deliver training to Operations regarding key changes related to APAC country variance requirements - Coordinate APAC country variance changes from Compliance and communicate with Operations ...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, you will play a crucial role in supporting UAT application testing across various platforms. Your responsibilities will include planning, coordinating, and executing digital application testing within an Agile Scrum environment. Collaborating with business requestors and developers, you will proactively plan testing aligned with development user stories and participate in making release decisions. Additionally, you will work closely with product owners to develop and maintain the policy technology roadmap, requiring developed user testing and documentation skills to influence and support the technolo...