172 Credible Challenge Jobs - Page 3

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...

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...

Role Overview: As an Intermediate Finance Accounting Analyst at our company, you will be a developing professional who integrates specialty knowledge with industry standards and practices. Your role will involve collaborating with your team and other areas to achieve the objectives of the subfunction/job family. Your analytical thinking and data analysis skills will be essential in effectively breaking down information and communicating it clearly. Strong communication and diplomacy skills will be necessary for exchanging potentially complex or sensitive information. Key Responsibilities: - Identify and resolve problems using independent judgment - Implement workflow or process changes - Dem...

As an Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) at Citi in Pune, India, you will play a vital role in supporting Relationship Management and Compliance teams by assisting with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Your responsibilities will include: - Creating and maintaining KYC records by gathering information from various sources, such as firm websites and regulatory websites - Updating system information and reporting workflow progress to your supervisor - Validating information within KYC records and Customer Identification Program (CIP) documents to ensure accura...

As a Business Risk and Control Senior Officer I, you will be responsible for working closely with management to ensure governance and execution of the Manager Control Assessment (MCA), including assessing risks associated with business changes. You will be in charge of maintaining the quality, completeness, and accuracy of the Control Framework, identifying issue root causes, recommending corrective actions, and ensuring appropriate escalation according to policies. Your role will involve directing teams in implementing the Lessons Learned Policy and monitoring control breaches to improve processes and prevent future events. Your key responsibilities will include: - Working with Management o...

As a Tax Analyst 1 at our company, you will play a crucial role as a trainee professional. Your responsibilities will include a good understanding of various processes, procedures, and systems relevant to your tasks. You are expected to have a basic comprehension of the underlying concepts and principles of the job. Your ability to make evaluative judgments based on factual information will guide you in resolving problems effectively. Key Responsibilities: - Possess a basic understanding and working knowledge of IRS Forms W-8, W-9, 1098, 1099 series, 1042-S, 945, and 1042 - Familiarity with U.S. tax information reporting rules for U.S. Persons and non-U.S. Persons - Contribute to planning, a...

As an Officer, KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. You will work closely with the Compliance and Control team to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Your key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Creating and maintaining KYC records by obtaining information from internal and external sources suc...

As a Tax Analyst 1 at our company, you will be a trainee professional expected to have a good knowledge of the processes, procedures, and systems relevant to your tasks. You should also have a basic understanding of the underlying concepts and principles of your role. Your role will involve understanding how your team works with others to achieve objectives and making evaluative judgments based on factual information. You will be tasked with resolving problems through the application of your technical experience, guided by precedents. Effective communication skills are essential, as you will need to exchange information concisely and logically while being sensitive to audience diversity. You...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, you will be responsible for supporting UAT application testing across various platforms. Your role will involve planning, coordinating, and executing digital application testing within an Agile Scrum environment. You will work collaboratively with business requestors and developers to plan testing aligned with development user stories and participate in making release decisions. Your contribution will be vital in working with product owners to develop and maintain the policy technology roadmap. Your developed user testing and documentation skills will play a crucial role in influencing and supporting...

**Role Overview:** As a Tax Analyst 1 at our company, you will be required to have a good knowledge of FATCA and CRS Due diligence and reporting processes, procedures, and systems. You should possess a basic understanding of the underlying concepts and principles relevant to the job. Your role will involve interacting with the team to achieve the area's objectives, making evaluative judgments based on factual information, and resolving problems by applying your technical experience. **Key Responsibilities:** - Responsible for the overall due diligence process for FATCA and CRS legislation, including analyzing clients" transactions and ensuring compliance, income reporting, planning, and quer...