350 Monitors Jobs

As a Model/Analysis/Validation Analyst II at Citigroup, your role involves 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, making recommendations, researching information, and performing root cause analysis when required. It is essential for you to integrate disciplinary knowledge within a specialty area with a basic understanding of related industry practices. Key Responsibilities: - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk). - Lead projects related...

Role Overview: You will provide full leadership and supervisory responsibility, offering operational and service leadership to your team(s). Your expertise in risk analysis will be utilized to develop new techniques, models, and plans within your area of specialization. Strong communication and diplomacy skills are essential for this role as you will be responsible for the volume, quality, and timeliness of end results, impacting the overall performance of the sub-function/job family. Key Responsibilities: - Develop, enhance, and validate methods for measuring and analyzing various risk types including market, credit, and operational risks. - Conduct statistical analysis and data modeling/va...

As a Model/Analysis/Validation Analyst I at Citigroup, your role involves monitoring, assessing, analyzing, and evaluating processes and data related to risk management. You will be responsible for identifying process gaps, interpreting data, making recommendations, and performing root cause analysis when necessary. Your impact will be primarily 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. - Develop, validate, and strategize the uses of scoring models and related policies. - Lead projects related to the development, testing, and validation o...

As an Ops Sup Analyst 1 at our company, you will be a trainee professional requiring a good knowledge of processes, procedures, and systems. Your role involves understanding underlying concepts, making evaluative judgments, and resolving problems by applying acquired technical experience. Your impact will be limited to your own job with a direct influence on the business through the quality of tasks/services provided. **Responsibilities:** - Participate in applying operational risk policies, technology, and tools to minimize losses - Contribute to risk assessments and address root causes leading to operational risk losses - Provide governance and oversight, including technology operational r...

Role Overview: You are the KYC Operations Lead Analyst at Citi, a senior-level position where you will be responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program. Key Responsibilities: - Take ownership of the Global Scorecard (GSC) control framework, conducting rigorous control reviews to ensure alignment with Global AML KYC Policy and internal standards. - Lead critical GSC projects, drive organizational change, and enhance efficiency by realigning non-KYC processes within the broader operations organization. - Design and imp...

**Job Description:** You will be an integral part of the Loss / Loan Loss Reserve Forecasting and Stress Testing team within NA Cards Risk Management division at Citi. Your primary responsibility will be to calculate and manage the net credit loss and loan loss reserve forecast for a $90BN + portfolio. You will work closely with the Finance teams to build forecasts for credit losses and loan loss reserves under varying macro-economic and business conditions. Your role will also involve leading NA Cards efforts around Comprehensive Capital Analysis & Review (CCAR/DFAST) for NA Cards portfolios. **Key Responsibilities:** - Reliably execute and demonstrate leadership in Quarterly loss / loan lo...

As a Model/Analysis/Validation Senior Analyst at the company, you play a key role in developing new techniques and improving processes within your area of expertise. Your responsibilities include: - Developing, enhancing, and validating methods for measuring and analyzing risk across all risk types - Conducting statistical analysis for risk-related projects and data modeling/validation - Applying quantitative and qualitative data analysis methods using tools like SAS programming, SQL, and Visual Basic - Preparing statistical and non-statistical data exploration, validating data, and identifying data quality issues - Analyzing data reports, making recommendations to address business needs, an...

As a Senior Vice President, Credit Risk Senior Officer - Hybrid at Citi based in Mumbai, India, you will play a crucial role in overseeing the Trade portfolio in Asia Pacific and ensuring adherence to Citis risk management principles and standards. Your responsibilities will include: - Providing approval of country and/or product programs, identifying risk factors, and aligning local requirements with global standards. - Reviewing new product or trade solutions initiatives and identifying gaps for further review. - Approving Cluster Deal Reviews and challenging the appropriateness of trade facilities. - Supporting TTS Trade Risk in reviewing structured deals submitted to the Global Deal Revi...

As an Ops Sup Analyst 1 at Citi, you will play a key role in applying operational risk policies, technology, and governance processes to minimize losses and address root causes of operational risk. Your responsibilities will include: - Participating in risk assessments and driving actions to address root causes of operational risk losses - Identifying system or process weaknesses and proposing solutions for increased processing efficiency - Integrating control functions to ensure thorough risk scrutiny - Identifying and organizing cross-functional solutions for risks that span across businesses - Performing additional duties as assigned You are expected to have excellent written and verbal c...

As a member of the US Personal Banking and Wealth Management team, your role will primarily involve focusing on regulatory model monitoring analytics for Secured and Small Business portfolios. This will include tasks such as regular model performance tracking and annual model reviews. Your key responsibilities will include: - Analyzing quarterly model performance results and conducting necessary performance analysis for production models - Performing diagnostic analytics when forecast or performance shifts are identified, including standard reporting and drill-down analytics - Explaining model results and reviewing drivers of observed gaps or deterioration in model performance with regional/...

Role Overview: As an Underwriter at the organization, you will play a strategic role in considering credit strategies for private credit transactions and the credit financing business. Your responsibilities will focus on structured credit and securitization related credit facilities, requiring extensive product knowledge, corporate credit expertise, and the ability to review legal documents thoughtfully. Your role will have a significant impact on the overall effectiveness of the ICM Organization, necessitating good judgment in various business situations. Key Responsibilities: - Appropriately assess credit risk and other risk considerations in business decisions, ensuring compliance with la...

Role Overview: As a Model/Analysis/Validation Intermediate Analyst at Citigroup, you will be expected to deal with most problems independently and have the latitude to solve complex issues. Your role will involve integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. You are required to have a good understanding of how your team and area integrate with others in accomplishing the objectives of the subfunction/job family. Your analytical thinking and knowledge of data analysis tools and methodologies will be crucial for your success in this role. Attention to detail is essential when making judgments and recommendations based on factual i...

As a Front-End Design Engineer (RTL Integration) at EdgeCortix, you will be responsible for integrating proprietary Dynamic Neural Accelerator (DNA) IP and other third-party IPs into complex SoC architectures, contributing directly to the development of next-generation AI hardware. Your role is crucial in shaping the future of high-performance, energy-efficient edge computing. Key Responsibilities: - Own the IP integration into ASSP/SOC - Integrate EdgeCortix DNA IP and other third-party IP - Proficiency in RTL rule checkers (Lint), CDC, RDC, LEC - Solid experience with Verilog, C/C++, and scripting languages - Knowledge in RTL design, Synthesis, Static Timing Analysis, and Power Analysis - ...

In your role as the Senior Vice President, Credit Risk Senior Officer at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and assessing risks independently. Your responsibilities will include: - Providing approval of country and/or product programs, identifying risk factors and variances, and defining controls to align local requirements with global standards. - Acting as the first-level reviewer for new product or trade solutions initiatives, identifying gaps requiring further review. - Reviewing and challenging the appropriateness of trade facilities and structured deals. - Performing deep dive concentration reviews, event-driven analysis, and pr...

As a Credit Risk Specialist, your role involves supporting the country CDE team in coordination with the Risk Policy team to ensure the delivery and support for Credit Policy Automation through Blaze Tools. **Key Responsibilities:** - Providing end-to-end support to country risk on setup/maintenance of credit acquisition rules using CDE/RMA. - Translating credit risk policies into rules, supporting testing, and implementation. - Supporting the daily workflow for a country unit that performs rules authoring. - Solving unique service issues/problems and recommending workarounds on requirement analysis, design, and coding. - Participating in GC Agile Release Management, understanding CI/CDE req...

As a Credit Risk Analyst at Citi, you will be a part of the Institutional Credit Management (ICM) organization, responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration in partnership with ICG Risk and Banking, Capital Markets, and Advisory (BCMA) teams. Your role involves assessing the credit and financial strength of Citis counterparts, completing credit analysis write-ups, and continuously monitoring the portfolio. You will also collaborate with regional and industry stakeholders, support ICM Voice of the Employee (VOE) initiatives, and potentially travel (less than 10%). Key Responsibilities: - Assess the credit and financial strength of Citis ...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. In this role as an Underwriter C11, an intermediate level role, you'll apply in-depth disciplinary knowledge, contribute to the development of new techniques, and improve...

As an Officer, Institutional Credit Management (ICM) Underwriting Credit Risk Senior Analyst at Citi, your role involves dealing with most problems independently and integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. You are expected to apply analytical thinking and knowledge of data analysis tools and methodologies, with attention to detail when making judgments and recommendations based on factual information. Your role will have a moderate but direct impact through close contact with the businesses" core activities, and the quality and timeliness of service provided will affect the effectiveness of your own team and other closely ...

Experience : 3.00 + years Salary : INR 2680000-3750000 / year (based on experience) Expected Notice Period : 30 Days Shift : (GMT+05:30) Asia/Kolkata (IST) Opportunity Type : Remote Placement Type : Full Time Permanent position(Payroll and Compliance to be managed by: Architect Labs) (*Note: This is a requirement for one of Uplers client - Architect Labs) What do you need for this opportunity Must have skills required: Data Analytics, emulation, Tape-out, SystemVerilog, testbench, UVM/OVM, VCS, Python, design verification, SoC Design Architect Labs is Looking for: As a Design Verification Engineer at Architect Labs , you'll redefine the hardware design and verification process, methodology, ...

As a seasoned Model/Analysis/Validation Senior Analyst at Citigroup, your role involves applying your in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflows within the defined area. You will be integrating subject matter and industry expertise, requiring a thorough understanding of how areas collectively integrate within the sub-function. Your role will involve evaluating moderately complex issues with substantial potential impact, utilizing your analytical skills to filter, prioritize, and validate complex material from multiple sources. Strong communication and diplomacy skills are essential as you assume informal/f...

As a member of the US Personal Banking and Wealth Management team, your role will primarily involve focusing on regulatory model monitoring analytics for Secured and Small Business portfolios. This will include tasks such as regular model performance tracking and annual model reviews to ensure compliance and effectiveness. Your key responsibilities will include: - Analyzing quarterly model performance results and conducting necessary model performance analysis for production models - Performing diagnostic analytics to identify drivers of forecast or performance shifts, utilizing standard reporting and drill-down analytics - Explaining model results and reviewing factors contributing to obser...

As an Officer, Institutional Credit Management (ICM) Underwriting Credit Risk Senior Analyst at Citi, your role involves dealing with most problems independently, integrating specialty area knowledge, and applying analytical thinking and data analysis tools. You are expected to provide analysis of a business" financial trends, manage risks associated with borrowing relationships, and ensure compliance with Citibank policies. Key Responsibilities: - Provide analysis of a business" financial trends, indicators, and other client data for presentation to the Underwriting Manager - Manage risk associated with new and existing borrowing relationships by performing spreads of client business financ...

As a Model/Anlys/Valid Sr Analyst at the company, you will be a seasoned professional contributing to the development of new techniques and processes within the defined area. Your responsibilities will include: - Developing, enhancing, and validating methods of measuring and analyzing risk for all risk types - Conducting statistical analysis for risk-related projects and data modeling/validation - Applying quantitative and qualitative data analysis methods including SAS programming, SQL, and Visual Basic programming language - Preparing statistical and non-statistical data exploration, validating data, and identifying data quality issues - Analyzing and interpreting data reports, making reco...

As a Data Strategy Execution VP supporting the Price Risk Data Transformation program, your role will be crucial in improving and enhancing risk management controls and processes across Markets businesses and Citi Treasury Investments (CTI). You will work closely with various stakeholders to manage operational risk, valuation risk, and governance components related to Price Risk, including data quality risk. Your responsibilities will include: - Supporting the Price Risk Trade Data Execution Lead in driving and executing strategic deliverables aligned with the target state control framework within Price Risk - Understanding data quality issues and end-to-end data flows, ensuring they are add...

Role Overview: You will be part of the Markets Price and Credit Risk & Controls (PCRC) Execution team, focusing on Price Risk data quality issue management, governance, data analytics, and strategic data initiatives. Your role involves supporting the improvement and enhancement of risk management controls and processes across Markets businesses and CTI, with a specific focus on Price Risk Execution. You will collaborate closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance, and 2LoD to set standards, lead governance, and manage controls within Price Risk. Key Responsibilities: - Manage data quality (DQ) issue management process and support DQ governance through Pric...