350 Monitors Jobs - Page 4

As the Data Governance Foundation Lead Analyst at Citi, you will play a crucial role 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, and regulatory and audit response and action tracking. Your dynamic and flexible nature will be essential in responding to quickly changing needs, handling ambiguity and complexity, and delivering on multiple responsibilities. Developed communicat...

As the Credit Bureau Business Activity Owner Specialist (Assistant Vice President): Consumer Credit Risk, your role will involve supporting the organization's efforts in integrating supplier services and credit data seamlessly. You will focus on integrating programs and projects with third-party credit reporting agencies and monitoring critical performance metrics for each vendor. It will be your responsibility to understand multiple strategic initiatives with the credit bureaus, identify interdependencies, support critical projects, and ensure cross-engagement connectivity. Your key responsibilities will include: - Ensuring FCRA Compliance: - Aligning all data furnished to and consumed from...

As an Associate in the Global Leveraged Finance Underwriting Credit Team at Citi, your role involves delivering best-in-class credit risk analysis, monitoring, and credit administration. Your responsibilities include: - Writing Annual Reviews and Quarterly Reviews - Supporting LFU Underwriters on transactions - Assessing the credit and financial strength of Citis most complex Large Corporate Clients - Monitoring the covered portfolio and escalating potential credit issues - Evaluating clients" business model, financial performance, and key credit drivers - Assessing borrowers" cash flow profile by building projection models - Providing analytical support across LFUs core functions To excel i...

As a Credit Risk Analyst at Citi, you will play a crucial role in assessing the credit and financial strength of Citis counterparts by performing fundamental credit analysis. You will be responsible for owning the Credit Risk Analysis for a portfolio of ICG Risk Relationships, including producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews and Stress Testing. Additionally, you will continuously monitor the covered portfolio, follow industry trends, escalate potential credit issues, and collaborate with stakeholders in BCMA and Independent Risk to implement credit assessment and monitoring standards. Your role will also involve suppor...

As a Credit Portfolio Officer at the senior level in the Risk Management team, your role involves leading credit review, approvals, and monitoring the portfolio to identify credit migration globally. Your main objective is to manage Citi's portfolio exposure to clients and counterparties. **Key Responsibilities:** - Develop a framework for portfolio risk assessment by 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 with key internal and external stakeholders - Uti...

As a senior-level individual contributor in the mortgage and retail banking industry, your primary objective will be to leverage your expertise in SAS and/or Python to develop and maintain Management Information Systems (MIS), create insightful visualizations, and support regulatory deliverables for Risk or Marketing teams. You will be a subject matter expert in mortgage industry MIS, providing data-driven insights to support strategic decision-making. - Design, develop, and maintain MIS reports and dashboards using SAS and/or Python to track key performance indicators and provide insights into business trends. - Perform in-depth data analysis and create compelling visualizations to communic...

As a Credit Risk Officer at Citi, your role involves staying abreast of developments within your field and contributing to directional strategy by considering their application in your job and the business. You are recognized as a technical authority in your area and are required to have basic commercial awareness. Your communication and diplomacy skills are crucial for guiding, influencing, and convincing others within and outside the organization. Your work has a significant impact on the area through complex deliverables, ultimately affecting the overall performance and effectiveness of the sub-function/job family. Key Responsibilities: - Assess the quality of assigned portfolios, includi...

As a Credit Portfolio Senior Analyst at our company, your role will involve conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your primary 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 and workflows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management - Utilize SAS in a UNIX environment to perform risk, financial, and data analyses including profiling, sampling, reconciliation,...

In this role at Citi as an Underwriter Officer, you will be an integral part of the team, contributing your expertise to the development of new techniques and processes. Your responsibilities will include: - Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients - Prepare detailed written credit summaries of commercial applicants, analyzing the business, interpreting finance needs, and making sound credit decisions - Conduct detailed financial analysis on companies, including trend and ratio analysis - Perform industry and geographical research as necessary - Maintain a solid understanding of Citibank products and services wi...

As a Senior Intake Analyst (AVP) in Consumer Credit Risk at our company, your role will involve owning the change management of multiple credit risk-related changes. Your responsibilities will include ensuring requirements documentation, alignment with profitability goals, and strong risk management disciplines. You will play a pivotal role in managing control breaks, supporting business-as-usual (BAU) activities, and maintaining operational excellence within the credit risk framework. Effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance will be key aspects of your role. **Key Responsibilities:** - Lead the end-to-end cha...

As a Credit Portfolio Officer at Citi, your role involves leading activities such as credit review, approvals, and monitoring the portfolio 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, evaluating credit and financial performance across various lending products and industry segments - Understand relevant credit policies, industry regulations, and their impact on prospective partners or product initiatives - Establish and leverage cross-functional partnerships and network with key inte...

As a Model/Anlys/Valid Sr Officer I at Citigroup, you will be a strategic professional closely following the latest trends in your field and adapting 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, primarily affecting a sub-function. Your role will necessitate a degree of responsibility over technical strategy and you will be responsible for handling staff management issues, including resource management and allocation of work within the team/project. **Responsibilities:** - Develop, enhance, and validate the methods of measuring and analyzing risk for all...

Job Description: The Credit Portfolio Analyst II position at your company involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main goal in this role is to manage Citi's portfolio exposure to clients and counterparties globally. Key Responsibilities: - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/job family - Serve as an industry expert and advisor - SQL Server - T-SQL/Stored Procedure - Risk MIS Reporting for ...

As a Senior Analyst in the Global Leveraged Finance Underwriting Credit Team (LFU) at Citibank, your role will be crucial in delivering best-in-class credit risk analysis, monitoring, and credit administration to ensure the safety and soundness of wholesale lending across ICG. Working closely with the rest of the LFU team, you will contribute to creating a top-tier Leveraged Lending Underwriting organization aimed at enhancing Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews for clients - Support LFU Underwriters on transactions - Assess the credit and financial strength of Citis most complex Large Corporate Clie...

As a Real Estate Risk Intermediate Analyst at Citigroup, you will be responsible for overseeing risks associated with real estate activities, including credit extensions secured by real estate, private equity and public market investments, construction lending, and more. Your role involves analyzing data, making recommendations, and communicating effectively with various stakeholders. **Key Responsibilities:** - Provide informal guidance and on-the-job training to new team members - Attend meetings with business groups and market risk management teams - Monitor, review, and reconcile Tier III limits with risk managers and the business - Produce reports such as aging reports and market positi...

As a Credit Portfolio Intermediate Analyst at Citi, 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:** - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses with funds - Develop risk management fr...

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. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analys...

As an Underwriter at the company, you will play a crucial role in evaluating and analyzing Commercial Real Estate properties and sponsors. Here is a breakdown of your role responsibilities and qualifications: Role Overview: - You will conduct comprehensive financial analysis of various Commercial Real Estate properties, including historical performance, projections, rent rolls, and balance sheet analysis. - Develop and maintain complex financial models specific to different CRE asset types and transaction structures. - Prepare credit approval request memorandums highlighting key risks and recommendations. - Support Senior Underwriters in making credit decisions using quantitative models and ...

Key Responsibilities: Provide rapid assessment and first-line treatment to emergency and trauma patients. Perform triage and ensure timely stabilization of critical cases. Assist doctors in emergency procedures, wound care, and resuscitation. Administer medications, IV fluids, and oxygen therapy as per protocols. Monitor vital signs and patient condition continuously. Handle medical equipment (defibrillators, monitors, oxygen systems, etc.). Coordinate with ambulance and referral hospitals for patient transfer when required. Maintain detailed patient records and incident reports as per guidelines. Ensure compliance with infection control, hygiene, and safety standards.

As a Credit Risk Sr. Analyst (Officer) at Citi, you will have the opportunity to shape your career and make a difference in the global banking industry. Your primary responsibility will be to assess the credit and financial strength of Citis Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. You will complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings based on independent assessment and judgment. Continuous monitoring of the covered portfolio, including following industry trends and escalation of potential credit issues will also be part of your role. Key Responsibilities: - Assess the credit...

As an Underwriter - SVP at Citi, you will be a strategic professional closely following the latest trends in your field and adapting them for application within your job and the business. You will be responsible for providing authoritative advice regarding the operations of the business. Your role will involve handling staff management issues, including resource management and allocation of work within the team/project. Key Responsibilities: - Assist bankers and Underwriters in underwriting requests for credit extensions for new and existing clients, with a focus on complex and higher dollar exposure transactions. - Perform detailed financial analysis on companies, including trend and ratio ...

As a Portfolio Manager/Team Lead at Citi within the Global Leveraged Finance Underwriting Team (LFU) in the Institutional Credit Management (ICM) division, your role involves leading and coordinating a team of Analysts and Associates. You will be responsible for providing quality assurance, timely delivery, and analytical rigor while serving as the primary contact for coaching and supervising the junior team members. Key Responsibilities: - Oversee credit monitoring support for Citis Leveraged Finance Portfolio and Infrastructure Finance (IF) and Clean Energy Finance (CEF) - Support LFUs underwriters in credit approval and origination process for leveraged finance/Project Finance transaction...

Role Overview: As a Credit Portfolio Analyst II, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role will involve ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will be tasked with validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Key Responsibilities: - Perform the validation of all customer-facing credit risk platforms post-deployment, e...

As a Credit Portfolio Intermediate Analyst at Citi, your role involves conducting credit reviews, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Responsibilities:** - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses - Develop risk management framework and processes for funds - A...

You will be responsible for leading the India Unsecured Policy team within Citis USPB In-Business Unsecured Lending Risk. Your role will involve developing and executing end-to-end risk strategies, as well as managing credit losses for the Unsecured portfolio. You will collaborate closely with business and risk partners to implement initiatives that drive growth and ensure resilient profitability. Additionally, you will utilize shared functions such as collections, governance, and risk systems to effectively support business requirements. Key Responsibilities: - Manage and optimize risk policy for a $150B+ portfolio by implementing best practices across risk functions to ensure consistent ri...