350 Monitors Jobs - Page 7

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...

Role Overview: As the Post Implementation Validation & Production Monitoring Manager (Vice President) in Consumer Credit Risk, you will be responsible for overseeing the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your executive role will involve ensuring that all credit risk technology solutions perform effectively post-deployment and align with regulatory requirements and business objectives. You will play a key role in validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in produc...

As the Intake Manager Consumer Credit Risk (Vice President) at our company, your role will involve overseeing the intake, prioritization, and implementation of all credit risk-related changes. You will be responsible for ensuring alignment with profitability goals and maintaining strong risk management disciplines within the credit risk framework. Your leadership will be crucial in managing control breaks, supporting business-as-usual (BAU) activities, and driving operational excellence. **Key Responsibilities:** - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhanceme...

As an individual in Operational Risk and Controls, your primary responsibility will be to support the Services Global Reconciliation Operations team by engaging in various activities within the functional capabilities, such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and Governance Reporting & Analysis. Your core functional responsibilities will involve supporting the assessment of existing controls, driving controls enhancements, executing the Enterprise Risk Management Framework, supporting the oversight of the MCA program, and collaborating with key stakeholders to develop corrective action plans. Additionally, you will be required to participate in issue qual...

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...

As a Credit Portfolio Senior Manager at Citi, you will be responsible for leading the management of Citi's portfolio exposure for USPB. Your role will involve monitoring the Citi portfolio, identifying credit migration in coordination with the Risk Management team, and being part of collections, recoveries, and High Risk management space. **Key Responsibilities:** - Maintain compliance with Citibank credit policies/practices and regulatory policies - Prepare, update, and ensure approval of all internal policy and procedure changes - Conduct managerial responsibilities including coaching/mentoring and resource management - Continuously identify process improvements and efficiencies to support...

As a Model/Anlys/Valid Analyst I at Citigroup, you will be a trainee professional with a good understanding of the processes, procedures, and systems involved in your assigned tasks. You should have a basic comprehension of the underlying concepts and principles relevant to your role. Your key responsibilities will include: - Developing, enhancing, and validating methods for measuring and analyzing risk across all risk types - Assisting in preparing regular and ad-hoc reports for the Risk Management Team, ensuring data integrity and accuracy - Supporting projects to improve risk analytics, modeling, and validation systems - Having a strong grasp of database structures, key business categorie...

As an individual in Operational Risk and Controls, you will be responsible for various activities within the functional capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. Your core functional responsibility will be to support the Services Global Reconciliation Operations team. Responsibilities: - Support the assessment of the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. - Assis...

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 Model/Analysis/Valid Analyst II at Citi, your role will involve assisting with governance over critical risk data in partnership with business and technology teams. You will apply specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. Additionally, you will be expected to identify inconsistencies in data, define business issues, and formulate recommendations on policies, procedures, or practices. Key Responsibilities: - Support RMS data governance routines in compliance with Citi Data Governance ...

As a Data Strategy Execution VP supporting the Price Risk Data Transformation program within the Markets Price Risk Data Execution team, your role will involve collaborating with stakeholders to enhance risk management controls and processes across Markets businesses and Citi Treasury Investments. You will need to work closely with various teams to design and facilitate controls for managing operational risk, valuation risk, and governance components related to Price Risk data quality. Your responsibilities will include: - Supporting the Price Risk Trade Data Execution Lead in driving strategic deliverables aligned with the target state control framework within Price Risk - Conducting data a...

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 Model/Analysis/Validation Senior Analyst at the company, your role involves applying your in-depth disciplinary knowledge to contribute to the development of new techniques and processes within the defined area. You will integrate subject matter expertise and industry knowledge to understand how different areas collectively integrate within the sub-function and contribute to the overall business objectives. Your responsibilities include evaluating moderately complex issues, weighing various alternatives, and balancing conflicting situations using multiple sources of information. Strong analytical skills are required to filter, prioritize, and validate complex material from multiple sour...

As a Director, Quantitative Analyst Senior Group Manager at Citi, your role is crucial in managing multiple teams through other managers. You will need to have an in-depth understanding of how your sub-function contributes to achieving the objectives of the function. You must also have a good understanding of the industry, direct competitors" products and services to contribute to the commercial objectives of the business. Your responsibilities include: - Developing, enhancing, and validating the methods of measuring and analyzing risk, for all risk types including market, credit, and operational. You may also develop, validate, and strategize uses of scoring models and scoring model related...

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 Credit Risk Specialist, you will be responsible for supporting the country CDE team in coordination with the Risk Policy team. Your main objective will be to ensure the Country team's delivery and support for Credit Policy Automation through Blaze Tools. **Key Responsibilities:** - Provide end to end support to country risk on setup/maintenance of credit acquisition rules using CDE/RMA. - Translate credit risk policies into rules, support testing, and implementation. - Solve unique services on issue/problems and recommend workarounds on requirement analysis, design, and coding. - Participate in GC Agile Release Management, understand CI/CDE requirements, analyze impact, design solution,...

Role Overview: As a Credit Portfolio Senior Analyst at our 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 main 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 by applying in-depth disciplinary knowledge within Risk Management - Develop recommendations to adjust credit policies by analyzing credit and financial performance using statistical scoring, segmentation, and regression techniques - Utilize Statisti...

As a member of the Loss / Loan Loss Reserve Forecasting and Stress Testing team at Citi Cards, you will play a crucial role in calculating and managing the net credit loss and loan loss reserve forecast on a $90BN + portfolio. Your responsibilities will include collaborating with the Finance teams to build forecasts for credit losses and loan loss reserves under varying macro-economic and business conditions. You will be instrumental in NA Cards efforts around Comprehensive Capital Analysis & Review (CCAR/DFAST) for NA Cards portfolios. Your leadership skills will be vital in leveraging technical and business acumen to deliver high-quality results. Collaboration with various teams including ...

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 Credit Portfolio Officer at Citi, your role involves leading activities such as credit review, approvals, and portfolio monitoring 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, including 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, and network with...

As a Data Analyst in this role, you will be responsible for analyzing large data sets and generating reporting in Tableau Prep & Desktop, Excel, and/or PowerPoint for use in Governance committee or control forums. You will source relevant data from systems of record to deliver data files supporting Tableau and traditional PowerPoint reporting. Your role will involve assessing available data and reporting to identify trends, themes, and areas requiring stakeholder review via the team's reporting outputs. You will also support the team in creating, implementing, and improving processes through efficiencies and automation. Key Responsibilities: - Support Metric Delivery with Quality and Control...

As a Model/Analysis/Validation Group Manager at Citi, your role is integral to the success of the Risk Management division. You will lead a team responsible for monitoring the Citi portfolio, identifying credit migration, and managing the net credit loss and loan loss reserve forecast for the USPB Cards portfolio. Your responsibilities will include forecasting credit losses and loan loss reserves under varying economic conditions, particularly focusing on NA cards for Comprehensive Capital Analysis & Review (CCAR/DFAST). Key Responsibilities: - Lead and develop a team of risk analysts to monitor risk levels across multiple products and retail formats - Design and maintain complex credit loss...

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...