249 Procedure Jobs

In this role, you will be responsible for conducting comprehensive financial analysis of Commercial Real Estate properties, developing and maintaining complex financial models specific to various CRE asset types, preparing credit approval request memorandums, conducting projection modeling, and supporting Senior Underwriters in making recommendations/credit decisions. You will also oversee periodic relationship credit monitoring, proactively identify early warning signs of credit deterioration, review and validate financial spreads and reports, and ensure all transactions are in compliance with regulatory and Citi guidelines. Key Responsibilities: - Conduct comprehensive financial analysis o...

Role Overview: As the Intake Manager Consumer Credit Risk (Vice President) at our company, you will be responsible for overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your role will be crucial in ensuring alignment with profitability goals and maintaining strong risk management disciplines within the credit risk framework. You will lead a functional team to ensure effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance. Key Responsibilities: - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, cr...

As a credit policy manager at Citi, your role will involve leading the development, implementation, and monitoring of credit policy strategies for new account originations across various unsecured lending portfolios. Your responsibilities will include ensuring that credit strategies are analytically sound, compliant with regulatory expectations, and aligned with the bank's risk appetite and growth objectives. Key Responsibilities: - Support management & optimization of acquisition credit policies for a $150B+ portfolio generating 15MM new accounts annually - Collaborate with various teams to design, implement, and validate acquisition strategies - Lead quantitative analyses to assess risk-ad...

As a Senior Testing Analyst (SAS-PEGA) (AVP) in Consumer Credit Risk at our company, your primary responsibility is to develop and manage comprehensive test strategies, plans, and scripts to ensure the accurate integration of credit risk strategies and business rules across various teams and platforms. Your role will involve testing the implementation of credit strategies to support the organization's broader credit risk initiatives and driving continuous improvements in testing methodologies. You will report to the Senior Leader in Consumer Credit Risk Testing and Validation. Key Responsibilities: - Lead the development of comprehensive test strategies for credit risk models, decisioning en...

Role Overview: You will be responsible for enhancing and improving Risk policies using statistical techniques to optimize business growth and profits by minimizing losses. Supporting tactical and strategic Risk Analytics projects for Citis Branded Cards Proprietary Cards Risk Management group in the US. Your role will involve developing and managing the implementation of effective risk management strategies to mitigate credit losses, including designing, executing, and interpreting credit tests on statistically sampled customer populations. You will apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes. It is essential for y...

Role Overview: 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 and how teams collaborate to accomplish goals of the sub-function/ job family - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses wi...

As a Credit Portfolio Senior Analyst at Citi, your role involves conducting credit reviews, credit approval, and monitoring the portfolio to manage Citi's exposure to clients and counterparties globally. You will work closely with the Risk Management team to identify credit migration and contribute to the development of new techniques and processes within Risk Management. Key Responsibilities: - Develop recommendations to adjust credit policies by analyzing credit and financial performance - Utilize Statistical Analysis System (SAS) in a UNIX environment for risk, financial, and data analyses - Research customer queries using risk systems, support ad-hoc risk policy analyses, and projects - ...

As an Underwriter Analyst at Citi, your role involves delivering best-in-class credit risk analysis, monitoring, and credit administration to support ICG Risk and BCMA in ensuring the safety and soundness of wholesale lending. You will be responsible for a portfolio of ICG Risk Relationships, conducting Credit Risk Analysis, producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews. Reporting directly to the ICM Underwriter Manager, your responsibilities include assessing credit and financial strength, continuous portfolio monitoring, partnership with stakeholders, and supporting various initiatives. **Key Responsibilities:** - Assess th...

As a Credit Bureau Business Activity Owner Specialist (Assistant Vice President) in Consumer Credit Risk at our organization, your role will involve supporting the seamless integration of supplier services and credit data, focusing on programs and projects with third-party credit reporting agencies. You will be responsible for understanding strategic initiatives with the credit bureaus, identifying interdependencies, supporting critical projects, and ensuring cross-engagement connectivity. Key Responsibilities: - Ensure FCRA Compliance by aligning all data furnished to and consumed from credit reporting agencies with legal and regulatory standards - Oversee Third-Party Data Management & Inte...

As the Data Governance Foundation Lead Analyst, your primary role is to contribute to the directional strategy and assist in the creation and modification of Enterprise Data Governance Strategy, Data Risk and Control Framework, and Data Risk Taxonomy. You may focus on areas such as assisting in identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance and issue management process, as well as regulatory and audit response and action tracking. You must be dynamic, flexible, and adept at responding to quickly changing needs, with the ability to handle ambiguity and complexity while delivering on multiple responsibilities. Developed comm...

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 role will ensure that all credit risk technology solutions, once deployed, perform effectively and align with regulatory requirements and business objectives. You will lead efforts to validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. Key Responsibilities: - Over...

In this role at Citi, you'll be joining the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) as an Associate in the Credit Assessment team. Your main responsibility will be to deliver best-in-class credit risk analysis, monitoring, and credit administration in partnership with the broader ICM Underwriting and Banking, Capital Markets and Advisorys (BCMA) team to ensure the safety and soundness of wholesale lending across ICG. You'll work with the LFU team to enhance Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews - Support LFU Underwriters on transactions - Ass...

As a Spacecraft Electrical Assembly Integration Test Engineer at PierSight Space, you will be part of a pioneering team in the Space-Tech industry. PierSight Space is on a mission to develop the world's largest constellation of Synthetic Aperture Radar and AIS satellites for comprehensive ocean surveillance, with teams located in Ahmedabad, California, and Bangalore. The company is backed by prestigious institutional investors such as Alphawave Global, Elevation Capital, All in Capital, and Techstars, positioning it to make a significant impact in the space technology sector. Your responsibilities will include: - Creating technical documentation - Overseeing electrical AIT operations - Gener...

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 as an individual in Quality Assurance, Monitoring & Testing, your primary responsibility is to assess outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing for business function quality control, transformation lead quality control post completion of an activity/process, and the development and execution of Monitoring and Testing for controls. Your key responsibilities include: - Having a good understanding of the Citi Risk & control framework and the fundamentals of Risk Management - Assisting in performing monitoring reviews to augment the principles defined per PRCM (Process,...

Key Skills: PLSQL, PL SQL, SQL, Oracle, PL/SQL, Stored Procedures, Triggers, Procedure Roles and Responsibilities: Design, develop, test, and maintain robust PL/SQL code for various applications. Create and manage Oracle Packages, Procedures, Functions, Triggers, and Cursors. Collaborate with business analysts and cross-functional teams to gather and understand technical requirements. Optimize SQL queries and PL/SQL blocks for performance and scalability. Conduct code reviews, enforce coding standards, and mentor junior developers. Troubleshoot and resolve issues related to database logic, performance, and data integrity. Prepare and maintain technical documentation, including design specs a...

As a Lead Electrical AIT Engineer at PierSight Space, you will be part of a pioneering team dedicated to building the world's largest constellation of Synthetic Aperture Radar and AIS satellites for comprehensive ocean surveillance. Backed by prestigious institutional investors, you will have the opportunity to make a significant impact in the space technology industry. **Responsibilities:** - Create technical documentation including test procedures, test matrix per AIT phase, test scripts, and test reports. - Oversee electrical AIT operations/processes in collaboration with the QC to ensure correct completion. - Generate Spacecraft Electrical Ground Support Equipment requirements and prepar...

Role Overview: As a Cyber Risk Management Specialist at Hitachi Energy, you will play a crucial role in safeguarding the business and ensuring the delivery of secure products and services to customers. Your primary responsibility will involve collaborating with multi-stakeholder partnerships to protect the supply chain from organizational risks. You will work closely with various departments to review strategies, manage cyber risk management tools, identify vulnerabilities, and report threats to internal stakeholders. Key Responsibilities: - Communication with Stakeholders: - Communicate ongoing updates for the CRM-S program, including updates to Cybersecurity Standard, Supplier (CS-S), CRM-...

As the Credit Bureau Business Activity Owner Specialist (Assistant Vice President) for Consumer Credit Risk at our organization, your role will involve supporting efforts to seamlessly integrate supplier services and credit data. You will focus on integrating programs and projects with third-party credit reporting agencies, while also monitoring critical performance metrics for each vendor. Your responsibilities will include but not be limited to: - **FCRA Compliance:** - Ensure that all data furnished to and consumed from credit reporting agencies aligns with legal and regulatory standards. - Collaborate with legal and compliance teams to stay ahead of evolving FCRA regulations. - **Third-P...

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...