399 Procedure Jobs

As an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your key responsibilities will include: - Supporting the assessment of activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identi...

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...

As an Institutional Credit Managements (ICM) professional, your role involves providing an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and reporting for wholesale credit businesses across the enterprise. The Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) is a crucial part of the ICM organization. In this role, you will verify that established standards and processes are followed and consistently applied. Your findings from quality assurance reviews (QARs) will be utilized by WCR and ICM Management to assess the quality of policies, procedures, programs, and practices related to the management of wholesale credit risk. These ...

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 an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, and execution of monitoring/testing tools. **Key Responsibilities:** - Manage and oversee a small team of employees - Ensure delivery of results and contribute to the formulation of procedures - Conduct routine testing of internal activities and processes to ensure adherence to quality standards - Review stakeholder/client feedback...

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...

As an individual in Quality Assurance, Monitoring & Testing at Citi, you are responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. This includes strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post activity/process completion. You will be involved in the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls addressing defined risks. **Respons...

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 an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. **Responsibilities:** - Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing the ...

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 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 a Quality Control Analyst at Piramal Critical Care (PCC), your primary responsibility is to complete assigned tasks and ensure training on activities as instructed by the supervisor or Head of Quality Control (HOD-QC) before execution. Your duties include reviewing data related to packing materials, raw materials, stability samples, in-process and finished products. Additionally, you will be responsible for reviewing Qualification, Validation, Calibration data, Procedures, and Audit Trails in a timely manner. If you identify any unsafe conditions or acts within the laboratory, you must report them to the supervisor or HOD-QC and ensure their resolution. Key Responsibilities: - Receive and...

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...

Role Overview: As part of the Institutional Credit Managements (ICM) organization, you will be responsible for providing an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and reporting for wholesale credit businesses. Your role in Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) will involve verifying established standards and processes, assessing the quality of policies and practices, and identifying risks associated with operational and control weaknesses. Key Responsibilities: - Stay up to date with WCR policy, procedure, and standards to develop centralized test scripts for Quality Assurance Reviews (QARs). - Lead the testing...

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...