399 Procedure Jobs - Page 10

As a Credit Risk Officer at Citi, your role involves staying abreast of developments in the field, contributing to directional strategy, and being a recognized technical authority. Your responsibilities include: - Assessing quality and risks of assigned portfolios - Reviewing and improving credit risk processes and standards - Evaluating Risk Appetite framework and risk ratings - Ensuring appropriate staffing models and resources - Monitoring Corrective Action Plans and Fundamental Credit Risk documents - Providing advice on technology and operations - Demonstrating Quality Assurance activities - Assessing risks in business decisions with focus on compliance and ethical behavior To be succes...

You will play a crucial role in supporting the physical security operations and enforcing Security and Emergency Response Team policies at the facility. Your responsibilities will include: - Supporting day-to-day physical security operations - Collaborating with Best Buys U.S. Enterprise Crisis Management and Business Continuity teams - Ensuring proper identification and authorization procedures at the front desk - Monitoring security systems like Access Control, CCTV, and Visitor Management - Coordinating security logistics and risk assessments for international travel - Providing support to 3rd party security teams for overnight, weekend, and holiday coverage - Acting as the primary point ...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, you will be responsible for supporting UAT application testing across various platforms. Your role will involve planning, coordinating, and executing digital application testing within an Agile Scrum environment. You will work collaboratively with business requestors and developers to plan testing aligned with development user stories and participate in making release decisions. Your contribution will be vital in working with product owners to develop and maintain the policy technology roadmap. Your developed user testing and documentation skills will play a crucial role in influencing and supporting...

As an Officer, Monitoring & Testing Intermediate Analyst at Citi, your role involves assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Here are the key responsibilities expected from you: - Execute Monitoring and Testing of controls, including performing control design assessments and assessing the design of monitoring & testing tools - Participate in strategic initiatives for control performance enhancement - Assist in identifying monitoring/testing breaks and suggest enhancements - Support in end-to-end monitoring and testing of controls as defined in the Risk Management policy - Particip...

As a Quantitative Lead Analyst at Citigroup, your role involves staying up-to-date with developments in your field and contributing to the directional strategy of the business. You are recognized as a technical authority, requiring basic commercial awareness. Your communication and diplomacy skills are crucial for guiding, influencing, and convincing others, impacting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and implement methods for measuring and analyzing risk across all types including market, credit, and operational risks. - Manage model risk throughout the model life-cycle, from development to annual reviews. - Produce analyti...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. The role involves 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. Key...

Role Overview: As the Data Governance Foundation Lead Analyst, you will be responsible for 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 and issue management process, as well as regulatory and audit response and action tracking. You must be dynamic, flexible, and adept at responding to rapidly changing needs. Your ability to handle ambiguity and complexity will be crucial as you deliver on multiple respon...

As the Data Governance Foundation Lead Analyst at our company, your role is crucial 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, as well as regulatory and audit response and action tracking. Responsibilities: - Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework - Design, implement, and monitor Data Quality scorec...

Role Overview: As the KYC Operations Manager at Citi, you will be responsible for providing leadership and direction to a team in order to deliver Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. Your main objective will be to develop and manage an internal KYC (Know Your Client) program. Key Responsibilities: - Manage and lead KYC operations, ensuring compliance with Citi policies and overseeing the KYC control environment - Program management of existing BAU/Refresh process, with potential for global function migration - People management and development, ensuring team service level standards are achieved - Collaborate with Compliance depart...

As an intermediate-level KYC Operations Analyst at Citi, your role involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective is to develop and manage a dedicated internal KYC 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 developing and executing business plans within area of responsibility, developing compliance guideli...

Role Overview: You will be accountable for leading the strategy, design, and delivery of cutting-edge credit risk rules engine technologies, ensuring seamless integration of risk policies, business rules, and decisioning logic into technology platforms. Your role will involve driving transformational initiatives and leading a team of risk technologists to ensure credit risk changes are delivered on time, within scope, and aligned with the organization's risk management framework and regulatory mandates. Operating at the intersection of credit risk strategy and technology execution, you will play a crucial role in managing changes to risk models and decisioning systems effectively. Key Respon...

Role Overview: You will be part of the Loss / Loan Loss Reserve Forecasting and Stress Testing team, responsible for managing the net credit loss and loan loss reserve forecast on a $90BN + portfolio. Your primary focus will be on NA cards within the retail portfolios. Your work will involve calculating forecasts for credit losses and loan loss reserves under different macro-economic and business conditions. You are expected to demonstrate strong work ethic, teamwork, quantitative and problem-solving skills to deliver high-quality results. Key Responsibilities: - Independently and collaboratively execute quarterly loss / loan loss reserve forecasting and stress testing processes for retail p...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are 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. 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, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key co...

As part of the Central Testing team at Citi, you will be joining a dynamic environment where you can shape your career and contribute to driving Monitoring & Testing (M&T) of key controls across the enterprise. Here are some key responsibilities and qualifications for the role: **Role Overview:** - You will have a good understanding of the Risk & control framework and the underlying concepts on Risk Management. - Assist in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring). - Document quality fails, learnings, or issues and provide feedback to the Supervisor. - Monitor compliance of control as appropriate to regulatory requ...

Role Overview: You will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality, including quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. Your role will involve the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Key Respons...

As an individual in Quality Assurance, Monitoring & Testing, you play a crucial role in assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. Your responsibilities involve developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring/testing tools design assessment, and execution of monitoring/testing tools to assess key controls" effectiveness designed to address defined risk...

As a member of the Central Testing team at Citi, you will play a crucial role in driving Monitoring & Testing (M&T) activities for key controls across the enterprise. Your responsibilities will include: - Having a good understanding of the Risk & control framework and the underlying concepts on Risk Management - Assisting in performing the Quality check on the monitoring reviews that are defined per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, any learnings or issues that may arise and passing the feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in the Medium to High complex reviews with an Inhe...

As a member of the Markets Price and Credit Risk & Controls (PCRC) Execution team, your role will involve supporting the Price Risk data quality issue management and governance, data analytics, and strategic data initiatives. Price Risk encompasses market risk management across First Line and Second Line functions, with a focus on enhancing risk management controls and processes across Markets businesses and CTI. Your responsibilities within Price Risk Execution will revolve around managing operational risk, valuation risk, and governance components to ensure the quality of Price Risk. Collaboration with various stakeholders including Global Markets Trading Businesses, In-Business Risk (IBR)...

In Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes performing quality testing for business function quality control and leading quality control post the completion of an activity/process. Your key responsibilities include: - Having a good understanding of the Citi Risk & control framework and supporting in performing monitoring reviews as per ARCM principles - Participating in end-to-end monitoring of controls defined in the Risk Management policy - Taking part in strategic initiatives for control performance enhancement - Involving in Control & Monit...

You will be responsible for contributing to the development of new techniques and improvement of processes and workflow for Issuer Services Business as it relates to the Data Governance Policy. You must have an in-depth understanding of how areas collectively integrate within the sub-function and coordinate and contribute to the objectives of the function and overall business. Your role will involve evaluating moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Good analytical skills will be n...

The Records Management Group Manager is responsible for identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. Your main objective is to support Citis businesses and functions in complying effectively and efficiently with the requirements of the Records Management Program. You will maintain a holistic view of records and information management issues impacting business, functions, and regions and apply an in-depth understanding of the business impact of technical contributions. Strong commercial awareness and excellent communication skills are necessary for negotiating internally and externally often at a senior level. ...

Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes performing quality testing for business function quality control and leading quality control post-completion of an activity/process. The role involves developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring/testing tool design assessment, and executing monitoring/testing tools to assess the effectiveness of key controls addressing defined risks. Responsibilities include: - Understanding the Citi Risk & co...

Whether you are at the start of your career or seeking your next adventure, your journey begins here. At Citi, you will have the chance to enhance your skills and contribute to one of the most globally recognized banks. We are dedicated to supporting your professional growth from the onset through comprehensive on-the-job training, exposure to senior leaders, and various learning opportunities. Additionally, you will have the privilege to engage in volunteer activities that positively impact our communities. ICG Risk Analysis (IRAUs) plays a crucial role within the Institutional Credit Management (ICM) organization. The IRAUs team is committed to providing top-tier credit risk analysis, moni...

The Underwriter is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their own job and the business. Recognized as a technical authority for an area within the business, this role requires basic commercial awareness. Developed communication and diplomacy skills are essential to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers. The Underwriter has a significant impact on the area through complex deliverables, providing advice and counsel related to the technology or operations of the business. Their work impacts an entire area, ...

The KYC Operations Intmd Analyst role at Citi involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective is to develop and manage an internal KYC (Know Your Client) program at Citi. In this role, you will be accountable for various risk and control aspects, including Information Security, Continuation of Business, and Records Management. Your responsibilities will entail conducting risk analysis and evaluating associated controls to identify root causes. Collaborating with peers and management to report findings and provide solutions to mitigate r...