399 Procedure Jobs - Page 2

Role Overview: You will be part of the Markets Price and Credit Risk & Controls (PCRC) Execution team, focusing on Price Risk data quality issue management, governance, data analytics, and strategic data initiatives. Your role involves supporting the improvement and enhancement of risk management controls and processes across Markets businesses and CTI, with a specific focus on Price Risk Execution. You will collaborate closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance, and 2LoD to set standards, lead governance, and manage controls within Price Risk. Key Responsibilities: - Manage data quality (DQ) issue management process and support DQ governance through Pric...

As a Model/Anlys/Valid Intmd Analyst at Citigroup, you will be responsible for developing, enhancing, and validating risk measurement and analysis methods for various risk types such as market, credit, and operational. Your role will also involve conducting statistical analysis for risk-related projects, data modeling/validation, and utilizing quantitative and qualitative data analysis methods including SAS programming, SQL, and Visual Basic programming language. Key Responsibilities: - Develop, enhance, and validate risk measurement and analysis methods - Conduct statistical analysis for risk-related projects - Utilize quantitative and qualitative data analysis methods - Prepare statistical...

As the Credit Bureau Manager (Vice President): Consumer Credit Risk at our organization, your primary role is to support compliance efforts with the Fair Credit Reporting Act (FCRA) by overseeing the governance, management, and integration of data from third-party credit reporting agencies. You will lead a team responsible for furnishing, consuming, and validating credit data to ensure alignment with FCRA regulations and drive business outcomes. Additionally, you will participate in contract negotiations, invoice alignment, and financial discipline associated with credit bureau relationships to optimize Master Service Agreements (MSAs) and Request for Proposals (RFPs) for compliance and cost...

Role Overview: As the Intake Manager Consumer Credit Risk (Vice President) at the company, you will be responsible for overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your role is 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, credit ...

As a Model/Anlys/Valid Sr Analyst at Citigroup, you will be a seasoned professional applying in-depth disciplinary knowledge to contribute to the development of new techniques and processes within the Risk Management function. Your role will involve integrating subject matter expertise and industry knowledge to evaluate complex issues and provide advice and counsel to influence decisions. Your good analytical skills will be essential in filtering, prioritizing, and validating complex information from various sources. **Key Responsibilities:** - Develop, enhance, and validate risk measurement and analysis methods for market, credit, and operational risks - Conduct statistical analysis and dat...

As an Analyst, KYC Operations at Citi, you will be responsible for the following key tasks: - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.). - Update system information from initiation to approval of KYC record and report workflow progress to supervisor. - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy. - Ensure that KY...

As a Credit Portfolio Officer at our company, your role involves leading collections policy activities such as portfolio monitoring, deep dives, strategy enhancements, and implementation. You will collaborate with various stakeholders, review policy exceptions, and work closely with control teams to ensure effective controls. Additionally, you will participate in regulatory reviews and exams, supporting all Lines of Business (LoBs) including Brands, CRS, PIL, and USRB. **Responsibilities:** - Assist in developing a reporting framework for USPB collections across all LoBs - Monitor monthly trends, identify insights, and enhance the reporting platform proactively - Analyze USRB policies, ident...

Job Description: The Credit Portfolio Senior Analyst role at Citigroup is an intermediate-level position where you will be responsible for monitoring and reviewing risk policies and processes for Collections and Recovery across all Lines of Business for US Private Bank. Your main duties will include working on strategic initiatives, leading analytical projects, helping senior management with deep-dives, interacting with external and internal stakeholders for strategy implementation, approvals, and governance, as well as supporting regulatory exams. This role is an individual contributor position. Key Responsibilities: - Contribute to the development of new strategies, monitor and enhance exi...

Role Overview: As the Intake Manager in Consumer Credit Risk at Vice President level, 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. 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 credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhancemen...

As a Model/Anlys/Valid Sr Officer I at Citigroup, you will closely follow the latest trends in the field of risk management and apply them to your work. Your role involves developing, enhancing, and validating methods of measuring and analyzing risk across various types including market, credit, and operational risks. Additionally, you will be responsible for developing, validating, and overseeing the deployment of scoring models and related policies. Key Responsibilities: - Develop, enhance, and validate risk measurement and analysis methods for various risk types - Develop, validate, and oversee model development and deployment efforts - Advance Risk Management methodology and integrate mo...

As the Credit Bureau Manager (Vice President): Consumer Credit Risk at our organization, your role will involve supporting compliance efforts with the Fair Credit Reporting Act (FCRA) by overseeing the governance, management, and integration of data from third-party credit reporting agencies. You will lead a team responsible for the furnishing, consumption, and validation of credit data, ensuring alignment with FCRA regulations while driving business outcomes. In addition, you will participate in contract negotiations, invoice alignment, and financial discipline associated with credit bureau relationships to optimize Master Service Agreements (MSAs) and Request for Proposals (RFPs) for compl...

Role Overview: The Credit Portfolio Senior Analyst role at Citi is an intermediate-level position where you will be responsible for monitoring and reviewing risk policies and processes for Collections and Recovery across all Lines of Business for USPB. You will work on strategic initiatives, lead analytical projects, assist senior management in deep-dives, interact with external and internal stakeholders for strategy implementation, approvals, and governance. Your role will also involve supporting regulatory exams. This position is an individual contributor role. Key Responsibilities: - Contribute to the development of new strategies, monitor and enhance existing strategies for collections a...

As a Credit Bureau Business Activity Owner Specialist (Assistant Vice President) focusing on Consumer Credit Risk at our organization, your role is crucial in seamlessly integrating supplier services and credit data. Your responsibilities include understanding strategic initiatives with credit bureaus, managing third-party relationships, ensuring data accuracy, regulatory compliance, and operational excellence. Key Responsibilities: - **FCRA Compliance:** - Ensure data aligns with legal and regulatory standards. - Maintain accuracy, integrity, and timeliness of data exchanged with third parties. - Collaborate with legal and compliance teams to stay ahead of evolving FCRA regulations. - **Thi...

Job Description: Control Testing Utility (CTU) is an Independent function within the COO organization, responsible for Quality Assurance, Monitoring & Testing of key controls for conformance with applicable requirements to strengthen risk management. The activities of CTU include the execution of Control Design Assessments, design of Monitoring and Testing Tools, assessment of the design of such tools, and the execution of monitoring and testing of controls in accordance with the MCA Procedures. The main goal of these assessment and testing activities is to evaluate the overall effectiveness of Key Controls in mitigating the applicable risks within the business processes. As a Quality Assura...

In the role of 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 conducting routine testing of internal activities and processes to ensure adherence to established quality standards, developing and executing Monitoring and Testing for controls, supporting reporting on quality control outcomes, and staying up-to-date with the latest quality assurance testing tools and strategies. Additionally, you will be expected to have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Managem...

As a Credit Portfolio Analyst II at our company, your role involves managing and validating all post-implementation processes and monitoring customer-facing credit risk platforms. You will ensure that the credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. Your responsibilities will include validating model and platform performance, identifying areas for optimization, and ensuring system stability, reliability, and scalability in production. **Key Responsibilities:** - Perform validation of all customer-facing credit risk platforms post-deployment - Develop and execute post-implementation validation frameworks - Partner with...

Role Overview: You are a Model/Analysis/Validation Intermediate Analyst, a developing professional who deals with most problems independently and has the latitude to solve complex issues. You integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. Your role requires a good understanding of how your team and area integrate with others to achieve the subfunction/job family's objectives. Applying analytical thinking and knowledge of data analysis tools and methodologies is a crucial aspect of your responsibilities. Attention to detail is essential when making judgments and recommendations based on the analysis of factual information. You typic...

Role Overview: As a Model/Analysis/Validation Senior Analyst at our company, you will be a seasoned professional applying in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes in your area or function. Your role will involve integrating subject matter and industry expertise within a defined area, requiring a deep understanding of how areas collectively integrate within the sub-function to contribute to the objectives of the function and overall business. You will be evaluating moderately complex issues with substantial potential impact, weighing various alternatives and balancing conflicting situations using multiple sources of in...

As an Underwriter at Citi, you will play a key role in underwriting requests for commercial credit extensions for new and existing clients. Your responsibilities will include analyzing businesses, interpreting finance needs, identifying strengths and risks, and making final credit decisions. Additionally, you will perform detailed financial analysis, industry research, and maintain compliance with Citibank credit policies and regulatory standards. Key Responsibilities: - Interface with and support bankers in underwriting requests for commercial credit extensions - Prepare detailed written credit summaries for commercial applicants - Perform financial analysis, trend and ratio analysis, and i...

Role Overview: As the Intake Manager Consumer Credit Risk (Vice President) at our company, you will play a crucial role in overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your primary focus will be to ensure alignment with profitability goals and maintain strong risk management disciplines. This role involves leading a functional team, managing control breaks, supporting business-as-usual activities, and driving operational excellence within the credit risk framework. Your leadership, project management, and collaboration skills will be essential in working across various stakeholders to deliver changes efficiently, control risks, and meet profit...

**Job Description:** Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) is an integral part of the ICM organization. WCR In-Business QA verifies that established standards and processes are followed and consistently applied. WCR and ICM Management utilize the results of the quality assurance reviews (QARs) to assess the quality of the group's policies, procedures, programs, and practices as relates to the management of wholesale credit risk. The results ...

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 as part of the Markets Price and Credit Risk & Control (PCRC) Execution team, collaborating with various stakeholders to drive a strategic program of work across businesses and regions. Your responsibilities will include: - Supporting the Price Risk Trade Data Execution Lead in driving and executing strategic deliverables aligned to the designed target state control framework within Price Risk - Understanding data quality issues, end-to-end...

As a Quantitative Senior Analyst, Assistant Vice President at Citi based in Chennai, India, you will be part of the Model/Anlys/Valid team within Citis Independent Compliance Risk Management (ICRM). Your role will involve applying your 8-13 years of experience in business and data analysis, process improvement, and project management to contribute to the development of new techniques and processes within the team. You will need to effectively use complex analytical, interpretive, and problem-solving techniques to evaluate moderately complex issues with substantial potential impact. Key Responsibilities: - Utilize advanced Python programming skills and experience in ML/Generative AI for stati...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will be responsible for 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 evaluate the effectiveness of key controls addressing defined risks. **Responsibilities:** ...

Role Overview: As a Model/Anlys/Valid Analyst II at Citigroup, you will be a developing professional applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. Your role will involve identifying policy gaps, formulating policies, interpreting data, making recommendations, researching factual information, and identifying inconsistencies. You will define business issues and formulate recommendations on policies, procedures, or practices. Additionally, you will integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. Key Responsibilities: - Develop, enhance, and validate metho...