399 Procedure Jobs - Page 3

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi in Mumbai, India, you will be part of the Independent Compliance Risk Management (ICRM) team, providing guidance and challenge to manage compliance risk and promote behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments and monitoring of compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requ...

As a Credit Portfolio Officer at our company, you will be responsible for leading collections policy activities. This includes portfolio monitoring, deep-diving into portfolios, suggesting strategy and policy enhancements, and leading end-to-end implementation of strategies. You will collaborate with different stakeholders across teams, review policy exceptions, and work closely with the controls teams on sizing, fixing, and providing effective controls. Additionally, you will participate in regulatory reviews and exams. This role supports all Lines of Business (LoBs) including Brands, CRS, PIL, and USRB. **Key Responsibilities:** - Help in developing a reporting framework for USPB collectio...

As the Intake Manager for Consumer Credit Risk at our company, your role will be crucial in overseeing the intake, prioritization, and implementation of all credit risk-related changes to ensure alignment with profitability goals and strong risk management disciplines. You will lead a functional team, ensuring 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 policy changes, and system enhancements. - Develop and maintain an intake process that captu...

As a Senior Analyst in the Global Leveraged Finance Underwriting Credit Team (LFU) at Citi, your role will involve delivering top-notch credit risk analysis, monitoring, and credit administration to support the safety and soundness of wholesale lending across ICG. You will collaborate 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 - Assess credit and financial strength of Citis most complex Large Corporate Clients - Monitor the covered portfolio, follow industry trends, and escalate potential credit issues - Evaluate clients" business model...

As a Model/Anlys/Valid Sr Analyst at our company, you will be a seasoned professional contributing to the development of new techniques and processes in the area of risk management. Your role will involve integrating subject matter expertise within a defined area, evaluating complex issues with substantial impact, and assuming leadership roles within teams. You will have a significant impact on projects and teams in the area, influencing decisions through advice, counsel, and services. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types. - Conduct statistical analysis for risk-related projects and data modeling/validation....

As a Senior Testing Analyst (SAS-PEGA) (AVP) in Consumer Credit Risk at our organization, your primary responsibility will be to develop and manage comprehensive test strategies, plans, and scripts to ensure the accurate integration of credit risk strategies and business rules across multiple teams and platforms. You will play a crucial role in testing the implementation of credit strategies, supporting the broader credit risk initiatives of the organization, and driving continuous improvements in testing methodologies. Reporting to the Senior Leader of Consumer Credit Risk Testing and Validation, you will collaborate closely with technology, risk, and business teams to ensure the thorough t...

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 to assess key controls" effectiveness in addressing defined risks. Responsibilities: - Have a good understanding of the Citi Risk & control framework and fundamentals of Risk Management. - Assist in performing QA, monitoring, and testing reviews. - Help teams in the end-to-end monitoring of...

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 of Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Pune, India, you will be responsible for the following key responsibil...

As the Data Governance Foundation Lead Analyst at the company, your role will involve 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 areas such as assisting in identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. You must be dynamic, flexible, and adept at responding to quickly changing needs. The ability to handle ambiguity and complexity, as well as deliver on multiple responsibilities...

As a Model/Analyst/Validation Analyst II at Citigroup, your role involves applying specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. Additionally, integrating disciplinary knowledge within your specialty area with a basic understanding of related industry practices is crucial for this role. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types, including market, credit, and operational risks. - Lead projects involving the development, p...

Role Overview: As a Governance Specialist, you will be responsible for ensuring compliance with regulatory requirements and internal policies within the organization. Key Responsibilities: - Develop and implement governance frameworks to manage risk and ensure compliance. - Conduct regular audits to assess adherence to governance standards. - Collaborate with cross-functional teams to establish and maintain effective governance practices. - Provide guidance and training to employees on governance policies and procedures. - Monitor changes in regulations and industry best practices to update governance policies as needed. Qualifications Required: - Bachelor's degree in Business Administration...

As an Ops Sup Analyst 1 at our company, you will be a trainee professional required to have a good knowledge of processes, procedures, and systems. You will need to understand the underlying concepts and principles of the job and how your team interacts with others to achieve the area's objectives. Your role involves making evaluative judgments based on factual information and resolving problems by applying acquired technical experience. Your impact on the business will be limited to your own job tasks. **Responsibilities:** - Participate in applying operational risk policies, technology, and tools to minimize losses from failed internal processes and emerging risks - Contribute to risk asse...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, your role involves supporting UAT application testing across various platforms within an Agile Scrum environment. Your responsibilities include planning, coordinating, and executing digital application testing aligned with development user stories. You will collaborate with business requestors and developers to ensure testing is in line with development requirements and participate in release decisions. Additionally, you will work closely with product owners to contribute to the policy technology roadmap. Your role requires developed user testing and documentation skills to influence and support the ...

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 performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your key responsibilities will include: - Managing and overseeing a small team of employees - Ensuring delivery of results and contributing to the formulation of procedures - Supporting the assessment of activities and processes as per required Policies, Standards, and Procedures to strengthen risk management quality -...

Role Overview: 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 quality testing performed 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. Key Responsibilities: - Demonstrate a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing monitoring reviews that augment the principles defined per AR...

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 - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses with funds - Develop risk management framework and processes for funds - Advise ...

**Job Description:** Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of 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, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. **Responsibilities:** - Good understanding of the Citi Risk & control framework and the underlying fundamentals o...

As a Credit Portfolio Analyst II at the intermediate level, your role involves conducting credit reviews, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Conduct risk assessments and client credit analyses with supervision. - Review financial results and peer analyses to support the preparation of financial projections. - Assist in the preparation of green-light and transaction approval memos. - Support due diligence activities and the building of cash flow models and sensitivity analyses. - Escalate...

As an individual in Quality Assurance, Monitoring & Testing at our company, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role is crucial in strengthening risk management quality by performing quality testing for business function quality control and transformation lead quality control post the completion of an activity/process. This will involve developing and executing Monitoring and Testing for controls, including control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressi...

In this role, you will be part of the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) as an Associate, where your primary goal will be to deliver best-in-class credit risk analysis, monitoring, and credit administration. You will work with the LFU team to enhance Citis end-to-end Leveraged Lending credit management process by writing Annual Reviews, Quarterly Reviews, and supporting LFU Underwriters on transactions. Key Responsibilities: - Assess the credit and financial strength of Citis most complex Large Corporate Clients by performing fundamental credit analysis using both quantitative and qualitative factors. - Monitor the covered por...

In this role at Citi, you will be part of the M&T Execution team within the Central Testing function. 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 per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, learnings, and issues and providing feedback to the Supervisor - Monitoring the compliance of control as appropriate to the regulatory requirement, mostly in Medium to High complex reviews with an Inherent Risk rating of 1 or 2 - Providing inputs during the Control & Monitoring Design Assessment (CMDA) to...

As a Credit Portfolio Senior Analyst at Citi, your role involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Contribute to the development of new techniques and improvement of processes and workflows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management - Utilize SAS in a UNIX environment to perform risk, financial, and data analyses including profiling, sampling, reconciliation, and quality testin...

In this role within the KYC Modernization program, you will play a critical part in enhancing the current KYC operating model, simplifying KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. As a global role, you will collaborate with stakeholders in Strategy, Operations, Technology, AML, and Risk & Controls across all Citis clusters, focusing on executing a portfolio of projects under a strategic program. Your primary objective will be to lead the development and management of a dedicated Citi-wide program with a focus on KYC. **Responsibilities:** - Utilize your KYC SME Oper...

Role Overview: As an Officer, Quality Assurance, Monitoring & Testing Analyst 1 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and independently assessing risks and issues. Your role will involve establishing and maintaining the enterprise risk management framework to consistently identify, measure, monitor, control, and report material aggregate risks. You will be responsible for performing monitoring and testing of controls to strengthen risk management quality. Key Responsibilities: - Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management - Support in performing monitoring reviews i...

As an Ops Sup Analyst 1 at the company, your role involves applying operational risk policies, technology, and governance processes to minimize losses from internal processes and emerging risks. Your responsibilities include: - Participating in the application of operational risk policies, technology, and governance processes - Contributing to risk assessments and addressing root causes of operational risk losses - Providing governance and oversight for technology operational risk - Identifying system or process weaknesses and proposing resolutions - Integrating other control functions to ensure all risks are fully scrutinized - Identifying cross-business risks and organizing cross-functiona...