399 Procedure Jobs - Page 4

As the Credit Bureau Manager (Vice President): Consumer Credit Risk at our organization, your primary role will be 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 while driving positive business outcomes. In addition, you will be involved in contract negotiations, invoice alignment, and financial discipline related to credit bureau relationships, optimizing Master Service Agreements (MSAs) and Request for Proposals (RFPs) for complia...

As a Senior Vice President, Generative AI Validation - Hybrid at Citi, your role involves overseeing a portfolio of AI objects and providing independent review and effective challenge on their soundness and fit-for-purpose. You will be responsible for managing AI/ML risk across all life-cycle activities, conducting analysis, preparing detailed technical documentation reports, identifying weaknesses and limitations of AI/ML objects, and communicating results to various audiences. Additionally, you will interact with senior management, provide leadership and guidance for junior modelers, and ensure compliance with regulations and ethical standards. Key Responsibilities: - Oversee a portfolio o...

As a member of the Quality Assurance, Monitoring & Testing team at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements, thereby strengthening risk management quality. Your role will involve the development and execution of monitoring and testing for controls, including control design assessment, operational effectiveness evaluation, and monitoring/testing tools execution to assess the effectiveness of key controls designed to address defined risks. **Key Responsibilities:** - Demonstrate a good understanding of the Citi Risk & control framework and the fundamentals of Risk Management. - Assist in conducting QA,...

Role Overview: As a Credit Portfolio Analyst II at our company, 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: - 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 ana...

In this role at Citi, you will be part of the M&T Execution, Control & Monitoring Design Assessment 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 as per ARCM (Activity, Risk, Control & Monitoring) - Documenting quality fails, learnings, or issues that may arise 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 du...

As the Data Governance Foundation Lead Analyst at Citi, you will play a crucial role 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, and regulatory and audit response and action tracking. Your dynamic and flexible nature will be essential in responding to quickly changing needs, handling ambiguity and complexity, and delivering on multiple responsibilities. Developed communicat...

Role Overview: As a Quality Assurance and Testing Manager within the Control Testing Utility (CTU) at Citi, you will be responsible for assessing the adequacy of controls, monitoring and testing tools owned, designed, and operated by the Client segment business teams. Your role will involve managing assessment and testing activities, ensuring the quality, completeness, and accuracy of the implementation of the Control Framework, and partnering with key stakeholders to drive improvements in control effectiveness and quality. Key Responsibilities: - Manage assessment and testing activities to strengthen risk management - Ensure the quality, completeness, and accuracy of the Control Framework i...

Role Overview: As a member of the Institutional Credit Managements (ICM) team, you will be responsible for providing integrated credit underwriting, measurement, management, and monitoring for wholesale credit businesses. You will be a part of Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) within the ICM organization. Your role will involve verifying established standards and processes, providing feedback on deficiencies, and identifying areas for improvement to manage wholesale credit risk effectively. Key Responsibilities: - Source population data regularly for all QA entities and maintain standards for analyzing workflows related to WCR Policies, Procedures, and Standards ...

Role Overview: You will be part of the Control Testing Utility (CTU) team within the COO organization, responsible for Quality Assurance, Monitoring & Testing of key controls to strengthen risk management. Your activities will involve executing Control Design Assessments, designing Monitoring and Testing Tools, and assessing and executing monitoring and testing of controls to ensure conformance with applicable requirements. The outcomes of these activities aim to assess the effectiveness of Key Controls in mitigating risks within business processes. Key Responsibilities: - Manage assessment and testing activities to ensure the quality, completeness, and accuracy of the Control Framework impl...

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 the development and execution of Monitoring and Testing for controls, such as control design assessment and operational effectiveness for monitoring & testing tools. Key Responsibilities: - Provide leadership and direction through a large team of professionals and/or junior managers. - Drive optimization and efficiencies in projects. - Assist management in guiding decisions that align with business objectives. - Ensure quality, completeness, and accuracy ...

As the Credit Bureau Business Activity Owner Specialist (Assistant Vice President): Consumer Credit Risk, your role will involve supporting the organization's efforts in integrating supplier services and credit data seamlessly. You will focus on integrating programs and projects with third-party credit reporting agencies and monitoring critical performance metrics for each vendor. It will be your responsibility to understand multiple strategic initiatives with the credit bureaus, identify interdependencies, support critical projects, and ensure cross-engagement connectivity. Your key responsibilities will include: - Ensuring FCRA Compliance: - Aligning all data furnished to and consumed from...

As an Associate in the Global Leveraged Finance Underwriting Credit Team at Citi, your role involves delivering best-in-class credit risk analysis, monitoring, and credit administration. Your responsibilities include: - Writing Annual Reviews and Quarterly Reviews - Supporting LFU Underwriters on transactions - Assessing the credit and financial strength of Citis most complex Large Corporate Clients - Monitoring the covered portfolio and escalating potential credit issues - Evaluating clients" business model, financial performance, and key credit drivers - Assessing borrowers" cash flow profile by building projection models - Providing analytical support across LFUs core functions To excel i...

As a Credit Risk Analyst at Citi, you will play a crucial role in assessing the credit and financial strength of Citis counterparts by performing fundamental credit analysis. You will be responsible for owning the Credit Risk Analysis for a portfolio of ICG Risk Relationships, including producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews and Stress Testing. Additionally, you will continuously monitor the covered portfolio, follow industry trends, escalate potential credit issues, and collaborate with stakeholders in BCMA and Independent Risk to implement credit assessment and monitoring standards. Your role will also involve suppor...

As a Credit Portfolio Officer at the senior level in the Risk Management team, your role involves leading credit review, approvals, and monitoring the portfolio to identify credit migration globally. Your main objective is to manage Citi's portfolio exposure to clients and counterparties. **Key Responsibilities:** - Develop a framework for portfolio risk assessment by evaluating credit and financial performance across various lending products and industry segments - Understand applicable credit policies, industry regulations, and their impact on prospective partners or product initiatives - Establish and leverage cross-functional partnerships with key internal and external stakeholders - Uti...

As a Credit Risk Officer at Citi, your role involves staying abreast of developments within your field and contributing to directional strategy by considering their application in your job and the business. You are recognized as a technical authority in your area and are required to have basic commercial awareness. Your communication and diplomacy skills are crucial for guiding, influencing, and convincing others within and outside the organization. Your work has a significant impact on the area through complex deliverables, ultimately affecting the overall performance and effectiveness of the sub-function/job family. Key Responsibilities: - Assess the quality of assigned portfolios, includi...

As a Credit Portfolio Senior Analyst at our company, your role will involve conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your primary objective will be 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,...

In this role at Citi as an Underwriter Officer, you will be an integral part of the team, contributing your expertise to the development of new techniques and processes. Your responsibilities will include: - Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients - Prepare detailed written credit summaries of commercial applicants, analyzing the business, interpreting finance needs, and making sound credit decisions - Conduct detailed financial analysis on companies, including trend and ratio analysis - Perform industry and geographical research as necessary - Maintain a solid understanding of Citibank products and services wi...

As a Senior Intake Analyst (AVP) in Consumer Credit Risk at our company, your role will involve owning the change management of multiple credit risk-related changes. Your responsibilities will include ensuring requirements documentation, alignment with profitability goals, and strong risk management disciplines. You will play a pivotal role in managing control breaks, supporting business-as-usual (BAU) activities, and maintaining operational excellence within the credit risk framework. Effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance will be key aspects of your role. **Key Responsibilities:** - Lead the end-to-end cha...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against conformance with 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 are responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. **Respon...

As a Credit Portfolio Officer at Citi, your role involves leading activities such as credit review, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your primary objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Develop a framework for portfolio risk assessment, evaluating credit and financial performance across various lending products and industry segments - Understand relevant credit policies, industry regulations, and their impact on prospective partners or product initiatives - Establish and leverage cross-functional partnerships and network with key inte...

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

As a Model/Anlys/Valid Sr Officer I at Citigroup, you will be a strategic professional closely following the latest trends in your field and adapting them for application within your role and the business. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business, primarily affecting a sub-function. Your role will necessitate a degree of responsibility over technical strategy and you will be responsible for handling staff management issues, including resource management and allocation of work within the team/project. **Responsibilities:** - Develop, enhance, and validate the methods of measuring and analyzing risk for all...

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 involves quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. The role includes developing and executing 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...

Job Description: The Credit Portfolio Analyst II position at your company involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main goal in this role is 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 - SQL Server - T-SQL/Stored Procedure - Risk MIS Reporting for ...

As a Senior Analyst in the Global Leveraged Finance Underwriting Credit Team (LFU) at Citibank, your role will be crucial in delivering best-in-class credit risk analysis, monitoring, and credit administration to ensure the safety and soundness of wholesale lending across ICG. Working closely with the rest of the LFU team, you will contribute to creating a top-tier Leveraged Lending Underwriting organization aimed at enhancing Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews for clients - Support LFU Underwriters on transactions - Assess the credit and financial strength of Citis most complex Large Corporate Clie...