399 Procedure Jobs - Page 5

As a Credit Portfolio Intermediate Analyst at Citi, 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 fr...

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. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analys...

As a Monitoring & Testing Specialist 5 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and assessing risks independently. Your role will involve executing monitoring and testing of controls to assess the effectiveness of key controls designed to address defined risks. You will be responsible for various tasks such as performing control design assessments, assessing the design of monitoring & testing tools, and identifying any monitoring breaks. Additionally, you will work with businesses to coordinate required deliverables and assist in creating and maintaining reports for control tracking and analysis. Your attention to detail, problem-solving...

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 performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will develop and execute Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Responsibilities: - Provide leaders...

As the Head of In-Business Quality Assurance at Institutional Credit Managements (ICM), your primary role is to verify that established standards and processes are followed and consistently applied. You will utilize the results of quality assurance reviews to assess the quality of the group's policies, procedures, programs, and practices related to the management of wholesale credit risk. Your feedback and observations on deficiencies and areas of improvement will be crucial in identifying control weaknesses, operational risks, training needs, and process deficiencies within the organization. Key Responsibilities: - Support the QA Head of Real Estate and Structured Credit Underwriting in def...

As an Underwriter at the company, you will play a crucial role in evaluating and analyzing Commercial Real Estate properties and sponsors. Here is a breakdown of your role responsibilities and qualifications: Role Overview: - You will conduct comprehensive financial analysis of various Commercial Real Estate properties, including historical performance, projections, rent rolls, and balance sheet analysis. - Develop and maintain complex financial models specific to different CRE asset types and transaction structures. - Prepare credit approval request memorandums highlighting key risks and recommendations. - Support Senior Underwriters in making credit decisions using quantitative models and ...

As a Credit Risk Sr. Analyst (Officer) at Citi, you will have the opportunity to shape your career and make a difference in the global banking industry. Your primary responsibility will be to assess the credit and financial strength of Citis Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. You will complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings based on independent assessment and judgment. Continuous monitoring of the covered portfolio, including following industry trends and escalation of potential credit issues will also be part of your role. Key Responsibilities: - Assess the credit...

As a Portfolio Manager/Team Lead at Citi within the Global Leveraged Finance Underwriting Team (LFU) in the Institutional Credit Management (ICM) division, your role involves leading and coordinating a team of Analysts and Associates. You will be responsible for providing quality assurance, timely delivery, and analytical rigor while serving as the primary contact for coaching and supervising the junior team members. Key Responsibilities: - Oversee credit monitoring support for Citis Leveraged Finance Portfolio and Infrastructure Finance (IF) and Clean Energy Finance (CEF) - Support LFUs underwriters in credit approval and origination process for leveraged finance/Project Finance transaction...

Role Overview: As a Junior DBA MySQL, you will be responsible for having a good knowledge of RDBMS concepts and the MySQL database architecture. Your role will also involve tasks such as installation/upgrading of MySQL Server on Windows/Linux environments, backup and restoration of databases, and writing simple/complex queries to fetch data. Additionally, you will need to understand Views, Functions, Procedures, Triggers, and Cursors in MySQL, along with familiarity with MySQL client tools like Sqlyog, Monyog, and Workbench. Key Responsibilities: - Good knowledge of RDBMS concept - Familiarity with MySQL Database architecture - Installation/Upgrade of MySQL Server on Windows/Linux environmen...

Role Overview: As a Credit Portfolio Analyst II, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role will involve ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will be tasked with validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Key Responsibilities: - Perform the validation of all customer-facing credit risk platforms post-deployment, e...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for 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. Your 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. Responsibilities: - Hav...

As a Credit Portfolio Intermediate Analyst at Citi, 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. **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 - Develop risk management framework and processes for funds - A...

You will be responsible for leading the India Unsecured Policy team within Citis USPB In-Business Unsecured Lending Risk. Your role will involve developing and executing end-to-end risk strategies, as well as managing credit losses for the Unsecured portfolio. You will collaborate closely with business and risk partners to implement initiatives that drive growth and ensure resilient profitability. Additionally, you will utilize shared functions such as collections, governance, and risk systems to effectively support business requirements. Key Responsibilities: - Manage and optimize risk policy for a $150B+ portfolio by implementing best practices across risk functions to ensure consistent ri...

As an Officer, Monitoring & Testing Analyst 2 at Citi, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Your role will involve executing Monitoring and Testing of controls, performing control design assessments, assessing design of monitoring & testing tools, and evaluating the effectiveness of key controls designed to address defined risks. Additionally, you will be expected to have a good understanding of the Citi Risk & control framework, support in performing monitoring reviews, and participate in strategic initiatives for control performance enhancement. Ke...

You will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements for strengthening risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of activities/processes. Your key responsibilities will include: - Supporting the assessment of activities and processes according to required Policies, Standards, and Procedures to enhance risk management quality - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance - Reviewing stak...

Role Overview: The SMB KYC Ops team is an AML/KYC support and control function responsible for due diligence and approval of KYC Records and associated documentation in partnership with Relationship Management and Compliance. As a KYC Checker, your main responsibility will be to ensure accuracy and adherence to Global KYC policy and local requirements in the KYC records submitted by KYC makers. Key Responsibilities: - Support Operations Head, Team Lead, and case managers in completing KYC records - Assist Ops Manager in performance appraisals for junior staff and assess their developmental needs - Develop coverage/succession plan for out-of-office scenarios - Provide continuous support for S...

Job Title: Oracle Technical Consultant OIC & PL/SQL Developer Location: Work from Home Experience: 5+ Years Shift: US Rotational Shift Employment Type: Full-Time About the Role: We are looking for a highly skilled Oracle Technical Consultant with strong hands-on experience in Oracle Integration Cloud (OIC) and PL/SQL development. The ideal candidate will have deep technical expertise in designing, developing, and optimizing Oracle Cloud integrations, along with strong programming skills in procedures, functions, packages, and REST API development. This is a remote position, requiring flexibility to work in US rotational shifts and collaborate effectively with global teams and clients. Key Re...

As an Underwriter at Citi, your role involves staying updated on developments within the field of structured credit and securitization related credit facilities. Your responsibilities include appropriately assessing credit risk, supporting bankers in underwriting requests, participating in due diligence, conducting ongoing monitoring of transactions, and keeping abreast of industry developments. You will also be required to maintain compliance with Citibank Wholesale Credit Risk policies and assist in identifying process improvements to support business growth and regulatory compliance. Key Responsibilities: - Appropriately assess credit risk and other risk considerations, ensuring complianc...

As a Director - Employee Relations/ Industrial Relations at Zepto, your role will involve Stakeholder Management, Problem Solving, Key Understanding of Manpower Dynamics, and Liasoning with Govt officials and Labour Laws. You will be based in Bengaluru and report to the SD Ops Strategy. **Role Overview:** You will be responsible for maintaining industrial relations and employee relations as per the guidelines and the purview of the law. Your knowledge of labour law and compliance will be crucial in this role. **Key Responsibilities:** - Collaborate with the city teams and HR team to maintain a positive and compliant workplace by handling employee grievances, conducting investigations, managi...

As an ICG Risk Analysis Credit Risk Associate at Citi's IRAUs, your role involves the assessment of credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients. You will be responsible for the continuous monitoring of your portfolio, completion of various credit analysis reports, and providing recommendations on risk raking across the Transportation & Industrials sector. Your direct report will be to the ICG Risk Analysis (IRAU) Transportation & Industrials Credit Risk Portfolio Manager. Key Responsibilities: - Perform fundamental credit analysis of counterparties using quantitative and qualitative factors - Produce Annual Reviews, Q...

As the India Unsecured Policy lead within Citis USPB In-Business Unsecured Lending Risk, your role will involve being responsible for end-to-end risk strategy and execution, including managing credit losses for the Unsecured portfolio. You will collaborate closely with business and risk partners to drive initiatives that promote growth and resilient profitability. Additionally, you will work with shared functions such as collections, governance, loss forecasting, and risk systems to effectively support business needs. Key Responsibilities: - Support the management and optimization of risk policy for a $150B+ portfolio by leveraging best practices across risk functions - Partner with central ...

As an Underwriter at the company, you will play a strategic role in shaping credit strategies for private credit transactions and the credit financing business, particularly focusing on structured credit and securitization related credit facilities. Your responsibilities include: - Appropriately assessing credit risk and other risk considerations, ensuring compliance with laws, rules, and regulations, as well as internal policies and ethical standards. - Collaborating with bankers to underwrite credit extensions of securitization facilities, making sound credit decisions while adhering to internal procedures and credit risk policies. - Conducting due diligence, preparing detailed credit memo...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves responsibilities such as: - Producing accurate and standardized reporting with key insights - Providing ongoing support and enhancement for reporting deliverables - Assisting with ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintaining dashboards and on-demand reporting for the leadership team - Preparing presentations for senior management to communicate data-driven results effectively - Owning/Leading departmental projects/initiatives as requested - Representing in various local/regional forums as required - Conducting risk and control analysis, inclu...

As a KYC Operations Lead Analyst at Citi, your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** - Prepare client-specific KYC-related analyses as required. - Appropriately assess risk in making business decisions, ensuring compliance with laws, rules, and regulations, safeguarding Citigroup, its clients, and assets. - Business Analyst Role to support initiatives from KYC Operations, involving direct interaction with Ops stakeholders with d...

As a Senior Vice President - Risk - FRTB SA Lead at Citi, you will have the opportunity to shape your career in the Risk Management organization overseeing Citis risk governance framework and risk appetite. Your role will involve implementing the Fundamental Review of the Trading Book (FRTB) and managing the end-to-end Market Risk review and analysis of FRTB metrics for a specific asset class. You will collaborate with various functions such as quantitative risk, risk technology, and market risk managers globally. **Key Responsibilities:** - Review and analyze FRTB metrics regularly - Collaborate with stakeholders to meet project milestones - Plan and execute testing of FRTB metrics, identif...