399 Procedure Jobs - Page 6

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 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 effectiven...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective will be to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: - Ensure production of accurate and standardized reporting with key insights - Provide ongoing support and enhancement relating to reporting deliverables - Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintain dashboards and on-demand repor...

As an Analyst in KYC Operations at Citi, you will play a crucial role in supporting Relationship Management and Compliance teams in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist in the KYC record creation and maintenance process by gathering information from various sources - Collaborating with teams to update system information and report workflow progress to supervisors - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintaining the BSU...

As a Portfolio Manager/Team lead at Citi's Global Leveraged Finance Underwriting Team (LFU) within Institutional Credit Management (ICM), your role is to lead and coordinate a team of Analysts and Associates. You will provide quality assurance, timely delivery, and analytical rigor while being the primary contact for coaching and supervising the junior team. Your responsibilities include: - Overseeing the credit monitoring support for Citis Leveraged Finance Portfolio - Supporting LFUs underwriters in Citis credit approval and origination process for leveraged finance transactions - Assisting clients in raising funds in the capital markets - Leading and driving a best-in-class Leveraged Lend...

In this role, you are expected to: - Conduct comprehensive financial analysis of Commercial Real Estate properties (e.g., multi-family, office, industrial, retail, hospitality) and associated sponsors/borrowers, including historical performance, pro forma projections, rent rolls, operating statements, and balance sheet analysis. - Develop and maintain complex financial models (DCF, valuation, sensitivity analysis) specific to various CRE asset types and transaction structures (e.g., acquisition, development, refinance) - Prepare well-reasoned and succinct credit approval request memorandums, highlighting key risks, mitigants, and actionable recommendations. - Conduct projection modeling, str...

Role Overview: The Credit Portfolio Senior Analyst position at Citigroup is an intermediate-level role where you will be responsible for managing US Cards credit risk policy and credit abuse oversight. Your main objective will be to develop recommendations and provide oversight for the implementation and execution of key risk strategies. Key Responsibilities: - Contribute to the development of new techniques and improvement of processes and work-flows within Risk Management by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise - Develop recommendations to adjust credit policies through analysis of credit and financial performance using statistical ...

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi, you will play a crucial role in managing compliance risk and promoting 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, preparing regional and global reports related to compliance risk assessments, and monitoring compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requirements, identifying and addressing potential risks. - Investigating and assisting in responses t...

As a KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Utilize project management skills in the project analyst role - Collaborate with Relationship Management and Compliance teams for preparing, developing, conducting due diligence, and approving electronic Know Your Client (KYC) records and supporting appendices - Collect and maintain KYC records by sourcing infor...

Role Overview: As the Data & Credit Bureau Attributes Specialist (AVP) - Consumer Credit Risk, you will be responsible for overseeing the end-to-end lifecycle of data used in credit risk decisioning systems, rules engines, and regulatory reporting. Your role will involve leading the integration, governance, and transformation of complex data sets to ensure accuracy, consistency, and control across multiple platforms and processes. You will play a crucial part in building, testing, and deploying data pipelines that drive mission-critical credit risk decisioning and regulatory compliance efforts. Key Responsibilities: - Develop and enforce a governance framework to ensure data accuracy, securi...

As the Records Management Group Manager at Citi, your role involves identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. You will support Citis businesses and functions to comply effectively and efficiently with the requirements of the Records Management Program. **Responsibilities:** - Lead and direct a team of professionals, including management of people, performance evaluation, compensation, hiring, disciplinary actions/terminations, and budget approval - Act as a liaison for the Records Management Program to ensure the identification, development, and/or adoption of risk-based strategies across Regions, Businesse...

As a Credit Risk Officer at Citi, you play a strategic role in contributing to the directional strategy of the business by staying abreast of developments within your field. You will be a recognized technical authority, providing advice and counsel related to the technology or operations of the business. Your work will have a significant impact on the area through complex deliverables, ultimately affecting the overall performance and effectiveness of the sub-function/job family. Your responsibilities include: - Assessing the quality of assigned portfolios, identifying and evaluating emerging risks - Evaluating the effectiveness of credit risk processes and standards to promote leading practi...

As the Intake Manager - Consumer Credit Risk (Vice President) at our company, your role will involve 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, manage control breaks, support business-as-usual activities, and maintain operational excellence within the credit risk framework. Your strong leadership, project management, and collaboration skills will be crucial in working across multiple stakeholders to deliver changes efficiently and meet profitability targets. **Key Responsibilities:** - Lead the end-to-end change management pro...

As a Model/Anlys/Valid Intmd Analyst at Citigroup, your role involves developing, enhancing, and validating methods for measuring and analyzing risk across all risk types including market, credit, and operational. You will also be responsible for supporting the design, development, delivery, and maintenance of best-in-class Risk programs, policies, and practices. Additionally, you will review institutional or retail analytics, models, and other documents to ensure compliance with regulatory and legal requirements. Identifying potential risks, assisting with reconciliation procedures, and preparing routine correspondence will be part of your responsibilities. You will create and maintain repo...

As a Senior Vice President, Credit Risk Senior Officer - Hybrid at Citi, you will have the opportunity to shape your career in the Risk Management organization overseeing risk-taking activities and assessing risks independently. You will be based in Mumbai, India and provided with resources to meet your unique needs, empowering you to make healthy decisions and manage your financial well-being for the future. Citi offers various programs and services for physical and mental well-being, expanded Paid Parental Leave Policy, financial well-being management, learning and development resources, work-life balance programs, and community volunteerism opportunities. In your role, you will be part of...

As an experienced candidate with 5 to 8 years of experience, you will be responsible for the following key responsibilities: - Strong knowledge of Oracle SQL & PLSQL (11 g + ) - Experience in development projects - Ability to debug complex coding - Ability to support Frontend Developers - Capability to work independently on Procedure, Packages, Functions, and triggers - Strong Analytical & programmatic skills - Performance Tuning knowledge - Analyzing Business Requirements and preparing technical documentations You should hold a qualification of BE/BTECH/MCA/B.Sc. (CS) and be ready to work in shifts (US & UK). Immediate joiners are preferable, and Notice Period should be below 30 days. Prior...

As a Vice President, Wholesale Credit Risk - In-Business Quality Assurance Population Analytics at Citi, you will play a crucial role in verifying that established standards and processes are consistently applied in the Wholesale Credit Risk (WCR) business. Your responsibilities will include coordinating with various teams to ensure effective execution of Quality Assurance Reviews (QARs) and providing feedback on deficiencies and areas of improvement to management. You will be based in Mumbai, India and report to the In-Business QA WLCR Enablement Head. Key Responsibilities: - Source populations regularly for all QA entities and maintain standards for analyzing applicable workflows for WCR P...

Role Overview: You will be an intermediate-level Credit Portfolio Analyst at Citi, responsible for conducting credit reviews, approvals, 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 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 ...

**Role Overview:** As a Senior Testing Analyst (SAS-PEGA) (AVP) in Consumer Credit Risk at our company, your main responsibility is 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 focus on testing the implementation of credit strategies to support the organization's broader credit risk initiatives and drive continuous improvements in testing methodologies. **Key Responsibilities:** - Lead the creation of comprehensive test strategies for credit risk models, decisioning engines, and business rules. - Oversee the development of detailed test plan...

As a Credit Risk Associate at Citi, your role is crucial in delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to Risk and Banking, Capital Markets, and Advisorys (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. **Key Responsibilities:** - Own the Credit Risk Analysis for a portfolio of Relationships, including producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews and Stress Testing. - Assess the credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental cre...

As a Quality Assurance, Monitoring & Testing professional at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve conducting routine testing, developing and executing Monitoring and Testing for controls, and supporting reporting on quality control outcomes to top management and stakeholders. Additionally, you will have the opportunity to contribute to the end-to-end monitoring of controls as defined in the Risk Management policy, participate in Control & Monitoring Design Assessment meetings, and identify monitoring breaks for enhancement. Key Responsibilities: - Support the assessment of...

Role Overview: As a Data & Credit Bureau Attributes Specialist (AVP) - Consumer Credit Risk, you will be responsible for overseeing the end-to-end lifecycle of data utilized in credit risk decisioning systems, rules engines, and regulatory reporting. Your role will involve leading the integration, governance, and transformation of complex data sets to ensure accuracy, consistency, and control of data across multiple platforms and processes. You will also be accountable for building, testing, and deploying data pipelines that drive mission-critical credit risk decisioning and regulatory compliance efforts. Key Responsibilities: - Develop and enforce a governance framework to ensure accuracy, ...

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 tool design assessment, and execution of monitoring/testing tools to assess key control effectiveness in addressing defined risks. **Responsibilities:** - Provid...

As a member of the Global Consumer Bank (GCB) Risk Modeling Utility team within Citi, you will play a crucial role in supporting the US Consumer Banks Branded Cards portfolios. Your primary responsibility will be to develop Account Management Risk Models using both traditional and Machine Learning techniques. These models must be created in alignment with the Risk modeling policies and procedures set forth by the organization. Leveraging a variety of technologies such as SAS, R, Python, H2O, Spark, and more, you will extract valuable insights from data to drive informed decision-making. Your tasks will encompass all phases of model development, including design, training, testing, validation...

As a Credit Portfolio Analyst II at Citi, 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 involves ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. **Key Responsibilities:** - Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring they function as intended...

As an individual in Quality Assurance, Monitoring & Testing, your primary responsibility involves assessing outcomes from activities and processes against 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 responsible for 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 executing monitoring/testing tools to evaluate the effectiveness of key controls designe...