348 Regulation Jobs

As a Finance, Accounting, and/or Audit specialist at EY GDS Assurance FAAS Treasury, your role involves supporting and advising Banking clients in accounting, audit, and regulatory topics. You will play a key role in implementing new accounting standards, transforming the Finance function, and optimizing reporting processes for clients in the Banking sector. Your responsibilities include overseeing cash flow forecasting, managing financial risks related to treasury operations, and implementing cash management operational strategies. Additionally, you will be involved in developing hedge strategies, managing engagement planning and execution, and contributing to relationship management with c...

As a Model/Analysis/Valid Analyst II at Citi, you will play a crucial role in transforming Risk Data by assisting with governance over critical risk data in collaboration with business and technology teams. Your responsibilities will include: - Supporting RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard - Assisting in intake, initial analysis, and inventory of Data Concern Remediation Management (DCRMs) - Supporting RMS compliance with Model Risk Management requirements for Model Data Template and authorized data sources - Coordinating RMS practices in alignment with Citi Data Elements to calculate and complete the Chevrons ...

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 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 inten...

As a part of Yokogawa, you will be contributing to shaping a better future for our planet through supporting the energy transition, (bio)technology, artificial intelligence, and industrial cybersecurity. Our 18,000 employees work across over 60 countries with a shared mission to "co-innovate tomorrow". We are seeking dynamic colleagues who are passionate about technology and sustainability. In return, we offer you excellent career growth opportunities in a global culture that values respect, collaboration, integrity, and gratitude. **Responsibilities:** - **Engineering Solutions Design:** - Contribute to the development and feasibility testing of engineering solutions for validation of desig...

Role Overview: You will be part of the Artificial Intelligence (AI) Review Team in Citis Model Risk Management (MRM) organization. Your main responsibility will be to perform independent review and effective challenge of all lifecycle activities of Generative AI and Unsupervised Learning models used in Citi. Key Responsibilities: - Provide independent review, validation, and effective challenge on the soundness and fit-for-purpose of Generative AI and Unsupervised Learning models used in Citi - Manage AI risk across all life-cycle activities including initial review, ongoing monitoring, and periodic reviews - Conduct analysis and prepare detailed technical documentation and review reports to...

As a Model/Analysis/Validation Analyst I at Citigroup, your role involves applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. You will be responsible for identifying process gaps, interpreting data, researching information, and performing root cause analysis when required. Your impact on the business will primarily be within your own team. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk). - Develop, validate, and strategize the uses of scoring models and related policies. - Lead projects related to the de...

Role Overview: As a key member of the Finance team, your role will involve supporting the development and implementation of strategic business initiatives to drive financial performance. You will collaborate with senior management and various Finance disciplines to help achieve the firm's overall finance objectives. Key Responsibilities: - Partner with senior management to achieve financial objectives such as revenue and expense goals by providing insightful analysis and strategic advice. - Act as the primary point of contact for the business management team on all Finance disciplines. - Develop financial plans based on an understanding of business priorities. - Support performance-based out...

Urgent Requirements Affinity Enterprises Requirements Safety Supervisor, Safety Officer Experience - 3yr to 4yr Salary - 32,000 to 38,000 Accommodation Available Location - Navi Mumbai, Surat, Delhi, Ranchi, Bhubaneshwar Site - Industrial, Constriction, Manufacturing, Commercial building More information contact : +91 7880115539 Roles and responsibilities Employee Training and Communication: Provide safety training on procedures, emergency protocols, and proper use of safety equipment. Conduct regular toolbox talks and brief employees on job-specific hazards. Instruct new employees on their work area's health and safety requirements. Inspections and Audits: Perform daily and regular inspecti...

As a Banking and International Global Fraud Analyst, your role involves developing and implementing fraud prevention strategies across all global operations for corporate and commercial banking clients. You will need to have a deep understanding of fraud risks, strong analytical skills, and the ability to lead and influence across different teams and cultures. Your responsibilities will include overseeing global fraud incident tracking and reporting, providing operational support when needed, and ensuring the implementation and adoption of appropriate fraud controls. Your key responsibilities will include: - Developing and implementing global fraud prevention strategies. - Overseeing global ...

As the Vice President in Consumer Credit Risk, your role involves providing strategic leadership, oversight, and execution across critical functions related to credit risk data, compliance, operations, and technology. Your responsibilities include: - Leading and managing teams responsible for credit risk initiatives, projects, and operations. - Overseeing the end-to-end management of critical processes, from post-implementation validation to ongoing production monitoring and change management. - Establishing, implementing, and enhancing governance and control frameworks for credit risk platforms and data. - Ensuring strict adherence to regulatory requirements, particularly the Fair Credit Re...

As a Finance Accounting Intermediate Analyst at Citigroup, you will be responsible for various tasks related to financial accounting management. Your role involves preparing accounts for legal entities across the region according to global guidelines and ensuring accurate reporting on Citi's tools. You will also review key controls for the accounting process, manage processes, and communicate effectively with stakeholders across multiple locations. Key Responsibilities: - Prepare accounts for legal entities in the region in alignment with global guidelines. - Review and assess key controls for the accounting process. - Assist in managing processes, reports, procedures, or products. - Ensure ...

Role Overview: As a Finance Accounting Senior Lead Analyst, you will be a strategic professional who closely follows the latest trends in the field and adapts them for application within your job and the business. You will be responsible for providing authoritative advice regarding the operations of the business and guiding, influencing, and convincing others. Your role will primarily affect a sub-function and you will be responsible for staff management issues, including resource management and work allocation within the team/project. Key Responsibilities: - Advise on directional strategy by analyzing subject matter and its application on multiple business lines/areas. - Define and implemen...

Role Overview: As an ICG Risk Analysis Credit Risk Associate at Citi, you will be responsible for assessing the credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients. You will perform fundamental credit analysis of counterparties using quantitative and qualitative factors, complete Credit Analysis Write-up Memos, and Final Obligor Risk Ratings. Your role will involve continuous monitoring of the covered portfolio, including following industry trends, providing recommendations on risk ranking across the sector, and partnering with regional and industry stakeholders. Additionally, you will support ICG Risk Analysis Voice of the E...

Role Overview: You will be part of the Artificial Intelligence (AI) Review and Challenge Group in Citis Model Risk Management organization. Your main responsibility will involve independently reviewing and effectively challenging Artificial Intelligence (AI) / Machine Learning (ML) non-model objects throughout their lifecycle. You will ensure compliance with relevant policies, procedures, templates, and testing guidance to mitigate risks associated with AI/ML non-model objects. Additionally, you will engage with key stakeholders such as AI/ML Sponsors / Developers, MRM Governance, AI-CoE, Internal Audit, and regulators on AI/ML related matters. Your contribution will support the design, deve...

As a Vice President, Sr. AI/ML Model Risk Validator (Internal Job Title: Model Validation 2nd LOD Lead Analyst - C13) at Citi based in Mumbai or Bangalore, India, you will have the opportunity to shape the future of AI risk management within Citi while working at the intersection of cutting-edge technology and risk management. ### Role Overview: You will be responsible for managing a portfolio of Generative AI and Natural Language Processing (NLP) models, focusing on operational efficiency and process automation. Your role will involve performing model validations, annual reviews, ongoing monitoring, model limitation remediation, and supervisory/peer reviews for the assigned portfolio. Addit...

Role Overview: As an IT Application Owner (ITAO) at AVP level in Pune, India, you will be responsible for evaluating the current state of technological infrastructure, identifying gaps, and proposing improvements. Your expertise in infrastructure solutions and industry innovations will play a key role in this position. Key Responsibilities: - Determine appropriate technological solutions to ensure a balance between delivery and compliance. - Identify gaps in current infrastructure solutions and implement necessary improvements while complying with technical roadmaps. - Enhance the safety and security of IT Applications, ensuring compliance with internal and external standards, and operationa...

As a Marketing professional at Yokogawa, you will have the opportunity to develop and deliver plans for significant aspects of a product, service, or marketing area under the guidance of senior colleagues. You will coordinate activities of subcontractors and suppliers to deliver successful advertising, promotion, and other marketing campaigns. Additionally, you will assist in achieving brand positioning and contribute ideas to brand plans. In terms of leadership and direction, you will communicate the actions needed to implement the function's strategy and business plan within the team. You will motivate people to commit to the organization's mission, vision, and values, encouraging them to ...

As a Model/Analysis/Validation Intermediate Analyst at Citigroup, your role involves dealing with most problems independently and integrating in-depth specialty area knowledge with industry standards. You will be responsible for developing, enhancing, and validating risk measurement and analysis methods for various risk types and supporting the design and delivery of best-in-class Risk programs. **Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk for all risk types - Support the design, development, and delivery of best-in-class Risk programs, policies, and practices - Review analytics and models to ensure compliance with regulatory and legal requi...

Role Overview: You will be part of the Artificial Intelligence (AI) Review and Challenge Group in Citis Model Risk Management organization. Your main responsibility will involve conducting independent reviews and effective challenges throughout the lifecycle of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects. You will be required to ensure compliance with relevant policies, procedures, templates, and testing guidance to mitigate risks associated with AI/ML non-model objects. Additionally, you will engage with key stakeholders, support regulatory exams, develop risk measurement methods, and contribute to enhancing Risk programs within the organization. Key Responsibilit...

As a Risk Analytics, Modeling and Validation professional at our company, you play a crucial role in developing, enhancing, and validating methods for measuring and analyzing various types of risks such as market, credit, and operational risks. Your work in areas related to Recovery & Resolution Planning is essential as it involves validating models that impact key financial metrics like capital and liquidity. By applying a scientific and systematic approach, you contribute to assessing and mitigating risks, ensuring our company's financial stability, protecting assets, and supporting overall business strategy. **Key Responsibilities:** - Perform model validations, annual reviews, ongoing mo...

Role Overview: As a Credit Portfolio Officer at our company, you will be responsible for leading activities such as credit review, credit 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: - Develop a framework for portfolio risk assessment, including evaluating credit and financial performance across various lending products and industry segments - Understand applicable credit policies, industry regulations, and the impact of governance items on prospective partners or product initiatives - Establish an...

As a Credit Portfolio Senior Manager at Citi, your role involves leading the management of Citi's portfolio exposure for USPB. You will be responsible for monitoring the Citi portfolio, identifying credit migration, and collaborating with the Risk Management team. Additionally, you will be a part of the collections, recoveries, and High-Risk management space. **Key Responsibilities:** - Maintain compliance with Citibank credit policies/practices and regulatory policies - Prepare, update, and ensure approval of all internal policy and procedure changes - Conduct managerial responsibilities such as coaching/mentoring, work assignment management, and resource/capacity management - Continuously ...

Role Overview: You are a dynamic and results-driven Real Estate Sr Sales Executive/ Area Sales Executive based in Gurgaon Sector 47. Your role involves leading successful sales, developing effective sales strategies, and exceeding sales targets. You are skilled in market analysis, client relationship management, and team development with a focus on enhancing customer satisfaction and revenue growth. Key Responsibilities: - Oversee and mentor sales agents, providing training and guidance to improve performance. - Create and implement effective sales strategies to meet company goals and drive revenue growth. - Build and maintain strong client relationships, ensuring high levels of satisfaction...

Role Overview: You are sought after as a detail-oriented and proactive Vendor Management Executive to be a part of the Appraisal Management Company (AMC). Your role will involve managing relationships with external appraisers, coordinating appraisal operations, and ensuring compliance with industry standards. Your strong communication and organizational skills will be pivotal in maintaining high-quality service, streamlining vendor processes, and supporting business goals. Key Responsibilities: - Vendor Relationship Management - Onboarding: Ensure completion of all necessary documentation and agreements for new appraisers. - Communication: Act as the main point of contact for vendors, provid...

As a Risk Analytics, Modeling, and Validation professional at our company, you will play a crucial role in developing, enhancing, and validating methods for measuring and analyzing various types of risks, including market, credit, and operational risks. Your work will involve validating models that impact key financial metrics such as capital and liquidity, ensuring the company's financial stability and supporting its overall business strategy through a scientific and systematic approach to assessing and mitigating risks. **Responsibilities:** - Perform model validations, annual reviews, ongoing monitoring reviews, and model limitation remediation reviews for specific model/product types und...