233 Regulation Jobs

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 a Fire & PHE Designer in Chennai, your role will involve designing fire protection and life safety systems. You will be responsible for preparing design layouts, creating detailed technical drawings, and ensuring compliance with regulations and safety codes. Your tasks will also include collaborating with architects and engineers, conducting on-site inspections, and participating in project meetings to ensure design specifications are met. Key Responsibilities: - Designing fire protection and life safety systems - Preparing design layouts and schematics - Creating detailed technical drawings - Ensuring compliance with regulations and safety codes - Collaborating with architects and engine...

As an ideal candidate for this role, you will be responsible for: - Handling all the adherence to labor laws, regulations, and industry standards. - Monitoring and enforcing HR policies. - Reporting and record-keeping. - Promoting a culture of compliance. - Promoting a safe work environment. Kindly note that there are no additional details about the company in the provided job description.,

A Senior Compliance Executive in a technology department plays a crucial role in ensuring that the organization adheres to various legal, regulatory, and industry-specific standards related to Information Technology and data management such as GDPR, ISO 27001, ISO 27701, SoC2 Type 2, ISO 9001. 1. Regulatory Compliance Monitoring: o Ensure the technology department complies with relevant laws and regulations, such as GDPR, ISO 27001, ISO 27701, SoC2 Type 2, ISO 9001 and other data protection or cybersecurity laws. o Stay updated on new or changing regulations that impact the tech landscape. 2. Policy Development & Enforcement: o Develop and implement internal policies and procedures to ensure...

Role Overview: As a Team Leader for the Platform Control & Violation Management (PCVM) team, you will be responsible for leading a high-performing team focused on Investment Restriction Compliance Management. Your role will involve managing key relationships with Investment Desks, Product, and Client Executives to ensure compliance with investment guidelines and maintain a robust control environment. You will need to bring strong leadership, technical expertise, and a risk management mindset to influence stakeholders and drive operational excellence across global teams. Key Responsibilities: - Lead and develop a global team responsible for managing investment restriction compliance, includin...

Role Overview: You will be responsible for accurately recording financial transactions in the accounting system and maintaining and updating financial records, ledgers, and journals. Additionally, you will prepare and issue invoices to customers, reconcile bank statements, monitor cash flow, track expenses, and assist in the preparation of financial statements. Key Responsibilities: - Accurately record financial transactions in the accounting system - Maintain and update financial records, ledgers, and journals - Prepare and issue invoices to customers - Reconcile bank statements and resolve discrepancies - Monitor and report on cash flow - Track and categorize expenses - Assist in the prepa...

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 ...

Role Overview: You will be joining the Platform Control & Violation Management (PCVM) team as a Team Leader. Your main responsibility will be to lead a high-performing team in managing Investment Restriction Compliance, including violation oversight, guideline onboarding, and query resolution. This role will require you to maintain strong relationships with Investment Desks, Product, and Client Executives, ensuring compliance with investment guidelines and maintaining a robust control environment. Your leadership, technical expertise, and risk management mindset will be crucial in influencing stakeholders and driving operational excellence across global teams. Key Responsibilities: - Lead an...

Role Overview: As a Senior/Assistant Manager in the EY Assurance team, you will work closely with FAAS managers and Senior Managers on clients and engagements across Americas and EMEIA to provide end-to-end Record to Report services. Your role will involve ensuring the timeliness and quality of work as per project requirements, along with possessing good accounting knowledge under IFRS/US GAAP. You will be responsible for activities such as monthly, quarterly, and annual closing of books, developing tools and methodologies for project delivery, and providing creative solutions to help clients achieve their treasury and business objectives. Key Responsibilities: - Responsible for monthly, qua...

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 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...

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 ...

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...

Role Overview: At EY, you will be a part of the Assurance FAAS Treasury team, where you will have the opportunity to build a unique career with global scale, support, inclusive culture, and technology to become the best version of yourself. Your role will involve providing subject matter expertise in accounting and finance operations related to treasury activities, managing financial risk, developing cash management strategies, and implementing hedge strategies. You will also be responsible for engagement planning, budgeting, execution, and developing creative solutions to help clients achieve their treasury and business objectives. Key Responsibilities: - Impart extensive knowledge and expe...

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 a Finance Accounting Analyst I at our company, you will play a crucial role in ensuring accurate reporting of accounting reconciliations on Citi reporting tools. Your responsibilities will include the following: - Preparation of accounts for the assigned process in line with global guidelines. - Adherence to key controls for the accounting process within the handled process. - Integration of established disciplinary knowledge within your specialty area with a basic understanding of related industry practices to perform accounting transactions. - Performance of specific tasks within specific business functions as a member of the team. - Delivery on routine accounting deliverables to provid...

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...