233 Regulation Jobs - Page 4

**Job Description:** As a Credit Portfolio Officer at Citi, 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 role will involve managing 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 applicable credit policies and industry regulations, assessing their impact on prospective partners or product initiatives - Establish and leverage cross-funct...

As a Model Validator at Citi, you will be responsible for performing model validations, annual reviews, ongoing monitoring, and remediation reviews for models related to risks such as market, credit, and operational. Your role will involve providing effective challenge to the model development process, evaluating testing approaches and results, and contributing to regulatory and internal audit responses. You will collaborate with other teams within Risk and the Business to ensure compliance with policies and procedures. Additionally, you will support the development of best-in-class qualitative model validation process standards and actively seek opportunities for process improvements. Key R...

As a Credit Portfolio Analyst II at the 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 role aims 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 analyses. - Escalate cre...

As a Model/Analysis/Validation Analyst II at our company, your main role will involve 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 will primarily be within your own team, ensuring the quality of tasks and services provided. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (market, credit, operational). - Develop, validate, and strategize the uses of scoring models and related policies. - L...

As a Model/Analysis/Validation Analyst I at the company, your role involves monitoring, assessing, analyzing, and evaluating processes and data related to risk management. You will be responsible for identifying process gaps, adhering to operating procedures, interpreting data to make recommendations, researching information, identifying inconsistencies in data or results, and performing root cause analysis when required. It is essential for you to integrate established disciplinary knowledge within a specialty area with a basic understanding of related industry practices. You should also have a good understanding of how your team interacts with other stakeholders to achieve the objectives o...

Role Overview: The Model/Analysis/Validation Manager holds full leadership and supervisory responsibility in providing operational and service direction to the team(s). Your role involves applying in-depth disciplinary knowledge to offer value-added perspectives and advisory services. You may contribute to the development of new techniques, models, and plans within your area of expertise. Strong communication and diplomacy skills are essential for this role. You will be responsible for the volume, quality, and timeliness of end results, and will also share responsibility for planning and budgets. Your work will have a significant impact on the overall performance and effectiveness of the sub...

As a CCAR/CECL Model Developer for unsecured portfolios in US Personal Banking and Wealth Management, your role will involve developing models for credit cards, installment loans, and ready credit. You will focus on regulatory model monitoring analytics to track performance and conduct annual model reviews. Your responsibilities will include data acquisition, QA/QC for model development, creating stress loss models at segment/account level, conducting sensitivity and back-testing, and annual model validation/recalibration. Additionally, you will be accountable for comprehensive model documentation, collaborating with cross-functional teams, and preparing responses to regulatory agencies rega...

As a Risk QC Credit Officer, you will deliver results by using your discretion and judgment based on your in-depth subject matter and industry expertise. Your role involves evaluating complex and variable issues with substantial potential impact, weighing various alternatives, and balancing conflicting situations using multiple sources of information. Strong communication and diplomacy skills are essential to support, guide, and influence others, especially colleagues within the function and across different areas. You may also assist with planning, policy formulation, and feedback on work product quality, demonstrating a strong understanding of processes and the ability to identify gaps for...

As a candidate with experience in the steel industrial sector, you are eligible for the position of Financial Advisor. Your role will involve the following key responsibilities: - **Client Relationship Management** - Build and maintain strong relationships with clients. - Understand clients" financial goals, risk tolerance, and investment preferences. - Conduct regular portfolio reviews and update clients on performance. - **Financial Planning** - Develop comprehensive financial plans based on clients" financial situations. - Advise on retirement planning, tax strategies, estate planning, and insurance needs. - **Investment Strategy Development** - Create customized investment strategies tai...

As a Senior Consultant in the Flexible Load Management (FLM) Analytics practice at ICF, you will play a crucial role in evolving the energy analytics offerings, delivering innovative solutions to client challenges, and driving strategic growth through thought leadership and client engagement. Your responsibilities will include supporting project management, client engagement and business development, working in cross-functional teams, contributing to the development of tools and workflows, establishing yourself as a thought leader, mentoring junior staff, and conducting novel energy efficiency and decarbonization analyses. Key Responsibilities: - Support project management by assisting proje...

As a QA Test Engineer Senior Specialist at Nasdaq Technology, you will play a crucial role in ensuring the quality and reliability of our global leading systems. Your responsibilities will include: - Working in a strong experienced team to deliver complex technology solutions to international clients. - Documenting test strategy, preparing test environment, and performing integration and system testing. - Independently testing software systems end to end and conducting root cause analysis of issues. - Communicating effectively and presenting testing strategies confidently to various audiences. - Analyzing test results, performing deep dive investigations, and mentoring junior QA team members...

Role Overview: At EY, you have the opportunity to shape a career that aligns with your unique strengths and aspirations. With the global reach, supportive environment, inclusive culture, and cutting-edge technology, you can evolve into the best version of yourself. Your distinct voice and perspective are valued to contribute towards making EY even better. Join the team to craft an outstanding experience for yourself while contributing to creating a better working world for all. Key Responsibilities: - Provide extensive knowledge and subject matter expertise in accounting and finance operations, focusing on activities such as overseeing Cash Flow Forecasting and managing financial risks relat...

Role Overview: As an Intermediate Finance Accounting Analyst at our company, you will be a developing professional who integrates specialty knowledge with industry standards and practices. Your role will involve collaborating with your team and other areas to achieve the objectives of the subfunction/job family. Your analytical thinking and data analysis skills will be essential in effectively breaking down information and communicating it clearly. Strong communication and diplomacy skills will be necessary for exchanging potentially complex or sensitive information. Key Responsibilities: - Identify and resolve problems using independent judgment - Implement workflow or process changes - Dem...

As a member of the US Personal Banking and Wealth Management team, your role will primarily involve focusing on regulatory model monitoring analytics for various unsecured portfolios such as credit cards, installment loans, ready credit, and more. Your responsibilities will include: - Analyzing quarterly model performance results - Conducting diagnostic analytics around forecast or performance shifts - Explaining model results and reviewing drivers of observed gaps with risk managers and internal model development teams - Performing formal quarterly and annual model reviews - Obtaining and conducting QA/QC on data for model development - Developing segment and/or account level stress loss mo...

Role Overview: At EY, you have the opportunity to shape a career that reflects your uniqueness, supported by a global network, inclusive environment, and cutting-edge technology. Your individual voice and perspective are valued to contribute to EY's continuous improvement and make a positive impact on the working world. Key Responsibilities: - Provide extensive expertise in accounting and finance operations, focusing on activities such as overseeing cash flow forecasting and managing financial risks related to treasury operations. - Develop and execute cash management operational strategies, implement hedge strategies, and demonstrate proficiency in corporate/bank treasury processes. - Lead ...

As a Maintenance Engineer, your role will involve implementing and maintaining quality standards within manufacturing processes to ensure alignment with the requirements of the Driveline Excellence System. Your key responsibilities will include: - Ensuring that manufacturing processes and related documentation conform to specified Process Flow, PFMEA, and Control Plan requirements. - Developing and initiating methods, procedures, and embedded tests for inspection, testing, and evaluation of manufactured products, while maintaining related documentation and records. - Confirming that final inspection/EOL tests prevent non-conforming parts from leaving the plant and coordinating containment an...

As a Model/Analysis/Validation Officer at the company, your role involves being a recognized technical authority in your area within the business. You will need to have basic commercial awareness and excellent communication and diplomacy skills to guide, influence, and convince others, including colleagues from different areas and external customers. Your work will have a significant impact on the area you are responsible for, ultimately affecting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types, including market, credit, and operational risks. - Manage model risk ...

Job Description Description: The HR Senior Executive/Executive will oversee HR functions for our QSR segment in Mumbai, including recruitment, HR operations, employee relations, and compliance. The role requires a strong HR background, excellent communication skills, and a proactive approach to employee engagement. Key Responsibilities: 1. Key Accountabilities: Manage bulk hiring for operations and kitchen crew members for QSR outlets, should have hands-on experience in recruiting candidates from portals like Naukri, LinkedIn, Social Media and other handles. Managing onboarding of new hires, ensure proper documentation and orientation of new employees, should have good knowledge of job descr...

**Job Description:** As a candidate, you should have working experience in Homologation and Regulation. You should preferably have experience in Complete Passenger car homologation, including 65 Test. It is essential to possess complete process knowledge if involved in 2 wheeler Homologation. Additionally, you should be adept in New Regulation Planning. **Key Responsibilities:** - Working on Homologation and Regulation processes - Ensuring compliance with all necessary regulations and standards - Conducting and overseeing Complete Passenger car homologation tests, including 65 Test - Managing the homologation process for 2 wheeler vehicles - Planning for the implementation of new regulations...

Role Overview: As a Model/Anlys/Valid Intmd Analyst at our company, you will be a developing professional with the ability to independently tackle most problems and solve complex issues. You will integrate your in-depth specialty area knowledge with industry standards and practices, contributing to the objectives of the subfunction/job family. Your role will require analytical thinking, attention to detail, and the ability to interpret data and results accurately. Effective communication and diplomacy skills are crucial to exchange potentially complex information with various stakeholders. Key Responsibilities: - Develop, enhance, and validate methods for measuring and analyzing risk across ...

As a Senior at EY, you will have the opportunity to leverage your 4-8 years of experience in the Asset management sector, focusing on providing hands-on advisory services in Fund Accounting, Investment Accounting, Financial Reporting, Regulatory and Statutory reporting, and more. Your previous consulting experience in Wealth and Asset Management or a transformation role within the industry will be valuable, with key qualifications and skills including: - Advanced proficiency in Fund accounting and financial reporting, Investment accounting, financial statement close process, regulatory and statutory reporting, management and financial reporting, consolidation reporting, advanced data readine...

As a Credit Risk Officer at Citi, your role involves staying abreast of developments in the field, contributing to directional strategy, and being a recognized technical authority. Your responsibilities include: - Assessing quality and risks of assigned portfolios - Reviewing and improving credit risk processes and standards - Evaluating Risk Appetite framework and risk ratings - Ensuring appropriate staffing models and resources - Monitoring Corrective Action Plans and Fundamental Credit Risk documents - Providing advice on technology and operations - Demonstrating Quality Assurance activities - Assessing risks in business decisions with focus on compliance and ethical behavior To be succes...

In this role at PwC, you will be focusing on providing independent and objective assessments of financial statements, internal controls, and other assurable information to enhance credibility and reliability with various stakeholders. You will be evaluating compliance with regulations, including assessing governance and risk management processes. In addition, you will be assisting clients in developing solutions related to data, analytics, and technology to help build trust, drive improvement, and detect, monitor, and predict risks. Your work will involve using advanced analytics, data wrangling technology, and automation tools to leverage data and establish processes and structures for clie...

Role Overview: You will be accountable for leading the strategy, design, and delivery of cutting-edge credit risk rules engine technologies, ensuring seamless integration of risk policies, business rules, and decisioning logic into technology platforms. Your role will involve driving transformational initiatives and leading a team of risk technologists to ensure credit risk changes are delivered on time, within scope, and aligned with the organization's risk management framework and regulatory mandates. Operating at the intersection of credit risk strategy and technology execution, you will play a crucial role in managing changes to risk models and decisioning systems effectively. Key Respon...

As a Liquidity Requirements and Testing Sr. Analyst at our company, your role is crucial in ensuring compliance with liquidity metrics such as FR2052a, LCR, NSFR, and other liquidity submissions. Your responsibilities will include: - Demonstrating knowledge and executing testing procedures following strict standards, especially for complex products/reports assigned to you. - Actively participating in working groups, presenting items under testing, and clearly articulating expected impact and testing approach. - Identifying, communicating, and escalating risks to testing to maintain timeliness and quality. - Enforcing and documenting exception processes when triggered, and closely following d...