348 Regulation Jobs - Page 5

As a Safety Program Manager, you will be responsible for the development and implementation of comprehensive safety programs for work at height activities. Your key responsibilities will include: - Develop, implement, and manage safety programs ensuring compliance with industry and Adani Group Safety Standards. - Conduct regular risk reviews and hazard analyses for tasks performed at height, identifying potential risks and developing strategies to mitigate them. - Design and deliver training programs for employees working at height, ensuring proper use of safety equipment and emergency procedures. - Ensure compliance with local, state, and federal regulations related to work at height, stayi...

As a Credit Risk Officer at Citi, your role involves staying abreast of developments within your field and contributing to directional strategy by considering their application in your job and the business. You are recognized as a technical authority in your area and are required to have basic commercial awareness. Your communication and diplomacy skills are crucial for guiding, influencing, and convincing others within and outside the organization. Your work has a significant impact on the area through complex deliverables, ultimately affecting the overall performance and effectiveness of the sub-function/job family. Key Responsibilities: - Assess the quality of assigned portfolios, includi...

As a Credit Portfolio Senior Analyst at our company, your role will involve conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your primary objective will be to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Contribute to the development of new techniques and improvement of processes and workflows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management - Utilize SAS in a UNIX environment to perform risk, financial, and data analyses including profiling, sampling, reconciliation,...

In this role at Citi as an Underwriter Officer, you will be an integral part of the team, contributing your expertise to the development of new techniques and processes. Your responsibilities will include: - Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients - Prepare detailed written credit summaries of commercial applicants, analyzing the business, interpreting finance needs, and making sound credit decisions - Conduct detailed financial analysis on companies, including trend and ratio analysis - Perform industry and geographical research as necessary - Maintain a solid understanding of Citibank products and services wi...

As a Senior Intake Analyst (AVP) in Consumer Credit Risk at our company, your role will involve owning the change management of multiple credit risk-related changes. Your responsibilities will include ensuring requirements documentation, alignment with profitability goals, and strong risk management disciplines. You will play a pivotal role in managing control breaks, supporting business-as-usual (BAU) activities, and maintaining operational excellence within the credit risk framework. Effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance will be key aspects of your role. **Key Responsibilities:** - Lead the end-to-end cha...

As a Credit Portfolio Officer at Citi, your role involves leading activities such as credit review, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your primary objective is to manage 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 relevant credit policies, industry regulations, and their impact on prospective partners or product initiatives - Establish and leverage cross-functional partnerships and network with key inte...

As a Model/Anlys/Valid Sr Officer I at Citigroup, you will be a strategic professional closely following the latest trends in your field and adapting them for application within your role and the business. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business, primarily affecting a sub-function. Your role will necessitate a degree of responsibility over technical strategy and you will be responsible for handling staff management issues, including resource management and allocation of work within the team/project. **Responsibilities:** - Develop, enhance, and validate the methods of measuring and analyzing risk for all...

Job Description: The Credit Portfolio Analyst II position at your company involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main goal in this role is 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 and how teams collaborate to accomplish goals of the sub-function/job family - Serve as an industry expert and advisor - SQL Server - T-SQL/Stored Procedure - Risk MIS Reporting for ...

As a Senior Analyst in the Global Leveraged Finance Underwriting Credit Team (LFU) at Citibank, your role will be crucial in delivering best-in-class credit risk analysis, monitoring, and credit administration to ensure the safety and soundness of wholesale lending across ICG. Working closely with the rest of the LFU team, you will contribute to creating a top-tier Leveraged Lending Underwriting organization aimed at enhancing Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews for clients - Support LFU Underwriters on transactions - Assess the credit and financial strength of Citis most complex Large Corporate Clie...

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...

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 ...

The safety officer is responsible for ensuring a safe working environment by implementing, monitoring, and enforcing health and enforcing health and safety policies in compliances with organizational standards and statutory regulations.

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 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 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...