348 Regulation Jobs - Page 6

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...

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 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...

In this role, you will be responsible for conducting comprehensive financial analysis of Commercial Real Estate properties, developing and maintaining complex financial models specific to various CRE asset types, preparing credit approval request memorandums, conducting projection modeling, and supporting Senior Underwriters in making recommendations/credit decisions. You will also oversee periodic relationship credit monitoring, proactively identify early warning signs of credit deterioration, review and validate financial spreads and reports, and ensure all transactions are in compliance with regulatory and Citi guidelines. Key Responsibilities: - Conduct comprehensive financial analysis o...

Role Overview: As the Intake Manager Consumer Credit Risk (Vice President) at our company, you will be responsible for overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your role will be crucial in ensuring alignment with profitability goals and maintaining strong risk management disciplines within the credit risk framework. You will lead a functional team to ensure effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance. Key Responsibilities: - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, cr...

As a credit policy manager at Citi, your role will involve leading the development, implementation, and monitoring of credit policy strategies for new account originations across various unsecured lending portfolios. Your responsibilities will include ensuring that credit strategies are analytically sound, compliant with regulatory expectations, and aligned with the bank's risk appetite and growth objectives. Key Responsibilities: - Support management & optimization of acquisition credit policies for a $150B+ portfolio generating 15MM new accounts annually - Collaborate with various teams to design, implement, and validate acquisition strategies - Lead quantitative analyses to assess risk-ad...

As a Senior Testing Analyst (SAS-PEGA) (AVP) in Consumer Credit Risk at our company, your primary 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 various teams and platforms. Your role will involve testing the implementation of credit strategies to support the organization's broader credit risk initiatives and driving continuous improvements in testing methodologies. You will report to the Senior Leader in Consumer Credit Risk Testing and Validation. Key Responsibilities: - Lead the development of comprehensive test strategies for credit risk models, decisioning en...

Role Overview: You will be responsible for enhancing and improving Risk policies using statistical techniques to optimize business growth and profits by minimizing losses. Supporting tactical and strategic Risk Analytics projects for Citis Branded Cards Proprietary Cards Risk Management group in the US. Your role will involve developing and managing the implementation of effective risk management strategies to mitigate credit losses, including designing, executing, and interpreting credit tests on statistically sampled customer populations. You will apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes. It is essential for y...

Role Overview: 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 and how teams collaborate to accomplish goals of the sub-function/ job family - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses wi...

As a Credit Portfolio Senior Analyst at Citi, your role involves conducting credit reviews, credit approval, and monitoring the portfolio to manage Citi's exposure to clients and counterparties globally. You will work closely with the Risk Management team to identify credit migration and contribute to the development of new techniques and processes within Risk Management. Key Responsibilities: - Develop recommendations to adjust credit policies by analyzing credit and financial performance - Utilize Statistical Analysis System (SAS) in a UNIX environment for risk, financial, and data analyses - Research customer queries using risk systems, support ad-hoc risk policy analyses, and projects - ...