233 Regulation Jobs - Page 6

You will play a crucial role in enhancing and improving Risk policies using statistical techniques to optimize business growth and profits by minimizing losses. This includes supporting tactical and strategic Risk Analytics projects for Citis Branded Cards Proprietary Cards Risk Management group in the US. You will be responsible for 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. Additionally, you will apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes....

The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel rel...

You will be supporting the team in completing key compliance controls by assisting in maintaining FTSE Russell's methodology documents and Ground Rules. Reporting to the Index Rules Manager in the Governance and Policy Team, your responsibilities will include creating new ground rule documentation for various asset classes, maintaining existing equity and fixed income Ground Rules and Methodology Documents, and preparing for governance meetings by managing agendas, minutes, and action points. Your role will involve attending Product Readiness meetings, supporting the Product Readiness process, ensuring accuracy in newly created Ground Rules/Methodology Documents, reviewing and getting approv...

The position of Model/Analysis/Validation Intermediate Analyst is ideal for a professional who is in the developmental stage of their career. You will be expected to handle most problems independently with some flexibility to solve complex issues. It is essential to integrate your in-depth knowledge in a specialized area with a solid understanding of industry standards and practices. Your role will involve collaborating with the team and other departments to achieve the objectives of the subfunction/job family effectively. You must apply analytical thinking along with knowledge of data analysis tools and methodologies. Attention to detail is crucial when making judgments and recommendations ...

As a member of the Yokogawa team, you will play a crucial role in shaping a better future for our planet through your expertise and dedication. Yokogawa is a renowned provider of industrial automation, test and measurement, information systems, and industrial services across various industries. With our commitment to supporting the energy transition, (bio)technology, artificial intelligence, industrial cybersecurity, and more, we aim to contribute to the United Nations sustainable development goals by leveraging our capabilities in measurement and connectivity. Join our global team of 18,000 employees working in over 60 countries, all sharing the corporate mission of "co-innovating tomorrow"...

An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting. They design and implement risk mitigation actions and focus on managing...

The Model/Analysis/Validation Analyst II role is a developing professional position that focuses on utilizing specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. As an analyst, your responsibilities include 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 necessary. You will integrate established disciplinary knowledge within a specialty area with a basic understanding of related industry practices. It is essential to have a good understanding of how the team interacts ...

The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of res...

The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows the latest trends in your field and adapts them for application within your job and the business. Typically, only a small number of people within the business provide the same level of expertise as you. Your excellent communication skills are required in order to negotiate internally, often at a senior level. You must have developed communication and diplomacy skills to guide, influence, and convince others, especially colleagues in other areas and occasional external customers. You are accountable for significant direct business results or authoritative advice regarding the operations of the business, necessi...

Whether you are at the start of your career or seeking your next adventure, your journey begins here. At Citi, you will have the opportunity to enhance your skills and contribute to one of the world's most global banks. We are dedicated to supporting your development from the beginning with comprehensive on-the-job training, exposure to senior leaders, and various learning opportunities. Additionally, you will have the chance to give back to the community through volunteerism. In this role as a Senior Vice President - Stress Testing Applications Lead - Hybrid at Citi's Risk Management organization in Mumbai, India, you will play a crucial part in overseeing the bank's risk governance framewo...

As an individual in Enterprise Risk Management, you play a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. Your responsibilities include identifying and managing enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk, and protecting against reputational risk. Your integral role within the bank ensures that operations are within a defined risk appetite and contribute to the overall objectives of the bank. You will be responsible for overseeing risk identification, assessment, measurement, monitoring, and reporting in In-business Risk Management. Additionally, you will design and implement ris...

The role of a CCAR Quantitative Modeler for Unsecured Products within US Personal Banking Risk involves developing CCAR/CECL models for unsecured portfolios such as credit cards and installment loans. As a CCAR Quantitative Modeler, your responsibilities will include obtaining and conducting quality assurance/quality control on all data necessary for CCAR/CECL model development, developing segment and/or account level CCAR/CECL stress loss models, performing required tests such as sensitivity and back-testing, validating/recalibrating all models annually to integrate the latest data, delivering comprehensive model documentation, collaborating with cross-functional teams including business st...

The Credit Portfolio Analyst II position is an intermediate-level role that involves conducting credit reviews, portfolio monitoring, portfolio reporting/MIS, and identifying credit trends. As a Credit Portfolio Analyst II, you will be responsible for organizing and analyzing large amounts of data to provide in-depth and sophisticated analysis with interpretive thinking. Your analysis will help define problems, develop innovative solutions, and make recommendations that influence decisions of key business partners in the Risk Management department. Your main responsibilities will include conducting risk assessments and client credit analyses, contributing to the development of new techniques...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. The Analyst will hold a critical role within the Structured Credit and Real Estate Underwriting (SCREU) team administering a multi-billion dollar portfolio of asset secur...

The Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter position at our organization involves managing the credit review process for large and complex products on a global scale. The primary objective of the role is to provide top-notch credit risk analysis, monitoring, and credit administration in collaboration with Risk and Banking teams to ensure the safety and soundness of wholesale lending across ICM. As an Analyst in this role, you will be responsible for overseeing a portfolio of IF and CEF Relationships. This entails conducting in-depth Credit Risk Analysis for these relationships, continuously monitoring the portfolio, and producing various reports such as Annual ...

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to credit risk, you will be responsible for developing, enhancing, and validating models for measuring obligor credit risk, as well as early warning tools that monitor the credit risk of corporate or consumer customers, and participating in Loss Given Default studies. You will also play a crucial role in developing and maintaining key risk parameters like default and rating migration data, usage given default data, and transition matrices. Your contribution to the company i...

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to RRP (Recovery & Resolution Planning), you will validate models for measuring parameters which have a bearing on firms key financial metrics - capital, liquidity etc. This role is vital to the company as it provides a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. Your responsibilities as a Model Validator will include performing ...

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing credit risk. In areas related to credit risk, you will develop, enhance, and validate models for measuring losses for mortgage portfolios. You will also develop and maintain key risk parameters like default and rating migration data, usage given default data, and transition matrices. This role is vital to the company as it provides a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. Responsibilities: - Perform mod...

The Credit Portfolio Senior Analyst role at Citi is a crucial position where 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 managing Citi's portfolio exposure to clients and counterparties globally. As a Credit Portfolio Senior Analyst, you will contribute to the development of new techniques and process improvements by applying in-depth disciplinary knowledge and integrating subject matter expertise within Risk Management. You will be developing recommendations to adjust credit policies through thorough analysis of credit and financial...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi's Risk Management organization oversees Citi's risk governance framework and risk appetite, ensures all risks generated by the firm's bus...

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to credit risk, individuals in this role develop, enhance, and validate models for measuring obligor credit risk, or early warning tools that monitor the credit risk of corporate or consumer customers, besides being involved in Loss Given Default studies. They also develop and maintain key risk parameters like default and rating migration data, usage given default data and transition matrices. This role is vital to the company as it provides a scientific and systematic appr...

The Credit Portfolio Intermediate Analyst position at our organization involves conducting credit reviews, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The primary goal is to manage Citi's portfolio exposure to clients and counterparties globally. Responsibilities include resolving issues, recommending solutions, integrating specialty area knowledge with industry standards, serving as an industry expert and advisor, analyzing and approving counter-party credit limits, developing risk management frameworks and processes, advising businesses and clients on transaction structures, and operating with a limited level of direct...

The Risk Analytics, Modeling, and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to RRP (Recovery & Resolution Planning), individuals in this role validate models for measuring parameters which have a bearing on firm's key financial metrics - capital, liquidity etc. This role is vital to the company as it provides a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. Responsibilities: The role is typically for Model...

The Credit Portfolio Senior Analyst role at our organization is pivotal in overseeing the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your responsibilities would include ensuring that all credit risk technology solutions, once deployed, 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. This role necessitates a deep understanding of credit risk systems, cust...

The Model/Anlys/Valid Intmd Analyst is a developing professional role with the responsibility of monitoring strategies built by the Risk/Strategy team in accordance with the Risk modeling policies and procedures for the US Consumer Banks CRS portfolios within the Global Consumer Bank (GCB) Risk Modeling Services. This role is specifically part of the Non Scoring Models monitoring team. As an Intermediate Analyst, you will interact with the MRM and Policy teams to address problems related to CRS portfolios, including Limitations, Root Cause Analysis, and other monitoring-related issues. Your role will involve ensuring that MRMs guidelines are met and collaborating with policy teams to gather ...