348 Regulation Jobs - Page 7

As an Underwriter Analyst at Citi, your role involves delivering best-in-class credit risk analysis, monitoring, and credit administration to support ICG Risk and BCMA in ensuring the safety and soundness of wholesale lending. You will be responsible for a portfolio of ICG Risk Relationships, conducting Credit Risk Analysis, producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews. Reporting directly to the ICM Underwriter Manager, your responsibilities include assessing credit and financial strength, continuous portfolio monitoring, partnership with stakeholders, and supporting various initiatives. **Key Responsibilities:** - Assess th...

As a Credit Bureau Business Activity Owner Specialist (Assistant Vice President) in Consumer Credit Risk at our organization, your role will involve supporting the seamless integration of supplier services and credit data, focusing on programs and projects with third-party credit reporting agencies. You will be responsible for understanding strategic initiatives with the credit bureaus, identifying interdependencies, supporting critical projects, and ensuring cross-engagement connectivity. Key Responsibilities: - Ensure FCRA Compliance by aligning all data furnished to and consumed from credit reporting agencies with legal and regulatory standards - Oversee Third-Party Data Management & Inte...

Role Overview: As the Post Implementation Validation & Production Monitoring Manager (Vice President) in Consumer Credit Risk, you will be responsible for 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 role will ensure that all credit risk technology solutions, once deployed, perform effectively and align with regulatory requirements and business objectives. You will lead efforts to validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. Key Responsibilities: - Over...

In this role at Citi, you'll be joining the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) as an Associate in the Credit Assessment team. Your main responsibility will be to deliver best-in-class credit risk analysis, monitoring, and credit administration in partnership with the broader ICM Underwriting and Banking, Capital Markets and Advisorys (BCMA) team to ensure the safety and soundness of wholesale lending across ICG. You'll work with the LFU team to enhance Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews - Support LFU Underwriters on transactions - Ass...

As a passionate QA Test Engineer Senior Specialist with a focus on Back End/Server Side Software testing, you will play a key role in assisting with the implementation and performing comprehensive test cases, testing maintenance releases, configuration changes, and assuring quality to aid the implementation of Nasdaq's global leading systems. You will be involved in testing the complex technical systems of varying sizes to new and existing customers and will be part of discovering new test strategies within the FinTech industry. - Work in a strong experienced team delivering complex technology solutions to international clients. - Document test strategy, test cases, prepare test environment,...

At EY, you have the opportunity to build a unique career with global scale, support, inclusive culture, and technology to help you become the best version of yourself. Your unique voice and perspective are valued to contribute towards making EY even better and create a better working world for all. - Manage the quality of service delivery within the FAAS solutions framework - Execute FAAS solutions such as Financial Accounting and Reporting Excellence, Accounting Processes, Regulation, Governance, Financing, Remediation, and Readiness - Demonstrate good knowledge of Investment and Derivative products, Front office and back-office trade of derivative products, and sector-specific knowledge of...

We are looking for an EPR Executive to ensure compliance with Extended Producer Responsibility (EPR) regulations and support our recycling & sustainability initiatives. The role involves coordination with recyclers, PROs, and government bodies, along with maintaining accurate compliance documentation. Key Responsibilities: Ensure compliance with CPCB/SPCB EPR guidelines. Prepare & submit EPR compliance reports (monthly/quarterly/annual). Coordinate with recyclers, PROs, and vendors for documentation & targets. Track and monitor EPR target achievement. Support audits, inspections, and compliance verification. Create awareness within the organization on EPR responsibilities. Desired Skills: Kn...

As an applicant, you have the opportunity to shape your career at EY tailored to your unique qualities, supported by a global network, inclusive environment, and cutting-edge technology. Your distinctive voice and perspective are valued to contribute to making EY even stronger. Join the team to create an exceptional journey for yourself and a more sustainable working world for all. - Provide advisory services including accounting, reporting, and controlling process assessment and design, finance process optimization, accounting and regulatory support, financial consolidation, transactions accounting, audit readiness, and data analytics. - Manage treasury strategy, operating model, and transf...

As India's leading financial services and Broking Company with over 900 investment centers across the country, Arihant Capital shapes its actions based on the values of Integrity, Client Commitment, Respect, Excellence, and Innovation. **Key Responsibilities:** - **Strategy Development:** - Research, design, and develop proprietary algorithmic trading strategies across various asset classes. - Utilize quantitative methods and statistical models to identify profitable trading opportunities. - **Algorithm Implementation:** - Code, test, and implement algorithmic trading strategies using programming languages such as Python, C++, or Java. - Ensure the efficient execution of algorithms by collab...

In this role at Yokogawa, you will be part of a leading provider of industrial automation, test and measurement, information systems, and industrial services in several industries. Your contribution will be crucial in shaping a better future for our planet through supporting the energy transition, (bio)technology, artificial intelligence, industrial cybersecurity, and more, aligning with the United Nations sustainable development goals. As a part of our team of 18,000 employees across over 60 countries, your role will be focused on "co-innovating tomorrow". We are seeking dynamic colleagues who share our passion for technology and sustainability. In return, we offer you excellent career grow...

You are seeking a detail-oriented and proactive Vendor Management Executive to join the Appraisal Management Company (AMC). In this critical role, you will manage relationships with external appraisers, coordinate appraisal operations, and ensure compliance with industry standards. Your responsibilities will include facilitating onboarding of new appraisers, maintaining strong vendor relationships, coordinating appraisal projects, ensuring compliance with regulations, and generating reports on vendor performance and industry trends. Your communication and organizational skills will be key in supporting business goals and maintaining high-quality service. - Facilitate the onboarding of new ap...

As the Credit Bureau Business Activity Owner Specialist (Assistant Vice President) for Consumer Credit Risk at our organization, your role will involve supporting efforts to seamlessly integrate supplier services and credit data. You will focus on integrating programs and projects with third-party credit reporting agencies, while also monitoring critical performance metrics for each vendor. Your responsibilities will include but not be limited to: - **FCRA Compliance:** - Ensure that all data furnished to and consumed from credit reporting agencies aligns with legal and regulatory standards. - Collaborate with legal and compliance teams to stay ahead of evolving FCRA regulations. - **Third-P...

Role Overview: As the Post Implementation Validation & Production Monitoring Manager (Vice President) in Consumer Credit Risk, you will be responsible for 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 executive role will involve ensuring that all credit risk technology solutions perform effectively post-deployment and align with regulatory requirements and business objectives. You will play a key role in validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in produc...

As a passionate QA Test Engineer Senior Specialist at Nasdaq Technology, your role will involve focusing on Back End/Server Side Software testing at the Bangalore technology center in India. Nasdaq is dedicated to revolutionizing markets and adopting new technologies to develop innovative solutions. You will play a crucial role in implementing and performing comprehensive test cases, testing maintenance releases, and configuration changes to assure quality in our global leading systems. Additionally, you will be responsible for testing complex technical systems for new and existing customers within the FinTech industry. Key Responsibilities: - Work in a strong experienced team delivering com...

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. You will be responsible for ensuring alignment with profitability goals and maintaining strong risk management disciplines within the credit risk framework. Your leadership will be crucial in managing control breaks, supporting business-as-usual (BAU) activities, and driving operational excellence. **Key Responsibilities:** - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhanceme...

As an individual in Operational Risk and Controls, your primary responsibility will be to support the Services Global Reconciliation Operations team by engaging in various activities within the functional capabilities, such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and Governance Reporting & Analysis. Your core functional responsibilities will involve supporting the assessment of existing controls, driving controls enhancements, executing the Enterprise Risk Management Framework, supporting the oversight of the MCA program, and collaborating with key stakeholders to develop corrective action plans. Additionally, you will be required to participate in issue qual...

As a Credit Portfolio Senior Manager at Citi, you will be responsible for leading the management of Citi's portfolio exposure for USPB. Your role will involve monitoring the Citi portfolio, identifying credit migration in coordination with the Risk Management team, and being part of collections, recoveries, and High Risk management space. **Key Responsibilities:** - Maintain compliance with Citibank credit policies/practices and regulatory policies - Prepare, update, and ensure approval of all internal policy and procedure changes - Conduct managerial responsibilities including coaching/mentoring and resource management - Continuously identify process improvements and efficiencies to support...

As a Model/Anlys/Valid Analyst I at Citigroup, you will be a trainee professional with a good understanding of the processes, procedures, and systems involved in your assigned tasks. You should have a basic comprehension of the underlying concepts and principles relevant to your role. Your key responsibilities will include: - Developing, enhancing, and validating methods for measuring and analyzing risk across all risk types - Assisting in preparing regular and ad-hoc reports for the Risk Management Team, ensuring data integrity and accuracy - Supporting projects to improve risk analytics, modeling, and validation systems - Having a strong grasp of database structures, key business categorie...

As an individual in Operational Risk and Controls, you will be responsible for various activities within the functional capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. Your core functional responsibility will be to support the Services Global Reconciliation Operations team. Responsibilities: - Support the assessment of the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. - Assis...

As a Model/Analysis/Valid Analyst II at Citi, your role will involve assisting with governance over critical risk data in partnership with business and technology teams. You will apply specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. Additionally, you will be expected to identify inconsistencies in data, define business issues, and formulate recommendations on policies, procedures, or practices. Key Responsibilities: - Support RMS data governance routines in compliance with Citi Data Governance ...

As a Data Strategy Execution VP supporting the Price Risk Data Transformation program within the Markets Price Risk Data Execution team, your role will involve collaborating with stakeholders to enhance risk management controls and processes across Markets businesses and Citi Treasury Investments. You will need to work closely with various teams to design and facilitate controls for managing operational risk, valuation risk, and governance components related to Price Risk data quality. Your responsibilities will include: - Supporting the Price Risk Trade Data Execution Lead in driving strategic deliverables aligned with the target state control framework within Price Risk - Conducting data a...

As a Credit Risk Group Manager at Citi, you will be accountable for managing complex/critical/large professional disciplinary areas. You will lead and direct a team of professionals, requiring a comprehensive understanding of multiple areas within a function. Your responsibilities will include identifying credit risk, process trends, and training needs within the underwriting work completed each month. You will manage and provide credit risk management support by reporting on underwriting analyst performance, as well as managing teams to deliver a consistent and sophisticated process of underwriter review. Additionally, you will calibrate variances with front-end Quality Assurance and other ...

As a Model/Analysis/Validation Senior Analyst at the company, your role involves applying your in-depth disciplinary knowledge to contribute to the development of new techniques and processes within the defined area. You will integrate subject matter expertise and industry knowledge to understand how different areas collectively integrate within the sub-function and contribute to the overall business objectives. Your responsibilities include evaluating moderately complex issues, weighing various alternatives, and balancing conflicting situations using multiple sources of information. Strong analytical skills are required to filter, prioritize, and validate complex material from multiple sour...

As a Director, Quantitative Analyst Senior Group Manager at Citi, your role is crucial in managing multiple teams through other managers. You will need to have an in-depth understanding of how your sub-function contributes to achieving the objectives of the function. You must also have a good understanding of the industry, direct competitors" products and services to contribute to the commercial objectives of the business. Your responsibilities include: - Developing, enhancing, and validating the methods of measuring and analyzing risk, for all risk types including market, credit, and operational. You may also develop, validate, and strategize uses of scoring models and scoring model related...

Role Overview: As a Credit Portfolio Senior Analyst at our 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 main 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 by applying in-depth disciplinary knowledge within Risk Management - Develop recommendations to adjust credit policies by analyzing credit and financial performance using statistical scoring, segmentation, and regression techniques - Utilize Statisti...