348 Regulation Jobs - Page 8

As a Finance Accounting Specialist at our company, you will be responsible for relatively complex assignments that have a direct impact on the business. You will work with little to no direct supervision and may handle a diverse range of products and services. Your role will involve applying your working knowledge of technical and professional principles to contribute to team objectives and ensure quality and service delivery. Additionally, you will be expected to recommend new options to enhance productivity and resolve basic to moderately complex problems. **Key Responsibilities:** - Work under little to no direct supervision to deliver assigned accounting tasks - Handle an expansive and d...

As a Vice President, Sr. AI/ML Model Risk Validator at Citi, your role will involve managing a portfolio of Generative AI and Natural Language Processing (NLP) models. Your responsibilities will include: - Performing model validations, annual reviews, ongoing monitoring, model limitation remediation, and supervisory/peer reviews for the assigned portfolio. - Evaluating technical and functional aspects of Generative AI and NLP models, assessing model assumptions, conceptual soundness, calibration, and performance. - Conducting in-depth reviews of model development documentation, executing validation tests, and preparing comprehensive validation reports. - Researching emerging techniques in Ge...

As a Risk Analytics, Modeling and Validation professional at the company, your role involves the development, enhancement, and validation of methods for measuring and analyzing various risks such as market, credit, and operational risks. Your work is crucial in providing 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. Key Responsibilities: - Perform model validations, annual model reviews, ongoing monitoring reviews, and model limitation remediation reviews for one or more model/product types under the supervision of a Validation Lead. - Provide eff...

As a Credit Portfolio Officer at Citi, your role involves leading activities such as credit review, approvals, and portfolio monitoring 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, including evaluating credit and financial performance across various lending products and industry segments - Understand applicable credit policies, industry regulations, and their impact on prospective partners or product initiatives - Establish and leverage cross-functional partnerships, and network with...

As an Intermediate Finance Accounting Analyst at the company, your role involves integrating in-depth specialty knowledge with a solid understanding of industry standards and practices. You will demonstrate a good understanding of how your team and area integrate with others to accomplish objectives. Your analytical thinking and knowledge of data analysis tools and methodologies will be essential. It is crucial to be able to break down information in a systematic and communicable manner, and developed communication and diplomacy skills are required to exchange potentially complex/sensitive information. Key Responsibilities: - Identify and resolve problems using independent judgment - Impleme...

As a member of the Yokogawa team, you will have the opportunity to contribute to shaping a better future for our planet through your passion for technology and commitment to the United Nations sustainable development goals. With a global presence in over 60 countries and a corporate mission to "co-innovate tomorrow," we value respect, collaboration, integrity, and gratitude in everything we do. **Key Responsibilities:** - **Marketing** - Develop and/or deliver a plan for significant aspects of a product, service, or marketing area under guidance from senior colleagues. - **Leadership and Direction** - Communicate the actions needed to implement the function's strategy and business plan withi...

As a Director - Model Validation - Hybrid at Citi, you will be part of the Risk Management organization overseeing Citis risk governance framework and risk appetite. Your role will involve leading a team to perform independent review and effective challenge of Artificial Intelligence (AI) non-model objects used in Citi, including Generative AI use cases. You will also be responsible for developing Validation Guidelines for Generative AI use cases and communicating validation outcomes to senior management, Internal Audit, and external regulators. Your role will require excellent communication skills and the ability to handle staff management issues within the team/project. **Key Responsibilit...

As the Finance Acctg Group Manager at our company, you will be responsible for managing complex and critical areas within the finance function. You will lead a team of professionals and ensure the delivery of a full range of services to the business or geographic regions. Your role will require a comprehensive understanding of multiple areas within the function and strong commercial awareness to achieve the function's objectives. You will be involved in short- to medium-term planning and have full management responsibility for your team, including budget planning and performance evaluation. **Key Responsibilities:** - Ensure financial controls are in place for all key processes and address a...

As a Quantitative Lead Analyst at the company, your role involves staying updated with developments in your field and contributing to directional strategies. You are a recognized technical authority, requiring basic commercial awareness. Your communication and diplomacy skills are essential for guiding, influencing, and convincing others, impacting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and validate methods of measuring and analyzing risk for all risk types. - Manage model risk across the model life-cycle. - Produce analytics and reporting for risk management. - Translate operational requests into programming and data criteria. -...

As a Sales Executive / Sales Manager at our company located in Gurgaon Sector 47, you will play a crucial role in driving revenue growth and ensuring customer satisfaction. With your proven track record in sales and leadership skills, you will lead a team to exceed sales targets and develop effective strategies to meet company goals. Key Responsibilities: - Team Management: Mentor and guide sales agents to improve performance. - Sales Strategy Development: Create and implement effective strategies to drive revenue growth. - Client Relationship Management: Build and maintain strong client relationships for repeat business. - Market Analysis: Identify trends and opportunities for expansion thr...

As a Finance Reporting Analyst 2 at our company, you will play a crucial role in the generation, reviewing, and escalation of reconciliation exceptions in coordination with the Finance Controller Team. Your responsibilities will include: - Implementing reconciliation procedures to streamline processes and improve efficiency. - Participating in User Acceptance Testing (UAT) R1 deliverables of Strategic Ledger reconciliation processes. - Monitoring exceptions on a day-to-day basis for the Strategic Ledger. - Performing regular reconciliation, investigating discrepancies between different ledger systems, and providing results to exception owners for resolution. - Analyzing breaks to identify tr...

**Job Description:** This position is part of the Artificial Intelligence (AI) Review and Challenge Group within Citi's Model Risk Management organization. You will be responsible for reviewing and validating all AI non-models at Citi across markets, lines of business, and functions, spanning various AI sub-fields such as Natural Language Processing, Computer Vision, Recommender systems, Anomaly detection, etc. **Key Responsibilities:** - Perform independent review and conduct effective challenge across the lifecycle of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects. - Ensure adherence to applicable policies, procedures, templates, and testing guidance to manage the r...

As a Model/Analysis/Validation Analyst II at the company, your 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, and you will work on developing a working knowledge of industry practices and standards. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk). - Develop, validate, and strategize th...

As a Risk Analytics, Modeling, and Validation professional at our company, your role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational risks. You play a vital role in providing 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. **Key Responsibilities:** - Perform model validations, annual model reviews, ongoing monitoring reviews, and model limitation remediation reviews for one or more model/product types under the supervision of a Validation Lead....

As a Model/Analysis/Validation Analyst II at Citigroup, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data related to risk management. Your role will involve identifying process gaps, interpreting data, making recommendations, researching information, and performing root cause analysis. You will integrate disciplinary knowledge with a basic understanding of industry practices and collaborate with stakeholders to achieve objectives. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types. - Create and strategize the uses of scoring models and related policies. - Lead projects related...

**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...