437 Risk Controls Jobs - Page 13

The Credit Portfolio Intermediate Analyst is responsible for managing and validating post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. This role ensures that all credit risk technology solutions align with regulatory requirements and business objectives, perform effectively, and are stable, reliable, and scalable. The Analyst validates model and platform performance, identifies areas for optimization, and ensures system stability. Key Responsibilities: Post-Implementation Validation: - Design and perform validation of customer-facing credit risk platforms post-deployment - Ensure platforms function as intended, align with business stra...

The Records Management Group Manager is responsible for identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy and Standards. You will be supporting Citis businesses and functions to comply effectively and efficiently with the requirements of the Records Management Program. Your role involves maintaining a holistic view of records and information management issues impacting business, functions, and regions, and applying an in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity, and excellent communication skills are required to negotiate internally and externally often at a...

The Credit Risk Officer position provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and collaborating with the business. Your role involves applying in-depth disciplinary knowledge to offer value-added perspectives, developing processes, procedures, and plans within the overall function. Strong communication and diplomacy skills are essential, along with the ability to collaborate with multiple business functions. You will be responsible for ensuring quality, timeliness of audits, and accurate reporting, monitoring quality to ensure results remain within the risk appetite. In this role, your responsibilities will include: - Oversight of the audit...

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, ensuring all risks generated by the firm's bu...

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 We're currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst 1 Hybrid based in Mumbai, India. B...

As an Underwriter C11 at our organization, you will be an integral part of the team, applying your in-depth disciplinary knowledge to contribute to the development of new techniques and the enhancement of processes and workflows within your area of expertise. Your role will involve integrating subject matter and industry expertise to support the objectives of the function and overall business effectively. Your responsibilities will include interfacing with and supporting bankers in underwriting requests for commercial credit extensions for new and existing clients. You will be responsible for making sound credit decisions while ensuring compliance with internal procedures, credit risk policy...

The Credit Portfolio Analyst II is 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. This role ensures that all credit risk technology solutions, once deployed, perform effectively, and align with both regulatory requirements and business objectives. You will be responsible for validating model and platform performance, identifying areas for optimization, and ensuring stability, reliability, and scalability of systems in production. This role requires a basic understanding of credit risk systems, customer impact, and technology operations, including post-impleme...

The KYC Operations Intmd Analyst position at Citi is an intermediate-level role that involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary aim of this role is to establish and manage an internal KYC (Know Your Client) program at Citi. As a KYC Operations Intmd Analyst, your responsibilities will include managing various aspects of risk and control such as Information Security, Business Continuity, and Records Management. You will conduct risk analysis and review associated controls to identify root causes, collaborate with peers and management to address findings, and prov...

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 managi...

Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you will have the opportunity to expand your skills and make a difference at one of the world's most global banks. We are 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 will also have the chance to give back and make a positive impact where we live and work through volunteerism. The Portfolio Risk Analyst is a key member of the in-business credit risk function responsible for managing the credit risk of Citigroup's wholesale and counterpart...

The Credit Portfolio Intermediate Analyst is 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. The role ensures that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. This position involves validating model and platform performance, identifying areas for optimization, and ensuring stability, reliability, and scalability of systems in production. You will be required to have a good understanding of credit risk systems, customer impact, and technology operations. This includes post-implement...

The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties globally. Responsibilities: Develop a framework for portfolio risk assessment including the evaluation of credit and financial performance across varied lending products and industry segments. Understand applicable credit policies, industry regulations, and the requisite impact of those governance items to prospective new partners or product initiatives. Es...

The Model/Anlys/Valid Sr Analyst role is a senior professional position where you will apply your deep disciplinary knowledge to contribute to the development of new techniques and the enhancement of processes within the area or function. You will integrate subject matter expertise and industry knowledge within a defined domain, requiring a comprehensive understanding of how various areas collectively integrate and contribute to the objectives of the function and overall business. Your responsibilities will involve evaluating moderately complex issues with significant potential impact, requiring you to weigh various alternatives and balance conflicting situations using multiple sources of in...

As a Senior Manager in the Risk & Transaction Advisory department based in Gurgaon, you will be responsible for leading and managing engagements focused on internal audit, ICFR implementation, SOP development, Share Valuation, and Financial Due-Diligence. Your role will involve optimizing processes, enhancing risk controls, ensuring regulatory compliance, and nurturing client relationships. Your key responsibilities will include overseeing Risk & Transaction Advisory Engagements across operational, financial, and compliance domains. You will work closely with client teams to identify control gaps, propose remediation strategies, and drive governance enhancement initiatives. Additionally, you...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Analyst 2, your responsibilities will include conducting client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy requirements, and following up with clients to ensure timely submission of required information. Addit...

The KYC Operations Analyst 1 position at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your primary responsibility will be to contribute to the development and management of an internal KYC (Know Your Client) program at Citi. You will work closely with Relationship Management and Compliance teams to support in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and associated appendices. This includes creating and updating KYC records by gathering information from various sources, such as the firm's websi...

Risk Senior Specialist, AVP Position Overview Job Title: Risk Senior Specialist, AVP Location: Bangalore, India Role Description Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A): Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops. Ensures key 1st line of defence (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented and, where necessary, remediated. Provides business-side leadership to 1LOD Anti Financial Crime and Compliance Risk frameworks. Facilitates collaboration and partnership between CB and IB businesses, AFC, Compliance, Non-Financial Risk Ma...

The Small and Medium Business (SMB) KYC Ops team is a crucial AML/KYC support and control function within the ISG O&T group at Citi. Your primary responsibility will be conducting due diligence and approving KYC Records and associated documentation in collaboration with Relationship Management and Compliance teams. As a KYC Checker, you will play a vital role in ensuring the accuracy and compliance of KYC records submitted by KYC makers. Your responsibilities will include checking assigned KYC records for adherence to Global KYC policy and local requirements within defined SLAs. You will also collaborate with Case Managers to discuss work-in-progress KYC records and provide feedback to enhan...

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. Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and repo...

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....

This position is with Global Consumer Bank (GCB) Risk Modeling Utility. This specific role supports the US Consumer Banks Branded Cards portfolios. Citi-branded card products include its proprietary portfolio (including the Citi Double Cash, Thank You and Value cards) and co-branded cards (including, among others, American Airlines and Costco). In this role, you will build Account Management Risk Models using traditional and Machine Learning techniques. You will develop these models in compliance with the Risk modeling policies and procedures. Leveraging a variety of technologies such as SAS, R, Python, H2O, Spark, and more to extract the value out of the data. Deliver on all phases of devel...

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...

The KYC Operations Func Group Mgr is a senior management-level position responsible for achieving results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The primary goal of this role is to lead the development and management of a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Func Group Manager at Citi, your responsibilities will include providing leadership and management of the Citi Know Your Client (KYC) function. You will lead the design and implementation of a global operational capacity and prod...

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 ...

You will be responsible for performing internal audits and checking risk controls to ensure the improvement of internal systems and compliance with rules. Additionally, you will collaborate with logistics teams to conduct warehouse and inventory audits. Utilizing ERP tools such as SAP/Oracle, you will analyze data for reporting purposes. The ideal candidate should hold a Graduate or Post Graduate degree with a minimum of 8-10 years of relevant experience. This is a full-time position based in Gandhidham (Kutch) for one of the leading Shipping & Logistics Industry companies. If you are interested in this opportunity, please share your resume with us at Dhyeyhrservices@gmail.com.,