435 Risk Controls Jobs - Page 3

Role Overview: As an Underwriter at the organization, you will play a strategic role in considering credit strategies for private credit transactions and the credit financing business. Your responsibilities will focus on structured credit and securitization related credit facilities, requiring extensive product knowledge, corporate credit expertise, and the ability to review legal documents thoughtfully. Your role will have a significant impact on the overall effectiveness of the ICM Organization, necessitating good judgment in various business situations. Key Responsibilities: - Appropriately assess credit risk and other risk considerations in business decisions, ensuring compliance with la...

Job Description Optimize global reference data processes and drive operational excellence by enhancing data quality, mitigating risks, and delivering innovative solutions in Asset and Wealth Management by collaborating across teams, strengthen data integrity, streamline workflows, and support strategic growth through continuous process improvement in reference data operations. Job Summary As an Associate within the Asset and Wealth Management Reference Data Operations team, you conduct in-depth reviews of reference data activities across instruments, pricing, issuer, index, and market data. You evaluate end-to-end data flows, identify operational and business risks, and promote mitigation ac...

Role Overview: As a Model/Analysis/Validation Intermediate Analyst at Citigroup, you will be expected to deal with most problems independently and have the latitude to solve complex issues. Your role will involve integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. You are required to have a good understanding of how your team and area integrate with others in accomplishing the objectives of the subfunction/job family. Your analytical thinking and knowledge of data analysis tools and methodologies will be crucial for your success in this role. Attention to detail is essential when making judgments and recommendations based on factual i...

Job Summary This role is within the Business Performance Operations (BPO) finance function that supports the Wealth & Retail Banking (WRB) business. WRB has a footprint across the globe with an annual revenue of >USD 7bn and serves more than 11 million clients in some of the world's fastest growing markets. The BPO finance team supports CFOs, providing financial insights on performance and tracking progress of strategic initiatives. This role is a key leadership role within BPO. The role works very closely partners with Business Heads on Performance Management. Key Responsibilities Strategy Build and execute strategic actions in collaboration with all Stakeholders in driving the business per...

Optimize global reference data processes and drive operational excellence by enhancing data quality, mitigating risks, and delivering innovative solutions in Asset and Wealth Management by collaborating across teams, strengthen data integrity, streamline workflows, and support strategic growth through continuous process improvement in reference data operations. Job Summary As an Associate within the Asset and Wealth Management Reference Data Operations team, you conduct in-depth reviews of reference data activities across instruments, pricing, issuer, index, and market data. You evaluate end-to-end data flows, identify operational and business risks, and promote mitigation actions to enhance...

In your role as the Senior Vice President, Credit Risk Senior Officer at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and assessing risks independently. Your responsibilities will include: - Providing approval of country and/or product programs, identifying risk factors and variances, and defining controls to align local requirements with global standards. - Acting as the first-level reviewer for new product or trade solutions initiatives, identifying gaps requiring further review. - Reviewing and challenging the appropriateness of trade facilities and structured deals. - Performing deep dive concentration reviews, event-driven analysis, and pr...

Work Experience: Mandatory Total experience of 1 year in SOX testing/ Risk and Controls/ Internal Audit. Worked on business control testing / internal audit projects individually as well as part of larger teams. Performed test of design and operative effectiveness in a complete audit cycle. Managed multiple stakeholders / senior management to agree on risk based issues and remediation. Added advantage Experience of managing small teams. Worked on international SOX testing programme or specific ICOFR programmes. Experience of working in Big 4 / cross border control testing teams. Performed risk based control testing with SAP as the primary ERP. Perform control testing (design and operating re...

As a Credit Risk Specialist, your role involves supporting the country CDE team in coordination with the Risk Policy team to ensure the delivery and support for Credit Policy Automation through Blaze Tools. **Key Responsibilities:** - Providing end-to-end support to country risk on setup/maintenance of credit acquisition rules using CDE/RMA. - Translating credit risk policies into rules, supporting testing, and implementation. - Supporting the daily workflow for a country unit that performs rules authoring. - Solving unique service issues/problems and recommending workarounds on requirement analysis, design, and coding. - Participating in GC Agile Release Management, understanding CI/CDE req...

As a Credit Risk Analyst at Citi, you will be a part of the Institutional Credit Management (ICM) organization, responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration in partnership with ICG Risk and Banking, Capital Markets, and Advisory (BCMA) teams. Your role involves assessing the credit and financial strength of Citis counterparts, completing credit analysis write-ups, and continuously monitoring the portfolio. You will also collaborate with regional and industry stakeholders, support ICM Voice of the Employee (VOE) initiatives, and potentially travel (less than 10%). Key Responsibilities: - Assess the credit and financial strength of Citis ...

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. In this role as an Underwriter C11, an intermediate level role, you'll apply in-depth disciplinary knowledge, contribute to the development of new techniques, and improve...

As an Officer, Institutional Credit Management (ICM) Underwriting Credit Risk Senior Analyst at Citi, your role involves dealing with most problems independently and integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. You are expected to apply analytical thinking and knowledge of data analysis tools and methodologies, with attention to detail when making judgments and recommendations based on factual information. Your role will have a moderate but direct impact through close contact with the businesses" core activities, and the quality and timeliness of service provided will affect the effectiveness of your own team and other closely ...

As a seasoned Model/Analysis/Validation Senior Analyst at Citigroup, your role involves applying your in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflows within the defined area. You will be integrating subject matter and industry expertise, requiring a thorough understanding of how areas collectively integrate within the sub-function. Your role will involve evaluating moderately complex issues with substantial potential impact, utilizing your analytical skills to filter, prioritize, and validate complex material from multiple sources. Strong communication and diplomacy skills are essential as you assume informal/f...

As a member of the US Personal Banking and Wealth Management team, your role will primarily involve focusing on regulatory model monitoring analytics for Secured and Small Business portfolios. This will include tasks such as regular model performance tracking and annual model reviews to ensure compliance and effectiveness. Your key responsibilities will include: - Analyzing quarterly model performance results and conducting necessary model performance analysis for production models - Performing diagnostic analytics to identify drivers of forecast or performance shifts, utilizing standard reporting and drill-down analytics - Explaining model results and reviewing factors contributing to obser...

As an Officer, Institutional Credit Management (ICM) Underwriting Credit Risk Senior Analyst at Citi, your role involves dealing with most problems independently, integrating specialty area knowledge, and applying analytical thinking and data analysis tools. You are expected to provide analysis of a business" financial trends, manage risks associated with borrowing relationships, and ensure compliance with Citibank policies. Key Responsibilities: - Provide analysis of a business" financial trends, indicators, and other client data for presentation to the Underwriting Manager - Manage risk associated with new and existing borrowing relationships by performing spreads of client business financ...

As a Model/Anlys/Valid Sr Analyst at the company, you will be a seasoned professional contributing to the development of new techniques and processes within the defined area. Your responsibilities will include: - Developing, enhancing, and validating methods of measuring and analyzing risk for all risk types - Conducting statistical analysis for risk-related projects and data modeling/validation - Applying quantitative and qualitative data analysis methods including SAS programming, SQL, and Visual Basic programming language - Preparing statistical and non-statistical data exploration, validating data, and identifying data quality issues - Analyzing and interpreting data reports, making reco...

As a Data Strategy Execution VP supporting the Price Risk Data Transformation program, your role will be crucial in improving and enhancing risk management controls and processes across Markets businesses and Citi Treasury Investments (CTI). You will work closely with various stakeholders to manage operational risk, valuation risk, and governance components related to Price Risk, including data quality risk. Your responsibilities will include: - Supporting the Price Risk Trade Data Execution Lead in driving and executing strategic deliverables aligned with the target state control framework within Price Risk - Understanding data quality issues and end-to-end data flows, ensuring they are add...

Role Overview: You will be part of the Markets Price and Credit Risk & Controls (PCRC) Execution team, focusing on Price Risk data quality issue management, governance, data analytics, and strategic data initiatives. Your role involves supporting the improvement and enhancement of risk management controls and processes across Markets businesses and CTI, with a specific focus on Price Risk Execution. You will collaborate closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance, and 2LoD to set standards, lead governance, and manage controls within Price Risk. Key Responsibilities: - Manage data quality (DQ) issue management process and support DQ governance through Pric...

As a Model/Anlys/Valid Intmd Analyst at Citigroup, you will be responsible for developing, enhancing, and validating risk measurement and analysis methods for various risk types such as market, credit, and operational. Your role will also involve conducting statistical analysis for risk-related projects, data modeling/validation, and utilizing quantitative and qualitative data analysis methods including SAS programming, SQL, and Visual Basic programming language. Key Responsibilities: - Develop, enhance, and validate risk measurement and analysis methods - Conduct statistical analysis for risk-related projects - Utilize quantitative and qualitative data analysis methods - Prepare statistical...

As the Credit Bureau Manager (Vice President): Consumer Credit Risk at our organization, your primary role is to support compliance efforts with the Fair Credit Reporting Act (FCRA) by overseeing the governance, management, and integration of data from third-party credit reporting agencies. You will lead a team responsible for furnishing, consuming, and validating credit data to ensure alignment with FCRA regulations and drive business outcomes. Additionally, you will participate in contract negotiations, invoice alignment, and financial discipline associated with credit bureau relationships to optimize Master Service Agreements (MSAs) and Request for Proposals (RFPs) for compliance and cost...

Role Overview: As the Intake Manager Consumer Credit Risk (Vice President) at the company, you will be responsible for overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your role is 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, credit ...

As a Model/Anlys/Valid Sr Analyst at Citigroup, you will be a seasoned professional applying in-depth disciplinary knowledge to contribute to the development of new techniques and processes within the Risk Management function. Your role will involve integrating subject matter expertise and industry knowledge to evaluate complex issues and provide advice and counsel to influence decisions. Your good analytical skills will be essential in filtering, prioritizing, and validating complex information from various sources. **Key Responsibilities:** - Develop, enhance, and validate risk measurement and analysis methods for market, credit, and operational risks - Conduct statistical analysis and dat...

As an Analyst, KYC Operations at Citi, you will be responsible for the following key tasks: - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.). - Update system information from initiation to approval of KYC record and report workflow progress to supervisor. - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy. - Ensure that KY...

As a Credit Portfolio Officer at our company, your role involves leading collections policy activities such as portfolio monitoring, deep dives, strategy enhancements, and implementation. You will collaborate with various stakeholders, review policy exceptions, and work closely with control teams to ensure effective controls. Additionally, you will participate in regulatory reviews and exams, supporting all Lines of Business (LoBs) including Brands, CRS, PIL, and USRB. **Responsibilities:** - Assist in developing a reporting framework for USPB collections across all LoBs - Monitor monthly trends, identify insights, and enhance the reporting platform proactively - Analyze USRB policies, ident...

Job Description: The Credit Portfolio Senior Analyst role at Citigroup is an intermediate-level position where you will be responsible for monitoring and reviewing risk policies and processes for Collections and Recovery across all Lines of Business for US Private Bank. Your main duties will include working on strategic initiatives, leading analytical projects, helping senior management with deep-dives, interacting with external and internal stakeholders for strategy implementation, approvals, and governance, as well as supporting regulatory exams. This role is an individual contributor position. Key Responsibilities: - Contribute to the development of new strategies, monitor and enhance exi...

Role Overview: As the Intake Manager in Consumer Credit Risk at Vice President level, 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. 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 credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhancemen...