437 Risk Controls Jobs - Page 5

As a Senior Analyst in Institutional Credit Management at Citi, you will be responsible for assessing the credit and financial strength of Citi's Large Corporate Clients through fundamental credit analysis. Your role will involve producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions, Portfolio & Industry Reviews, and Stress Testing for a portfolio of Western Europe Corporate Relationships. You will report directly to the ICM - Commodities Credit Risk Team Lead and work closely with various stakeholders in implementing credit assessment and monitoring standards. Key Responsibilities: - Perform fundamental credit analysis of counterparties using quantitative and quali...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. 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...

As an Officer, Institutional Credit Management (ICM) Underwriting Credit Risk Senior Analyst - Officer Hybrid at Citi, you will be part of a team that offers extensive on-the-job training, exposure to senior leaders, and resources to support your growth and development. You will have the opportunity to expand your skills and make a difference at one of the world's most global banks. Additionally, you will be empowered to make healthy decisions, manage your financial well-being, and give back to the community through volunteerism. Key Responsibilities: - Provide analysis of a business" financial trends, indicators, and other client data for presentation to the Underwriting Manager - Manage th...

Your role: Do you have a keen interest in working in a world-class Strategic Risk and Modern Technologies organization Are you analytical with experience in Information Technology and infrastructure services, risk frameworks, global control standards, and information security related regulatory requirements UBS is looking for an experienced service reporting lead to: - Govern, Assess, Analyze and Remediate Risk controls with Technology Services - Conduct data collection, processing and analysis; track and interpret data trends, patterns & anomalies - Independently drive operations, automation & improvements of risk controls & ensure effectiveness - Leverage Automation Tools, predictive analy...

As an Ops Sup Analyst 1 at our company, you will be a trainee professional required to have a good knowledge of processes, procedures, and systems. You will need to understand the underlying concepts and principles of the job and how your team interacts with others to achieve the area's objectives. Your role involves making evaluative judgments based on factual information and resolving problems by applying acquired technical experience. Your impact on the business will be limited to your own job tasks. **Responsibilities:** - Participate in applying operational risk policies, technology, and tools to minimize losses from failed internal processes and emerging risks - Contribute to risk asse...

As a Risk Regulatory Oversight - VP CCR at Barclays, you will play a crucial role in evolving the digital landscape and ensuring unparalleled customer experiences by leveraging cutting-edge technology. Your key responsibilities will include: - Understanding Counterparty Credit Risk (CCR) models and associated risk management frameworks. - Knowledge of Basel 3.1 CVA methods - Standardized Approach for CVA (SACVA) and Basic Approach for CVA (BACVA), including regulatory implications and implementation aspects. - Assisting in the interpretation and application of Basel IV requirements, particularly in the context of CCR and CVA. In addition to the above responsibilities, you will need to meet t...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, your role involves supporting UAT application testing across various platforms within an Agile Scrum environment. Your responsibilities include planning, coordinating, and executing digital application testing aligned with development user stories. You will collaborate with business requestors and developers to ensure testing is in line with development requirements and participate in release decisions. Additionally, you will work closely with product owners to contribute to the policy technology roadmap. Your role requires developed user testing and documentation skills to influence and support the ...

Role Overview: 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: - Resolve issues and recommend solutions to moderate problems - Integrate specialty area knowledge with an understanding of industry standards and practices - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses with funds - Develop risk management framework and processes for funds - Advise ...

As a Credit Portfolio Analyst II at the intermediate level, your role involves conducting credit reviews, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective is 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...

Job Description Key Responsibilities Strategy The VP LEC Finance Control role is a key role encompassing Functional & leadership skills within Finance Control delivering Financial Control Reporting responsibilities with Legal Entity and Product segment view by working closely with key partners like Country Finance Teams, Product Control and Operations. Broad areas covered within this role include. End to End ownership for Legal Entity on ledger close and financial reporting and analytics requirements Support building new Operating model for Financial Control function ensuring full accountability with Global Finance Services (GFS) India team and providing partnership and support to country CF...

In this role, you will be part of the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) as an Associate, where your primary goal will be to deliver best-in-class credit risk analysis, monitoring, and credit administration. You will work with the LFU team to enhance Citis end-to-end Leveraged Lending credit management process by writing Annual Reviews, Quarterly Reviews, and supporting LFU Underwriters on transactions. Key Responsibilities: - Assess the credit and financial strength of Citis most complex Large Corporate Clients by performing fundamental credit analysis using both quantitative and qualitative factors. - Monitor the covered por...

As a Credit Portfolio Senior Analyst at Citi, your role involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Contribute to the development of new techniques and improvement of processes and workflows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management - Utilize SAS in a UNIX environment to perform risk, financial, and data analyses including profiling, sampling, reconciliation, and quality testin...

In this role within the KYC Modernization program, you will play a critical part in enhancing the current KYC operating model, simplifying KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. As a global role, you will collaborate with stakeholders in Strategy, Operations, Technology, AML, and Risk & Controls across all Citis clusters, focusing on executing a portfolio of projects under a strategic program. Your primary objective will be to lead the development and management of a dedicated Citi-wide program with a focus on KYC. **Responsibilities:** - Utilize your KYC SME Oper...

As an Ops Sup Analyst 1 at the company, your role involves applying operational risk policies, technology, and governance processes to minimize losses from internal processes and emerging risks. Your responsibilities include: - Participating in the application of operational risk policies, technology, and governance processes - Contributing to risk assessments and addressing root causes of operational risk losses - Providing governance and oversight for technology operational risk - Identifying system or process weaknesses and proposing resolutions - Integrating other control functions to ensure all risks are fully scrutinized - Identifying cross-business risks and organizing cross-functiona...

As the Credit Bureau Manager (Vice President): Consumer Credit Risk at our organization, your primary role will be 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 while driving positive business outcomes. In addition, you will be involved in contract negotiations, invoice alignment, and financial discipline related to credit bureau relationships, optimizing Master Service Agreements (MSAs) and Request for Proposals (RFPs) for complia...

Role Overview: As an Analyst within the Structured Credit and Real Estate Underwriting (SCREU) team at our company, you will play a crucial role in managing a multi-billion-dollar portfolio of real estate and asset securitization transactions. Your responsibilities will include supporting the monitoring and underwriting process for various real estate sectors such as conventional and affordable housing, REITS/REOC, casino/gaming, and homebuilders. Key Responsibilities: - Work proactively with the Underwriting team to facilitate timely information flow and communications among internal stakeholders - Monitor compliance of assigned deals with financing terms, portfolio performance, and financi...

As a Senior Vice President, Generative AI Validation - Hybrid at Citi, your role involves overseeing a portfolio of AI objects and providing independent review and effective challenge on their soundness and fit-for-purpose. You will be responsible for managing AI/ML risk across all life-cycle activities, conducting analysis, preparing detailed technical documentation reports, identifying weaknesses and limitations of AI/ML objects, and communicating results to various audiences. Additionally, you will interact with senior management, provide leadership and guidance for junior modelers, and ensure compliance with regulations and ethical standards. Key Responsibilities: - Oversee a portfolio o...

Role Overview: As an Analyst within the Structured Credit and Real Estate Underwriting (SCREU) team at our company, you will play a critical role in managing a multi-billion-dollar portfolio of real estate and asset securitization transactions. Your responsibilities will include supporting the monitoring and underwriting process for conventional and affordable housing, as well as related real estate sectors like REITS/REOC, casino/gaming, and homebuilders. Key Responsibilities: - Collaborate proactively with the Underwriting team to facilitate timely information flow and communications among internal stakeholders - Monitor assigned deals to ensure compliance with financing terms, portfolio p...

Role Overview: As a Credit Portfolio Analyst II 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: - 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 ana...

As a member of the Loss / Loan Loss Reserve Forecasting and Stress Testing team at our company, you will be responsible for calculating and managing the net credit loss and loan loss reserve forecast on a $90BN + portfolio. You will work closely with the Finance teams to build forecasts for credit losses and loan loss reserves under various macro-economic and business conditions. Your role will involve participating in efforts around Comprehensive Capital Analysis & Review (CCAR/DFAST) for retail portfolios, with a primary focus on NA cards. To excel in this role, you should demonstrate a strong work ethic, teamwork, quantitative skills, and problem-solving abilities. Your ability to leverag...

As the Data Governance Foundation Lead Analyst at Citi, you will play a crucial role in contributing to the directional strategy and assisting in the creation and modification of Enterprise Data Governance Strategy, Data Risk and Control Framework, and Data Risk Taxonomy. Your focus may include assisting in identification, measurement, and reporting, data policy adoption and compliance, data controls framework performance, issue management process, and regulatory and audit response and action tracking. Your dynamic and flexible nature will be essential in responding to quickly changing needs, handling ambiguity and complexity, and delivering on multiple responsibilities. Developed communicat...

As the Credit Bureau Business Activity Owner Specialist (Assistant Vice President): Consumer Credit Risk, your role will involve supporting the organization's efforts in integrating supplier services and credit data seamlessly. You will focus on integrating programs and projects with third-party credit reporting agencies and monitoring critical performance metrics for each vendor. It will be your responsibility to understand multiple strategic initiatives with the credit bureaus, identify interdependencies, support critical projects, and ensure cross-engagement connectivity. Your key responsibilities will include: - Ensuring FCRA Compliance: - Aligning all data furnished to and consumed from...

As an Associate in the Global Leveraged Finance Underwriting Credit Team at Citi, your role involves delivering best-in-class credit risk analysis, monitoring, and credit administration. Your responsibilities include: - Writing Annual Reviews and Quarterly Reviews - Supporting LFU Underwriters on transactions - Assessing the credit and financial strength of Citis most complex Large Corporate Clients - Monitoring the covered portfolio and escalating potential credit issues - Evaluating clients" business model, financial performance, and key credit drivers - Assessing borrowers" cash flow profile by building projection models - Providing analytical support across LFUs core functions To excel i...

As a Credit Risk Analyst at Citi, you will play a crucial role in assessing the credit and financial strength of Citis counterparts by performing fundamental credit analysis. You will be responsible for owning the Credit Risk Analysis for a portfolio of ICG Risk Relationships, including producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews and Stress Testing. Additionally, you will continuously monitor the covered portfolio, follow industry trends, escalate potential credit issues, and collaborate with stakeholders in BCMA and Independent Risk to implement credit assessment and monitoring standards. Your role will also involve suppor...

As a Credit Portfolio Officer at the senior level in the Risk Management team, your role involves leading credit review, approvals, and monitoring the portfolio to identify credit migration globally. Your main objective is to manage Citi's portfolio exposure to clients and counterparties. **Key Responsibilities:** - Develop a framework for portfolio risk assessment by 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 with key internal and external stakeholders - Uti...