437 Risk Controls Jobs - Page 6

As a senior-level individual contributor in the mortgage and retail banking industry, your primary objective will be to leverage your expertise in SAS and/or Python to develop and maintain Management Information Systems (MIS), create insightful visualizations, and support regulatory deliverables for Risk or Marketing teams. You will be a subject matter expert in mortgage industry MIS, providing data-driven insights to support strategic decision-making. - Design, develop, and maintain MIS reports and dashboards using SAS and/or Python to track key performance indicators and provide insights into business trends. - Perform in-depth data analysis and create compelling visualizations to communic...

As a Credit Risk Officer at Citi, your role involves staying abreast of developments within your field and contributing to directional strategy by considering their application in your job and the business. You are recognized as a technical authority in your area and are required to have basic commercial awareness. Your communication and diplomacy skills are crucial for guiding, influencing, and convincing others within and outside the organization. Your work has a significant impact on the area through complex deliverables, ultimately affecting the overall performance and effectiveness of the sub-function/job family. Key Responsibilities: - Assess the quality of assigned portfolios, includi...

As a Credit Portfolio Senior Analyst at our company, your role will involve conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your primary 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 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,...

In this role at Citi as an Underwriter Officer, you will be an integral part of the team, contributing your expertise to the development of new techniques and processes. Your responsibilities will include: - Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients - Prepare detailed written credit summaries of commercial applicants, analyzing the business, interpreting finance needs, and making sound credit decisions - Conduct detailed financial analysis on companies, including trend and ratio analysis - Perform industry and geographical research as necessary - Maintain a solid understanding of Citibank products and services wi...

As a Senior Intake Analyst (AVP) in Consumer Credit Risk at our company, your role will involve owning the change management of multiple credit risk-related changes. Your responsibilities will include ensuring requirements documentation, alignment with profitability goals, and strong risk management disciplines. You will play a pivotal role in managing control breaks, supporting business-as-usual (BAU) activities, and maintaining operational excellence within the credit risk framework. Effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance will be key aspects of your role. **Key Responsibilities:** - Lead the end-to-end cha...

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

About the Role We're looking for an Analytical and collaborative problem solver with strong program management muscle in the BizOps team in APAC. As a Lead - BizOps in the APAC Central Operations team, you will integrate the strategy, roadmap, and delivery of high-impact initiatives that unlock growth and improve Uber's cost efficiency. These will include partnering with teams that focus on payments, financial products, risk & ancillary revenue programs in APAC. You'll lead cross-functional programs that directly influence Uber's bottom line and help shape the future of Payments & Risk programs while orchestrating the launch of new financial products & programs in APAC. The ideal candidate c...

As a Model/Anlys/Valid Sr Officer I at Citigroup, you will be a strategic professional closely following the latest trends in your field and adapting them for application within your role and the business. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business, primarily affecting a sub-function. Your role will necessitate a degree of responsibility over technical strategy and you will be responsible for handling staff management issues, including resource management and allocation of work within the team/project. **Responsibilities:** - Develop, enhance, and validate the methods of measuring and analyzing risk for all...

Job Description: The Credit Portfolio Analyst II position at your company involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main goal in this role is 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 and how teams collaborate to accomplish goals of the sub-function/job family - Serve as an industry expert and advisor - SQL Server - T-SQL/Stored Procedure - Risk MIS Reporting for ...

As a Senior Analyst in the Global Leveraged Finance Underwriting Credit Team (LFU) at Citibank, your role will be crucial in delivering best-in-class credit risk analysis, monitoring, and credit administration to ensure the safety and soundness of wholesale lending across ICG. Working closely with the rest of the LFU team, you will contribute to creating a top-tier Leveraged Lending Underwriting organization aimed at enhancing Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews for clients - Support LFU Underwriters on transactions - Assess the credit and financial strength of Citis most complex Large Corporate Clie...

As a Real Estate Risk Intermediate Analyst at Citigroup, you will be responsible for overseeing risks associated with real estate activities, including credit extensions secured by real estate, private equity and public market investments, construction lending, and more. Your role involves analyzing data, making recommendations, and communicating effectively with various stakeholders. **Key Responsibilities:** - Provide informal guidance and on-the-job training to new team members - Attend meetings with business groups and market risk management teams - Monitor, review, and reconcile Tier III limits with risk managers and the business - Produce reports such as aging reports and market positi...

As a Credit Portfolio Intermediate Analyst at Citi, 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 fr...

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 Analyst, KYC Operations (Internal Job Title: KYC Operations Analys...

As an Underwriter at the company, you will play a crucial role in evaluating and analyzing Commercial Real Estate properties and sponsors. Here is a breakdown of your role responsibilities and qualifications: Role Overview: - You will conduct comprehensive financial analysis of various Commercial Real Estate properties, including historical performance, projections, rent rolls, and balance sheet analysis. - Develop and maintain complex financial models specific to different CRE asset types and transaction structures. - Prepare credit approval request memorandums highlighting key risks and recommendations. - Support Senior Underwriters in making credit decisions using quantitative models and ...

As a Credit Risk Sr. Analyst (Officer) at Citi, you will have the opportunity to shape your career and make a difference in the global banking industry. Your primary responsibility will be to assess the credit and financial strength of Citis Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. You will complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings based on independent assessment and judgment. Continuous monitoring of the covered portfolio, including following industry trends and escalation of potential credit issues will also be part of your role. Key Responsibilities: - Assess the credit...

As an Underwriter - SVP at Citi, you will be a strategic professional closely following the latest trends in your field and adapting them for application within your job and the business. You will be responsible for providing authoritative advice regarding the operations of the business. Your role will involve handling staff management issues, including resource management and allocation of work within the team/project. Key Responsibilities: - Assist bankers and Underwriters in underwriting requests for credit extensions for new and existing clients, with a focus on complex and higher dollar exposure transactions. - Perform detailed financial analysis on companies, including trend and ratio ...

As a Portfolio Manager/Team Lead at Citi within the Global Leveraged Finance Underwriting Team (LFU) in the Institutional Credit Management (ICM) division, your role involves leading and coordinating a team of Analysts and Associates. You will be responsible for providing quality assurance, timely delivery, and analytical rigor while serving as the primary contact for coaching and supervising the junior team members. Key Responsibilities: - Oversee credit monitoring support for Citis Leveraged Finance Portfolio and Infrastructure Finance (IF) and Clean Energy Finance (CEF) - Support LFUs underwriters in credit approval and origination process for leveraged finance/Project Finance transaction...

Role Overview: As a Credit Portfolio Analyst II, you will be 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. Your role will involve ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will be tasked with validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Key Responsibilities: - Perform the validation of all customer-facing credit risk platforms post-deployment, e...

As a Credit Portfolio Intermediate Analyst at Citi, 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. **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 - Develop risk management framework and processes for funds - A...

Role Overview: As the APAC & Middle East Corporate Banking Technical Platform Owner - Director, you will be responsible for ensuring the scalability, adaptability, and effectiveness of the development, testing, and deployment processes within the corporate banking technology landscape. Your role is pivotal in driving DevSecOps, Test Driven Development (TDD), automating testing processes, and mentoring teams to adopt best practices aligned with broader business strategies. Key Responsibilities: - Drive the scalability, adaptability, and efficiency of development, testing, and deployment processes for the corporate banking technology platform. - Champion Test Driven Development (TDD) and ensur...

You will be responsible for leading the India Unsecured Policy team within Citis USPB In-Business Unsecured Lending Risk. Your role will involve developing and executing end-to-end risk strategies, as well as managing credit losses for the Unsecured portfolio. You will collaborate closely with business and risk partners to implement initiatives that drive growth and ensure resilient profitability. Additionally, you will utilize shared functions such as collections, governance, and risk systems to effectively support business requirements. Key Responsibilities: - Manage and optimize risk policy for a $150B+ portfolio by implementing best practices across risk functions to ensure consistent ri...

Role Overview: The SMB KYC Ops team is an AML/KYC support and control function responsible for due diligence and approval of KYC Records and associated documentation in partnership with Relationship Management and Compliance. As a KYC Checker, your main responsibility will be to ensure accuracy and adherence to Global KYC policy and local requirements in the KYC records submitted by KYC makers. Key Responsibilities: - Support Operations Head, Team Lead, and case managers in completing KYC records - Assist Ops Manager in performance appraisals for junior staff and assess their developmental needs - Develop coverage/succession plan for out-of-office scenarios - Provide continuous support for S...

As an Underwriter at Citi, your role involves staying updated on developments within the field of structured credit and securitization related credit facilities. Your responsibilities include appropriately assessing credit risk, supporting bankers in underwriting requests, participating in due diligence, conducting ongoing monitoring of transactions, and keeping abreast of industry developments. You will also be required to maintain compliance with Citibank Wholesale Credit Risk policies and assist in identifying process improvements to support business growth and regulatory compliance. Key Responsibilities: - Appropriately assess credit risk and other risk considerations, ensuring complianc...

In this role at Citi, as the Underwriter - SVP, you will play a crucial role in underwriting credit extensions for new and existing clients. Your responsibilities will include performing detailed financial analysis on companies, preparing reviews of existing borrowers, coordinating with bankers on customer calls, conducting industry and geographical research, ensuring compliance with credit policies and regulatory standards, providing training for less experienced credit officers, recommending process improvements, and assessing risks to safeguard Citigroup's reputation and assets. As a successful candidate for this role, you ideally possess: - 10+ years of experience - Bachelor's degree in ...

As an ICG Risk Analysis Credit Risk Associate at Citi's IRAUs, your role involves the assessment of credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients. You will be responsible for the continuous monitoring of your portfolio, completion of various credit analysis reports, and providing recommendations on risk raking across the Transportation & Industrials sector. Your direct report will be to the ICG Risk Analysis (IRAU) Transportation & Industrials Credit Risk Portfolio Manager. Key Responsibilities: - Perform fundamental credit analysis of counterparties using quantitative and qualitative factors - Produce Annual Reviews, Q...