693 Risk Identification Jobs - Page 11

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to RRP (Recovery & Resolution Planning), you will validate models for measuring parameters which have a bearing on firms key financial metrics - capital, liquidity etc. This role is vital to the company as it provides 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. Your responsibilities as a Model Validator will include performing ...

As an Assistant Manager at KPMG in India, you will be a key member of project teams overseeing process consulting, internal audit, risk consulting, and other solutions within the Governance, Risk, and Compliance Services (GRCS) domain. Your responsibilities will include interacting with client representatives to understand project requirements, proactively identifying business opportunities, delivering high-quality client services, monitoring progress, managing risks, and ensuring key stakeholders are informed. To excel in this role, you should have experience in process consulting, internal audit, or risk consulting, along with a strong understanding of business processes and potential oper...

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing credit risk. In areas related to credit risk, you will develop, enhance, and validate models for measuring losses for mortgage portfolios. You will also develop and maintain key risk parameters like default and rating migration data, usage given default data, and transition matrices. This role is vital to the company as it provides 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. Responsibilities: - Perform mod...

Shape the future of product delivery while crafting solutions that enhance and optimize customer experiences. Lead end-to-end processes, manage dependencies, and liaise with stakeholders as part of a team at the forefront of innovation. As a Lead Security Engineer within the Cybersecurity & Tech Controls team, you will play a crucial role in integrating risk management practices into our organization. This will enhance the security and compliance of our products, driving closure of risk gaps, supporting audits and assessments, and improving the efficiency of our Product Security Teams programs. Your role will require a broad understanding of technical principles, practices, and theories to d...

The Credit Portfolio Senior Analyst role at Citi is a crucial position where 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 managing Citi's portfolio exposure to clients and counterparties globally. As a Credit Portfolio Senior Analyst, you will contribute to the development of new techniques and process improvements by applying in-depth disciplinary knowledge and integrating subject matter expertise within Risk Management. You will be developing recommendations to adjust credit policies through thorough analysis of credit and financial...

The KYC Operations Intmd Analyst position at Citi involves responsibilities related to KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective will be to develop and manage a dedicated internal KYC program at Citi, focusing on performing due diligence KYC reviews for Institutional Clients across all regions and risk classifications to prevent money laundering by ensuring the completeness and accuracy of the reviews. Your responsibilities will include reviewing KYC information obtained by the checker team for completeness and accuracy according to regulatory requirements. You will also conduct 6-eye c...

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, ensures all risks generated by the firm's bus...

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 risk-taking activities and assesses risks and issues independently of the front line units. We es...

The International Consumer Bank (ICB) is at the forefront of innovative initiatives, encompassing new products, services, acquisitions, investments, partnerships, and collaborations. This business segment is instrumental in establishing Chase UK, acquiring Nutmeg, and investing in C6. As part of the global ICB team, you will contribute to enhancing the customer experience by offering exceptional value and trust through cutting-edge digital banking solutions. Your role will involve supporting the ICB business, focusing on Chase UK and Nutmeg. Chase UK aims to redefine mobile banking by providing seamless and customer-centric services. Similarly, Nutmeg, Europe's leading Digital Wealth Manager...

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to credit risk, individuals in this role develop, enhance, and validate models for measuring obligor credit risk, or early warning tools that monitor the credit risk of corporate or consumer customers, besides being involved in Loss Given Default studies. They also develop and maintain key risk parameters like default and rating migration data, usage given default data and transition matrices. This role is vital to the company as it provides a scientific and systematic appr...

As a Quantitative Modeler specializing in Unsecured/Secured Products within Personal Banking and Wealth Management at Citi, your primary role will involve developing CCAR/CECL/Climate risk models for various portfolios such as credit cards, installment loans, and mortgages. Your responsibilities will include obtaining and ensuring the quality assurance/quality control of all data necessary for model development, creating segment and/or account level stress loss models, conducting required tests like sensitivity and back-testing, and validating/recalibrating models annually with the latest data. Additionally, you will need to deliver comprehensive model documentation and collaborate closely w...

The Credit Portfolio Intermediate Analyst position at our organization involves conducting credit reviews, approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The primary goal is to manage Citi's portfolio exposure to clients and counterparties globally. Responsibilities include resolving issues, recommending solutions, integrating specialty area knowledge with industry standards, serving as an industry expert and advisor, analyzing and approving counter-party credit limits, developing risk management frameworks and processes, advising businesses and clients on transaction structures, and operating with a limited level of direct...

The Risk Analytics, Modeling, and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to RRP (Recovery & Resolution Planning), individuals in this role validate models for measuring parameters which have a bearing on firm's key financial metrics - capital, liquidity etc. This role is vital to the company as it provides 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. Responsibilities: The role is typically for Model...

As a Controls Execution Management and Quality Assurance Business Analyst Project Manager at Citi, your primary responsibility will be to support the monitoring, management, and performance of key controls for the data operations and metric production process. You will be tasked with collecting, analyzing, reviewing, reporting, documenting, and communicating business controls needs and requirements, as well as performing Quality Assurance on the processes. Your role will require strong analytical skills, attention to detail, and the ability to solve complex business problems effectively. Key Responsibilities: - Assist in building and implementing key controls for the metrics production proce...

The Credit Portfolio Senior Analyst role at our organization is pivotal in overseeing the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your responsibilities would include ensuring that all credit risk technology solutions, once deployed, 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. This role necessitates a deep understanding of credit risk systems, cust...

The Model/Anlys/Valid Intmd Analyst is a developing professional role with the responsibility of monitoring strategies built by the Risk/Strategy team in accordance with the Risk modeling policies and procedures for the US Consumer Banks CRS portfolios within the Global Consumer Bank (GCB) Risk Modeling Services. This role is specifically part of the Non Scoring Models monitoring team. As an Intermediate Analyst, you will interact with the MRM and Policy teams to address problems related to CRS portfolios, including Limitations, Root Cause Analysis, and other monitoring-related issues. Your role will involve ensuring that MRMs guidelines are met and collaborating with policy teams to gather ...

The Senior Quantitative Analyst Manager is responsible for managing professional teams and departments, integrating subject matter expertise within a defined area and contributing to operational standards. You will need a deep understanding of how different areas integrate within the sub-function and align with the objectives of the overall function. Basic commercial awareness is required, along with developed communication and diplomacy skills to guide and influence colleagues and occasional external customers. Your responsibilities will include managing volume, quality, timeliness, and delivery of end results, as well as potentially planning, budgeting, and policy formulation within your a...

This is an important role within the overall IT Risk Management function. You will be responsible for developing and reviewing processes and policies related to Bank Technology to identify, assess, and mitigate technology risks. Working closely with IT and Business teams, as well as other enabling functions, you will evaluate new and existing technologies and regulatory requirements from a risk assessment and mitigation perspective. You will collaborate with various functions to create assessment processes and checklists, review them periodically, and ensure their adherence by all stakeholders. Additionally, you will recommend Key Risk Indicators for the IT environment to maintain a robust f...

The Remedial Management Senior Analyst role is perfect for a seasoned professional like you. You will be utilizing your in-depth disciplinary knowledge to contribute to the development of new techniques and enhance processes and workflows within the area or function you are responsible for. Your expertise in the subject matter and industry will be crucial in this role, requiring a deep understanding of how different areas integrate within the sub-function and align with the overall business objectives. Your analytical skills will be put to the test as you evaluate complex issues and make decisions that can have a significant impact, using multiple sources of information to weigh various alte...

The Credit Portfolio Intermediate Analyst position at Citigroup is a crucial role where 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 effectively manage Citi's portfolio exposure to clients and counterparties globally. As a Credit Portfolio Intermediate Analyst, your responsibilities will include resolving issues, recommending solutions to moderate problems, integrating specialty area knowledge with an understanding of industry standards and practices, and collaborating with teams to achieve the goals of the sub-function/job family....

The Credit Portfolio Analyst II position is an intermediate-level role that involves conducting credit reviews, portfolio monitoring, reporting/MIS, and identifying credit trends. You will be responsible for organizing and analyzing large amounts of data to provide in-depth analysis and innovative solutions that influence key business decisions in Risk Management. Your main responsibilities will include conducting risk assessments, client credit analyses, and contributing to the development of new techniques within Risk Management. You will escalate credit concerns to senior risk and business managers, propose risk mitigation actions, and utilize Statistical Analysis System (SAS) for data an...

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. Citi's Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the ent...

The Model/Anlys/Valid Analyst II position is a developing professional role where you will apply your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. You will be expected to identify inconsistencies in data or results, define business issues, and formulate recommendations on policies, procedures, or practices. Additionally, you will integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. Your role will have a limited but ...

The role offers you the opportunity to lead on-site activities of a project, ensuring cost-effective execution of project deliverables in accordance with contract specifications, quality standards, schedule, and safety requirements during the start-up, construction, and commissioning phases. As the point of contact for customers and contractors, you will be responsible for liaising between team members and management, requiring strong organizational and communication skills to work effectively both individually and within teams. Assuming ownership of the construction/O&M site, you will plan project on-site activities in collaboration with the Project Manager, managing site personnel and ensu...

The Analyst role at eClerx Services Ltd., based in Pune, involves working on back-office and middle-office processes for financial institutions. You will be responsible for managing various stages of the client/product lifecycle, including tasks related to KYC, reference data management, legal documents, loans, portfolio reconciliation, document capture, system reconciliation, settlements, brokerage functions, trade support, corporate actions, tax operations, and more. Your duties will also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. In addition, you will be involved in preparing reports using MS Excel and ma...