693 Risk Identification Jobs - Page 12

The Credit Portfolio Senior Analyst position at our organization involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your primary goal will be managing Citi's portfolio exposure to clients and counterparties globally. Your responsibilities will include contributing to the development of new techniques and process improvements within Risk Management, analyzing credit and financial performance to develop recommendations for adjusting credit policies, utilizing Statistical Analysis System (SAS) in a UNIX environment for risk and financial analyses, supporting ad-hoc risk policy analyses, an...

DART is the leading risk modeling and data analytics team at Citi, utilizing mathematical modeling and cutting-edge technologies to assess risk for Citi's largest portfolios. Through visualizations and dashboards, we effectively communicate risk insights to senior stakeholders, ensuring the bank maintains sufficient capital reserves during challenging times. As part of our diverse team of professionals with backgrounds in physics, engineering, finance, economics, and data science, you will collaborate with experienced colleagues to enhance your analytical and quantitative skills. Your role will involve constructing models and analytical tools to address real-world challenges, setting the sta...

The Assistant Vice President will hold a critical role within the Structured Credit and Real Estate Underwriting (SCREU) team administering a multi-billion dollar portfolio of asset securitization transactions primarily across the ABS and CLO asset classes (including auto, credit card, unsecured consumer loans, middle market, private credit and broadly syndicated loans). This is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. Responsibilities: - Monitor the ongoing compliance of ...

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. In this role, you may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Your responsibilities in this role include having a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management. You will support the assessment of the effectiveness of existing controls, ide...

The KYC Operations Sr. Supervisor position at Citi is an intermediate management-level role where you will be leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. Your main responsibility is to develop and manage an internal KYC (Know Your Client) program at Citi. Your key responsibilities will include: - Managing and developing your team while ensuring service level standards are met - Collaborating with the Compliance department and senior management within business units - Overseeing new client onboarding and enhancing processes for a better client onboarding experience - Providing Management Information System (MIS) r...

The Credit Risk Officer provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and partnering with the business. You will apply in-depth disciplinary knowledge to provide value-added perspectives and develop processes, procedures, and plans within the overall function. Strong communication and diplomacy skills are essential, as well as the ability to collaborate with multiple business functions. Your responsibilities will include ensuring the quality and timeliness of audits, accurate reporting, and monitoring overall quality to remain within the risk appetite. You will perform oversight of the audit function for High Net Worth, Ultra High Net Worth,...

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 Finance is responsible for the firm's financial management and related controls. We manage and partner on key Citi initiatives and delive...

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 Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter role involves covering large and complex products globally, managing the credit review process, and delivering top-notch credit risk analysis. As a key partner to Risk and Banking, you will play a crucial role in ensuring the safety and soundness of wholesale lending across ICM. In this Analyst position, you will be responsible for a portfolio of IF and CEF Relationships, conducting Credit Risk Analysis for those relationships, and continuously monitoring the portfolio. This includes producing Annual Reviews, Quarterly Reviews, supporting Ad-Hoc Transactions, Portfolio & Industry Reviews, and Stress Testing. To excel ...

The Model/Analysis/Validation Analyst II role at Citigroup is a developing professional position that requires applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. As an analyst in this role, you will be responsible for identifying process gaps, adhering to operating procedures, interpreting data to make recommendations, researching information, identifying inconsistencies in data or results, and performing root cause analysis when necessary. Your role will involve integrating established disciplinary knowledge within a specialty area with a basic understanding of related industry practices. Furthermore, you will develop a wo...

Integral to Citi Cards success is strong and effective Risk Management that allows us to serve our customers while also protecting Citis interests. NA Cards Risk Management division comprises of highly qualified individuals spread across the globe. The role within the Loss / Loan Loss Reserve Forecasting and Stress Testing team involves calculating and managing the net credit loss and loan loss reserve forecast on a $90BN + portfolio. You will collaborate with the Finance teams to build forecasts for credit losses and loan loss reserves under varying macro-economic and business conditions. You will lead NA Cards efforts around Comprehensive Capital Analysis & Review (CCAR/DFAST) for NA Cards...

The position within USPB Risk involves developing CCAR/CECL models for unsecured portfolios such as credit cards and installment loans. Your responsibilities will include obtaining and conducting QA/QC on all data required for CCAR/CECL model development, developing segment and/or account level stress loss models, performing required tests like sensitivity and back-testing, validating/recalibrating models annually, delivering comprehensive model documentation, and working closely with cross-functional teams. To qualify for this role, you should have an advanced degree in Statistics, Applied Mathematics, Operations Research, Economics, MBA (Finance), or another highly quantitative discipline....

This position within US Personal Banking and Wealth Management focuses on regulatory model monitoring analytics for regular model performance tracking and annual model review. You will also be responsible for developing CCAR/CECL models for unsecured portfolios such as credit cards, installment loans, and ready credit as needed. Your responsibilities will include analyzing quarterly model performance results, performing diagnostic analytics when forecast or performance shifts are observed, and explaining model results to regional/country risk managers and internal model development teams. You will conduct formal quarterly and annual model reviews according to MRMs guidance, obtain and conduc...

This position within US Personal Banking and Wealth Management focuses on regulatory model monitoring analytics for regular model performance tracking and annual model review. You will also be responsible for developing CCAR/CECL models for unsecured portfolios such as credit cards, installment loans, and ready credit as required. Your responsibilities will include: - Analyzing quarterly model performance results and conducting other necessary model performance analyses for production models. - Performing diagnostic analytics to understand drivers of forecast or performance shifts, including standard reporting and drill-down analytics. - Explaining model results and reviewing drivers of obse...

The Business Risk and Control Senior Analyst role is ideal for a seasoned professional who possesses in-depth disciplinary knowledge and contributes to the development of new techniques and processes within the area or function. By integrating subject matter and industry expertise, you will play a crucial role in evaluating moderately complex issues with significant potential impact. Your analytical skills will be put to the test as you filter, prioritize, and validate dynamic material from multiple sources while also demonstrating strong communication and diplomacy skills. In this position, you will regularly take on informal/formal leadership roles within teams, providing coaching and trai...

The Credit Portfolio Senior Analyst position at Citi involves managing credit reviews, approvals, and monitoring the portfolio to track credit migration in coordination with the Risk Management team. The primary objective of this role is to oversee Citi's portfolio exposure to clients and counterparties on a global scale. As a Credit Portfolio Senior Analyst, your responsibilities will include contributing to the enhancement of processes and workflows by leveraging your disciplinary knowledge and industry expertise within Risk Management. You will be tasked with developing recommendations for adjusting credit policies through the analysis of credit and financial performance using statistical...

The Model/Anlys/Valid Analyst II is a developing professional role that involves applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, and making recommendations. Additionally, you will research and interpret factual information, identify inconsistencies in data or results, define business issues, and formulate recommendations on policies, procedures, or practices. It is essential to integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. You should have a good understanding ...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. We are seeking a talented and driven Contract Manager to join our team. The ideal candidate will be responsible for collecting, analyzing, and interpreting complex data sets to drive informed business decisions. You will work closely and directly with the Client and cross-functional teams to id...

The Credit Portfolio Analyst II is responsible for managing and validating all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. You will ensure that deployed credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. Your role includes validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in production. Your responsibilities will include: Post-Implementation Validation: - Validate all customer-facing credit risk platforms post-deployment to ensure they function as intended and align ...

The Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter covers large and complex products globally and manages the credit review process as part of the team's mandate to deliver top-notch credit risk analysis, monitoring, and credit administration in partnership with Risk and Banking. The Analyst role entails overseeing a portfolio of IF and CEF Relationships, conducting Credit Risk Analysis for these relationships, and ensuring continuous monitoring of the portfolio by producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions, Portfolio & Industry Reviews, and Stress Testing. An in-depth understanding of credit risk, Citis internal policies and proce...

As a Senior Information Security Risk Analyst, you will lead and conduct comprehensive security risk assessments across EQ's internal systems, infrastructure, cloud platforms, third-party services, applications, mobile environments, and networks. Your role will be pivotal in identifying and evaluating potential cybersecurity threats and vulnerabilities, ensuring robust risk mitigation strategies are in place to protect EQ's data and systems. You will work cross-functionally with stakeholders to embed security best practices and ensure alignment with regulatory and organizational standards. You will review cloud architecture, deployment models, and services to identify gaps against industry b...

The Business Risk Officer is a strategic professional who stays abreast of developments within their own field and contributes to directional strategy by considering their application in their own job and the business. As a recognized technical authority for an area within the business, you will require 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. You will have a significant impact on the area through complex delivera...

Job Summary Assist Business Head/ Head BRM in coordinating, driving and directing effective compliance and operational risk management at the Business Unit level. Implement controls within the Business Unit to meet all regulatory and internal requirements. Ensure proper functioning of day-to-day controls, periodic monitoring activities and timely resolution of risk issues Responsibilities To be the source of reference within the Business Unit in facilitating and promoting the understanding of OR and compliance requirements. Lead and support implementation of OR initiatives for the Business Unit. Proactively communicate with the Business Head/ Head, BRM / Head CR BRM on operational risk issue...

The KYC Operations Sr. Supervisor role at Citi involves providing leadership and direction to a team for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. The main responsibility is to develop and manage an internal KYC (Know Your Client) program. Responsibilities of the role include managing and developing the team, ensuring service level standards are met, liaising with Compliance department and senior management, overseeing client onboarding, providing MIS reporting, monitoring account refresh activity, performing quality reviews, maintaining Book of Work for system releases, advising a KYC Compliance and Controls team, completing KYC record...

As a Project Control Manager in the field of Project Controls/Planning, you will be responsible for providing leadership to a team of planners and cost controllers for Mid Hydrocarbon Mid and Downstream projects. Your role involves directing planners and cost controllers in developing, monitoring, and controlling project schedules, plan costs, quantities, and ensuring smooth cash flow management. You will also be involved in the preparation and update of Project Controls sections of the Project Execution Plan, including WBS, CBS, Progress measurement procedure, and Reporting procedure. In this position, you will monitor and analyze progress to provide early warning signals for delays and rec...