1071 Risk Identification Jobs - Page 23

The Small and Medium Business (SMB) KYC Ops team is a crucial AML/KYC support and control function within the ISG O&T group at Citi. Your primary responsibility will be conducting due diligence and approving KYC Records and associated documentation in collaboration with Relationship Management and Compliance teams. As a KYC Checker, you will play a vital role in ensuring the accuracy and compliance of KYC records submitted by KYC makers. Your responsibilities will include checking assigned KYC records for adherence to Global KYC policy and local requirements within defined SLAs. You will also collaborate with Case Managers to discuss work-in-progress KYC records and provide feedback to enhan...

1. To carry out detailed job safety studies of selected jobs. 2. Availability of PPE's. 3. To carry out plant safety and fire related inspections. 4. Measures to be adopted for removing the unsafe physical conditions. Required Candidate profile 5. Reporting and investigation of industrial accidents 6. To promote setting up of safety committees and act as advisor 7. Impart Training on Emergency Drills.

Job Description We are seeking a highly skilled and experienced Safety Engineer to join our team. In this role, you will be responsible for ensuring a safe working environment for all employees and operations. Your primary objective will be to identify and mitigate potential risks, prevent accidents, and cultivate a strong safety culture across the organisation. Roles and Responsibilities Policy Implementation: Develop, implement, and enforce safety policies and procedures in alignment with local, state, and federal safety regulations. Safety Audits & Inspections: Conduct routine safety inspections and audits to identify potential hazards and ensure compliance with all safety standards and r...

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. Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and repo...

You will play a crucial role in enhancing and improving Risk policies using statistical techniques to optimize business growth and profits by minimizing losses. This includes supporting tactical and strategic Risk Analytics projects for Citis Branded Cards Proprietary Cards Risk Management group in the US. You will be responsible for developing and managing the implementation of effective risk management strategies to mitigate credit losses, including designing, executing, and interpreting credit tests on statistically sampled customer populations. Additionally, you will apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes....

This position is with Global Consumer Bank (GCB) Risk Modeling Utility. This specific role supports the US Consumer Banks Branded Cards portfolios. Citi-branded card products include its proprietary portfolio (including the Citi Double Cash, Thank You and Value cards) and co-branded cards (including, among others, American Airlines and Costco). In this role, you will build Account Management Risk Models using traditional and Machine Learning techniques. You will develop these models in compliance with the Risk modeling policies and procedures. Leveraging a variety of technologies such as SAS, R, Python, H2O, Spark, and more to extract the value out of the data. Deliver on all phases of devel...

The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires 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. Significant impact on the area through complex deliverables. Provides advice and counsel rel...

The KYC Operations Func Group Mgr is a senior management-level position responsible for achieving results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The primary goal of this role is to lead the development and management of a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Func Group Manager at Citi, your responsibilities will include providing leadership and management of the Citi Know Your Client (KYC) function. You will lead the design and implementation of a global operational capacity and prod...

The Capital Planning and Management division is responsible for overseeing Citigroup's enterprise-wide capital planning and management processes, ensuring the integrity and efficiency of capital profiles, and adhering to regulatory requirements. As a key leader within Citigroup, you will play a critical role in maintaining capital levels and making decisions that impact risk appetite, return generation, and overall financial stability. Your primary responsibilities will include managing the design and execution of capital planning processes for Citigroup and its entities, forecasting risk-weighted assets and capital levels, and determining proposed dividends and buybacks. You will also be in...

The position of Model/Analysis/Validation Intermediate Analyst is ideal for a professional who is in the developmental stage of their career. You will be expected to handle most problems independently with some flexibility to solve complex issues. It is essential to integrate your in-depth knowledge in a specialized area with a solid understanding of industry standards and practices. Your role will involve collaborating with the team and other departments to achieve the objectives of the subfunction/job family effectively. You must apply analytical thinking along with knowledge of data analysis tools and methodologies. Attention to detail is crucial when making judgments and recommendations ...

An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting. They design and implement risk mitigation actions and focus on managing...

The Model/Analysis/Validation Analyst II role is a developing professional position that focuses on utilizing specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. As an analyst, your responsibilities include 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. You will integrate established disciplinary knowledge within a specialty area with a basic understanding of related industry practices. It is essential to have a good understanding of how the team interacts ...

You will be responsible for executing internal audits to optimize audit coverage in alignment with the organization's internal policies and external/regulatory requirements. Your key responsibilities will include planning and conducting internal audits for all activities within the organization, coordinating with internal auditors firms, overseeing management of control lapses, preparing reports for management and the board, ensuring compliance with action on internal audit observations, monitoring and adhering to timelines for audit completion, evaluating controls over operations, financial reporting, and compliance with rules and regulations, designing SOPs, updating RCMs, performing ICOFR...

The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. 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. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of res...

The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows the latest trends in your field and adapts them for application within your job and the business. Typically, only a small number of people within the business provide the same level of expertise as you. Your excellent communication skills are required in order to negotiate internally, often at a senior level. You must have developed communication and diplomacy skills to guide, influence, and convince others, especially colleagues in other areas and occasional external customers. You are accountable for significant direct business results or authoritative advice regarding the operations of the business, necessi...

Whether you are at the start of your career or seeking your next adventure, your journey begins here. At Citi, you will have the opportunity to enhance your skills and contribute to one of the world's most global banks. We are dedicated to supporting your development from the beginning with comprehensive on-the-job training, exposure to senior leaders, and various learning opportunities. Additionally, you will have the chance to give back to the community through volunteerism. In this role as a Senior Vice President - Stress Testing Applications Lead - Hybrid at Citi's Risk Management organization in Mumbai, India, you will play a crucial part in overseeing the bank's risk governance framewo...

The position of CCAR Quantitative Modeler for Unsecured Products within US Personal Banking Risk involves developing CCAR/CECL models for unsecured portfolios such as credit cards and installment loans. As a CCAR Quantitative Modeler, your responsibilities will include obtaining and conducting quality assurance/quality control on all data necessary for CCAR/CECL model development, developing segment and/or account level CCAR/CECL stress loss models, performing required tests like sensitivity and back-testing, validating/recalibrating all models annually to include the latest data, delivering comprehensive model documentation, working closely with cross-functional teams, preparing responses/p...

The role is within the Loss / Loan Loss Reserve Forecasting and Stress Testing team. This group is specifically tasked with calculating and managing the net credit loss and loan loss reserve forecast on a $90BN + portfolio and working with the Finance teams to build forecasts for credit losses and loan loss reserves under varying macro-economic and business conditions. You will work on efforts around Comprehensive Capital Analysis & Review (CCAR/DFAST) for retail portfolios with primary focus on NA cards. You should demonstrate a strong work ethic, teamwork, quantitative, and problem-solving skills. You are expected to leverage technical and business acumen to deliver high-quality results. R...

Post: Safety Supervisor & Safety Officer Location: Raigarh, Kutch, Surat Salary: 18000-42000 CTC Duty Timing: Depends on Site Accommodation & Travelling Available Site: Industrial & Construction Site Required Candidate profile Candidates having experience of 0-5 Yrs Candidates having knowledge about all Fire Safety Instruments For more details email on: HR.magnofiresafety@gmail.com

Role & responsibilities Support the Safety Manager of in ensuring EHS compliance and perform regular EHS audits in the areas of business operations. Track and provide regular EHS performance reporting to the Dept. head. Monitor that all MHE operators has valid & authorized driving license. Auditing production keeping on the lookout for any unsafe behavior or breaks in regulation Assessing risk and possible safety hazords of all aspects of operations. Implement 5S initiative, in the department. Report safety violations or incidents happened during the shift. Provide & monitor first aid facility. Carry out frequent safety audits. In case of fire identify the fire types and inform to reporting ...

Role & responsibilities Ensure Compliance with Safety Regulations Monitor adherence to national and international safety standards (e.g., OSHA, ISO 45001). Ensure company policies align with legal and regulatory frameworks. Hazard Identification and Risk Assessment Conduct regular inspections to identify unsafe conditions (e.g., molten metal handling, heavy machinery). Perform risk assessments and recommend mitigation strategies. Incident Investigation and Reporting Investigate workplace accidents, near misses, and unsafe acts. Prepare detailed reports and suggest corrective actions to prevent recurrence. Safety Training and Awareness Organize training programs on PPE usage, fire safety, con...

Job Overview: We are seeking a vigilant and detail-oriented CCTV Surveillance Operator to monitor and operate electronic surveillance equipment. The ideal candidate will be responsible for identifying security risks, responding to incidents, maintaining surveillance records, and ensuring the overall security of the monitored area. Key Responsibilities: Operate and monitor CCTV surveillance systems to ensure the safety and security of the premises. Identify and assess potential security risks and report them to the appropriate authorities or security personnel. Respond promptly to all incidents and security breaches, following standard operating procedures. Prepare and submit detailed inciden...

Description SECTION III: KEY RESPONSIBILITIES/ ACCOUNTABILITIES Core Responsibilities • Appraises /recommends/ approves credit proposals as per the delegation of authority. • Reviews delinquent cases and document learnings / portfolio reviews for risk management. • Conducts process audits and reports delinquencies and anomalies. • Recommends changes to policy/process based on local nuances / competitor feedback. • Implements system integration plans. • Monitors NPA and keeps a track of it. • Ensures field customer visits for PD and deliveries within agreed TAT. • Managing all CPAs(credit processing associates) and provide them adequate policy, process training for smooth operations with in t...

Ensure compliance with Factories Act, Pollution Control Board, and other statutory EHS requirements. Conduct regular safety inspections, audits, and risk assessments. Conduct safety induction and regular training for employees and contract workers. Required Candidate profile Knowledge of the working of the ETP/ RO/ MEE operation Knowledge of Safety Management System Knowledge of HAZOP, HIRA, Fire & Safety Standards In-depth knowledge of chemical safety practices

Responsibilities: * Implement fire safety protocols & provide training * Conduct regular safety inspections & audits * Ensure compliance with safety standards & codes * Manage work permits system & first aid kits