1070 Risk Identification Jobs - Page 5

Plan, initiate, and manage projects from inception to completion within defined scope, budget, and timeline. Define project objectives, requirements, and deliverables in collaboration with stakeholders. Develop detailed project plans, schedules, and resource allocation using project management tools. Lead project teams, assigning tasks, and ensuring accountability for project milestones. Monitor project progress, identify risks, and develop mitigation strategies to address issues. Communicate project status, updates, and reports to stakeholders and leadership. Conduct project evaluations and ensure adherence to quality standards and compliance requirements

As a Compliance Risk Management Senior Analyst, Assistant Vice President at Citi, you will play a crucial role in managing compliance risk and promoting behavior consistent with Citis mission. Your responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. - Analyzing comparative data, preparing regional and global reports related to compliance risk assessments, and monitoring compliance-related issues. - Reviewing materials to ensure compliance with various regulatory and legal requirements, identifying and addressing potential risks. - Investigating and assisting in responses t...

As a Credit Analyst in Mumbai, your role involves conducting comprehensive credit evaluations of new and existing clients in the high yield private credit space. You will need to identify potential risks and provide recommendations to mitigate them. Your responsibilities also include finalizing transaction structures, negotiating term sheets, and handling legal documentation for end-to-end deal closure. Additionally, you will be responsible for monitoring the existing portfolio investments, interacting with company management regularly, and preparing internal/external notes, updates, and presentations. It is crucial for you to collaborate closely with internal and external stakeholders to su...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Description International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international ...

Position Overview: The TPRM R&C Senior Analyst plays a critical role in safeguarding the organizations technology landscape by proactively identifying, assessing, and mitigating risks across operational, information, and cyber security domains. This role demands a strong analytical mindset, technical acumen, and the ability to collaborate effectively with cross-functional teams to ensure robust risk governance and compliance. Key Responsibilities: Vulnerability Management: Lead the identification, tracking, and remediation of vulnerabilities across operating systems and penetration testing outputs. Ensure timely reporting and escalation of unresolved issues. Risk Identification & Assessment:...

As a KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Utilize project management skills in the project analyst role - Collaborate with Relationship Management and Compliance teams for preparing, developing, conducting due diligence, and approving electronic Know Your Client (KYC) records and supporting appendices - Collect and maintain KYC records by sourcing infor...

Role Overview: As the Data & Credit Bureau Attributes Specialist (AVP) - Consumer Credit Risk, you will be responsible for overseeing the end-to-end lifecycle of data used in credit risk decisioning systems, rules engines, and regulatory reporting. Your role will involve leading the integration, governance, and transformation of complex data sets to ensure accuracy, consistency, and control across multiple platforms and processes. You will play a crucial part in building, testing, and deploying data pipelines that drive mission-critical credit risk decisioning and regulatory compliance efforts. Key Responsibilities: - Develop and enforce a governance framework to ensure data accuracy, securi...

Role Overview: In this role, you will be responsible for protecting Google's future through thoughtful and intentional security design implementations. Your main focus will be to provide beneficial outcomes to Google employees, enhance situational awareness, secure the perimeter for open circulation, limit access to sensitive information, and capture data for real-time incident response and investigations. Key Responsibilities: - Manage project goals and deliverables on a timeline, use the roadmap to manage stakeholder expectations, and coordinate resources efficiently. - Collaborate with team members and stakeholders to understand work problems, identify program goals, prioritize deliverabl...

As a Credit Risk Senior Analyst at Citi, you will play a crucial role in Institutional Credit Management's mandate to deliver best-in-class credit risk analysis, monitoring, and credit administration. Your responsibilities will include assessing the credit and financial strength of Citis Large Corporate Clients, completing Credit Analysis Write-up Memos and Final Obligor Risk Ratings, and continuously monitoring the covered portfolio. You will also be expected to partner with regional and industry stakeholders in the implementation of credit assessment and monitoring standards, support Voice of the Employee initiatives, and travel occasionally. Key Responsibilities: - Perform fundamental cre...

As a Credit Risk Officer at Citi, you play a strategic role in contributing to the directional strategy of the business by staying abreast of developments within your field. You will be a recognized technical authority, providing advice and counsel related to the technology or operations of the business. Your work will have a significant impact on the area through complex deliverables, ultimately affecting the overall performance and effectiveness of the sub-function/job family. Your responsibilities include: - Assessing the quality of assigned portfolios, identifying and evaluating emerging risks - Evaluating the effectiveness of credit risk processes and standards to promote leading practi...

As the Intake Manager - Consumer Credit Risk (Vice President) at our company, your role will involve overseeing the intake, prioritization, and implementation of all credit risk-related changes to ensure alignment with profitability goals and strong risk management disciplines. You will lead a functional team, manage control breaks, support business-as-usual activities, and maintain operational excellence within the credit risk framework. Your strong leadership, project management, and collaboration skills will be crucial in working across multiple stakeholders to deliver changes efficiently and meet profitability targets. **Key Responsibilities:** - Lead the end-to-end change management pro...

As a Model/Anlys/Valid Intmd Analyst at Citigroup, your role involves developing, enhancing, and validating methods for measuring and analyzing risk across all risk types including market, credit, and operational. You will also be responsible for supporting the design, development, delivery, and maintenance of best-in-class Risk programs, policies, and practices. Additionally, you will review institutional or retail analytics, models, and other documents to ensure compliance with regulatory and legal requirements. Identifying potential risks, assisting with reconciliation procedures, and preparing routine correspondence will be part of your responsibilities. You will create and maintain repo...

As a Project Management intern at Chit1 Studios, your role will involve various responsibilities to help you gain hands-on experience in a dynamic and creative environment. You will have the opportunity to enhance your coordination skills, improve your English proficiency, and learn valuable management techniques from our seasoned team. Key Responsibilities: - Assist in overseeing project timelines and deliverables - Communicate effectively with team members and clients - Help coordinate meetings and prepare meeting agendas - Aid in creating and updating project documentation - Support in tracking project progress and identifying potential risks - Collaborate with cross-functional teams to e...

As a Senior Vice President, Credit Risk Senior Officer - Hybrid at Citi, you will have the opportunity to shape your career in the Risk Management organization overseeing risk-taking activities and assessing risks independently. You will be based in Mumbai, India and provided with resources to meet your unique needs, empowering you to make healthy decisions and manage your financial well-being for the future. Citi offers various programs and services for physical and mental well-being, expanded Paid Parental Leave Policy, financial well-being management, learning and development resources, work-life balance programs, and community volunteerism opportunities. In your role, you will be part of...

As a BSM NTMR Senior Lead Analyst at Citi, your role will involve driving production needs and leading various workstreams to develop, enhance, measure, and monitor the 1st line Non-Trading Market Risk framework. This includes Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls, and Management for various areas such as Commodity/Equity/CSRBB, FXRBB, stress testing analytics for CCAR and QMMF for Citis global Pensions, and AFS/HTM securities, and asset allocation design. Key Responsibilities: - Support the implementation of BSM's processes by providing key analytical insights across BSM functions, focusing on asset allocation, FXRBB, OCI ...

As a BA4 in the Business Oversight Compliance team at Barclays, you will be part of a highly skilled team overseeing Conduct and Reputational risk within BBPLC. Your role will involve implementing the Compliance strategy to protect customers, clients, and colleagues, and promote trust and integrity in the financial system. You will contribute to delivering a world-class Compliance function by offering deep expertise and data-driven insights. **Key Responsibilities:** - Identify, assess, mitigate, and manage compliance risks. - Manage a diversified workload in a fast-paced environment. - Effectively manage stakeholders and escalate issues when necessary. - Execute projects and change-manageme...

Role Overview: You will be an intermediate-level Credit Portfolio Analyst at Citi, responsible for conducting credit reviews, approvals, 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 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 ...

**Role Overview:** As a Senior Testing Analyst (SAS-PEGA) (AVP) in Consumer Credit Risk at our company, your main responsibility is to develop and manage comprehensive test strategies, plans, and scripts to ensure the accurate integration of credit risk strategies and business rules across multiple teams and platforms. You will focus on testing the implementation of credit strategies to support the organization's broader credit risk initiatives and drive continuous improvements in testing methodologies. **Key Responsibilities:** - Lead the creation of comprehensive test strategies for credit risk models, decisioning engines, and business rules. - Oversee the development of detailed test plan...

As a candidate for this role, you will be responsible for the following key responsibilities: - Responsible for Process efficiency. - Responsible for risk identification and Quality standards. - Managing Timeline Objectives.,

As a BSM NTMR Sr Ld at Citi, you will be responsible for driving the production needs and leading various workstreams to develop, enhance, measure, and monitor the 1st line Non-Trading Market Risk framework. This includes Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls, and Management for Commodity/Equity/CSRBB, FXRBB, stress testing analytics for CCAR and QMMF for Citis global Pensions, and AFS/HTM securities, and asset allocation design. **Key Responsibilities:** - Offer team support to the implementation of BSMs process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI s...

As a Credit Risk Associate at Citi, your role is crucial in delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to Risk and Banking, Capital Markets, and Advisorys (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. **Key Responsibilities:** - Own the Credit Risk Analysis for a portfolio of Relationships, including producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews and Stress Testing. - Assess the credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental cre...

Role Overview: As a Data & Credit Bureau Attributes Specialist (AVP) - Consumer Credit Risk, you will be responsible for overseeing the end-to-end lifecycle of data utilized in credit risk decisioning systems, rules engines, and regulatory reporting. Your role will involve leading the integration, governance, and transformation of complex data sets to ensure accuracy, consistency, and control of data across multiple platforms and processes. You will also be accountable for building, testing, and deploying data pipelines that drive mission-critical credit risk decisioning and regulatory compliance efforts. Key Responsibilities: - Develop and enforce a governance framework to ensure accuracy, ...

Role Overview: As the BSM NTMR Senior Lead Analyst, you will drive the production needs and lead various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls, and Management for Commodity/Equity/CSRBB (credit spread in the banking book) Framework, FXRBB (FX risk in the banking book), stress testing analytics relating to CCAR and QMMF for Citis global Pensions, and AFS/HTM securities, and asset allocation design. You will report to a senior manager and function as an integral member of the functional leadership team. Your intermediate...

As a member of the Global Consumer Bank (GCB) Risk Modeling Utility team within Citi, you will play a crucial role in supporting the US Consumer Banks Branded Cards portfolios. Your primary responsibility will be to develop Account Management Risk Models using both traditional and Machine Learning techniques. These models must be created in alignment with the Risk modeling policies and procedures set forth by the organization. Leveraging a variety of technologies such as SAS, R, Python, H2O, Spark, and more, you will extract valuable insights from data to drive informed decision-making. Your tasks will encompass all phases of model development, including design, training, testing, validation...

As an Execution Analyst 2 at Citi, your role involves performing risk and compliance reviews within the Anti-Money Laundering (AML) team. You will utilize your in-depth AML knowledge to analyze and conduct due diligence on high-risk cases. Your responsibilities include: - Creating KYC Records in the KYC system by sourcing information from various internal and external sources within the agreed deadline. - Interacting proactively with stakeholders to update the system with information until final approval of the KYC Record. - Reviewing information from internal and external sources for company news and validating the information within the record to ensure completeness and accuracy. - Complet...