1070 Risk Identification Jobs - Page 6

As a Credit Portfolio Analyst II at Citi, 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 involves ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. **Key Responsibilities:** - Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring they function as intended...

Experience: 15+ years (10+ years in Defense - Army) Industry: Chemical Manufacturing Must have worked in Army for over 10+ Years Location : Greater Noida Exp : 15-20 Years About the Company: We are a leading chemical manufacturing company with a commitment to producing high-quality chemicals while ensuring the highest standards of safety and security. We operate multiple plants and are dedicated to maintaining a secure and safe environment for our employees, assets, and operations. Key Responsibilities: Physical Security Management: Oversee and manage the physical security of all company plants and facilities. Develop and implement security policies, protocols, and procedures. Coordinate wit...

In this role, you will be responsible for conducting comprehensive financial analysis of Commercial Real Estate properties, developing and maintaining complex financial models specific to various CRE asset types, preparing credit approval request memorandums, conducting projection modeling, and supporting Senior Underwriters in making recommendations/credit decisions. You will also oversee periodic relationship credit monitoring, proactively identify early warning signs of credit deterioration, review and validate financial spreads and reports, and ensure all transactions are in compliance with regulatory and Citi guidelines. Key Responsibilities: - Conduct comprehensive financial analysis o...

Role Overview: As the Intake Manager Consumer Credit Risk (Vice President) at our company, you will be responsible for overseeing the intake, prioritization, and implementation of all credit risk-related changes. Your role will be crucial in ensuring alignment with profitability goals and maintaining strong risk management disciplines within the credit risk framework. You will lead a functional team to ensure effective governance, process adherence, and timely execution of initiatives impacting credit risk strategy and performance. Key Responsibilities: - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, cr...

As an Assistant Vice President, Non-Trading Market Risk Management Senior Analyst at Citi, you will be part of the team responsible for developing and monitoring the 1st line Non-Trading Market Risk framework. Your role will involve supporting various workstreams related to Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls for Commodity/Equity/CSRBB, FXRBB, stress testing analytics for CCAR and QMMF, AFS/HTM securities, and asset allocation design. Key Responsibilities: - Provide analytical insights across BSM functions with a focus on asset allocation, FXRBB, OCI stress testing analytics, Commodity/Equity/CSRBB risk - Develop manageme...

As a credit policy manager at Citi, your role will involve leading the development, implementation, and monitoring of credit policy strategies for new account originations across various unsecured lending portfolios. Your responsibilities will include ensuring that credit strategies are analytically sound, compliant with regulatory expectations, and aligned with the bank's risk appetite and growth objectives. Key Responsibilities: - Support management & optimization of acquisition credit policies for a $150B+ portfolio generating 15MM new accounts annually - Collaborate with various teams to design, implement, and validate acquisition strategies - Lead quantitative analyses to assess risk-ad...

Role Overview: As a Project Control Manager, you will be responsible for providing leadership to the team of Planners and Cost Controllers for Mid Hydrocarbon Mid and Downstream projects. Your role will involve 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 preparing and updating Project Controls sections of the Project Execution Plan, monitoring progress, and providing early warning signals for delays. Key Responsibilities: - Provide leadership to the team of Planner and Cost Controller for Mid Hydrocarbon Mid and Downstream project - Direct p...

In this role as a Senior Information Security Risk Analyst, you will have the opportunity to lead and conduct comprehensive security risk assessments across EQ's internal systems, infrastructure, cloud platforms, third-party services, applications, mobile environments, and networks. Your main responsibility will be to identify and evaluate potential cybersecurity threats and vulnerabilities, ensuring robust risk mitigation strategies are in place to protect EQ's data and systems. Working cross-functionally with stakeholders, you will embed security best practices and ensure alignment with regulatory and organizational standards. - Review cloud architecture, deployment models, and services to...

Role Overview: As a Software Asset Manager at Dassault Systmes in Pune, Maharashtra, you will play a key role in leading and supporting the drafting, evaluation, and negotiation of software contracts with external vendors. Your responsibilities will include ensuring consistency and compliance of contractual provisions across all software agreements, identifying and mitigating contractual, financial, and commercial risks, and acting as a liaison between software vendors and internal stakeholders such as Procurement, Legal, and IT. You will optimize software acquisition and maintenance costs while tracking software usage and supporting software audit activities in collaboration with Legal and ...

As a Process Executive in the leading financial institution in MENA, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your key responsibilities will include: - Handling instructions and enquiries from stakeholders to ensure Banks SLAs are met in achieving Customer Satisfaction - Ensuring client documentations comply with internal KYC policies, Compliance, and Regulatory Requirements - Coordinating with the Relationship Teams to meet business requirements - Identifying risk factors associated with customers and screening related parties for potential risks and PEPs - Verifying client documentations to ensure complia...

As a Credit Maintenance Analyst 1 at our company, your role involves supporting the country CDE team in coordination with the Risk Policy team to ensure the delivery and support for Credit Policy Automation through Blaze Tools. **Responsibilities:** - Provide end-to-end support to country risk on setup/maintenance of credit acquisition rules using CDE/RMA. - Translate credit risk policies into rules, support testing, and implementation. - Support the daily workflow for a country unit that performs rules authoring. - Solve unique services on issue/problems and recommend workarounds on requirement analysis, design, and coding. - Participate in GC Agile Release Management, understand CI/CDE req...

As a Senior Testing Analyst (SAS-PEGA) (AVP) in Consumer Credit Risk at our company, your primary 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 various teams and platforms. Your role will involve testing the implementation of credit strategies to support the organization's broader credit risk initiatives and driving continuous improvements in testing methodologies. You will report to the Senior Leader in Consumer Credit Risk Testing and Validation. Key Responsibilities: - Lead the development of comprehensive test strategies for credit risk models, decisioning en...

Role Overview: You will be responsible for enhancing and improving Risk policies using statistical techniques to optimize business growth and profits by minimizing losses. Supporting tactical and strategic Risk Analytics projects for Citis Branded Cards Proprietary Cards Risk Management group in the US. Your role will involve 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. You will apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes. It is essential for y...

Responsibilities: Manage QHSE projects from planning to closure. Conduct HSE & Fire Safety audits, implement measures, and maintain systems. Ensure compliance with environmental standards and quality norms. Documentation and all types of reports Food allowance Health insurance Annual bonus

OHS policies and programs, Advise and instruct on safety-related topics, Review existing policies and measures and update according to legislation see installations, maintenance, disposal of substances etc. Stop any unsafe acts that seem dangerous

Role Overview: 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 and how teams collaborate to accomplish goals of the sub-function/ job family - Serve as an industry expert and advisor - Analyze and approve counter-party credit limits for trading, transactional, and financing businesses wi...

As a Credit Portfolio Senior Analyst at Citi, your role involves conducting credit reviews, credit approval, and monitoring the portfolio to manage Citi's exposure to clients and counterparties globally. You will work closely with the Risk Management team to identify credit migration and contribute to the development of new techniques and processes within Risk Management. Key Responsibilities: - Develop recommendations to adjust credit policies by analyzing credit and financial performance - Utilize Statistical Analysis System (SAS) in a UNIX environment for risk, financial, and data analyses - Research customer queries using risk systems, support ad-hoc risk policy analyses, and projects - ...

As an Underwriter Analyst at Citi, your role involves delivering best-in-class credit risk analysis, monitoring, and credit administration to support ICG Risk and BCMA in ensuring the safety and soundness of wholesale lending. You will be responsible for a portfolio of ICG Risk Relationships, conducting Credit Risk Analysis, producing Annual Reviews, Quarterly Reviews, and supporting Ad-Hoc Transactions and Portfolio & Industry Reviews. Reporting directly to the ICM Underwriter Manager, your responsibilities include assessing credit and financial strength, continuous portfolio monitoring, partnership with stakeholders, and supporting various initiatives. **Key Responsibilities:** - Assess th...

Role Overview: As a BSM NTMR Senior Analyst, you will support the production needs in various workstreams to develop, enhance, measure, and monitor 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 Framework, FXRBB, stress testing analytics related 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 role requires an intermediate understanding of bank balance sheet management and opti...

Role Overview: This position is within Operational Risk Management (ORM) a 2nd line of defence (LOD) and a part of the Chief Risk Officer (CRO) function of the Bank. Operational Risk Management (ORM) manages the Banks Operational risks and Reputational Risk. The ORM Framework Team defines the Framework to appropriately identify, assess, mitigate, monitor, report and escalate Operational risks. The OR Framework defines the consistent management of risk across 90 risk types. Findings Management is the process of risk identification, assessment, control, and remediation across Deutsche Bank (DB). This is facilitated by the Operational Risk Type Taxonomy (ORTT) and DB Control (dbGRC). The role i...

Role Overview: As a Reference Data Specialist within the Client Account Services team, you will play a crucial role in ensuring all client requests are handled with precision and efficiency. Your dedication to high-quality service standards and ability to manage day-to-day operations will be key in meeting firm-wide quality standards and operational success. Key Responsibilities: - Understand custody initiations and sub-custody account opening activities. - Provide exceptional customer service to internal stakeholders. - Demonstrate understanding of the Financial industry, with the ability to adapt and learn continuously. - Proactively identify opportunities for process improvements and impl...

As a Credit Bureau Business Activity Owner Specialist (Assistant Vice President) in Consumer Credit Risk at our organization, your role will involve supporting the seamless integration of supplier services and credit data, focusing on programs and projects with third-party credit reporting agencies. You will be responsible for understanding strategic initiatives with the credit bureaus, identifying interdependencies, supporting critical projects, and ensuring cross-engagement connectivity. Key Responsibilities: - Ensure FCRA Compliance by aligning all data furnished to and consumed from credit reporting agencies with legal and regulatory standards - Oversee Third-Party Data Management & Inte...

Role Overview: As the Post Implementation Validation & Production Monitoring Manager (Vice President) in Consumer Credit Risk, you will be responsible for 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 role will ensure that all credit risk technology solutions, once deployed, perform effectively and align with regulatory requirements and business objectives. You will lead efforts to validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. Key Responsibilities: - Over...

In this role at Citi, you'll be joining the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) as an Associate in the Credit Assessment team. Your main responsibility will be to deliver best-in-class credit risk analysis, monitoring, and credit administration in partnership with the broader ICM Underwriting and Banking, Capital Markets and Advisorys (BCMA) team to ensure the safety and soundness of wholesale lending across ICG. You'll work with the LFU team to enhance Citis end-to-end Leveraged Lending credit management process. Key Responsibilities: - Write Annual Reviews and Quarterly Reviews - Support LFU Underwriters on transactions - Ass...

As a Credit Maintenance Analyst 1, you will be responsible for supporting the country CDE team in coordination with the Risk Policy team. Your main objective will be to ensure the delivery and support for Credit Policy Automation through Blaze Tools. **Key Responsibilities:** - Provide end-to-end support to country risk on setup/maintenance of credit acquisition rules using CDE/RMA. - Translate credit risk policies into rules, support testing, and implementation. - Support the daily workflow for a country unit that performs rules authoring. - Solve unique services on issue/problems and recommend workarounds on requirement analysis, design, and coding. - Participate in GC Agile Release Manage...