Compliance Testing Officer - Consumer Banking Operations jobs at Citi Group in United States, Irving
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Irving
117 jobs found
31.12.2024
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
Duties: Develop, enhance, and validate production tasks to gain efficiencies and validate the methods of measuring and analyzing risk for Post Implementation testing. Generate portfolio loss forecasts based on account...
Duties: Plan, implement, upgrade, or monitor security measures for the protection of computer networks and information. Assess system vulnerabilities for security risks, propose and implement risk mitigation strategies. Protect and...
Work with business/risk stakeholders, modeling, IT and risk reporting to design a frequent, flexible and scalable process for GSST for retail credit risk and/or operational risk. Integrate scenarios and portfolio...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to performing mortgage servicing, as well...
Be an integral part of the Wealth Controls team to elevate the quality of Risk Identification activities. Perform analyses to identify, manage and monitor risk exposures across Risk categories (Operational...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Reviewing materials to ensure compliance with various regulatory and legal requirements and to...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
Duties: Develop, enhance, and validate production tasks to gain efficiencies and validate the methods of measuring and analyzing risk for Post Implementation testing. Generate portfolio loss forecasts based on account...
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