Credit Portfolio Officer jobs at Citi Group in United States, New York
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222 jobs found
21.11.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, New York
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable...
Assist with a highly negotiated over the counter trading book and generate revenues and manage risk for the respective business. Model and underwrite new trades in pricing effort. Coordinate with...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
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