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2,239 jobs found
24.06.2024
CG
Citi Group Global Risk Review Analyst United States, Indiana
I dentify and analyse situations that create risk for Citi, utilising various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. Use tools...
Proficient in Microsoft Office (Excel, Power Point, Access, Word, Visio, etc). Excellent time management and organizational skills. Detail oriented with ability to work independently and prioritize workload. Exceptional written and...
The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across assigned...
Understand firm’s overall risk appetite, limit, and capital framework to allow effective optimization and allocation of risk appetite. Identify and monitor systemic and idiosyncratic risks across businesses and identify any...
Perform effective review and challenge activities for P&L, balance sheet, RWA and Capital through ongoing interaction with the first line via walkthroughs and dedicated governance meetings. Maintain an end-to-end perspective...
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
I dentify and analyse situations that create risk for Citi, utilising various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. Use tools...
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