Risk Scoring Model Monitoring Specialist

Credit Portfolio Risk AnalystThe Credit Portfolio Risk Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and...

Risk Management SpecialistThe Risk Management Specialist is a key role in our organization, responsible for developing, enhancing, and validating methods of measuring and analyzing risk. This includes market, credit, and operational risk types. The successful candidate will have a solid understanding of modeling concepts, excellent organizational skills, and...

**Job Summary**We are seeking a highly skilled Risk Management Specialist to join our Non-Financial Risk Management team in Mexico. As a key member of our team, you will be responsible for identifying, assessing, mitigating, and monitoring risk remediations.**Key Responsibilities**Risk Appetite monitoringRisk & Control Assessment (RCA): review and...

Job Title: Risk Analytics SpecialistJob Summary:A Risk Analytics Specialist is responsible for the end-to-end model lifecycle for credit models used for risk management, capital (IRB) and provisions (IFRS9) for wholesale portfolios in Latin America. This includes Mexico, Argentina, Brazil, Chile, and Uruguay. The role involves active management and...

The Operational Risk Specialist is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The Specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role involves researching and interpreting factual...

The Credit Portfolio Risk Management Specialist at Citi is a critical role that involves analyzing credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The primary objective of this position is to manage Citi's portfolio exposure to clients and counterparties globally.**Key...

The Fraud Operations team at Citi is seeking a skilled Scoring Fraud Models Specialist to assist in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss.**Key Responsibilities:** Perform short and long term forecasting analysis and standardized fraud analysis Make judgments based on practice...

The Risk Management Specialist is a key role in Citi's Risk Management Team. This position requires a strong understanding of risk analytics, modeling, and validation. The ideal candidate will have experience in developing and enhancing risk measurement and analysis methods, as well as leading projects in model development, programming, integration, testing,...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our risk management team, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational risk. You will also be responsible for managing...

Financial Crime Detection RoleThe Financial Crime Detection (FCD) team provides analytical solutions to the Financial Crime function. This role supports the implementation and compliance of requirements stated in the Financial Crime Risk Model Risk and Non-Financial Risk Frameworks.Main ResponsibilitiesSupport the LAM Regional Head of Financial Crime...

**Job Title:** Model Risk Audit Manager**Role Overview:**We are seeking a skilled professional to manage general audit activities for assigned segments across the Bank and Consumer Finance Corporation.**Key Responsibilities:**Manage a continuous audit program for assigned businesses and ensure results are used in audit planning.Review and submit audit...

The Credit Portfolio Risk Management Specialist is an intermediate-level position at Citi responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

**Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.**Key Responsibilities**: Assess the quality of assigned...

Job Description:Citi is seeking a skilled Risk Analytics Specialist to join our team. As a key member of our Risk Management group, you will play a critical role in developing and enhancing risk measurement and analysis methods.About the Role:This position will involve working closely with our Global Modeling team to develop new scoring models and maintain...

Job Summary:Thermo Fisher Scientific is seeking a highly skilled Clinical Research Associate (CRA) II - Risk-Based Monitoring Specialist to join our team. As a key member of our clinical operations team, you will be responsible for monitoring investigator sites with a risk-based approach, applying root cause analysis, and ensuring data accuracy.Key...

Bitfinex, a pioneering digital asset trading platform, is seeking a skilled professional to assume the role of Senior Risk Management Specialist.About the Role:As a key member of our team, you will be responsible for monitoring market risks within the exchange, identifying key metrics for risk monitoring, and conducting regular reporting.Key...

**Job Overview**Citi is seeking a highly skilled Enterprise Risk Specialist to join our Risk Management team. The successful candidate will be responsible for supporting the delivery of analytical support for scenario design, stress loss, and economic capital.**Key Responsibilities**The Enterprise Risk Specialist will be responsible for:Understanding and...

Risk Management SpecialistThe Risk Management Specialist is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The role identifies policy gaps and formulates policies, interpreting data and making recommendations. Researches and interprets factual information,...

**Key Responsibilities**:As a Risk Management Specialist at Citi, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This involves creating and testing prediction models using statistical coding software such as SAS, as well as...

Citibank, N.A. is seeking a seasoned professional to join its Client Operational Risk Monitoring team as a Client Risk Monitoring Officer.Salary: $120,000 - $180,000 per annumAbout the RoleThis is an exciting opportunity for a practically minded individual with a solid understanding of credit risk controls and a keen interest in making a difference in a...