Risk Scoring Model Monitoring Specialist

Risk Scoring Model Monitoring and Validation RoleCiti is seeking a highly skilled Risk Scoring Model Monitoring and Validation professional to join our team. As a key member of our Risk Management group, you will be responsible for developing, enhancing, and validating risk scoring models for various risk types, including market, credit, and operational...

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...

Risk Model Validator Job DescriptionAs a Risk Model Validator at Citibank, you will play a critical role in ensuring the accuracy and reliability of our risk models. Your expertise will be essential in validating and verifying the models used to manage risk across our operations.Key Responsibilities:Develop and enhance methods for measuring and analyzing...

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 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...

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...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. As an Underwriter - C12, you will be responsible for developing recommendations to adjust credit policies by analyzing credit and financial performance utilizing statistical scoring, segmentation, regression, and simulation techniques.Key ResponsibilitiesImplement...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. The successful candidate will be responsible for developing, enhancing, and validating methods of measuring and analyzing credit risk.Key ResponsibilitiesManage model risk across the model life-cycle, including model validation, ongoing performance evaluation, and...

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 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...

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 SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. The successful candidate will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types.Key ResponsibilitiesDevelop and enhance risk measurement and analysis methods for market, credit, and...

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...

**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...

Job Title: Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled and experienced professional to join our Risk Control Oversight Office as a Risk Management Specialist.Job Summary:The successful candidate will be responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordinating and...