Risk Model Analyst Position

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...

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...

The Risk Portfolio Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate...

About the RoleThe Operational Risk Analyst II is a developing professional position within our risk management team. As an analyst, you will apply your knowledge of risk assessment and analysis to monitor and evaluate processes and data. Your key responsibilities will include identifying policy gaps, formulating policies, and making recommendations based on...

The AML Risk Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

Job Summary:Citi is seeking a highly skilled Market Risk Senior Analyst to join our team. As a key member of our market risk management group, you will be responsible for ensuring that all relevant market risk factors are properly identified and captured in our official risk systems.Responsibilities:Collaborate with the trading desk to identify and formalize...

Citi is a global leader in financial services, and we are seeking a talented Financial Risk Analyst to join our team. This role plays a critical part in supporting the development and maintenance of best-in-class risk management programs, policies, and practices.As a Financial Risk Analyst, you will be responsible for:Developing, enhancing, and validating...

Risk Reporting Intmd Analyst Job DescriptionThe Risk Reporting Intmd Analyst plays a crucial role in supporting the organization's risk management efforts. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.Key Responsibilities:Contribute to the development and...

Risk Analyst II Job DescriptionThe Risk Analyst II is a key role in our Risk Management team, responsible for developing and enhancing risk measurement and analysis methods. This position requires a strong understanding of risk analytics, modeling, and validation, as well as excellent communication and analytical skills.Key Responsibilities:Develop and...

The Credit Risk Analyst II is a developing professional role that plays a crucial part in Citi's risk management strategy. This position requires a strong understanding of financial risk management principles and the ability to analyze and interpret complex data.Key Responsibilities:The primary focus of this position is to provide data quality support for...

Credit Risk Senior AnalystThe Credit Risk Senior Analyst plays a crucial role in ensuring the financial stability of our clients by analyzing their creditworthiness and identifying potential risks. This position requires a deep understanding of credit analysis, financial modeling, and risk management.Key Responsibilities:Perform in-depth analysis of client...

Credit Risk Analyst Job DescriptionThe Credit Risk Analyst is a key role within Citi’s Operations – Services team, responsible for capturing and recording data related to credit exposure, obligors, and facilities in relevant credit systems. This position requires close coordination with the Operations – Services team to maintain data quality in credit...

**Key Activities:**As a Model Risk Analyst in the Retail Credit Validation team, you will be responsible for conducting model risk management activities, reviewing and validating models and methodologies used in Retail Credit Risk area, and ensuring model reviews and model risk findings are adequately resolved or have a reasonable resolution plan in...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Job Title: Credit Risk AnalystJob Summary:At DuPont, we are committed to delivering sustainable solutions that drive purpose and value. We are seeking a skilled Credit Risk Analyst to join our team in Latin America. As a Credit Risk Analyst, you will be responsible for administering and coordinating assigned activities related to all aspects of credit...

The Risk Reporting Analyst is a key role within Citi's Risk Management team. This position requires a developing professional with a solid understanding of industry standards and practices. The ideal candidate will have a good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/job...

Credit Portfolio Analyst II Role SummaryThe Credit Portfolio Analyst II is an intermediate-level position within Citigroup Inc. 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...

The role of Execution Analyst 2 is an intermediate position within the Anti-Money Laundering (AML) team. The primary objective is to utilize in-depth knowledge of AML to conduct thorough risk and compliance reviews.Responsibilities:• Conduct analysis and data modeling• Extract, analyze and manage databases• Utilize various internal and external systems...

The Credit Risk Senior Analyst role at Citi involves analyzing financial trends and indicators to identify potential risks and opportunities. This position requires a strong understanding of credit analysis and the ability to interpret complex data.**Key Responsibilities:** Perform financial statement analysis to identify potential credit risks Develop and...

**Role Overview**The MCA Sr Analyst supports the business in delivering the bank's operational risk framework and maintains a strong control focus. This position belongs to the In-Business Control Office team and requires appropriate experience in internal controls and operational risk management.**Key Responsibilities**Collaborate with the MCA Coordinator...