Regulatory Risk Modeler

Job Overview">Hsbc is seeking a skilled Financial Risk Modeler and Data Analyst to join our team. As a key member of our organization, you will be responsible for managing projects, implementing company policies, and ensuring the quality of tasks provided by colleagues.">Main Responsibilities">">Coordinate and manage projects related to credit risk...

Job SummaryRisk management is a critical component of Citibank's operations. We are seeking a skilled Regulatory Risk Senior Analyst to join our team. This role will focus on providing strategic analytics and information management across various products, ensuring data quality and controls for other teams and managers.Main Responsibilities• Provide risk...

Job OverviewHsbc seeks a seasoned regulatory risk specialist to join our team. This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to Hsbc Board, ExCo and Group.The ideal candidate will have substantial autonomy and authority and ensure that tough questions are raised and answered in a constructive...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

Job SummaryWe are seeking an experienced Regulatory Risk Manager to join our team at Citi. As a key member of our Third Party Risk Management program, you will be responsible for ensuring effective risk management practices are in place for external third-party relationships that carry the highest degree of risk for our businesses.In this role, you will have...

Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in implementing and monitoring regulatory reports, ensuring compliance with applicable laws, rules, and regulations.**Responsibilities:**Implement and monitor regulatory reports, providing timely and accurate...

The Regulatory Risk Capital Analyst is a developing professional role within the Citi organization. This position deals with complex problems independently and has some latitude to solve sophisticated issues.Key responsibilities include providing risk strategic analytics and information management across Citibank products, facilitating data-quality and...

About HSBCHSBC is a leading international bank that offers a wide range of financial services to individuals and businesses. As a global organization, we strive to provide innovative solutions to our customers while maintaining a strong commitment to corporate social responsibility.Job SummaryWe are currently seeking an experienced Regulatory Mapping...

About the Role:We are seeking a seasoned Regulatory Compliance Specialist to join our team at Citigroup Inc. This is a critical role that requires a strong understanding of regulatory requirements and risk management principles.Job Description:The successful candidate will be responsible for managing regulatory exams, coordinating with supervisory agencies,...

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Citi. As a key member of our organization, you will play a critical role in ensuring that our compliance programs and policies are best-in-class and align with the company's strategic goals.Key Responsibilities:Designing, developing, and delivering comprehensive...

Company OverviewHsbc is a leading global banking and financial services organization, dedicated to serving the needs of its customers around the world.SalaryThe estimated annual salary for this role is approximately $120,000-$180,000, depending on experience and qualifications.Job DescriptionWe are seeking an experienced Regulatory Policy Capital and Risk...

Citi is a leading financial institution seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring the integrity of our operations and maintaining a strong compliance culture.We are looking for an experienced professional with a strong background in regulatory affairs, risk management, and internal...

About the RoleWe are seeking a seasoned Strategic Portfolio Risk Manager to lead our financial modeling efforts and navigate regulatory complexities. As a critical member of our team, you will be responsible for analyzing risk-return metrics and developing tools for ongoing portfolio reviews.Key Responsibilities:Develop and maintain advanced financial models...

Job DescriptionResponsibilities:As a key member of the In-Business Regulatory Engagement Office (IBREO) team, this role will play a vital part in ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. The successful candidate will utilize Issue Management processes and project management methodology to...

About the Role:This is a key position in Citi Mexico Business Execution Unit leadership team. The Strategic Regulatory Affairs Manager ensures that Citi maintains strong and productive relationships with local regulators, across the entire franchise.The role proactively manages regulatory matters to ensure the organization is well-positioned and responsive...

Citi is seeking an experienced Operational Risk Sr Analyst to contribute to the company's risk assessments and drive actions to address operational risk losses. This role involves providing governance and oversight, evaluating control environments, and ensuring project completion and compliance with regulatory policies.Key Responsibilities:Contribute to risk...

**About the Role**:We are seeking a seasoned Treasury Risk Management expert to join our team in Mexico. The successful candidate will be responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T.This is an exciting opportunity for a...

Job SummaryWe are seeking an experienced professional to join our team as a Customer Risk Analyst. In this role, you will conduct thorough reviews of existing clients to ensure that the bank knows their customers and is compliant with all legal, regulatory, and internal requirements.Role PurposeThe primary purpose of this position is to improve Financial...

OverviewCiti is seeking a highly skilled Regulatory Advisor to join our team. In this role, you will play a critical part in ensuring compliance with regulatory requirements and providing oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) implementation.About the RoleThe Regulatory Advisor will be responsible for conducting compliance...

Citi is seeking an experienced Risk Policy Manager to lead our risk management efforts. As a key member of our team, you will be responsible for managing risk/reward dynamics for our products and portfolios.About the Role:We are looking for a highly skilled professional with 5-8 years of experience in risk management, credit analysis, and regulatory...