Risk Model Validation Specialist

Develop a career in risk management with Citi, a leading global bank. As a Risk Management Specialist - Credit Model Analysis, you will play a crucial role in ensuring the accuracy and reliability of our credit risk models.About the Job:We are seeking an experienced professional to join our team as a Risk Management Specialist - Credit Model Analysis. This...

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:**HSBC is seeking a highly skilled Risk Analytics and Modelling professional to join its team. As a Risk Analytics Specialist, you will be responsible for understanding data and completing data definitions/requirements for the Business Glossary.**Key Responsibilities:**Provide a data lineage view to discover the data flow/movement from its...

Job Summary: We are seeking a highly skilled System Validation Specialist to join our team at Thermo Fisher Scientific. As a key member of our operations team, you will play a critical role in ensuring the accuracy and reliability of our systems.

Citi is seeking a Compliance Risk Management Specialist to serve as a senior compliance risk analyst for its Independent Compliance Risk Management's Compliance Testing team. The ideal candidate will assess compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance...

Discover your opportunity in the Unidad Analítica de Scores y Modelos, a critical area of Citi's risk management department. This position is designed to meet the analytical needs of the Portafolio Manager of Tarjetas de Crédito and Créditos Personales.We are seeking an experienced Risk Analytics, Modeling, and Validation Specialist who can provide...

About the RoleWe are seeking a seasoned professional to join our team as a Global Treasury Risk Specialist. In this role, you will be responsible for providing risk stewardship for Capital Risk, Structural FX Risk, Liquidity Risk, and Interest Rate Risk in the Banking Book.Key ResponsibilitiesSupport the development and execution of a comprehensive operating...

Job Title:AML Risk SpecialistJob Summary:Citi is seeking a highly skilled AML Risk Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and risk management principles.Responsibilities:Conduct in-depth investigations and research on potentially suspicious clients using various internal and...

Role OverviewHSBC is seeking an experienced Quantitative Analyst - Markets Model Review to join our Model Risk Management team. In this critical role, you will be responsible for reviewing and validating models used in the Markets Security and Services area across regions, businesses, and functions within the bank.Main ResponsibilitiesReviewing and...

About UsNu, a leading digital banking platform, empowers millions of customers across Brazil, Mexico, and Colombia by reinventing financial services. With a strong risk management structure in place, we're committed to delivering sound business decisions.Our ChallengeAs Nubank continues its global expansion, the internal controls landscape becomes...

About the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team in Mexico City, Mexico. As a key member of our underwriting community, you will play a crucial role in the development and execution of our Property underwriting strategy.

**Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...

Company Overview">Citi, a leading global bank, is seeking an experienced Financial Risk Management Specialist to join its team.

Citi is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...

Cybersecurity Specialist - Risk ManagementJob SummaryThe Cybersecurity Specialist - Risk Management is an intermediate-level position at Citigroup Inc. responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks.Key ResponsibilitiesAddress security issues identified in various information security...

HSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...

Job DescriptionWe are seeking a highly skilled Insurance Risk Management Specialist to join our team at Citi.About the RoleThe successful candidate will be responsible for protecting Citi's assets and continuity of business from fortuitous loss through risk analysis, financing, placement, and administration of property/casualty insurance programs. They will...

Job Summary:This role is a developing professional position in the Risk Management team. The successful candidate will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies.Key Responsibilities:Develop, enhance, and validate methods of measuring and analyzing risk, including...

OverviewAmerican Express is a global leader in providing financial services, backed by a commitment to excellence and customer satisfaction.About the RoleThis role offers a competitive salary of $80,000-$110,000 per year, based on location and experience. As an Operational Risk Governance Specialist, you will play a crucial part in ensuring the effective...