- Citigroup (Tampa, FL)
- …investment banking and prime brokerage offerings + Understanding of how firms manage Credit and Market Risk for trading book activity + Comfortable working ... by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… more
- Citigroup (Tampa, FL)
- The Retail Credit Risk Management Big Data Principal Engineer is a senior level position responsible for establishing and implementing new or revised ... transparency. **Qualifications:** + 6-10 years of relevant Domain experience in Retail Credit Risk engineering + 6-10 years of Big Data engineering… more
- Citigroup (Tampa, FL)
- …Financial Transactions (SFTs), Margin lending and Financing. + Knowledge of counterparty credit risk concepts, data , system integration, and processes ... Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent...& trading, in-business risk managers, second line risk managers and risk senior … more
- Citigroup (Tampa, FL)
- … rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the ... business, owners of Risk Rating Processes, Wholesale Credit and Climate Risk ("WCCR"), and Data...as required, for new initiatives and enhancements related to risk rating frameworks both internally to Executive Senior… more
- Citigroup (Tampa, FL)
- …allocation of work within the team/project. Key Responsibilities: + Support development of Enterprise Risk Data Layer (ERDL) by working with risk and ... explains, and sensitivity analysis across all risk pools, including wholesale, counterparty credit risk , retail, and market risk . + Collaborate with … more
- Citigroup (Tampa, FL)
- …work within the team/project. **Responsibilities:** + Develops, enhances, and implements counterparty credit risk (CCR) models + Develop models and oversee model ... development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions...the process of defining, extracting and utilizing the new data + Interacts with senior levels of… more
- Citigroup (Tampa, FL)
- …Understanding of private equity asset class and venture equity valuation + Understanding of credit risk concepts + Understanding of risk and capital concepts ... change in strategy of existing investments. + Challenge 1LOD data quality in the portfolio review process, and independently...of risks to support risk management. Provide risk reports to senior /executive management, at a… more
- Citigroup (Tampa, FL)
- … Risk & Controls team covers wide range of workstreams across Wholesale Lending Credit Risk (WLCR) and Information Services Group (ISG). The main parts of the ... reduction (MCA - Manager's Control Assessment), and assessing data privacy risk and related legislation such...across a global organization as well as exposure to senior management and other functions. **Responsibilities:** + Lead and/or… more
- Citigroup (Tampa, FL)
- …the Relationship/Obligor Summary Report for the proposed default entity + Contact the Senior Risk Manager for the Obligor to seek confirmation or rejection ... the position is the creation and on-going maintenance of credit facility and Obligor data for Counterparties...outstanding, Risk Rating, Classification) + Contact the Senior Risk Manager for the Obligor to… more
- Citigroup (Tampa, FL)
- DART ( Risk Data , Analytics, Reporting & Technology) is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the ... Credit Loss Forecasting Analytics (LFA) Team within the Credit Climate and Obligor Risk Analytics (CORA)...support. + Prepare detailed quantitative modeling and analysis for risk managers and senior management. + Present… more
- Citigroup (Tampa, FL)
- DART ( Risk Data , Analytics, Reporting & Technology) is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the ... for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a...of measuring and analyzing risk , for all risk types including market, credit and operational. ... models and scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Prepares statistical and… more
- JPMorgan Chase (Tampa, FL)
- …is the team for you. As a **Specialty Product Associate - Letters of Credit (L/C) Documents Examiner** within Trade & Working Capital Operations team at JPMorgan ... Agreements (SLA). Trade & Working Capital provides its clients with financing, risk mitigation and processing of cross border import and export activity through… more
- Citigroup (Tampa, FL)
- …control issues with transparency. **Qualifications:** + 7-10 years of experience in credit risk management or equivalent training and experience preferably in ... The Credit Portfolio Senior Officer I is...credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk … more
- Citigroup (Tampa, FL)
- …process and data quality metrics, analyzing results to clearly communicate data -driven analysis to senior management. + Proficient in MS Office applications ... The Regulatory Risk Officer is a strategic professional who stays...strategic analytics and information management across Citibank products; facilitating data -quality and controls for other teams and managers. +… more
- Citigroup (Tampa, FL)
- … analysis for a global bank. 10 years of experience must include:** Analyzing credit risk exposure for Securities Financing Transactions and Over the Counter ... The candidate will be the lead person across multiple Risk process with high exposition to senior ...derivatives;** Credit risk concepts and processes including pre-settlement… more
- Citigroup (Tampa, FL)
- The Senior Risk Project Manager will support...management disciplines in a global bank environment (eg, enterprise risk , credit risk , market ... management transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders to: + Manage programs… more
- Citigroup (Tampa, FL)
- …Special Assets in coordinating with Finance, Transaction Management ("TM"), Technology and Credit Risk Management Services ("CRMS") on trouble debt restructuring ... analysis for the banking industry. 5 years of experience must include: Wholesale credit risk ; Credit analysis; Collateral analysis; Credit processes,… more
- Citigroup (Tampa, FL)
- …Tableau, Etc.) to visualize risk and inform management decisions + Deliver risk and data quality insights through verbal, written and interactive digital ... _Qualifications:_ _Experience:_ + 10+ years of work experience in Financial/Regulatory Reporting/ Risk Management ( Credit , Market or Liquidity) function within a… more
- Citigroup (Tampa, FL)
- …with special focus on FR Y-14 and FR Y-9C. + Experience with Wholesale Credit Risk regulatory, finance and/or risk management reporting. + Familiarity ... to drive solutions in a timely manner. + Performs data profiling and supports risk -based transaction testing...insight and recommendations on identified issues. + Communicates with senior leadership on data issue remediation progress,… more