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Risk Model Governance Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Bachelor’s degree or equivalent experience with a minimum of 2 years in the industry, preferably in model governance. Strong analytical skills and proficiency in programming software such as SAS, SQL, R, or Python are required.
Experience Required
Minimum 2 year(s)
Digital Payments Anti Money Laundering Risk Management Lead Analyst Vice Pr at Citi
New York, New York, USA - Full Time
Skills Needed
Assessment, Regulatory Requirements, Regulations, Fintech, Escalation, Business Acumen, Program Management
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Application Development Lead (Appian) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Appian, Applications Development, Systems Analysis, Programming, Project Management, Leadership, Risk Assessment, Compliance, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, Architecture, Infrastructure, Communication
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive Appian experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Technology Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
C#, F#, Technical Leadership, Mentoring, Agile Methodologies, Database Technologies, Object Storage Technologies, Messaging Technologies, Event Streaming Technologies, Task Management Tools, Resource Allocation Tools, Code Management, Version Control Systems, .Net Core, Linux Environments, Design Patterns
Specialization
Candidates should have a minimum of 7 years of experience developing .NET applications and proven experience in a technical leadership role. Strong proficiency in .NET Core, Agile methodologies, and various database technologies is required.
Experience Required
Minimum 5 year(s)
Technology Product Lead Analyst -VP at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Low Latency Java Algo Developer, Fixed Income Trading at Citi
New York, New York, USA - Full Time
Skills Needed
Data Structures, Python, Coding Experience, Gradle, Computer Science, Jenkins, Information Science, Design Patterns, Build Tools, Performance Tuning, Teamcity, Kdb, High Throughput, Core Java, Git, Object Oriented Programming, Trading Strategies, Spring, Low Latency
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Full Stack Developer at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Relational Databases, Software, Elasticsearch, Storage Solutions, Kafka, Java Api, Git, Containerization, Data Streaming, Redis, Orchestration, Azure, Deep Learning, Data Structures, Aws, Algorithms, Java, Spark, Oracle, Weka, Docker, Google Cloud
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Business Data Analyst - C11 at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Analytical Skills, Attention To Detail, Credit Risk Measurements, Exposure Calculations, Otc Knowledge, Sft Knowledge, Etd Knowledge, Fixed Income Products Knowledge, Tableau, Sql, Python, Airflow, Client Focus, Interpersonal Skills, Problem Solving, Project Tracking
Specialization
Candidates should have strong data analytical skills and a thorough understanding of credit risk measurements and exposure calculations. A bachelor's or master's degree is required, along with previous banking experience.
Experience Required
Minimum 2 year(s)
Corporate Salesperson - Sponsors, AVP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
Senior Security Process Improvement Analyst at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Management Skills, Analytical Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior CAO Governance Risk Manager at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Counterparty Risk, Regulatory Risk, Consideration, Credit Risk, Corporate Governance, Color, Communication Skills, Financial Services, Regulatory Requirements
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Analytics, Regulatory Reporting, Data Quality Management, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis, Project Management, Control Development, Data Integrity
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting. Familiarity with data analytics tools and strong analytical skills are essential.
Experience Required
Minimum 2 year(s)
Senior Oracle /PL/ SQL Programmer at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Consideration, Toad, Data Modeling, Azure, Computer Science, Data Security, Integration, Liquibase, Etl Tools, Color, Aws, Agile Methodologies, Rman, Oracle, Normalization, Auditing, Oracle Sql Developer, Leadership, Project Management Skills, Oci, Design Principles
Specialization
Computer science engineering or a related field
Qualification
Graduate
Backend Python Developer at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Docker, Kafka, Design Patterns, Consideration, Multithreaded Development, Linux, Scripting, Automation, Rest, Spring Boot, Color, Openshift, Core Java, Microservices, Code
Qualification
Graduate
Issuer Services – Transaction Execution: Structured Finance Analytics, Vice at Citi
London, England, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Mainframe Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Mainframe Development, Cobol, Jcl, Cics, Vsam, Db2, Design Skills, Development Skills, Communication Skills, Analytical Skills, Problem Solving, Testing, Debugging, Time Management, Teamwork, Cultural Diversity
Specialization
Candidates should have 4-8 years of strong mainframe experience with COBOL, JCL, CICS, VSAM, and DB2. Excellent communication, analytical skills, and problem-solving experience are essential for implementation and debugging.
Experience Required
Minimum 5 year(s)
Vice President, Solutions Sales Senior Specialist, Treasury & Trade Solutio at Citi
Tokyo, Tokyo, Japan - Full Time
Skills Needed
Customer Service, Communication Skills, Accounting, Regulations Knowledge, Market Practices, Bank Operations, Interpersonal Skills, Analytical Skills, Problem Solving, Leadership, Sales Management, Business Management, Relationship Management, Stakeholder Engagement, Client Satisfaction, Risk Assessment
Specialization
Candidates should have 6-10 years of experience with a strong customer service orientation and excellent communication skills. An accounting background and in-depth knowledge of regulations and bank operations are also essential.
Experience Required
Minimum 5 year(s)
Sr Business Data Analyst at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Color, Management Skills, Irs, Sql, Technical Writing, Consideration, Decision Making, Excel, Data Modeling, Data Flow, Thinking Skills, Data Models, Python, Finance, Information Technology, Presentation Skills, Communication Skills, It, Data Structures
Specialization
Finance
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Public Cloud Technology Controls Senior Analyst - AVP at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Issue Management, Cobit, Itil, Business Insights, Product Management, Databases, Iso, Ownership, Powerpoint, Communication Skills, Consideration, Mitigation, Storage, Color, Accountability, Technology Risk, Middleware, Process Design, Nist, Regulated Industry
Qualification
Graduate
Infra Tech Lead Analyst - Network Services Support at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Infrastructure Delivery, Network Maintenance, Technical Guidance, Security, Root Cause Analysis, Project Management, Analytical Tools, Compliance, Communication Skills, Analytic Skills, Problem Solving, Team Collaboration, Process Improvement, Risk Assessment, Technical Documentation, Research
Specialization
Candidates should have 6-10 years of experience in infrastructure delivery with a focus on operational process change. Effective communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 5 year(s)
Risk Model Governance Analyst II at Citi
Gurugram, haryana, India -
Full Time

Start Date

Immediate

Expiry Date

24 Dec, 25

Salary

0.0

Posted On

25 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Business Acumen, Data Analysis, Policy and Procedure, Risk Identification and Assessment, Statistics

Industry

Financial Services

Description
Are you ready to join a team that is transforming Risk Data within Citi? If so, then this role will provide you the opportunity to be a part of making a difference for Citi through assisting with governance over critical risk data in partnership with business and technology teams. The Model/Analysis/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. A prior foundation in Risk systems, data and reporting will help you be successful in this role. This Model/Analysis/Valid Analyst II position will work within the Risk Model Management team to assist with the coordination of key governance and control activities across the Risk Modeling Solutions (RMS) team. RMS pursues two distinct but related activities: 1) delivering risk models to drive the credit management of customers across USPB and 2) delivering the risk models to support stress testing and loan loss reserving for those portfolios. In providing end-to-end support of these two activities, RMS maintains extensive production execution capabilities as well as governance & control capabilities necessary to assure compliance of the models managed by RMS. This position will assist with coordination of data governance activities across the Risk Modeling Solutions Leadership Team containing both model development teams as well as a model implementation & execution team to ensure all risk models are compliant with regulatory (OCC, FRB, CFPB) and Citi policy requirements, and properly monitored to ensure all customers decisions continue to satisfy risk appetite framework requirements. Key Responsibilities: Support RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard Support Intake, Initial Analysis and inventory of Data Concern Remediation Management (DCRMs) Support RMS compliance with the Model Risk Management requirements for Model Data Template and authorized data sources. Assist in the coordination of RMS practices in support of Citi Data Elements to calculate and complete the Chevrons within Data Operating Model (DOM) Attend internal Data Governance discussions to maintain alignment with changes to Citi Data requirements. Assist with the coordination, escalation and communication to upstream teams for Data Quality and Data Concerns identified within RMS. Support cross-functional coordination to have early awareness of system changes and assess their impacts to RMS data governance processes. Assist Planning for Data Governance related Issues Support executive leadership visibility into the status, risks, and progress of data governance initiatives through structured reporting and communication frameworks. Assist in consistency and compilation of regulatory responses, audit requirements, and risk assessments related to data governance. Qualifications: Bachelor’s/University degree or equivalent experience Minimum 2+ years of Industry experience required while prior relevant model governance experience is preferable. Analytical skills, data manipulation, the ability to derive patterns, trends and insights, and perform risk/reward trade-off analysis, identify root causes leveraging programming software experience (SAS, SQL, R, Python, etc.) Proficient in Microsoft Office (Word, Excel, and PowerPoint) Working knowledge of statistical modeling data concepts and industry best practices; econometric or application risk scoring data, credit risk modeling frameworks and regulatory requirements (OCC, CFPB, Fed). Experience working in a fast-paced, highly regulated environment with strong attention to detail and execution focus. Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences. ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Risk Analytics, Modeling, and Validation ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
Assist with governance over critical risk data in partnership with business and technology teams. Support data governance routines and ensure compliance with regulatory and Citi policy requirements.
Risk Model Governance Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Bachelor’s degree or equivalent experience with a minimum of 2 years in the industry, preferably in model governance. Strong analytical skills and proficiency in programming software such as SAS, SQL, R, or Python are required.
Experience Required
Minimum 2 year(s)
Digital Payments Anti Money Laundering Risk Management Lead Analyst Vice Pr at Citi
New York, New York, USA - Full Time
Skills Needed
Assessment, Regulatory Requirements, Regulations, Fintech, Escalation, Business Acumen, Program Management
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Application Development Lead (Appian) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Appian, Applications Development, Systems Analysis, Programming, Project Management, Leadership, Risk Assessment, Compliance, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, Architecture, Infrastructure, Communication
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive Appian experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Technology Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
C#, F#, Technical Leadership, Mentoring, Agile Methodologies, Database Technologies, Object Storage Technologies, Messaging Technologies, Event Streaming Technologies, Task Management Tools, Resource Allocation Tools, Code Management, Version Control Systems, .Net Core, Linux Environments, Design Patterns
Specialization
Candidates should have a minimum of 7 years of experience developing .NET applications and proven experience in a technical leadership role. Strong proficiency in .NET Core, Agile methodologies, and various database technologies is required.
Experience Required
Minimum 5 year(s)
Technology Product Lead Analyst -VP at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Low Latency Java Algo Developer, Fixed Income Trading at Citi
New York, New York, USA - Full Time
Skills Needed
Data Structures, Python, Coding Experience, Gradle, Computer Science, Jenkins, Information Science, Design Patterns, Build Tools, Performance Tuning, Teamcity, Kdb, High Throughput, Core Java, Git, Object Oriented Programming, Trading Strategies, Spring, Low Latency
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Full Stack Developer at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Relational Databases, Software, Elasticsearch, Storage Solutions, Kafka, Java Api, Git, Containerization, Data Streaming, Redis, Orchestration, Azure, Deep Learning, Data Structures, Aws, Algorithms, Java, Spark, Oracle, Weka, Docker, Google Cloud
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Business Data Analyst - C11 at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Analytical Skills, Attention To Detail, Credit Risk Measurements, Exposure Calculations, Otc Knowledge, Sft Knowledge, Etd Knowledge, Fixed Income Products Knowledge, Tableau, Sql, Python, Airflow, Client Focus, Interpersonal Skills, Problem Solving, Project Tracking
Specialization
Candidates should have strong data analytical skills and a thorough understanding of credit risk measurements and exposure calculations. A bachelor's or master's degree is required, along with previous banking experience.
Experience Required
Minimum 2 year(s)
Corporate Salesperson - Sponsors, AVP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
Senior Security Process Improvement Analyst at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Management Skills, Analytical Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior CAO Governance Risk Manager at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Counterparty Risk, Regulatory Risk, Consideration, Credit Risk, Corporate Governance, Color, Communication Skills, Financial Services, Regulatory Requirements
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Analytics, Regulatory Reporting, Data Quality Management, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis, Project Management, Control Development, Data Integrity
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting. Familiarity with data analytics tools and strong analytical skills are essential.
Experience Required
Minimum 2 year(s)
Senior Oracle /PL/ SQL Programmer at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Consideration, Toad, Data Modeling, Azure, Computer Science, Data Security, Integration, Liquibase, Etl Tools, Color, Aws, Agile Methodologies, Rman, Oracle, Normalization, Auditing, Oracle Sql Developer, Leadership, Project Management Skills, Oci, Design Principles
Specialization
Computer science engineering or a related field
Qualification
Graduate
Backend Python Developer at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Docker, Kafka, Design Patterns, Consideration, Multithreaded Development, Linux, Scripting, Automation, Rest, Spring Boot, Color, Openshift, Core Java, Microservices, Code
Qualification
Graduate
Issuer Services – Transaction Execution: Structured Finance Analytics, Vice at Citi
London, England, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Mainframe Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Mainframe Development, Cobol, Jcl, Cics, Vsam, Db2, Design Skills, Development Skills, Communication Skills, Analytical Skills, Problem Solving, Testing, Debugging, Time Management, Teamwork, Cultural Diversity
Specialization
Candidates should have 4-8 years of strong mainframe experience with COBOL, JCL, CICS, VSAM, and DB2. Excellent communication, analytical skills, and problem-solving experience are essential for implementation and debugging.
Experience Required
Minimum 5 year(s)
Vice President, Solutions Sales Senior Specialist, Treasury & Trade Solutio at Citi
Tokyo, Tokyo, Japan - Full Time
Skills Needed
Customer Service, Communication Skills, Accounting, Regulations Knowledge, Market Practices, Bank Operations, Interpersonal Skills, Analytical Skills, Problem Solving, Leadership, Sales Management, Business Management, Relationship Management, Stakeholder Engagement, Client Satisfaction, Risk Assessment
Specialization
Candidates should have 6-10 years of experience with a strong customer service orientation and excellent communication skills. An accounting background and in-depth knowledge of regulations and bank operations are also essential.
Experience Required
Minimum 5 year(s)
Sr Business Data Analyst at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Color, Management Skills, Irs, Sql, Technical Writing, Consideration, Decision Making, Excel, Data Modeling, Data Flow, Thinking Skills, Data Models, Python, Finance, Information Technology, Presentation Skills, Communication Skills, It, Data Structures
Specialization
Finance
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Public Cloud Technology Controls Senior Analyst - AVP at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Issue Management, Cobit, Itil, Business Insights, Product Management, Databases, Iso, Ownership, Powerpoint, Communication Skills, Consideration, Mitigation, Storage, Color, Accountability, Technology Risk, Middleware, Process Design, Nist, Regulated Industry
Qualification
Graduate
Infra Tech Lead Analyst - Network Services Support at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Infrastructure Delivery, Network Maintenance, Technical Guidance, Security, Root Cause Analysis, Project Management, Analytical Tools, Compliance, Communication Skills, Analytic Skills, Problem Solving, Team Collaboration, Process Improvement, Risk Assessment, Technical Documentation, Research
Specialization
Candidates should have 6-10 years of experience in infrastructure delivery with a focus on operational process change. Effective communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 5 year(s)