Svp Compl Risk Mgmt Sr Officer - Regulatory jobs at Citi Group in United States, Irving
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United States
State
Irving
112 jobs found
09.06.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
Duties: Perform a variety of object validation project requests and provide technical review of non model objects developed with advanced machine learning and artificial intelligence methodologies. Perform the technical review...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums. Detailed...
Underwriting Lifecycle Transformation:Lead the design and implementation of a future-state underwriting model tailored to large and mid market corporate clients, across multiple sectors and geoEnhance the full lifecycle – from...
Ensures managed areas are defining and implementing systems that are aligned with business strategy and goals. Resolves complex and varied issues with substantial potential impact. Applies in depth understanding of...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
Duties: Perform a variety of object validation project requests and provide technical review of non model objects developed with advanced machine learning and artificial intelligence methodologies. Perform the technical review...
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