CrawlJobs Logo

Vp new activity risk management lead analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Canada , Mississauga

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

New Activity Risk Management is a part of the Enterprise Risk Management organization responsible for the design and implementation of firm-wide frameworks and practices that are integral and fundamental to Risk Management within Citi. The New Activity Approval Process is integral to Citi’s Risk Governance, providing robust diligence, review, and approvals for new or modified products, services, and capabilities, ensuring appropriate ongoing controls. The scope of the New Activity Policy is being expanded to cover review and approvals of expense management initiatives and large-scale organizational realignments and redesigns across all units of Citi.

Job Responsibility:

  • Participate in the evaluation of risk issues, and document meeting discussions and ensure that the issues raised during the New Activity Approval Process are duly addressed and resolved
  • Screen new activity proposals to make appropriate risk decision and ensure stakeholder understand their roles and responsibilities
  • Support Services, Banking and Functions New Activity Risk Managers throughout the review process including screening business proposals and making appropriate recommendations for review required, ensuring all process stakeholders understand their role, have all required information and system access and that all steps are completed correctly
  • Ensure that formal documentation is maintained, including conclusions, conditions, follow-ups, reports and metrics of New Activity Approval Process proceedings and decisions
  • Provide reports and analysis from the global database to meet business, regulatory and audit requirements
  • Collaborate and assist in reviewing global initiatives that could impact their particular geography / time-zone
  • Organize New Activity Risk Management tasks, including scheduling Kick-off meetings, proposal reviews, and monitoring follow-ups and conditions for completion
  • Assist the Services, Banking and Functions sub-Committees Chairs by preparing approval meetings and working collaboratively with committee stakeholders
  • Review materials prepared for submission to the Services & Banking Committees and ensuring completeness as per the policy and procedure
  • Prepare and document meetings between the Services, Banking and Functions New Activity Risk Managers and the Products Heads or Business Sponsors

Requirements:

  • Understanding of different risk types, e.g., market risk, credit risk, operational risk, liquidity risk, franchise risk, legal risk, reputational risk, and regulatory risk
  • Experience in the Financial Services industry
  • Product knowledge over a broad set of asset classes, expense initiatives and operating model changes
  • Familiarity with Citi’s businesses, products, operations and risk management
  • Excellent organizational, communication, and interpersonal abilities
  • Capability to manage multiple priorities in complex environment
  • Strong teamwork and independent problem-solving skills
  • Proficient in usage of software applications, data management and report preparation
  • Ability to build strong internal and external networks
  • Bachelor’s/University degree or equivalent experience
What we offer:
  • A chance to develop in a highly innovative environment where you can use the newest technologies in a top-quality organizational culture
  • Professional development in a truly global environment
  • Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
  • A supportive workplace for professionals returning to the office from childcare leave
  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services

Additional Information:

Job Posted:
April 25, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Vp new activity risk management lead analyst

Wealth Credit Risk Lead Analyst - VP

Are you looking for a career move that will put you at the heart of a global fin...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Solid Wholesale Credit Risk (corporate), including due diligence, structuring and documentation skills experience along with capital markets knowledge
  • Proven experience in overseeing, challenging, and reviewing credit portfolio management
  • Demonstrable understanding of credit analysis and counterparty risk with the ability to provide robust oversight and review
  • Solid experience in the review, challenge and oversight of loanable value methodology and portfolio stress testing
  • Ability to oversee, evaluate and challenge risk management tools and exposure monitoring processes
  • Proficient in accuracy and completeness of credit data with the capability to oversee, challenge and review data sets
  • Experience in overseeing, challenging, and reviewing risk management processes and portfolio risk reports
  • Comprehensive understanding of risk measurements with a proven oversight, challenge and review skill set
  • Competence in interpreting and analysing complex financial data and making informed decisions
  • Understanding of credit analysis, counterparty risk, and portfolio stress testing
Job Responsibility
Job Responsibility
  • Oversee credit portfolio limits and stress testing, ensuring a balance between risk and reward and maintaining the company's risk appetite
  • Develop advanced methodologies for limit setting within the credit portfolio, factoring in industry trends, regulatory standards, and internal risk appetite
  • Manage comprehensive risk profiles, coordinating with regulatory bodies, conducting regular portfolio health checks and anticipatory identification of top risk factors
  • Direct regular portfolio analysis, providing updates on portfolio performance, market trends, and risk factors for ongoing risk assessment and mitigation
  • Lead governance discussions, interpreting limit governance rules and overseeing activities related to single name and distribution risk to ensure regulatory compliance
  • Represent and coordinate the second line of defence in terms of risk appetite engagement, effectively communicating and managing risk statements and assessments
  • Supervise the end-to-end framework for the adequacy of credit reserve and stress testing, ensuring proper management of the credit portfolio
  • Examine, challenge, and validate new account strategies and account management development for robust checks, minimizing potential risk exposure
  • Conduct rigorous internal and oversight reviews, probing into internal processes and controls, and managing any ensuing internal audits or regulatory examinations
  • Assess risk when making business decisions, using advanced analytical skills to evaluate potential risks and protect the firm's reputation
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Assistant VP - Global Markets

A role in Markets involves trading financial instruments, such as bonds, stocks,...
Location
Location
China , Hong Kong
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Legal Right to Work in Hong Kong
  • Subject to Mandatory Reference Checking Scheme (MRC Scheme)
  • May be assessed on key critical skills: risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, job-specific technical skills
Job Responsibility
Job Responsibility
  • Execute trades and manage risk within a defined portfolio of financial instruments
  • Stay informed about market trends and developments to make informed trading decisions
  • Execution of buy and sell orders or pricing of liquidity in various financial instruments while adhering to the bank's trading strategies and risk parameters
  • Monitoring and analysis of global financial markets, economic indicators, news, and geopolitical events to identify trading opportunities and assess market risks
  • Management and monitoring of the risk associated with the trading portfolio and ensuring compliance with regulatory and internal risk management guidelines
  • Collaboration with research analysts and other teams to gather insights and information for trading decisions
  • Advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
  • Collaborate closely with other functions/ business divisions
  • Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function
  • Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
What we offer
What we offer
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to flexible working arrangements
  • International scale offering incredible variety, depth and breadth of experience
  • Chance to learn from a globally diverse mix of colleagues
  • Encouragement to embrace mobility
  • Office offers convenient commutes via nearby MTR stations, bus routes, trams, and Airport Express
  • Prime location in central district with nearby cultural spots like Hong Kong Park and art galleries
  • Diverse client base, exposing employees to varied industries and markets
  • Fulltime
Read More
Arrow Right

Vp, head of atm operations and service continuum

Citi Global Wealth (CGW) brings together the full power of Citi to serve the ent...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduate, with at least 12 years of experience in Consumer Banking
  • Experience in leading or managing a team
  • Knowledge of Branch operations, banking processes and services
  • Demonstrated experience in project management and systematic approach in problem solving in large-scale process innovation and/or change management projects
  • Proven track record of consultative and collaborative relationship management and ability to influence multiple stakeholders effectively, and gaining support for new ideas and approaches
  • Strong leadership of ability to take charge, lead and drive all functions to deliver a common objective with exceptional result
  • Decisive, capable of thinking through and trouble-shooting nuanced and complex situations
  • A committed team player who is also able to work independently
  • Driven, analytical, strong appreciation of processes, detail oriented
  • Highly competent with Excel and PowerPoint
Job Responsibility
Job Responsibility
  • Strategy Formulation & Execution
  • Project Management for Client Servicing, Wealth Centers & ATM/CDM
  • Drive and spearhead service process re-engineering / innovation and manage physical distribution network transformation including paperless branch experience, etc
  • Collaborate with local and global stakeholders on transformation initiatives
  • Formulate, deliver and execute strategy for optimized physical distribution network (Wealth Centers, ATMs/CDMs) to meet business needs for acquisition, engagement, branding by analyzing client traffic / trends / transactions at Citi assets vs other physical spaces in Singapore. Prepare and publish ATM/CDM revenue, cost and transactional data (ATM Bluebook)
  • On-going metrics monitoring and ensure post project actions such as performance tracking are duly performed
  • ATM Vendor management
  • Business contact responsible for ordering new machines, PO/Invoices and payments
  • Oversee day to day FLM and SLM services and manage adhoc cost approvals for movement / repair / fix / issues
  • Audit and Ongoing Compliance
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
  • Fulltime
Read More
Arrow Right

Court Orders Team Leader

Join us as a "Court Orders Team Leader" at Barclays, where you'll spearhead the ...
Location
Location
India , Pune
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Excellent communication skills with experience articulating existing operational issues, their impact and root causes to stakeholders, including senior management Director level
  • Deep understanding of banking operations including account maintenance/servicing, transaction processing, customer correspondence, compliance checks
  • Experience managing large volumes of banking requests while maintaining service levels
  • Analyse queue trends and volume patterns to anticipate peaks and manage resource deployment
  • Advanced excel & PowerPoint skills for data analysis and reporting
  • Strong data interpretation and decision-making capability to identify process gaps or bottlenecks
  • Communicate expectations and changes effectively to the analyst team
  • Continuous monitoring of incoming queue to ensure timely processing and SLA adherence
  • Daily & Weekly Update on performance levels to the VP
  • Address issues arising out of day-to-day working
Job Responsibility
Job Responsibility
  • Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices
  • Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations
  • Collaboration with internal stakeholders (including business leaders, project manager and SMEs) and external stakeholders (including vendors and service providers) to support business operations and promote alignment with the bank's objectives and SLAs
  • Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality
  • Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement
  • Compliance with all regulatory requirements and internal policies related to customer experience
  • Creation of a safe environment for colleagues to speak up, actively and regularly encourage and solicit feedback to ensure people agenda remains focused on the right areas
  • Management of attrition by working closely with HR in implementing retention initiatives for work force
What we offer
What we offer
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to providing a supportive and inclusive culture
  • Opportunity to embrace mobility and explore every part of operations
  • Fulltime
Read More
Arrow Right

Director, Pre-Sales, NAM

We are looking for an exceptional individual to join our vibrant Sales organizat...
Location
Location
United States
Salary
Salary:
Not provided
biocatch.com Logo
BioCatch
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong leadership capabilities and experience, with ideally 3+ years’ experience in a leadership role
  • Experience working in Pre-Sales related roles (ideally 5+ years), working with top-tier customers
  • A passion for working with innovative technology and an entrepreneurial attitude to develop a career with a fast-growing start-up
  • Strong understanding of the fraud prevention, AML, and financial crime landscape, including industry challenges and opportunities
  • Strong oral and written communication skills (including presentation skills)
  • effectively communicate technical concepts to both technical and non-technical audiences
  • Highly proficient analytical and problem-solving skills to uncover the need/challenge using probing questions, draw valid conclusions, and identify risks while defining an appropriate solution
  • Technical awareness to aid sales discussions, ideally including understanding items such as cloud computing (Azure, AWS), data types (CSV, XML, JSON), database technologies & storage, API integrations, HTML, JavaScript, and Mobile SDKs
  • Basic understanding of analytical techniques and constraints of statistical modeling and Machine Learning algorithms
  • Travel required 10%-50% of the time within the NAM region
Job Responsibility
Job Responsibility
  • Line management for our team of (3-5) Pre-Sales Consultants located across North America
  • Accountability for a high-performing Pre-Sales function in North America
  • Provide strong and supportive leadership to all team members
  • Management oversight of technical Pre-Sales activities, instilling rigor into related processes and ensuring that the team delivers on what is asked of them
  • Support the Regional VP of Sales and ensure that the team works closely with the Account Managers to execute effectively on sales-related activities, enabling all to exceed targets
  • Direct Pre-Sales ownership of opportunities, including (but not limited to): Build strong relationships with the prospect/customer
  • Undertaking detailed discovery with prospects/customers
  • Technical qualification of new opportunities
  • Delivering high-quality presentations, customized demos, overviews, and workshops
  • Responding to customer RFI/RFPs
What we offer
What we offer
  • Flexible paid time off policy
  • Sick, Maternity/ Paternity, and other paid leaves
  • 401(k) plan with up to 4% company match
  • Healthcare programs tailored to your needs
  • Life insurance
  • Wellness programs, EAP, and personalized health advocacy
  • Fully remote and shared space work options across the US
  • Monthly reimbursements for home internet and cell phone
  • Fulltime
Read More
Arrow Right

Senior Credit Analyst - VP

The Senior Credit Analyst is a strategic professional who stays abreast of devel...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
88461.54 - 141538.46 EUR / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years previous credit experience
  • Prior experience working in a regulatory and compliance policy environment
  • Proven analytical skills including the ability to read and assess individual and company financial statements, cash flow, industry/competitive analysis and projections
  • including complicated business structures with foreign subsidiaries and/or parent organizations
  • Demonstrated knowledge of intermediate accounting theory and its practical application in the credit underwriting process
  • Experience in handling complex credit transactions (M&A, Leverage Lending, Large Syndications)
  • Excellent organizational skills, prioritizing capabilities, attention to detail, and the ability to complete assignments within required deadlines in a fast-paced environment
  • Effective inter-personal and written/verbal communication skills
  • Thorough problem credit recognition and resolution skills
  • Pro-active disposition with ability to work autonomously and within a team
Job Responsibility
Job Responsibility
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Citi’s policies, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards
  • Prepare a detailed written credit summary of commercial applicants requesting credit by analysing the business, interpreting the finance need, identifying the strengths and prevailing risk factors and rendering a final credit decision
  • Perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information
  • Perform credit and personal financial statement analysis on individuals, guarantors, and co-borrowers in order to assess repayment capacity based on cash flow statements, tax returns, and statements
  • Perform industry and geographical research and other due diligence as needed
  • Maintain a solid understanding of Citibank products and services - within Commercial Banking and the broader organization
  • Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure the business unit is in adherence to the above and receives satisfactory ratings from internal and external auditors
  • Assists business unit goals by continuous identification of process improvements and efficiencies that reduce costs and improve customer service levels
  • Work with management team on prioritization and implementation of approved actions
  • Fulltime
Read More
Arrow Right

Lead Developer – VP – XVA Technology

Engineer the future of global finance. At Citi, our Tech team doesn't just suppo...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Computer Science, Engineering, or a related field (Master's degree preferred)
  • Proven relevant experience in applications development tech lead role with hands-on Java programming skills
  • Experience with Generative AI (Gen AI) concepts and their application in product development or quality assurance
  • Proven experience in product ownership, quality assurance management, or a hybrid role within a technology-driven environment
  • Extensive experience with system analysis, software application programming, and managing successful projects
  • Strong understanding of the Software Development Lifecycle (SDLC) and various testing methodologies, with experience driving automation initiatives
  • Demonstrated leadership, project management, and Subject Matter Expertise in at least one area of Applications Development
  • Excellent written, verbal, and interpersonal communication skills, ensuring effective dissemination of information
Job Responsibility
Job Responsibility
  • Lead application systems analysis and programming activities, ensuring application design adheres to the overall architecture blueprint
  • Drive product quality and delivery through automation initiatives, especially in generative AI, targeting a fully automated platform with minimal manual QA intervention
  • Partner with management teams to define necessary system enhancements, deploy new products, and resolve high-impact problems through in-depth evaluation of complex business processes
  • Collaborate with development teams and Product Owners to formulate comprehensive requirements and propose innovative, efficient solutions
  • Define and drive the strategy for quality automation, overseeing testing priorities, roadmapping for releases, and continuous improvement
  • Act as a central point of contact for interdepartmental communication, ensuring alignment and seamless collaboration across various project impacts
  • Provide technical expertise, mentor mid-level developers and analysts, and establish standards for coding, testing, debugging, and implementation
  • Proactively assess risk, ensure compliance with laws and regulations, and maintain clear, concise communication across all organizational levels
What we offer
What we offer
  • 27 days annual leave (plus bank holidays)
  • A discretional annual performance related bonus
  • Private Medical Care & Life Insurance
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Drexel Hill
Salary
Salary:
Not provided
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 22, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state, click here to learn more
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus
  • Customer Service and Team Orientation
  • Communication Skills
  • Mathematical Reasoning
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • Understanding and complying with all relevant federal, state, and local laws, regulations, professional standards, and ethical principles
  • Delivering additional patient health care services (e.g., immunizations, point-of-care testing, and voluntarily staffing offsite clinics), where allowable by law and supported by required training and certification
  • Where permissible, the Pharmacy Technician may also support immunizations, which includes the following responsibilities: Completing additional licensure and training requirements, in compliance with state Board of Pharmacy regulations, to obtain Technician Immunizer status to support preparing and administering vaccines
  • Educating patients about the importance of vaccines and referring patients to the Pharmacist-on-duty for vaccination questions
What we offer
What we offer
  • medical, dental, and vision coverage
  • paid time off
  • retirement savings options
  • wellness programs
  • and other resources, based on eligibility
  • Fulltime
Read More
Arrow Right