VP, Risk Identification Senior Analyst Job at Citi (Mississauga)

VP, Regulatory Execution - Data Governance Lead Analyst

The position will part of the Regulatory Execution team within Risk Data and Tec...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-8+ years experience in a financial industry and risk management function
Client focused, able to operate as partner to senior business stakeholders
Experience in Audit, Data Governance and/or Project Management Transformation role
Technical and Analytics skills to perform policy gap assessment
Bachelor’s degree in Business, Economics or Financial Engineering or equivalent experience, Masters degree a plus

Job Responsibility

Assist with the successful implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally
Assess and track compliance of Risk function with Citigroup Data Governance Policy which may include the establishment of appropriate Data Governance forums
Develop strong relationships with the different Risk functions to ensure appropriate levels of communication to drive awareness as well as to collect feedback to support process improvement
Assist in the development and ongoing maintenance of a set of Risk-owned procedure documents which will be used to direct functional teams within Risk on how to implement the policy standards
Contribute to the adherence of ‘best practices’ related to data management, implementation of controls, and escalation of detected exceptions across the Risk organization
Assist with managing execution of Regulatory and Internal Audit Corrective Action Plans related to Risk data and coordinating responses and execution plans across Functional Data teams
Support the Data governance forums to communicate status, risks and issues related to the relevant forum with escalation to senior management where appropriate
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 Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Assist with data risk and controls governance initiatives such as ensuring adequately designed controls are in place to mitigate inherent risks, support Management Control Assessments to monitor and measure control effectiveness, etc
Assist with the governance and oversight activities related to Privacy capabilities, establish, and oversee the process for the system of record identification, and support assessments to ensure that privacy requirements records are monitored and measured effectively

Fulltime

Senior Credit Analyst - VP

The Senior Credit Analyst is a strategic professional who stays abreast of devel...

Location

Netherlands , Amsterdam

Salary:

88461.54 - 141538.46 EUR / Year

Citi

Expiration Date

Until further notice

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

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

Vice President (VP), Managers Control Self-Assessment (MCA) Lead Analyst

The Vice President (VP), Managers Control Self-Assessment (MCA) Lead Analyst wil...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi's Policies, Standards, and Procedures
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Job Responsibility

Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
Identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Regularly monitor key performance indicators (KPIs) and evaluate the effectiveness of risk and controls
Recommend enhancements or improvements as necessary to the MCA
Maintain a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes
Drive MCA best practices, transformation, and execution consistency across business/functions
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 Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Fulltime

Court Orders Team Leader

Join us as a "Court Orders Team Leader" at Barclays, where you'll spearhead the ...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

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

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

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

New

Nurse Shift Manager L & D

As a Nurse Shift Manager, you'll oversee a department of frontline nurses caring...

Location

United States , Henderson

Salary:

49.78 - 74.05 USD / Hour

American Nursing Care

Expiration Date

Until further notice

Requirements

Associate Of Nursing
Minimum of two (2) years of clinical experience as a registered nurse
Registered Nurse: NV, upon hire
Basic Life Support - CPR, upon hire
Advanced Cardiac Life Support, upon hire

Job Responsibility

Oversee a department of frontline nurses caring for patients
Supervises nursing staff assigned to a particular shift
Assigns patients to available nursing staff, taking into consideration the patient's condition and the employee's skill level
Assesses, monitors, and educates the nursing staff on patient care
Institutes emergency procedures as necessary
Anticipates staffing needs and moves proactively to respond to them
Oversees stocking of supplies and updating patient records to ensure that the nursing floor is ready for subsequent shifts

What we offer

health/dental/vision
FSA
matching retirement plans
paid time off
tuition assistance
adoption assistance
medical
prescription drug
dental
vision plans

Fulltime

New

Senior Data Scientist

The Senior Data Scientist will lead the development of advanced analytical and m...

Location

United Kingdom , West Midlands

Salary:

Not provided

AWTG

Expiration Date

Until further notice

Requirements

Strong experience delivering data science solutions in production-oriented or client delivery environments
Strong Python/R skills and practical knowledge of machine learning libraries and analytical tooling
Experience with model validation, performance assessment, reproducible coding and testing approaches
Ability to scope data science opportunities and translate them into achievable delivery plans
Strong communication skills, including explaining model outputs, assumptions and trade-offs
Good understanding of data engineering, data quality, privacy, ethics and responsible model use

Job Responsibility

Lead the design, development, validation and deployment support of data science models and analytical products
Apply advanced techniques such as machine learning, NLP, forecasting, optimisation or simulation where appropriate
Guide colleagues on data preparation, feature engineering, model selection, validation and interpretation
Work with data engineers and software teams to make data science outputs scalable, maintainable and usable
Communicate complex findings, uncertainty and limitations clearly to stakeholders and delivery teams
Promote responsible AI, data ethics, privacy and model governance within projects

New

Sales Support

We are looking for a detail-oriented Sales Support team member to join our team ...

Location

United States , Rochester

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience supporting B2B sales operations or customer-facing order management activities
Working knowledge of purchase orders, customer quoting, and sales support processes
Ability to coordinate across multiple departments to resolve order, production, and shipment-related issues
Strong attention to detail when handling order entry, documentation, and customer information updates
Clear written and verbal communication skills with a customer-focused approach to service
Comfort using business systems and portals for order processing, reporting, and record maintenance
Ability to manage multiple priorities and follow through in a fast-paced environment

Job Responsibility

Serve as the primary point of coordination between customers and production teams to support timely and accurate order fulfillment
Partner with account managers, logistics personnel, quality teams, planning staff, and procurement contacts to address production and delivery needs
Prepare customer pricing by applying internal pricing guidelines and generate quotes based on requested products and order details
Process orders within the company system, including entering product information, creating quotes, loading parts, and updating order records
Review sales orders for changes and ensure revisions are communicated and implemented correctly across the appropriate teams
Respond promptly to customer inquiries related to shipments, including missing items, damaged materials, and documentation discrepancies
Maintain customer data and required information within external portals and internal records systems
Assemble order documentation, print required forms, and organize sales order packets for internal use
Support compliance with company sales, marketing, and import/export requirements while preparing reports on sales activity and open customer orders

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

New

House Supervisor

Our part time nightHouse Supervisor supervises and coordinates activities of nur...

Location

United States , Carmichael

Salary:

80.07 - 107.23 USD / Hour

American Nursing Care

Expiration Date

Until further notice

Requirements

Minimum of three (3) years of nursing experience and one (1) year of leadership experience
Associate's Degree in Nursing (e.g., ADN)
Current CA RN licensure
Current AHA BLS

Job Responsibility

Supervises and coordinates activities of nursing personnel in patient care units
Plans work of assigned units and coordinates activities with other patient care units and related departments
Organizes and oversees patient care delivery during an assigned shift
Documents daily staffing and administrative records and maintains compliance with governmental policies and procedures
Provides input to employee performance and assists in the coaching of staff members
Provides nursing care to patients on an as needed basis
Maintains communication with patient and family members regarding care needed

What we offer

health/dental/vision
FSA
matching retirement plans
paid time off
tuition assistance
adoption assistance
medical
prescription drug
dental
vision plans

Parttime

VP, Risk Identification Senior Analyst

Citi

Location:
Canada , Mississauga

Category:
-

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 21, 2025

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