to ensure that portfolio performance is within benchmark Cards policy synchronization with other loan products Qualifications Minimum bachelor degree from reputable university Good interpersonal skills Quick learner Strong analytical skill and logical thinking Excellent verbal and written
and control requirements Initiate improvement projects such as control process optimization, system update or policy change to ensure consistent enhancement on control performance and assist with other ad-hoc credit related projects Monitor all internal and external audits, reviews and examinations relating
process for the Global Product Specialist / North America Group risk Director (GRD) and in ad-hoc analytical projects ranging from in-depth product/program analytics to Regulatory responses and Senior Management deck preparation. Responsibilities: The candidate will work closely with a broad set
to expand the customer base within acceptable target segment Leverage bureau data to design strategies for the portfolio, along with the portfolio management analyst Partner with Technology, Operations and Product teams for system enhancements related to unsecured policy implementation. Participate
emerging risk and threats and implement policies and strategies to mitigate them. Present data and strategies succinctly for management reviews decision making. Support the implementation of solutions and technology that drive the fraud oversight and execution models of the fraud framework. Participate
Primary Location: Australia,New South Wales,Sydney Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16069398 Description As part of one of the world's largest financial services companies
protect the Citi country franchise and to ensure Citi is appropriately managing compliance risks with respect to both domestic and international regulatory risks. Key responsibilities include (but not limited to): Project management of significant regulatory matters, including enquiries, investigations ...
Primary Location: United States,New York,New York Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16055320 Description About Citi Citi, the leading global bank, has approximately 200 million
value and demand respect for others and where opportunities to develop to are widely available to all. Description: The Global Consumer Accounting Policy Group operates as an in-house consultancy unit providing independent technical advice on accounting matters to finance, risk and the business ...
of credit card, installment loan, retail banking, and consumer finance Risk Management experiences Experience across the full credit life cycle: acquisition, portfolio, loss forecasting, loan loss reserve, collection strategy, and fraud. Experience in policy development, strategy development, testing
and MIS reports and communicate the results to the business. Identify emerging risk and threats and implement policies and strategies to mitigate them. Present data and strategies succinctly for management reviews decision making. Support the implementation of solutions and technology that drive
the Collections and Recovery Risk (Strategy) team that is part of North American Risk Operations team. This role is to manage pre charge-off loss mitigation treatment programs (including re-age, forbearance and/or settlement programs) and loss recognition / charge-off controls for general purpose and private
Manager will have a basic understanding of either Six Sigma or a working knowledge of Root Cause Analysis tools. Responsibilities include: - Will lead root cause analysis on projects and Programs across the Bank to identify any operational gaps/breaks. - Facilitate working groups, engaging appropriate
Ensure accuracy of MCA result submission by the deadline Act as backup to senior compliance risk officer to Initiate and coordinate the quarterly Manager’s Control Assessment (MCA) testing Following reviews of QAF and MCA results, work with respective process owners to assess the need for enhancement
to detail is a must Must be able to work under pressure and tight deadlines Ability to quickly grasp complex business/technical concepts based on existing or limited data Qualifications: Undergraduate degree Competencies: Comprehensive knowledge of and strong interests in data management, analytics ...