- Truist (Charlotte, NC)
- …controls. 3. Design and execute testing strategy by incorporating the use of data analytics . 4. Identify internal control weaknesses, including risks, and root ... cause. 5. Assist in guiding junior team members to enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The SVP Wholesale Analytics will play a vital role in the measurement and assessment of ... tools to quantify key risk metrics. As our SVP Wholesale Analytics you will: + Lead wider...data science, etc) + 8 Years' experience in Analytics and Modelling roles, including practical experience in developing… more
- Citigroup (New York, NY)
- …reports for Wholesale Credit Globally. This role reports to the Head of Data Analytics Reporting and Tech (DART) and requires a broad and comprehensive ... understanding of different systems, theories, and practices relevant to Wholesale Credit Risk reporting and data , as...reporting. Requires strong understanding of BCBS 239 standards for wholesale credit risk reports covering lending and… more
- US Bank (Minneapolis, MN)
- …programming language * Strong knowledge of credit risk management concepts in wholesale lending * Strong analytical thinking, problem-solving and decision-making ... Data . Vision | We create the future of credit risk management through data , analytics , and risk process innovation for our customers. Mission | We deliver… more
- Citigroup (New York, NY)
- …areas. + Provide analytics support to explain the stress test outcome for wholesale lending products. + Partner with business units and risk managers to ... assess data availability and fit for purpose modeling approaches. +...MS Office suite. + Past experience working on model analytics , back testing, benchmarking and challenger function. + Knowledge… more
- Truist (Greenville, NC)
- …financial services or transactional-based processes. 5. Proven ability to use research and data analytics to diagnose problems, recommend action plans to resolve ... services experience, focused on service delivery or operational functions for Wholesale , CSBB, or other relevant industry experience in banking, financial services,… more
- HSBC (New York, NY)
- …Leverage Finance Acquisition, Equity Capital Market, M&A, Payments, Trade Finance, Credit and Lending , Structured Finance and Data analytics ; * Compliance; * ... Office (CCO) pillars, including reporting and tracking of business performance, analytics and management information. Support the Head of GB Regional Coverage,… more
- Citigroup (Getzville, NY)
- …group is looking for a full-time Intermediate Data Analyst to join its Wholesale Lending Data Management (WLDM) and remediation team. "ICM" has been ... "end-to-end" credit underwriting, identification, measurement, management and monitoring for wholesale credit businesses across the enterprise. The Data … more
- Citigroup (New York, NY)
- …clients. The role is focused on developing counterparty risk & stress testing analytics and analyzing client portfolios and businesses to ensure the risks are being ... critical component of Citi's First Line of defense for wholesale and counterparty credit risk management and works with...products + Closely work with Quantitative risk and Markets analytics teams, Technology, and Model Validation groups on CCR… more
- Citigroup (Tampa, FL)
- …(ICM) group is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ... and UAT strategy incorporating regulatory and compliance requirements. + Perform data analysis, document as-is and to-be state, requirement gathering, draft BRDs,… more
- Citigroup (New Castle, DE)
- …(ICM) team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses Citi-wide to ... within ICM. The goal is to transform the end-to-end wholesale lending process which will consolidate all...Lending Transformation Program + Create ad-hoc dashboards and analytics to support day-to-day needs of senior leadership, with… more
- CIBC (NY)
- …risk modelling and analytics or related work experience with a focus on wholesale lending portfolios + Experience in CECL model development / management is a ... Model Manager, you will directly report to the CECL analytics and reporting BI director and be responsible for...Collaborate with and provide feedbacks to the credit risk data team for ongoing credit model data … more
- Citigroup (Getzville, NY)
- … analytics and reporting needs are adopted in the Target Operating Model for Wholesale Lending Credit Risk. The Sr. Business Risk Analyst is a seasoned ... "end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit… more
- Citigroup (Irving, TX)
- …Retail and Wholesale Risk, and Finance partners. + Provides strategic analytics and information for management across retail lending products; with insight ... retail forecasts for broader corporate consumption, to prepare, summarize & analyze data , understand the key drivers of loss forecast outcomes, maintain a strong… more
- Citigroup (New York, NY)
- …and economic models to assess the impacts of climate changes on Citi's wholesale lending portfolios, and for integrating solutions into the broader firm-wide ... This role on the Credit & Obligor Risk Analytics (CORA) Team requires in-depth climate knowledge, business...Works with large datasets and complex algorithms to solve data science challenges. Leverages big data and… more