- Citigroup (New York, NY)
- …**Skills and Competence:** + 6-10 years of experience in Wholesale Lending , Loan Operations, Transaction Management, business and data analysis + Successful ... (ICM) team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. ICM partners with businesses Citi-wide to… more
- Truist (Winston Salem, 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
- Carrington (Columbus, OH)
- …with internal and external key stakeholders as a subject matter expert regarding lending compliance matters. Analyze data from the loan origination system to ... review, response requests and defect mitigation activities. + Assist Analytics teams in HMDA data review and...procedures related to state expansion for both retail and wholesale business. + Participate in Fair Lending … 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
- 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
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Pricing Analytics Consultant (Vice President) to support the Capital Management & Pricing Strategy (CMPS) team ... + Act as the primary model owner of Wells Fargo's pricing model for Wholesale Credit + Lead the analysis, strategy, and resolution of moderately complex issues… 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
- Citigroup (Getzville, NY)
- …tools (Tableau, COGNOS) is essential. + Knowledge of statistical software tools and data analytics platforms (SAS, Alteryx) is highly desired. + Excellent ... reporting requirements are developed, implemented and executed as needed for WCM Wholesale and Retail portfolios. + Coordinate data validations and aggregate… 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