Risk

• Participate in building champion/benchmark models for climate risk stress testing and other regulatory/internal purposes for Citi's international and U.S. secured portfolios.
• Under manager's guidance, perform data cleansing and analysis, identify static and dynamic portfolio drivers and macroeconomic drivers for portfolio risk performances, build PD/EAD/LGD models and conducting statistical analysis and backtests, perform forecast sensitivity analysis and model robustness tests, and provide model implementation and validation support.
• Create Model Development Document for validation and supporting Annual Model Reviews and Ongoing Performance Assessment of implemented models.
• Participate in model revalidation, model change and related documentation and validation support efforts.
• Ensure timely completion of assigned projects with high quality.
• Work closely with cross functional teams, including country/region’s business stakeholders, model validation and governance teams, and model implementation team.

Climate Risk Model Development – Analyst II

• Conducts Health Hazard Assessments in a timely manner upon request with a high level of autonomy
• Actively conducts risk assessment activities for a variety of situations from a toxicological perspective when needed
• Establishes acceptable and/or tolerable daily intakes for substances in question through review or calculations
• Identifies No Observed Effect Levels (NOEL) and No Observed Adverse Effect Levels (NOAEL), Lethal Dose 50 (LD50) etc.
• Generates reports with a toxicological conclusion for the assessment in question based on the literature, the circumstances and the results of studies
• Supports Safety, Health and Environment with toxicological assessments when requested

Lead Executive – Drug Information, Risk Management

• Serve as the first point of escalation for complex instrument modelling/discrepancies, and risk analytics output issues, performing thorough root cause analysis
• Own end-to-end analytics generation for assigned clients, ensuring accuracy and adherence to SLAs across asset classes including equities, fixed income, OTC derivatives, and structured products
• Monitor daily operational health across assigned client workflows, early identifying and addressing risks before they impact service delivery
• Partner with Product Specialists, Technology Solutions, Engineering teams on escalating client inquiries and managing client communications.
• Identify process gaps and drive automation and improvement initiatives that reduce manual effort and operational risk across the team
• Create, maintain and evolve SOPs and runbooks to reflect current workflows, ensuring documentation is accurate
• Support UAT testing activities for product features and changes impacting Managed Services operations

Lead Risk Analytics Consultant – Managed Services

• Responsible for creating and refining data governance procedures in concert with the enterprise data governance roadmap and industry standards
• Collaborate with stakeholders to identify data governance resources and work with various technology and business functions to mature data ownership and stewardship
• Support across PII, metadata, lineage, data quality, data classification, sensitive data management, data retention and disposition
• Advises development of data quality framework as well as set standards for measurement that ensure that data is fit for its purpose
• Prioritizes and implements continuously improving data governance, communication and change management plan in collaboration with partners across the organization while balancing quality, risk and cost
• Leads and facilitates automation, reporting and communication of data governance and management
• Supports value-added data products by enabling data trust and business context
• Plans and conducts company wide data awareness and education campaigns
• Thrives in a team environment, providing thought and execution leadership
• Responsible for strengthening the business glossary, metadata management, retention, classification and data lineage procedures, ensuring regulatory compliance
• Partner with other teams and staff on complex and multi-tiered projects that data governance will be a part of
• Work with CXO teams on data classification and security to manage sensitive data
• Participates in business requirements gathering activities and deep dive the critical business applications to identify data governance and quality improvements, and automation opportunities
• Participates in data governance review board meetings to assess business terms, definitions and Critical Data Elements within Technology Services

Data Governance Specialist

• Participate in building champion/benchmark models for CCAR, CECL and other regulatory/internal purposes for Citi's U.S. secured portfolios
• Independently perform data cleansing and analysis, identify static and dynamic portfolio drivers and macroeconomic drivers for portfolio risk performances
• Build PD/EAD/LGD models and conducting statistical analysis and backtests
• Perform forecast sensitivity analysis and model robustness tests
• Provide model implementation and validation support with minimal manager support
• Create and review Model Development Document for validation and supporting Annual Model Reviews and Ongoing Performance Assessment of implemented models
• Participate in model revalidation, model change and related documentation and validation support efforts
• Ensure timely completion of assigned projects with high quality
• Work closely with cross functional teams, including country/region’s business stakeholders, model validation and governance teams, and model implementation team
• Prepare responses/presentations to regulatory agencies on all CCAR/CECL/IFRS9/Climate models built
• Effectively communicate model results to both technical and non-technical senior audience
• Present model results with over-sight for approvals
• Good understanding of regulatory requirements
• Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences.

Intermediate Analyst – Risk Model Development

• Drive enterprise-wide risk data and infrastructure strategy
• Oversee development of centralized data frameworks
• Lead transformation initiatives to automate data processes
• Enhance data quality and build scalable data marts
• Partner with Risk, IT, and Analytics teams to deliver accurate data
• Manage stakeholders, vendors, and cross-functional teams

VP - Risk Infrastructure & Data Management, Risk Management - ERM

• Design, maintain, and enhance the enterprise Risk Appetite Framework (RAF)
• Define risk appetite statements, metrics, thresholds, and key risk indicators (KRIs)
• Monitor risk exposures across portfolios and ensure alignment with approved risk appetite
• Provide insights on trends, emerging risks, and potential breaches
• Leverage data to develop dashboards, reports, and forward-looking risk indicators
• Drive data quality, consistency, and governance for risk metrics
• Collaborate with business units, risk teams, and senior leadership
• Present risk insights and appetite performance to senior management and committees
• Ensure adherence to regulatory guidelines and internal policies
• Support audits, regulatory reviews, and internal risk assessments
• Enhance frameworks using industry best practices and analytics-driven approaches
• Drive automation and efficiency in risk reporting processes

Senior Manager – Risk Appetite, Risk Management – ERM

• Lead and develop a high-performing Data Governance team, setting clear goals, coaching performance, building capability (training, hiring, succession), and driving a culture of accountability, risk mindset, and operational rigor
• Own execution of PII Discovery operations and governance, including data source onboarding, scan monitoring, issue triage/remediation coordination, and overall platform health and stability
• Manage PII discovery policy and rules governance, including creation/maintenance of identifier rules, exception management, approvals, and documentation to ensure compliant and consistent application
• Establish and report PII discovery performance insights, defining and improving KPIs/KRIs and delivering actionable, executive-ready metrics and summaries aligned to business outcomes
• Support the Consumer Rights Program through controlled, audit-ready reporting, responding to data subject-related requests in partnership with Legal/Compliance/Operations and improving workflows for speed, accuracy, and traceability
• Provide governance oversight for the Outbound Data Share program, ensuring requests are reviewed, approved, documented, renewed, and compliant with policy, privacy laws, and contractual obligations
• Drive enterprise adoption through training, stewardship, stakeholder enablement, and Data Literacy oversight, providing execution support for Synchrony’s enterprise Data Literacy Program
• Ensure strong governance, risk, and control alignment, maintaining documentation and evidence for audits/regulatory inquiries and coordinating issue remediation across 1st/2nd/3rd line stakeholders

AVP, Analytics – Data Governance

• Reporting line within Risk Management
• Supporting the risk management team by conducting quantitative and data analysis on the existing portfolio, new trades, and instruments across all asset classes, cash and derivatives, specifically in fixed income and credit (single-name and structured); tasks will also include risk management’s support of front office
• Calculating risk capital for the business
• Provide quantitative insights in portfolio analysis, shock and scenario analysis, tail risks, concentration, and leverage
• Preparing portfolio analysis and charts for presentations, on both ad-hoc and weekly routine basis; tasks include occasional mundane “number crunching”
• Becoming familiar with annuity insurance structures and analytics related to asset-liability management
• Interact with operations and technology on improving analytical setup of Aladdin portfolio management system

Risk Manager

• Define, implement, and own the governance framework for Microsoft 365 Copilot and Copilot Studio across the enterprise
• Establish policies, standards, and guardrails for agent creation, publishing, usage, and retirement
• Design and maintain agent lifecycle governance, including ownership, approval flows, versioning, and decommissioning
• Partner with Security, Legal, Privacy, and Compliance teams to ensure responsible and compliant AI usage
• Define and enforce data protection and DLP controls related to Copilot and agent interactions
• Govern access models and permissions for Copilot Studio, agents, connectors, and extensibility scenarios
• Act as the enterprise authority on Copilot and agent governance, providing guidance to architects, developers, and business teams
• Define monitoring, auditing, and reporting requirements for Copilot and agents’ usage at scale
• Contribute to adoption and enablement efforts by providing clear governance playbooks, decision frameworks, and best practices
• Monitor Microsoft 365 Copilot roadmap, staying continuously aligned with Microsoft’s product direction, analyzing roadmap changes, and actively participating in private and public previews, internal programs initiatives to provide early architectural guidance, readiness assessments, and recommendations to stakeholders

Service Owner – CoPilot Studio Governance

• Analyse and manage financial risks for clients through statistical modelling and data analysis
• Generate valuable insights and recommendations to help businesses make informed decisions and mitigate potential risks
• Build meaningful client connections and manage relationships

Senior Associate – Assurance Risk Modeling Services, P&C Technical

• Accountable for monitoring and developing compliance risk management strategies for EXL operations.
• Take the lead in the development of compliance assessment and monitoring processes and controls to mitigate compliance risk.
• Conduct Compliance reviews and testing to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders, implement enhancements.
• Proactively recommend and implement updates to existing compliance policies and procedures and draft new policies and procedures as necessary, in consultation with leaders.
• Responsibility for monitoring and developing fraud risk strategies for EXL operations in accordance with COSO framework.
• Take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk.
• Perform regular assessments to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders, implement enhancements.
• Evaluate/test EXL’s anti-fraud controls and make appropriate suggestions for enhancements to controls.
• Conduct targeted anti-fraud training as needed.

Manager – Fraud Risk

• Develop and implement the bank's financial plans and stress testing methodologies
• Management of the bank's financial risks
• Analyze the bank's capital position
• Document requirements prescribed by the Regulator
• Collaborate closely with other functions/business divisions
• Engage in complex analysis of data from multiple sources

AVP – Controls and Governance

• Gain exposure to key areas such as risk underwriting, pricing, and direct mail marketing with the opportunity to specialize and focus on a specific area based on interest and business needs
• Partner with product, data science and engineering to design and implement tests; turn learnings into actionable strategies, presenting findings to stakeholders to influence decision making
• Develop and maintain valuation frameworks to determine profitability at the margin; recommend changes to risk strategies to maximize profitability and ensure required return on capital for all risk segments
• Develop dynamic risk assessment frameworks using alternative data to evaluate creditworthiness and optimize direct mail marketing/targeting
• Design strategy ramp-up to support the expansion in new channels, new geographic regions and/or new partner sources while ensuring portfolio resilience
• Support the development of pricing strategies and practices, balancing revenue optimization with enterprise objectives and customer experience
• Monitor portfolio performance, refining strategies to minimize defaults while maximizing credit access for the underserved

Senior Analyst, Risk Management

• Implement governance operating models including stewardship roles, issue management, and control frameworks
• Operationalize governance through catalog, lineage, and workflow tools
• Define standards for business and technical metadata across platforms
• Integrate metadata across ETL, BI, and data platforms for traceability
• Define rules, scorecards, and monitoring mechanisms for data quality
• Implement validation controls across ingestion and transformation pipelines
• Implement data classification, masking, and access control mechanisms
• Ensure compliance with enterprise security policies and regulatory requirements
• Define retention, archival, and purge policies aligned to regulatory and business requirements
• Ensure data lifecycle controls are enforced across data platforms
• Act as lead consultant for data governance workstreams within programs.
• Support tool evaluation and guide implementation teams.

Lead Consultant, Data Governance

• Analyze and interpret complex business risks
• Develop risk management strategies
• Conduct Information Security assessments
• Communicate actionable insights to stakeholders

Associate Consultant – Business Consulting Risk, Digital Risk

• Responsible for delivering operational support across contracting and compliance workflows for external engagements and funding activities for Global Patient Engagement (PE) in Clinical Development (CD).
• Collaborate closely with legal and global and country ERC teams, proactively seeking expert guidance and informed feedback on each activity to ensure alignment with regulatory expectations, internal standards, and organizational policies.
• Coordinates with relevant activity owners to gather clarifications and ensure completeness and accuracy of information and data required for engagement and funding activities.
• Maintains ongoing tracking, updates, and reporting of operational data to ensure accuracy, visibility, and compliance across all activities.
• Supports continuous process improvements, promotes knowledge sharing, and contributes to the development of SOPs, work instructions, and other process documentation.
• Provides first‑line user support for enterprise tools and systems for all engagement and funding activity submissions.
• Supports the Patient Insight Panel (PIP) process by ensuring accurate tracking and timely execution of quarterly payments.
• Serves as a subject matter expert by leading team training, refreshers, and capability-building sessions.
• Supports the Transfer of Value (TOV) monthly data-validation process, coordinating with cross‑functional teams to ensure timely, accurate, and compliant validations in the context of patient engagement.

Associate Manager, PE Governance Office

• Prepares, negotiates, and executes contractual agreements
• Collaborate closely with legal and global and country ERC teams
• Coordinates with relevant activity owners for engagement and funding activities
• Maintains ongoing tracking, updates, and reporting of operational data
• Supports continuous process improvements
• Provides first‑line user support for enterprise tools
• Serves as a subject matter expert by leading team training
• Supports the Transfer of Value (TOV) monthly data-validation process

• Assessing and monitoring enterprise and operational risks
• Strengthening business process controls
• Providing meaningful risk insights to senior management and risk committees
• Collaborating closely with business, compliance, finance, treasury, and audit teams in a dynamic fintech environment

Manager – Enterprise Risk

• Enable campaigns across marketing automation platforms (emails, landing pages, forms, nurtures).
• Manage lead lifecycle workflows, campaign QA, tracking, and troubleshooting.
• Support website and landing page updates via CMS tools.
• Maintain CRM data integrity, segmentation accuracy, and workflow governance.
• Manage data hygiene, deduplication, enrichment, taxonomy audits, and campaign list validation.
• Monitor sync integrity and proactively resolve data inconsistencies and system issues.
• Support integrations across marketing automation, CRM, analytics, and related platforms.
• Maintain workflow, integration, and systems documentation.
• Support dashboards and reporting across marketing, CRM, and analytics tools.
• Track campaign and funnel performance and validate reporting accuracy.
• Support governed system usage, access controls, and configuration management.
• Ensure clean and validated data inputs for reporting, predictive models, and AI workflows.
• Enforce best practices for campaign setup, naming conventions, and data governance.
• Identify opportunities to improve efficiency, automation, and operational consistency.

See all jobs on JobTailor

Climate Risk Model Development – Analyst II

Lead Executive – Drug Information, Risk Management

Lead Risk Analytics Consultant – Managed Services

Data Governance Specialist

Intermediate Analyst – Risk Model Development

VP - Risk Infrastructure & Data Management, Risk Management - ERM

Senior Manager – Risk Appetite, Risk Management – ERM

AVP, Analytics – Data Governance

Risk Manager

Service Owner – CoPilot Studio Governance

Senior Associate – Assurance Risk Modeling Services, P&C Technical

Manager – Fraud Risk

AVP – Controls and Governance

Senior Analyst, Risk Management

Lead Consultant, Data Governance

Associate Consultant – Business Consulting Risk, Digital Risk

Associate Manager, PE Governance Office

Associate Manager, PE Governance Office

Manager – Enterprise Risk

Manager – Marketing Technology, Data Governance