Job Title: Operational Risk Officer / Business Risk and Control OfficerLocation: Tampa, FL, Jacksonville, FL, Irving, TX (Hybrid)Duration: Right to Hire Responsibilities: <ul><li>Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. </li><li>Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.</li><li>Assist in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.</li><li>Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.</li><li>Support the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution. </li><li>Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).</li><li>Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).</li><li>Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.</li><li>Assist in performing a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging, and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.</li><li>Assist in supporting Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements (if applicable).</li><li>Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.</li></ul> Qualifications:<ul><li>6+ years of experience with Business Operational Risk</li><li>5+ years’ experience with MS Excel, MS Access, SAS, and SQL (Visual Basic a plus.)</li><li>3+ years supporting or understanding the technology lifecycle</li><li>5+ years’ experience in financial services.</li><li>Third-party vendor management is preferred. </li><li>Demonstrated ability to lead global team efforts.</li><li>Demonstrated ability to develop and implement strategy and process improvement initiatives.</li></ul> Education:<ul><li>Bachelor's/University degree or equivalent work experience</li></ul> EEO “Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”

Job Details Job Location Irving TX - Irving, TX Description Job Summary The Enterprise Risk Analyst supports the development and execution of reporting and analytics of an integrated enterprise risk management (ERM) program that effectively identifies, measures, monitors and controls company risks. Essential Duties and Responsibilities <ul><li>Participates in the development and execution of ERM and GRC analytics and reporting </li><li>Performs data validation to ensure accurate reporting results.</li><li>Assesses and implements quick-impact ERM projects with business teams</li><li>Assists in identifying, measuring, monitoring, and managing company risks</li><li>Generates ad-hoc analytics and other reports as needed to support team initiatives</li><li>Develops, maintains, and continuously improves ERM policies and procedures</li><li>Performs other duties as assigned</li></ul> Position Requirements Education <ul><li>Bachelors Degree or equivalent experience required</li></ul> Experience <ul><li>Minimum 3 years of experience in the financial services industry including a minimum 2 years in risk management required </li></ul> Functional/Technical Skills <ul><li>Working knowledge of Microsoft applications (Excel, Word, PowerPoint).</li><li>Working knowledge in data management and GRC (Governance, Risk, and Compliance) tools </li><li>Strong communication skills</li><li>Ability to establish and maintain effective working relationships</li><li>Ability to work independently in a complex environment. Ability to deliver in a fast-paced environment with competing priorities.</li><li>Detail-oriented with ability to perform quality assurance checks on own and others work.</li></ul> Benefits Our benefits package includes 3 comprehensive Cigna or Kaiser medical plans, dental, and vision insurance. We provide short term and long-term disability insurance, basic life insurance, 401(k), and 10 employer paid holidays. In addition, we offer supplemental benefits to include life insurance, critical illness and accident plans. Environmental/Physical Demands Work is typically performed in a standard office environment. The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. While performing the duties of this job, the employee is regularly required to sustain predictable work attendance, communicate with others, frequently required to stand, walk, sit, and use arms, hands and fingers to reach, handle or touch. The employee must occasionally lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision, and ability to adjust focus. Pursuant to the Americans with Disabilities Act, reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This job description is not designed to cover or contain a comprehensive listing of all activities, duties or responsibilities that are required of an employee. The Company reserves the right to amend or modify this document at any time and without notice.

Planet Home Lending, LLC, is a privately held, full-service, national mortgage lender and servicer company. Planet is FNMA and FHLMC approved and sells through the Retail and Correspondent Channels, offering FHA, VA, Conventional, USDA and many other products. Planet Home Lending continues to reach month over month sales and servicing increases! Come join us! Job SummaryThe Enterprise Risk Analyst supports the development and execution of reporting and analytics of an integrated enterprise risk management (ERM) program that effectively identifies, measures, monitors and controls company risks.Essential Duties and Responsibilities<ul><li>Participates in the development and execution of ERM and GRC analytics and reporting</li><li>Performs data validation to ensure accurate reporting results.</li><li>Assesses and implements quick-impact ERM projects with business teams</li><li>Assists in identifying, measuring, monitoring, and managing company risks</li><li>Generates ad-hoc analytics and other reports as needed to support team initiatives</li><li>Develops, maintains, and continuously improves ERM policies and procedures</li><li>Performs other duties as assigned</li></ul>Position RequirementsEducation<ul><li>Bachelors Degree or equivalent experience required</li></ul>Experience<ul><li>Minimum 3 years of experience in the financial services industry including a minimum 2 years in risk management required</li></ul>Functional/Technical Skills<ul><li>Working knowledge of Microsoft applications (Excel, Word, PowerPoint).</li><li>Working knowledge in data management and GRC (Governance, Risk, and Compliance) tools</li><li>Strong communication skills</li><li>Ability to establish and maintain effective working relationships</li><li>Ability to work independently in a complex environment. Ability to deliver in a fast-paced environment with competing priorities.</li><li>Detail-oriented with ability to perform quality assurance checks on own and others work.</li></ul> BenefitsOur benefits package includes three comprehensive medical, two dental, and vision plan options. We provide employer paid short-term and long-term disability insurance, basic life insurance, 401(k), 11 holidays and three weeks paid time off per year. We also offer supplemental benefits including life insurance, critical illness, and accident plans.Environmental/Physical DemandsWork is typically performed in a standard office environment. The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. While performing the duties of this job, the employee is regularly required to sustain predictable work attendance, communicate with others, frequently required to stand, walk, sit, and use arms, hands and fingers to reach, handle or touch. The employee must occasionally lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision, and ability to adjust focus.Pursuant to the Americans with Disabilities Act, reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This job description is not designed to cover or contain a comprehensive listing of all activities, duties or responsibilities that are required of an employee. The Company reserves the right to amend or modify this document at any time and without notice.

Assess the credit and financial strength of Citis counterparts by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Cit Risk Analyst, Risk, Officer, Credit, Analyst, Monitoring

Execute monthly stress testing exercises to monitor WCRs risk appetite and identify vulnerable areas. Cover key process of rapid stress testing, overlays. Provide analytics support to stress test models in wholesale products, connect the stress test Risk Analyst, VP, Risk, Risk Manager, Analyst, Forecasting, Accounting, Banking

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. About DART DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate capital during crisis. About Market Risk IMA Analytics As key component of DART Market & Counterparty Credit Risk Analytics (MCRA), Market Risk teams are responsible for development, enhancement, and ongoing calibration of Market Risk models that are used in both day-to-day risk management and regulatory capital measurement. Market Risk models measure the downside risk due to the financial market prices and rates fluctuation, as well as the risk due to bond and equity issuer default. The scope covers major risk class including FX interest rate, credit, equity, commodity, asset-backed securities and mortgage-backed securities. With the introduction of the new Basel Minimum Capital Requirement on Market Risk, also known as FRTB (Fundamental Review of the Trading Book), Market Risk IMA Analytics team took on the effort to develop the next generation of market risk models (sometimes referred as "FRTB models") which include the use of front office pricing models to measure market risk. These efforts require higher quality historical data for model calibration and more frequent update into the model. In addition to model development, the team also work closely with Market Risk Mangers to set consistent standards for measuring market risk exposure across the firm, which is specified in Citi Market Risk Exposure Specification - a document that is maintained by Market Risk Analytics. Responsibilities <ul><li>With oversight/guidance from senior staff, research, analyze, develop codes, and document market risk models for Basel 3 FRTB projects.</li><li>Conduct data exploration on historical market data to understand data features.</li><li>Provide comprehensive interpretations, explanations, and conclusions based on a set of analytic results.</li><li>Develop, validate, and improve SQL queries for all kinds of market data.</li><li>Develop models and validate Python and PySpark codes.</li><li>Execute consistently to Model Risk Management heightened standards.</li><li>Assist others in technology issues on Hadoop platform, Linux, and Windows OS systems.</li></ul> Qualifications <ul><li>Master's degree in Finance, Computer Science, Statistics, or another quantitative field (Mathematics, Engineering, Econometrics, Economics, etc.) is required. Advanced degree (PhD) is advantageous, as is exceptional academic record (rewards, recognition, etc.).</li><li>Demonstrable interest in applying sophisticated mathematical and analytical techniques to solve real-world problems-especially in banking, finance, or risk management-is required.</li><li>Experience or knowledge of big data development is highly advantageous.</li></ul> Skills <ul><li>Solid programming skills, with experience of statistical/data analysis techniques and numerical implementations and some familiarity of modern software development tools, is required.</li><li>Specific experience in Python, PySpark, Hadoop, using statistical packages and regression models, Linux, databases, SQL, and git is particularly advantageous.</li><li>Good written and verbal communication skills, with ability to synthesize complex technical information and explain it clearly, is required.</li></ul> Personal traits <ul><li>Highly motivated, with ability to work both independently and collaboratively.</li><li>Highly responsible with good sense of timelines.</li><li>Organized with good records management skills.</li><li>Logical and thoughtful approach to work, with ability to perform well under pressure to meet tight deadlines.</li><li>Giving careful attention to detail, with capability to deliver high quality results.</li><li>Potential to build trusted relationships confidently.</li></ul> Experience Required for AVP (C12) <ul><li>2+ years quantitative analytical experience preferred. Other experience in financial institutes considered.</li><li>Sound theoretical knowledge and some practical experience.</li></ul> Job Family Group: Risk Management Job Family: Risk Analytics, Modeling, and Validation Time Type: Full time Primary Location: Irving Texas United States Primary Location Full Time Salary Range: $96,400.00 - $144,600.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. Anticipated Posting Close Date: Oct 01, 2024 Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting

Risk Analyst Jobs in Irving, TX

Operational Risk Analyst
October 19, 2024

Enterprise Risk Analyst
October 9, 2024

Enterprise Risk Analyst
October 7, 2024

Wholesale Credit Risk Analyst Officer
October 7, 2024

Wholesale Credit Risk Analyst Officer
October 6, 2024

Wholesale Stress Testing Risk Analyst Avp Hybrid
September 30, 2024

Avp Quantitative Market Risk Analyst Hybrid
September 30, 2024

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Risk Analyst Jobs in Irving, TX

Operational Risk AnalystOctober 19, 2024

Enterprise Risk AnalystOctober 9, 2024

Enterprise Risk AnalystOctober 7, 2024

Wholesale Credit Risk Analyst OfficerOctober 7, 2024

Wholesale Credit Risk Analyst OfficerOctober 6, 2024

Wholesale Stress Testing Risk Analyst Avp HybridSeptember 30, 2024

Avp Quantitative Market Risk Analyst HybridSeptember 30, 2024