Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and investigate cases pertaining to financial crime risk - Review and investigate cases triggered by system, internal escalations...
analyst to drive financial planning, investment strategies, and business growth initiatives. You'll play a key role in shaping... our company's financial direction, evaluating expansion opportunities, and providing strategic recommendations to senior...
and detail-oriented Business Analyst. You will support senior members of the project team on analyzing business processes... potential. Title and Summary Consultant/Business Analyst, Advisors Program Management All About Us The Services team...
) Support the team in AML-related ad-hoc projects (for senior analyst) Appropriately assess risk when business decisions...The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination...
their ambitions. We are currently seeking an experienced professional to join our team in the role of Business Analyst. Global... Analyst’s Change Management activities span from early change planning and audience analysis; through to designing...
. Job Vacancy: Manager/Senior Manager, Credit Analyst Reporting Line: Group COO" Key Responsibilities: Manage a portfolio of clients..., including evaluating financial status, monitoring existing clients, performing risk assessments, and making informed decisions...
The opportunity The Senior Financial Analyst is responsible for the accurate and timely accounting and reconciliation... and report accounts at risk of exceeding materiality threshold and/or beyond clearing standards for assigned business unit...
. Reporting and Analysis Prepare credit risk reports and updates for senior management, highlighting portfolio performance...The Credit Policy and Portfolio Analyst is responsible to assist in the development and implementation of the company...
, with a particular emphasis on evaluating and improving the internal control framework. The Assurance Analyst works closely with senior...This role appears to focus on internal control assurance, risk management, and compliance within an organization...
operational risk to an accepted level. To manage daily operations to achieve service quality by meeting / exceeding service... processed by Service Lead, Senior Global Operations Officer and Global Operations Officer and authorize those that fall...
, capacity management and mitigation of risk. What will you do? Maintain deep communication surveillance system knowledge... and Excel (VBA and pivot charting a plus) to prepare senior management level content Coordinate disaster recovery, planning...
to recommend trading strategies and actions for risk management and inventory management of raw materials to meet the company... with the Senior Purchasing Support Executive on operations and contract terms for commodity purchases. Responsible...
financial control frameworks. Supports other team members in the implementation of local or Group-wide financial risk... assessments. Assists with financial risk and control assessments on a local or Group-level basis. Actively supports Group SOX...
to recommend trading strategies and actions for risk management and inventory management of raw materials to meet the company... with the Senior Purchasing Support Executive on operations and contract terms for commodity purchases. Responsible...
presentations to audiences ranging from senior managers, regulators, auditors to analysts as evidenced by the ability to concisely.... Job Family Group: Risk Management Job Family: Operational Risk Time Type: Full time Citi is an equal opportunity...
presentations to audiences ranging from senior managers, regulators, auditors to analysts as evidenced by the ability to concisely.... Job Family Group: Risk Management Job Family: Operational Risk Time Type: Full time Citi is an equal opportunity...
and product category to maximize profitability, meet demand, and mitigate risk. A key focus will be aligning sales plans/budgets... communication skills Strong math/analytical skills Ability to effectively present information and respond to questions from senior...
processes (Procurement and Invoicing) as well as Vendor Management (Supplier performance and risk management data update... initiatives. Stakeholder Management: Effectively collaborate with senior stakeholders and manage expectations. Governance...
, operations, risk governance and planning support and services. We work closely together to harness the power of technology... and solutions oriented. Enthusiastic and quick learner in a rapidly changing environment. Highly effective communicating with senior...
screening against PEP, TF, Adverse Media and ML risk Performing translations of corporate documents to English Preparing senior... in conducting risk assessments, periodic/trigger reviews and enhanced due diligence Monitoring and documentation of unusual activity...