Analyst, Relationship Management | Global Asset Management Job at Randstad (東京23区)

Global AML Risk Management Senior Lead Analyst

The AML Risk Management Senior Lead Analyst is a senior level position responsib...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of relevant experience
Anti-Money Laundering (AML) certification
Experience in managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills
Demonstrated leadership and motivational skills
Ability to work with regional and global partners, and influence and lead people across culture and senior level
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Execute and implement firm-wide AML risk management policy and strategic direction
Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
Proactively Identify potential risks and vulnerabilities associated with the CCB business and propose appropriate mitigation strategies
Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
Analyze data, prepare and present regional/global reports related to AML risk assessments
Monitor AML related issues and escalations with senior management and global partners
Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Program Management Intmd Analyst - Third Party Management

The Program Mgmt Intmd Analyst is a developing professional role. Deals with mos...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Bachelor's/University degree or equivalent experience
Good interpersonal skills and ability to work in a global team
Excellent communication skills, both oral and written, with the ability to articulate complex and sensitive issues to senior management and influence desired outcomes at all levels of an organization
Customer focus
Attention to detail with strong emphasis on quality
Ability to work and think independently
Dynamic, enthusiastic, confident, reliable team member with a pro-active, can do approach

Job Responsibility

Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs
Responsible for the review and analysis of the financials including investigation of variances noted for the period
Reports to the Business Management Office Head any inconsistencies or improprieties noted during the review
Identifies primary drivers for cost movements and variances observed, and ensuring recovery and costs are close to budgeted numbers and plan
Analyzes data to ensure proper accounting booking procedures have been followed
Ensures timely booking of accrual entries for the Centre
Reviews and analyzes payments and ensure expenses are charged to the proper cost center
Provides timely, relevant and accurate reporting & analysis of the results of performance against historical, budgeted, forecasted and strategic planning results to facilitate decision-making toward the achievement of the budget and strategic plan
Monitors monthly productivity and provides inputs to ensure timely reporting of Productivity Saves
Maintains hiring and attrition tracker

Fulltime

Hedge Fund IDD Associate Analyst - Global Macro & Emerging Markets

We are seeking a highly motivated Associate Analyst to join our Hedge Fund Inves...

Location

United States , Stamford

Salary:

85000.00 - 100000.00 USD / Year

Albourne

Expiration Date

Until further notice

Requirements

1 - 3 years’ experience in investment research, due diligence, or a related field (hedge fund knowledge preferred)
Strong understanding of financial markets
Progress towards or completion of professional qualifications (e.g. CFA, CAIA)
Advanced Excel skills
familiarity with Bloomberg or similar platforms
Strong analytical mindset with attention to detail
Excellent written and verbal communication skills
Professional, proactive, and collaborative with strong interpersonal skills
Must be eligible to work in the United States
Visa sponsorship is not available for this position

Job Responsibility

Conduct initial screening and evaluation of hedge fund managers
Participate in due diligence meetings with investment managers
Perform quantitative performance analysis and qualitative assessments
Prepare detailed meeting notes and contribute to comprehensive due diligence reports
Support ongoing monitoring of approved managers to ensure research accuracy and relevance
Help foster relationships between the firm, clients, and investment managers to enhance access and insight
Contribute to strategy outlooks and forecasting for assigned strategy
Assist in developing and maintaining industry and asset class research
Analyze market trends, risk factors, and return drivers across the hedge fund landscape
Identify opportunities to enhance analytical frameworks, tools, and methodologies

What we offer

Comprehensive Compensation and Benefits Package
Fully paid Medical and Dental PPO
Fully paid Basic Life and AD&D
401k & FSA
Hybrid work schedule
Everyday Wellness, weekly yoga and fitness
Free Gym Membership near the office
30 days paid time off each year including Vacation and Holidays
Job Pay Transparency: $85,000 to $100,000/year

Fulltime

Sr Marketing Analyst - Global Marketing Ops

This is where creativity meets strategy. As a member of the Baxter Marketing tea...

Location

India , Bengaluru

Salary:

Not provided

Baxter

Expiration Date

Until further notice

Requirements

Bachelor’s degree preferred, with 2+ years of experience in Marketing, Marketing Operations, Marketing Communications, or a related field. Healthcare experience is a plus.
Proven ability to thrive in a fast‑paced, deadline‑driven environment.
Exceptional organizational skills and the ability to make sound, data‑driven recommendations.
Strong collaboration skills with the ability to influence and move projects forward—even without full consensus.
Independent thinker with the ability to manage streamlined processes while adapting to evolving business needs.
Demonstrated success leading cross‑functional projects to completion.
Positive, proactive attitude with a strong drive for excellence and continuous improvement.

Job Responsibility

Lead the global AdProm review process, ensuring efficient, compliant, and timely evaluation of promotional, training, and therapy materials.
Manage all AdProm submissions—including concepts, assets, kits, and components—within a centralized, audit‑ready system.
Coordinate cross‑functional reviews with global and country marketing teams, regulatory, medical affairs, and corporate communications.
Drive complex review cycles, ensuring projects stay on schedule and meet quality standards.
Communicate updates, changes, and requirements to key stakeholders across the organization.
Generate and analyze KPI, quality, and compliance reports to identify trends and recommend improvements.
Ensure adherence to regulatory and medical guidance
recommend corrective actions and implement process enhancements as needed.
Build and maintain strong relationships with internal and external partners to support seamless project execution.
Oversee the full budget management lifecycle for the global marketing team, ensuring accurate planning, tracking, and reporting.

What we offer

Support for Parents
Continuing Education/ Professional Development
Employee Heath & Well-Being Benefits
Paid Time Off
2 Days a Year to Volunteer

Fulltime

Sr Marketing Analyst - Global Marketing Ops

This is where creativity meets strategy. As a member of the Baxter Marketing tea...

Location

India , Bengaluru

Salary:

Not provided

Baxter

Expiration Date

Until further notice

Requirements

Bachelor’s degree preferred, with 2+ years of experience in Marketing, Marketing Operations, Marketing Communications, or a related field
Healthcare experience is a plus
Proven ability to thrive in a fast‑paced, deadline‑driven environment
Exceptional organizational skills and the ability to make sound, data‑driven recommendations
Strong collaboration skills with the ability to influence and move projects forward—even without full consensus
Independent thinker with the ability to manage streamlined processes while adapting to evolving business needs
Demonstrated success leading cross‑functional projects to completion
Positive, proactive attitude with a strong drive for excellence and continuous improvement

Job Responsibility

Lead the global AdProm review process, ensuring efficient, compliant, and timely evaluation of promotional, training, and therapy materials
Manage all AdProm submissions—including concepts, assets, kits, and components—within a centralized, audit‑ready system
Coordinate cross‑functional reviews with global and country marketing teams, regulatory, medical affairs, and corporate communications
Drive complex review cycles, ensuring projects stay on schedule and meet quality standards
Communicate updates, changes, and requirements to key stakeholders across the organization
Generate and analyze KPI, quality, and compliance reports to identify trends and recommend improvements
Ensure adherence to regulatory and medical guidance
recommend corrective actions and implement process enhancements as needed
Build and maintain strong relationships with internal and external partners to support seamless project execution
Oversee the full budget management lifecycle for the global marketing team, ensuring accurate planning, tracking, and reporting

What we offer

Support for Parents
Continuing Education/ Professional Development
Employee Heath & Well-Being Benefits
Paid Time Off
2 Days a Year to Volunteer

Fulltime

Credit Risk Analyst - Global Subsidiaries Group

Citi continues to enhance its business control and governance framework by build...

Location

Taiwan , Taipei

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-4years relevant experience
Experience in effectively engaging with various functions
Demonstrates strong ethics and integrity
Ability to understand the ‘big picture’ in a complex environment
Strong verbal & written communication skills. Active listening skills
Demonstrated influencing and negotiating ability, resolve conflicts amongst various constituencies
Proficient presentation skills – adept at presenting effectively to audiences of various sizes and various constituencies
Bachelor’s/University degree or equivalent experience
Experience in and exposure to global credit risk management standards
Ability to understand financing and product structures

Job Responsibility

Executes, aligned with global and regional strategies, all responsibilities regarding underwriting, including, but not limited to: Adoption of leading practices in regulatory-driven credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos
Drafting of Credit Approval Memo (CAM) packages including but not limited to ensuring they are complete and accurate
Conducting initial financial analysis, due diligence, projection modeling, stress testing, risk ratings and other in-depth analysis
Support relationships with key stakeholders in Banking and Risk and with key Regulators, Internal Audit, and control functions
Support ICM Underwriting organization on strategic initiatives /projects as required
Responsible for a portfolio of Group Subsidiaries Group relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of regulatory-driven annual reviews, quarterly reviews, and the support of ad-hoc transactions and portfolio & industry reviews and stress testing, in partnership with Banking and Risk

Fulltime

Credit Portfolio Analyst - Global Subsidiaries Group, ICM - Officer

The Credit Analyst 1 is a developing professional role. Applies specialty area k...

Location

China , Shanghai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2 years prior experience in a financial institution with a focus on credit analysis and spreading software
Extensive knowledge of GAAP accounting, financial regulations, financial products, and credit analysis
Ability to analyze business and personal financial statements with respect to GAAP and Citibank policies
Bachelor’s/University degree or equivalent experience

Job Responsibility

Accurately spreads business and personal financial statements and business and individual tax returns on a timely basis and in accordance with Generally Accepted Accounting Principles (GAAP) and Citibank policies
Ensure that financial data for simple to complex credits are mapped appropriately into the bank's matrix and analysis tool
Provides comments to the judgmental Underwriter on significant items in the financials and may be involved in credit structure and loan pricing
Additional responsibilities may include being a specialist for a designated industry and the effective interaction with Credit Officers and Relationship Managers while providing assistance regarding the analysis of the applications
Spread new, renewal and interim financial statements and business and individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit))
Provide succinct analysis based on customers, peers, the portfolio, and the industry
Provide preliminary analysis of simple to complex credits, including calculation of cash flow, debt service coverage, collateral coverage, and guarantor net worth
Coordinate with the Credit Officers, Credit Analysts, Other Credit Center Staff and Relationship Managers
Act in an advisory role for the Credit Officers/Relationship Managers on loan agreement/covenants clarification and monitoring
Complete quality assurance reviews to ensure application packages and analysis are thorough and accurate prior to forwarding for underwriting

Fulltime

Relationship Analyst 2

The Relationship Analyst is an intermediate-level position responsible for assis...

Location

Panama , Panama City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-5 years of relevant experience
Consistently client focused and results oriented
Demonstrated information resourcefulness and a high level of attention to detail
Consistently demonstrate follow-up and organizational skills
Consistently demonstrate clear and concise written and verbal communication
Proven planning, negotiation and analytical skills
Consistently demonstrate a professional attitude
Bachelor's degree/University degree
English fluency is required

Job Responsibility

Cover relationship with subsidiaries of Global clients under Global Network Banking
Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services
Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction
Preparation of relationship reviews and client portfolios
Partner with Product Partners to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels
Facilitate credit originations, credit allocation, approvals, documentation, bookings, fee collections and renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk Management
Identify revenue opportunities, position certain products with clients and monitor billing and service queries, as well as correct mapping/marketing hierarchies in Citi Investment Strategies (CIS) to ensure revenues earned from all products are appropriately reflected
Assist in the preparation of support discussions for clients, ensures designee approvals/deferrals in place, and ensure discussion is lodged in Citi Risk Approvals
Maintain and ensure that portfolios have correct marketing levels and legal structure reported in the appropriate systems
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

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Analyst, Relationship Management | Global Asset Management

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