Associate - Ethics & Compliance Technology Analyst Job at Cargill

Risk & Information Security Associate Analyst

We are looking for a highly organized, detail-oriented Risk & Information Securi...

Location

Cyprus , Nicosia

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

2–3 years of professional experience
Excellent organizational skills with the ability to manage multiple workstreams and meet deadlines in a dynamic environment
Strong written and verbal communication skills, including the ability to prepare concise, well-structured documents and interact professionally across all levels of the business
Meticulous attention to detail, particularly in preparing audit materials, compliance documentation, and reviewing access controls
Proactive and self-motivated, able to work independently and across time zones without direct daily supervision
Comfortable handling sensitive and confidential information with discretion
Interest in technology, cybersecurity, and enterprise risk
Basic understanding of information security principles and frameworks (e.g., ISO 27001, NIST)
Ability to interpret and work with structured information (e.g., policies, risk registers, audit plans)
Capable of coordinating inputs from multiple stakeholders and compiling them into coherent outputs (e.g., committee papers, training summaries, client DDQs)

Job Responsibility

Monitor and report on the effectiveness of information security controls
Support the identification, tracking, and resolution of security incidents or weaknesses
Assist in maintaining security metrics and dashboards for internal reporting
Contribute to the assessment of operational, technology, and third-party risks
Assist in evaluating controls and proposing mitigation strategies aligned with risk appetite
Participate in internal audits and control testing, ensuring timely remediation of findings
Help maintain and enforce security and risk management policies and procedures
Support compliance with relevant data protection, privacy, and information security regulations
Coordinate periodic user access reviews and assist with awareness initiatives
Work across departments to gather risk-related information and support secure business operations

What we offer

Support for professional qualifications (such as CFA and CAIA)
Career growth and tools for ongoing learning and development
Medical insurance for you and your dependents
Provident fund
Yearly bonus dependent upon performance and company growth
Opportunity for international travel (i.e., short periods of secondment to other Albourne offices)
5 additional service recognition holidays in surplus to standard annual leave
Albourne Training Days (minimum of 40 hours per year)
Free office parking
A supportive, diverse, and multi-cultural work environment

Fulltime

API Business Analyst

The Digital S/W Engineer Intmd Analyst is a developing professional role. Deals ...

Location

India , Pune; Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong analytical and quantitative skills
Data driven and results-oriented
Experience in running high traffic, distributed, cloud based services
Experience in affecting large culture change
Experience leading infrastructure programs
Skilled at working with third party service providers
Excellent written and oral communication skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Address a variety of responses to problems, questions, or situations by applying established criteria to directly influence development outcomes
Responsible for applications systems analysis and programming activities
Accountable for development, design, construction, testing and implementation and write secure, stable, testable and maintainable code
Expected to operate with autonomy
Engage in digital applications development, risk technology, Middleware, Mainframe applications, Non Mainframe applications, Analytic Model Development and Application support activities to meet specific business needs of user areas and to test systems to ensure integrity of deliverables
Expected to provide sound understanding of application development concepts and principles and a basic knowledge of concepts and principles in other technology areas
On occasion, may need to consult with users, clients and other technology groups on issues and recommend programming solutions for customer exposed systems
Take the time to fully learn the functionality, architecture, dependencies, and runtime properties of the systems involved with your projects
Understand the business context and the associated customer use cases
Understand the team’s technologies and are able to evaluate system designs and architecture as you participate in solution discussions, development and the creation of application / systems documentation

Fulltime

Cross-disciplinary Controls Sr. Lead Analyst

This role involves managing operational risk and control processes with a strong...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Develop and maintain robust MIS reports and dashboards to monitor key risk indicators (KRIs) and control performance indicators (CPIs)
Provide insightful analysis of risk data to support strategic decision-making
Contribute to the development and implementation of AI governance frameworks, ensuring ethical use, transparency, fairness, and accountability of AI systems
Perform assurance activities over AI models and their associated data
Stay abreast of industry trends in risk management, MIS technologies, and artificial intelligence to continuously enhance risk and control capabilities
Support the safe growth and management of the Citi Markets business line and its associated higher risk segments through robust risk mitigation
Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
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
Evaluate and respond to escalated matters and further escalate as required
Advise senior management on next steps as needed

What we offer

Global benefits to support well-being, growth and work-life balance.

Fulltime

Identity and Access Management Analyst

The Identity and Access Management Analyst is responsible for fulfilling access ...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree holder and minimum of 4+ years of experience in an Information Security role or related field with service delivery and customer relationship management
Complex application or system knowledge
Interprets the principle of Information Security concepts and policies and ability to apply into day-to-day work
Demonstrate an understanding of the risk associated with cyber security and the controls set in place to manage risk in identity and access management
Proven use of discretion and sound judgment on handling of information with subject to sensitivity
Flexibility to work in various shift to provide on-call, holiday and/or weekend support on a periodic frequency
Proven capability to work within a team, seeks the input of others and greets change with optimism, curiosity and resilience, ability to manage multiple priorities and adjust to evolving work needs
Understand and relates own goals to Citi, business' and teams', create SMART goals and demonstrate accountability to achieve them
Consistently demonstrate clear and concise written and verbal communication in the English language as well as sensitive to audience diversity
Strong analytical skills and proven ability to use (Citi) Lean methodology to identify process improvements

Job Responsibility

Fulfill access requests within a variety of banking applications and infrastructure systems
Manage user roles and access privileges within compliance of set information security policies and standards
Support operations including weekends and public holidays on a rotational basis, as well as assigned on-call emergency support
Handle all kinds complex requests and issues independently by having a good understanding of security administration processes, practices, and policies
Lead resolution of severity issue, identify root cause and come up with corrective action plan to prevent recurrence while providing update to relevant parties
Represent IAM Service Delivery in compliance calls and walkthroughs with audit
provide related audit deliverables in timely manner and ability to analyze and make the right judgment over accuracy, completeness, soundness of information being provided
Creates, maintains and performs annual review of Process Control Manual documents associated with specific systems assigned
Ensure completion of Marketplace requests, troubleshooting incident issues, closure of compliance-related action items and housekeeping tasks are done within operational and controls thresholds at an individual and team level
Understand Continuity of Business and supports its application to IAM processes by maintaining resources like process control document up-to-date, ISA accesses, etc. within applications in scope of support

Fulltime

TA Solutions Business Analyst

The Talent Acquisition (TA) Solutions Business Analyst will be part of WITA’s SS...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4-6 years of Workday HCM configuration and integrations experience or experience supporting large scale Workday implementations, globally
Experience with instance of Workday recruitment in a global environment, along with downstream vendor integrations to support the recruitment process (i.e., assessments, interviewing, etc.)
Relevant & demonstratable experience/involvement with evaluation of new and existing tools within the recruitment ecosystem such as Eightfold, Video interview vendor integrations with Workday, Digital signatures, assessments, etc.
Should be an expert in Workday HCM functional configuration with demonstrated capabilities in redesigning recruiting business processes for large scale transformations
Should have intermediate to advanced understanding of Workday supported integrations including file formats like XML, XSLT, JSON etc.
Demonstrated transformational business analyst skills to drive technology and business process decisions to create a impactful product roadmap for HR TA organization
In-depth understanding of Systems Development Life Cycle processes
Thorough understanding of end-to-end testing processes, Quality Center, and other testing related tools
Requires communication and diplomacy skills and an ability to persuade and influence
Ability to strategically evaluate and provide insights and opportunities based on previous experience in recruitment technology space, along with associated metrics and market valuation

Job Responsibility

Analyze, design and redesign complex business requirements, process maps, functional specifications, and communicate clearly with development teams
Evaluate existing recruitment business processes and identify opportunities for improvement or efficiency based on previous workday experience
Collaborate in simultaneous global system enhancements and new vendor incubation from inception through implementation
Provide actionable insights and evaluate new ideas regarding our overall recruitment technology ecosystem involving workday systemic/integration/process changes based on previous experience
Collaborate and utilize strategic reporting data requests (ongoing) to drive future-state dashboard development, operational decision making based on results, and best practice recommendations
Exposure to global metrics function and utilizing recruitment metrics to drive operational improvement and efficiencies
Function autonomously as a change agent for all recruitment systems initiatives
Collaborate with Practitioners to document UAT strategy, plan and scripts utilizing knowledge of current structure and future requirements as we update and upgrade systems and recruitment procedures
Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle
Strives for continuous improvements and streamlining of processes

Fulltime

Customs Compliance Analyst

We are seeking a Customs Compliance Analyst to support the execution of Bob’s cu...

Location

United States of America , Manchester

Salary:

65000.00 - 75000.00 USD / Year

Bob's Discount Furniture Home

Expiration Date

Until further notice

Requirements

Bachelor’s degree, preferably in Supply Chain, International business or associated discipline
2-4 years of experience within supply chain operations and/or trade compliance function
Working knowledge of U.S. Customs regulations and import documentation requirements
Experience with Harmonized Tariff Schedule (HTS) classification and trade data analysis
Basic understanding of U.S. import regulations, HTS classification, and customs valuation principles
Strong attention to detail with the ability to identify compliance gaps and recommend corrective actions
Comfortable working with data, reports, and systems (e.g. CBP ACE Portal) to monitor compliance performance
Excellent written and verbal communication skills
Ability to collaborate effectively with cross-functional partners, brokers, and third-party logistics providers
Strong organizational skills with the ability to manage multiple tasks, deadlines, and priorities

Job Responsibility

Support the execution and maintenance of Bob’s customs compliance program under the direction of the Director of Customs Compliance and Senior Customs Compliance Advisor
Perform accurate classification, valuation and country of origin determinations for imported products
Prepare and maintain import documentation, ensuring accuracy and consistency with regulatory and internal policy requirements
Monitor import entries, broker filings, and post-entry corrections to ensure compliance and timely resolution of discrepancies
Help manage Bob’s participation in the CTPAT program by coordinating documentation, internal assessments and maintaining compliance with Minimum Security Criteria
Monitor changes in trade regulations, tariff updates, and customs rulings
summarize and communicate relevant updates to internal stakeholders
Support continuous improvement initiatives by documenting and helping implement process enhancements and automation opportunities
Maintain accurate and organized compliance records, including classification databases, SOPs, and audit documentation
Collaborate with customs brokers and freight forwarders to ensure timely and compliant import clearances

What we offer

Nationally provided Medical, Dental and Vision Insurance
Paid Vacation, Personal Days, Sick Days, Holidays, work anniversary and your Birthday
401(k) Profit Sharing Plan with a Generous Company match
Pet Insurance
Employer-paid basic Life Insurance, with the option to add Voluntary Life Insurance
Financial Planning, Voluntary Legal Benefits and Wellness Plans
Generous Employee Discount starting on your 1st day
Additional Employee Discounts through the “Hays Perks discount program” offering hundreds of online discounts from your favorite merchants
Professional Development: In-person, virtually and offer an infinite library of on-demand classes in Workday Learning
Tuition Reimbursement

Fulltime

KYC Technology Business Senior Analyst

The KYC (Know your Customer) Technology Senior Business Analyst is a senior posi...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-5 years of experience in business analysis or systems analysis
5+ years in AML (anti-money laundering)/KYC from a business or compliance perspective
Configuration experience with SaaS vendor product (Fenergo) preferred
Excellent verbal and written communication skills
Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
Agile qualifications as product owner or scrum master
ICA or ACAMS qualification preferred
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements
Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient
Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations
Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site
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

Legal Administrative Assistant

Location

United States , Hooksett

Salary:

Not provided

PROCON

Expiration Date

Until further notice

Requirements

3-5 years of administrative experience, preferably supporting legal, compliance, construction, or professional services teams
Associate or bachelor’s degree in business or related field preferred
Proven ability to manage complex scheduling and coordinate across multiple leaders or departments
Strong experience managing document workflows, version control, and records management
Experience working with contract or document management systems (Ironclad experience preferred)
Advanced written communication skills with the ability to draft polished, professional correspondence
High level of discretion and demonstrated trust in handling confidential and sensitive information
Exceptional organizational skills and ability to manage multiple competing priorities independently
MS Office Suite proficiency and comfort learning and supporting new tools and systems
Proactive, solution-oriented mindset with the ability to anticipate needs and suggest process improvements

Job Responsibility

Independently manage document workflows for subcontracts and legal files, ensuring version control, organization, and easy retrieval
Draft, track, and update subcontracts using Ironclad, identifying discrepancies, and coordinating with Legal and project teams to keep processes moving
Handle confidential legal and contract-related information with sound judgment and discretion
Proactively manage complex calendars for multiple leaders, anticipating conflicts and shifting priorities
Coordinate cross-functional meetings and training, ensuring appropriate preparation materials, agendas, and follow-up are completed
Support and troubleshoot technology needs for the Legal team, including documents, forms, trackers, and virtual meetings
Function as a go-to resource for administrative and technology-related questions within the department, escalating issues when appropriate
Manage day-to-day departmental correspondence, producing clear, professional communications aligned with team expectations
Prepare polished communications and materials to support leadership initiatives
Support the insurance risk analyst

What we offer

Health, Vision & Dental Insurance
401(k) with company match
Tuition reimbursement
Paid time off and holidays
Professional development opportunities

Fulltime

Associate - Ethics & Compliance Technology Analyst

Cargill

Location:
Costa Rica

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
April 23, 2026

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