Banking, International & Client Control Testing Automation Initiatives Lead, Senior Vice President Job at Citi (Belfast)

Senior Vice President - Banking Controls Lead

At Citi we’re not just building technology, we’re building the future of banking...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience within In-Business Risk and Controls, ICRM, Internal Audit and/or compliance or operational risk management.
Knowledge of Commercial, Corporate and Investment bank's products, policies and processes will be preferred.
Ability to balance regulatory/policy requirements with business realities and pain points.
Experience working in a global, dynamic environment or regional role.
Strong influencing, persuasion, and leadership skills.
Excellent verbal and written communication skills.
Must have analytical inquisitiveness and problem-solving ability.
Demonstrated ability to think strategically and 'connect the dots' yet be detail oriented.
Demonstrated ability to interact with senior audiences, as well as second/third lines of defense and regulators.
Forward-compatible mindset, with the desire to leverage technology to improve analytics.

Job Responsibility

Support and enhance the control framework for the Banking businesses in Asia Clusters
Interact with all business functions and stakeholders, including ICRM, ORM, Operations, and Internal Audit, to identify key Compliance Risks and Policies impacting the Banking business and working closely with the front line and business execution teams in design & implementation of controls.
Support Manager's Control Assessment (MCA) framework for Banking business, including development of content for inclusion in Banking MCA, risk identification, inherent risk assessment, control design/re-design and remediation, continuous risk management, and controls automation.
Support global MCA assessment unit owners and Control Owners with remediation of gaps identified through Monitoring & Testing
Support the B&I Asia Cluster lead in oversight and management of the B&I control framework.
Provide SME support during Internal audits, regulatory reviews and remediation work and facilitate holistic assessments of issues across the region to proactively identify and mitigate risks.
Support timely identification, documentation, of issues and corrective action plans, read-across analysis and lessons learnt exercise.
Support Asia Banking growth strategy by proactively identifying areas of control enhancements and ensure necessary mitigants are in place.
Proactively develop strategic initiatives, including leveraging digital/technology solutions to automate controls.
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

Cyber / Tech 2nd LOD Senior Lead Analyst, Senior Vice President

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...

Location

Poland , Warsaw

Salary:

340990.00 - 580610.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

Experience in technology and cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse organizations
Advanced knowledge and experience leading control design and operating effectiveness evaluation, testing, and reporting with a track record of influencing effective risk mitigation strategies
Excellent presentation skills as well as the ability to effectively communicate complex topics to a broad audience
Advanced proficiency in creating written executive materials and mastery in verbal presentation to Executive audiences
Outstanding communication and influencing skills, with the ability connect with individuals throughout all levels of the organization and with external partners and vendors
Exceptional relationship management skills, including demonstrable experience managing through conflict and issue resolution with senior stakeholders
Proven ability to work within teams, manage cross-functional projects, influence executive-level strategic decision-making, and effectively translate technology / cyber risk insights to value-add risk mitigation solutions
Subject matter expert in one or more industry standard risk management frameworks (including ISO27001, COBIT, TOGAF and CRI for example), and an in-depth understanding of technology and cyber risk mitigation strategies
Deep knowledge of products within the coverage area (e.g, Markets, Banking), including a technical understanding of current and emerging trends as well as the ability to apply in-depth understanding of the business impacts of technical contributions
In-depth knowledge of technology and cyber risks and controls across various information system architecture and engineering domains including data protection, identity and access management, vulnerability management, network security, endpoint security, logging and monitoring, incident management, and third-party management

Job Responsibility

Manages internal projects on threat issues that support a variety of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi’s first line defenses
Establishes and oversees the application of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks
Independently assesses technology and cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
Leads independent assurance activities to assess areas of concern including substantive and controls testing
Monitors, evaluates, and challenges Key Risks and associated Key Risk Indicators triggers and thresholds
Identifies potential risks associated with program/project delivery on a technical and detailed level
Leads various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc
Assesses technology and cyber risks associated with new initiatives and programs being proposed for implementation
Challenges the design, adequacy and strength of the control environment associated to technology and cyber and recommends actions to ensure the operational risk profile is in line with the technology and cyber risk appetite
Executes ad-hoc activities for the TCCORO organization, including but not limited to: researching and producing materials for presentations of deep dives into selected topics, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit

Fulltime

Storeperson / Warehouse Operator

This is an opportunity for an experienced Storeperson / warehouse operator. We h...

Location

Australia , Adelaide

Salary:

33.38 - 36.50 AUD / Hour

Randstad

Expiration Date

July 09, 2026

Requirements

A current LF licence and previous experience in a similar forklift operator role loading and unloading trucks and shelving
A current MR Licence for dispatching is preferred
A valid Forklift licence (LF)
Storeperson, warehouse, logistics, experience an advantage
Previous experience loading/unloading trucks
Physically fit and able to do manual tasks

Job Responsibility

Moving goods around the warehouse
Pick and packing of orders
Forklift operations
MR driving - Dispatching experience
General hand when required

What we offer

Multiple pay runs, to ensure you are paid on-time
Special offers for phone plans, private healthcare and financial services
Discounts from Woolworths, JB Hi-Fi, Kmart, Event Cinemas, and more

Staff Accountant

We are looking for a Staff Accountant to contribute to core accounting operation...

Location

United States , Ault

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience performing journal entries, account reconciliations, and general ledger maintenance
Working knowledge of sales tax processes and related accounting documentation
Familiarity with accounts payable functions, including coding invoices and supporting check runs
Experience assisting with financial reporting, month-end close, and year-end close activities
Understanding of fixed assets and depreciation tracking
Strong attention to detail, organization, and ability to manage multiple priorities effectively

Job Responsibility

Record and post journal entries to maintain complete and accurate accounting records
Reconcile bank activity and general ledger balances, researching and resolving discrepancies as needed
Contribute to month-end and year-end closing activities by preparing schedules and supporting documentation
Assist with accounts payable and accounts receivable processing, including invoice coding and payment support
Maintain fixed asset details and update depreciation records to reflect current balances
Prepare financial reports and supporting analyses for internal review and management use
Review accounting transactions for accuracy, completeness, and adherence to company guidelines
Support audit requests, budgeting efforts, tax-related documentation, and other accounting projects
Identify opportunities to improve accounting workflows while ensuring assigned tasks are completed on schedule

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Staff Accountant

We are looking for a Staff Accountant to support core accounting operations for ...

Location

United States , Fort Collins

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 3 years of experience in staff accounting or a closely related accounting position
Practical experience with corporate tax, including support for corporate tax return preparation
Knowledge of sales tax processes and related accounting requirements
Strong background in journal entry preparation and general ledger account reconciliation
Experience using SAP in an accounting or finance environment
Solid understanding of standard accounting principles and financial controls
High attention to detail with the ability to manage multiple priorities accurately and efficiently

Job Responsibility

Prepare and post journal entries to maintain accurate financial records and support monthly accounting activities
Reconcile general ledger accounts and investigate variances to ensure completeness and accuracy in reporting
Assist with corporate tax filings and support the preparation of corporate tax return documentation
Manage sales tax processes, including reviewing transactions, maintaining records, and helping ensure timely filings
Use SAP to process accounting transactions, track financial data, and generate supporting reports
Support month-end and year-end close activities by organizing schedules, reviewing balances, and preparing documentation
Collaborate with internal departments to gather financial information and resolve accounting discrepancies
Maintain organized accounting records and uphold compliance with company policies and applicable regulations

What we offer

Medical insurance
Vision insurance
Dental insurance
Life insurance
Disability insurance
401(k) plan

Fulltime

Duty Manager

Lights. Camera. ACTION! Do you want to be part of the revolution that’s redefini...

Location

United Kingdom , London

Salary:

14.71 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience in hospitality is preferable
Great leadership skills combined with mountains of personality
Experience leading teams to success, motivating and coaching others
A passion for food, customer service, hospitality and people
A team player who thrives working alongside others or independently
An upbeat, hard-working & flexible attitude
Great business savvy, an entrepreneurial spirit and self-drive

Job Responsibility

Overseeing the smooth running & operation of our venues alongside our Management Team and Team Members
Be the face of Everyman and responsible for ensuring that each and every guest has the best possible experience

What we offer

Unlimited complimentary cinema tickets
50% Everyman discount on all food & drink
Stream membership - access to wages when needed
24/7/365 Employee Assistance Programme
Financial, Legal, Family, Health and Wellbeing tools and resources
Retail discounts with Stream
Epic staff events, team socials, and amazing incentives

Fulltime

Property Accountant

We are looking for a detail-oriented Property Accountant to support financial op...

Location

United States , Dallas

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience in property accounting with a solid understanding of real estate financial operations
Proficiency in Yardi Software for accounting processing and reporting
Strong working knowledge of month-end close procedures and general ledger maintenance
Understanding of accrual accounting and its application in day-to-day financial transactions
Ability to review financial data carefully and identify inconsistencies or errors
Strong organizational skills with the ability to manage multiple deadlines effectively

Job Responsibility

Manage day-to-day accounting activities for assigned properties, ensuring financial records remain accurate and complete
Prepare and review month-end close tasks, including journal entries, account reconciliations, and supporting schedules
Maintain the general ledger by recording transactions in accordance with accrual accounting principles
Use Yardi Software to process financial data, monitor property-level activity, and generate accounting reports
Analyze account balances and investigate discrepancies to ensure reliable financial reporting
Support preparation of monthly and periodic financial statements for property portfolios
Coordinate with internal stakeholders to gather required documentation and resolve accounting-related questions

What we offer

Medical insurance
Vision insurance
Dental insurance
Life insurance
Disability insurance
401(k) plan

Class 2 Fuels Tanker Driver

We have an exciting opportunity for you to join our team as Class 2 Fuels Tanker...

Location

United Kingdom , Purfleet-on-Thames

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Class 2 HGV licence (required)
Class 2 HGV experience (required)
An up to date CPC (required)
A valid ADR licence (required)

Job Responsibility

Loading and delivering fuels safely, promptly, and efficiently covering locations throughout the region including deliveries to airport customers
Being flexible to drive rigid tankers

What we offer

Competitive salary plus London Weighting
Weekday and weekend overtime rates
25 days holiday (plus bank holidays)
Annual performance bonus
Life Assurance 4x basic salary
Contributory Pension (4.5% Employee and 4.5% Employer contribution)
Employee Perks portal
GP helpline and assistance programmes

Fulltime

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Banking, International & Client Control Testing Automation Initiatives Lead, Senior Vice President

Job Description

Job Responsibility

Requirements

What we offer

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