CrawlJobs Logo

Branch Inspection Control Testing Execution Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Singapore , Singapore

Category Icon
Category:
-

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Branch Inspection Control Testing Execution Analyst is responsible for the monitoring/testing of controls executed within branches for Citi businesses that operate banking branches. This position reports to the Branch Inspection Controls Testing Team Leader within the Enterprise Branch & Legacy Franchises Control Testing Utility and is an execution-oriented individual contributor position accountable for executing branch inspection control testing.

Job Responsibility:

  • Executes assigned testing activities timely, accurately, and according to published standards, and delivers prompt and thorough reporting
  • Ensures accurate disposition in the Branch Inspection tool, promoting overall report quality, especially in description and classification of exceptions and accuracy of data recording
  • Manages service level agreement to ensure timely assessment execution and reporting of risks and control breaks to branch management
  • Uses data from varying systems and repositories to develop a thorough understanding of the branch being inspected, including identification of trends, anomalies, outliers, and red flags, escalating concerns as needed
  • Supports process improvement within the Branch Inspection group, which may include use of computer assisted assessment tools and techniques to drive efficiency and effectiveness in control testing
  • Supports covered businesses during reviews and/or the issue management process, performing walkthroughs/demos as required
  • Participates in identification and escalation of potential fraud and ethics concerns
  • Develops and maintains effective relationships with branch management, employees, and support functions to ensure a clear understanding of identified errors, drivers, and potential solutions

Requirements:

  • 5+ years of experience, including 3+ years in a retail branch role
  • Extensive knowledge of sales, service, and operational activities and the control environment within a retail bank branch
  • Excellent organization and time management skills, producing high-quality work under rigid time constraints
  • Bachelor’s/University degree, or equivalent experience
  • Strong analytical and decision-making skills to assess risk and identified concerns materiality
  • Knowledge of typical branch systems
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Consistently demonstrates clear and concise written and verbal communication skill
  • Outstanding relationship building and relationship management skills
What we offer:
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Chance to give back and make a positive impact through volunteerism
  • Resources to meet unique needs
  • Empowerment to make healthy decisions and manage financial well-being

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Branch Inspection Control Testing Execution Analyst

Business Risk and Control Sr Analyst

The Branch Inspection Control Testing Execution Analyst is responsible for the m...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience, including 3+ years in a retail branch role
  • Extensive knowledge of sales, service, and operational activities and the control environment within a retail bank branch
  • Excellent organization and time management skills, producing high-quality work under rigid time constraints
  • Strong analytical and decision-making skills to assess risk and identified concerns materiality
  • Knowledge of typical branch systems
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Consistently demonstrates clear and concise written and verbal communication skill
  • Outstanding relationship building and relationship management skills
  • Bachelor’s/University degree, or equivalent experience
Job Responsibility
Job Responsibility
  • Executes assigned testing activities timely, accurately, and according to published standards, and delivers prompt and thorough reporting
  • Ensures accurate disposition in the Branch Inspection tool, promoting overall report quality, especially in description and classification of exceptions and accuracy of data recording
  • Manages service level agreement to ensure timely assessment execution and reporting of risks and control breaks to branch management
  • Uses data from varying systems and repositories to develop a thorough understanding of the branch being inspected, including identification of trends, anomalies, outliers, and red flags, escalating concerns as needed
  • Supports process improvement within the Branch Inspection group, which may include use of computer assisted assessment tools and techniques to drive efficiency and effectiveness in control testing
  • Supports covered businesses during reviews and/or the issue management process, performing walkthroughs/demos as required
  • Participates in identification and escalation of potential fraud and ethics concerns
  • Develops and maintains effective relationships with branch management, employees, and support functions to ensure a clear understanding of identified errors, drivers, and potential solutions
  • Fulltime
Read More
Arrow Right
New

Assistant Manager

We want you to join our team as an Assistant Manager. If you have the desire to ...
Location
Location
United States of America , Irmo
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Leading a team of employees/management
  • Recruiting, interviewing, and hiring
  • Delegation and follow-up
  • Teaching and motivating others
  • Planning and organizing
  • Communicating your plans and ideas
  • Cash-handling and bookkeeping
  • Problem solving
  • Advocating and empathizing
  • Safety and Security
Job Responsibility
Job Responsibility
  • Assist the Store Manager with oversight of the Stationstore operations
  • Help with hiring, supervising and working with the staff to accomplish daily tasks, bookkeeping and merchandising
  • Help to maintain our high standards and provide fast and friendly service to our customers
  • Provide regular and predicable onsite attendance
  • Execute the food program
  • Care about your customers and set an example for the rest of your staff
  • Display a sense of urgency, patience and leadership
What we offer
What we offer
  • Medical, Vision, Dental, & Life Insurance/Short & Long Term Disability
  • Flexible Schedules
  • Weekly Pay
  • Paid Vacations
  • Large, Stable Employer
  • Fast Career Opportunities
  • Work With Fun, Motivated People
  • Task Variety
  • Paid Comprehensive Training
  • 401K With a Competitive Company Match
  • Fulltime
Read More
Arrow Right
New

Laundry Assistant

Laundry Assistant role at Advinia Health Care, providing high quality, person-ce...
Location
Location
United Kingdom , Glasgow
Salary
Salary:
12.21 GBP / Hour
advinia.co.uk Logo
Advinia Healthcare
Expiration Date
February 27, 2026
Flip Icon
Requirements
Requirements
  • Fantastic people skills: supportive and great at communicating
  • Caring by nature: an enthusiastic person-centred approach with a genuine passion for making people’s lives brighter
  • Great team player: work well in a team of likeminded people
  • Adaptable: think on your feet and adapt quickly to changing situations
  • No experience required
Job Responsibility
Job Responsibility
  • Sort washing into relevant groups and process it through the washer, drier and iron
  • Keep clean and dirty linen separate within the laundry area
  • Return the Care Home's washing to the linen cupboard, dining room and the kitchen
  • Perform minor repairs to the Service users’ clothing
  • Name and place any unmarked clothes in the appropriate boxes after laundering
  • Ensure the laundry room is clean and tidy
  • Use appropriate protective clothing when dealing with soiled/infected linen
  • Ensure statutory Health & Safety standards in the laundry area
  • Report any illness of an infectious nature or accident to the Home Manager or Person in Charge
What we offer
What we offer
  • Free DBS/PVG check
  • Competitive pay rates
  • Flexible pay
  • Paid Family Leave
  • 5.6 weeks annual leave per annum (pro rata per hours worked)
  • A fantastic working environment
  • Free uniform
  • Professional training and ongoing career progression
  • Fulltime
Read More
Arrow Right
New

Apprentice Asphalt Operative

Earn as you learn, combining college study for a Level 2 material processing pla...
Location
Location
United Kingdom , Cumbria
Salary
Salary:
21257.60 - 23316.80 GBP / Year
breedongroup.com Logo
Breedon Group plc
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good level of Maths and English, grade E/3 at minimum, or National 4’s
  • An interest in working in the great outdoors
  • Someone who wants to get stuck in and work as part of a team
  • Aged 18 and above
Job Responsibility
Job Responsibility
  • Support the vital need to uphold quarry and cement site production
  • Loading trucks with rocks, stone, sand, and gravel
  • Driving large yellow machinery such as a loading shovel
  • Maintaining machinery such as the loading shovel by ensuring it is well greased, dust free and reporting any defects
  • Maintaining a tidy site to keep everyone safe and ensuring machinery doesn’t get damaged
What we offer
What we offer
  • Being paid to go to college
  • earn as you learn, without having to ‘work the time back’
  • Full company funding of any fees for qualifications and training
  • No need to buy your own kit or any work equipment
  • No shifts, no nights, no weekends
  • a 40-hour week, with Monday-to-Friday daytime hours
  • A competitive salary significantly higher than the national minimum wage for apprentices
  • Support from a community of apprentices
  • a collaborative and comprehensive induction
  • A huge variety of potential career progression pathways at a stable, thriving business
  • Fulltime
Read More
Arrow Right
New

Purchasing Coordinator

We are looking for a detail-oriented Purchasing Coordinator to join our team in ...
Location
Location
United States , Chatsworth
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in purchasing or procurement roles, preferably in a similar industry
  • Strong understanding of purchasing functions, including creating and managing purchase orders
  • Ability to effectively communicate and negotiate with vendors and suppliers
  • Proficiency in maintaining accurate records and managing inventory
  • Excellent organizational and time-management skills
  • Familiarity with procurement software or systems is a plus
  • Attention to detail and problem-solving skills
  • Ability to work collaboratively within a team environment
Job Responsibility
Job Responsibility
  • Coordinate and oversee purchasing activities to ensure timely procurement of goods and materials
  • Create, review, and manage purchase orders while verifying accuracy and compliance with company policies
  • Maintain and update records of materials, suppliers, and purchase transactions
  • Communicate with vendors to negotiate pricing, terms, and delivery schedules
  • Collaborate with internal teams to forecast purchasing needs and align procurement strategies
  • Ensure the purchasing department adheres to budgetary guidelines and company standards
  • Monitor inventory levels and work proactively to prevent shortages or overstock
  • Resolve any issues related to delayed deliveries or discrepancies in orders
  • Evaluate supplier performance to ensure quality and reliability
  • Assist in improving purchasing processes to enhance efficiency and reduce costs
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
  • Fulltime
Read More
Arrow Right
New

IT Support Technician

The Highfield School’s vision is to produce responsible young people of whom we ...
Location
Location
United Kingdom , Letchworth Garden City
Salary
Salary:
25989.00 GBP / Year
scholarseducationtrust.co.uk Logo
Scholars' Education Trust
Expiration Date
February 11, 2026
Flip Icon
Requirements
Requirements
  • Problem-solving ethos
  • Desire to learn
  • Willingness to undergo child protection screening, including checks with past employers and the Disclosure and Barring Service
Job Responsibility
Job Responsibility
  • Provide first line support
  • Troubleshoot and resolve IT issues for staff & students
  • Resolve hardware/software/printer issues – PCs, iMacs and iPads
  • Work reported issues/requests via tickets in a Helpdesk system
  • Support student & staff iPads via Microsoft Intune
  • Support & maintain classroom technologies, e.g. projectors, PCs, interactive screens
  • Occasional installation of software on specific PCs
  • Support school events that require AV Support in the school hall
  • Prioritise the Teaching & Learning requirements of the school
  • Build relationships with staff and understand their requirements
What we offer
What we offer
  • Annual cross trust conference
  • Access to Employee Assistance Programme from day one of employment
  • Access to Wellbeing Programme (physio, GP service, counselling, menopause support and more) after 2 years
  • Tax-efficient cycle-to-work scheme
  • Free eye test every 2 years via Specsavers
  • Free annual flu vaccination
  • Free parking
  • Holidays not restricted to school holidays
  • Excellent local government pension scheme membership with an employer’s contribution of 21.65%
  • Personal development training opportunities
  • Fulltime
Read More
Arrow Right
New

Global Intercompany Associate Accountant

The Intercompany Associate Accountant is responsible for the intercompany accoun...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.baxter.com/ Logo
Baxter
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong analytical skills
  • Excellent communication skills, diplomatic, flexible and “can do” mind-set
  • Fluent in both written and spoken English
  • Strong reporting tools including MS Excel, Word and PowerPoint
  • Fresh graduates encouraged to apply
  • Bachelor’s degree in Finance/Accounting or part qualified ACCA/CIMA/CPA
  • Ability and willingness to travel internationally as required
Job Responsibility
Job Responsibility
  • Prepare manual journals as needed for related activity with adequate supporting documentation
  • Complete assigned related account reconciliations in Blackline per established deadlines
  • Respond to queries from local country finance in a timely manner
  • Provide audit support as needed
  • Support regional and global reporting requirements such as monthly Balance Sheet & P&L Flux analysis
  • Support monthly/quarterly/annual close processes
  • Ensure adherence of processes to company's policies and procedures, internal and external audit requirements and local rules and regulations
  • support strengthening of financial processes and controls
  • Support local, regional, and global projects, as required
  • Maintain focus on continuous process improvement opportunities
What we offer
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
Read More
Arrow Right
New

Assistant Manager

We want you to join our team as an Assistant Manager. If you have the desire to ...
Location
Location
United States of America , Charleston
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Leading a team of employees/management
  • Recruiting, interviewing, and hiring
  • Delegation and follow-up
  • Teaching and motivating others
  • Planning and organizing
  • Communicating your plans and ideas
  • Cash-handling and bookkeeping
  • Problem solving
  • Advocating and empathizing
  • Safety and Security
Job Responsibility
Job Responsibility
  • Assist the Store Manager with oversight of the Stationstore operations
  • Help with hiring, supervising and working with the staff to accomplish daily tasks, bookkeeping and merchandising
  • Help to maintain our high standards and provide fast and friendly service to our customers
  • Provide regular and predicable onsite attendance
  • Executing the food program
  • Display a sense of urgency, patience and leadership
What we offer
What we offer
  • Medical, Vision, Dental, & Life Insurance/Short & Long Term Disability
  • Flexible Schedules
  • Weekly Pay
  • Paid Vacations
  • Large, Stable Employer
  • Fast Career Opportunities
  • Work With Fun, Motivated People
  • Task Variety
  • Paid Comprehensive Training
  • 401K With a Competitive Company Match
  • Fulltime
Read More
Arrow Right