Cross-disciplinary Controls Intermediate Analyst Job at Citi (City of Taguig, Metro Manila)

Cross-disciplinary Controls Intermediate Analyst

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 10 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
Good knowledge in the development and execution for controls
Experience in control related functions in the financial industry
Experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Good analytical skills to evaluate complex risk and control activities and processes
Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Problem-solving and decision-making skills

Job Responsibility

Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Participate in enhancements focused on increasing efficiency and reducing risk
Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
Test adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Help manage of issues with key stakeholders
Perform issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
Help develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators
Assist in the coordination of Citi's governance committees

Fulltime

Cross-disciplinary Controls Intermediate Analyst

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

Philippines , City of Taguig, Metro Manila

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 2-5 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
Good knowledge in the development and execution for controls
Experience in control related functions in the financial industry
Experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Good analytical skills to evaluate complex risk and control activities and processes
Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Problem-solving and decision-making skills

Job Responsibility

Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Participate in enhancements focused on increasing efficiency and reducing risk
Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
Test adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Help manage of issues with key stakeholders
Perform issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
Help develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators
Assist in the coordination of Citi's governance committees

Fulltime

Cross-disciplinary Controls Intermediate Analyst

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

Philippines , City of Taguig, Metro Manila

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 2-5 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
Good knowledge in the development and execution for controls
Experience in control related functions in the financial industry
Experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Good analytical skills to evaluate complex risk and control activities and processes
Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Problem-solving and decision-making skills

Job Responsibility

Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Participate in enhancements focused on increasing efficiency and reducing risk
Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
Test adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Help manage of issues with key stakeholders
Perform issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
Help develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators
Assist in the coordination of Citi's governance committees

Fulltime

Cross-disciplinary Controls Intermediate Analyst

Individuals in Cross Disciplinary Controls are responsible for multiple activiti...

Location

Philippines , City of Taguig, Metro Manila

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 2-5 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
Good knowledge in the development and execution for controls
Experience in control related functions in the financial industry
Experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Good analytical skills to evaluate complex risk and control activities and processes
Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Problem-solving and decision-making skills

Job Responsibility

Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
Participate in enhancements focused on increasing efficiency and reducing risk
Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
Test adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Help manage of issues with key stakeholders
Perform issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
Help develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators
Assist in the coordination of Citi's governance committees

Fulltime

New

C# Software Developer

The Anord Mardix Group is recruiting for a C# Software Developer to help develop...

Location

United Kingdom

Salary:

Not provided

Anord Mardix Sweden

Expiration Date

Until further notice

Requirements

3+ years of experience using C#.NET/ASP.NET MVC/Web API in a commercial or education environment
3+ years of experience using Microsoft SQL Server in a commercial or education environment, including knowledge of T-SQL, stored procedures and SSRS reports
Experience in Agile methodology
Good technical design skills including OO design principles and design patterns
Knowledge of JavaScript frameworks such as Angular, Backbone, React or Vue

Job Responsibility

Complete all phases of the software development life cycle including analysis, design, development, testing, release, and support
Troubleshoot bugs/data issues and identify fixes/changes
Focus on quality of design and implementation to reduce maintenance overheads
Manage workload to deliver work to agreed timescales
Maintaining documentation

What we offer

competitive salary
excellent benefits
company pension scheme
opportunity to develop your career and progress within the company

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As a Target Digital Network Analyst (TDNA), you will conduct advanced analysis a...

Location

United States , Annapolis Junction

Salary:

146300.00 - 176700.00 USD / Year

ELEVI Associates

Expiration Date

Until further notice

Requirements

Degree in Network Engineering, Systems Engineering, Information Technology, or related field (e.g., General Engineering, Computer Engineering, Electrical Engineering, Computer Science, Computer Forensics, Cyber Security, Software Engineering, Information Assurance, or Computer Security)
Up to 18 semester hours of military training/coursework in networking, computer science, or cyber topics is equivalent to an Associate degree
Fully cleared with FS Poly
Relevant experience with SIGINT and AMOD
Fluent with stored comms and passive resources
Ability to build out assigned target set and identify indicators of compromise organically for new/follow-on development
Versed in tracking lateral movement of target via claimed infrastructure
Well versed in packet analysis
Experience with Machine Learning and AI for focused discovery efforts
Well versed in tradecraft associated with characterization of personas, companies, capabilities, and target networks

Job Responsibility

Conduct advanced analysis of collection and open-source data to generate insights and leads
Ensure target continuity, profile targets and their activities, and develop techniques to gain additional target information
Maintain appropriate databases for targeting, tasking, and analysis
Identify intelligence gaps to tailor current collection or enable new collection to close the gaps
Employ multiple analysis disciplines such as pattern recognition against targets' communications, network usage and digital footprints
Apply your knowledge and understanding of IC needs and missions
Be part of a team, working together with government, military, and contractor personnel to develop shared understandings of intelligence needs, mission relevance, and areas of expertise
Apply your innate curiosity and analytical talent to form hypotheses, critically assess and choose analysis techniques, then query, merge, enrich, evaluate, and pivot within data to attain and share insights
Distill, document, contextualize and share your findings--including any new tradecraft that you develop--with teammates, stakeholders, and intelligence consumers

What we offer

healthcare
wellness
financial
retirement
family support
continuing education
time off benefits

Fulltime

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Senior Security Engineer (Cloud Networking)

At Easygo, our DevSecOps team is highly involved, impactful and delivers solutio...

Location

Australia , Melbourne

Salary:

Not provided

Easygo Gaming

Expiration Date

Until further notice

Requirements

Bachelor's/Master's degree in Computer Science or equivalent practical experience
7+ years of hands-on experience in software engineering, with a primary focus on cloud and network security engineering
Strong understanding of network topologies, protocols, architecture and design principles
Excellent problem-solving skills and the ability to thrive in a fast-paced, dynamic environment
Strong communication skills for effective collaboration with teams and stakeholders
Analytical mindset to address complex technical challenges and devise innovative solutions
Positive attitude and eagerness to learn new technologies to grow as a security engineer

Job Responsibility

Driving the security strategy for the entire engineering organisation towards Zero Trust principles
Take ownership of the cloud network security roadmap. This involves discovery, tracking, prioritising, and remediation of risks ensuring continuous improvement of network security posture
Perform threat modelling and provide secure coding guidance to development teams, and embedding security requirements early in the design phase
Govern and configure WAF and network security solutions to protect from real-time attacks
Proactively build operational capability to detect and drive remediation of security incidents before they happen
Write efficient, scalable, and maintainable Terraform and Python code ensuring code quality, scalability, and maintainability
Continuously stay on top of an evolving network security landscape, promoting best practices and fostering a proactive security mindset throughout the organisation
Collaborate with stakeholders including IT security, product managers, and engineering teams to effectively communicate security concerns and mitigate risks
Lead and independently complete cloud network security initiatives from start to finish
Analyse complex problems and provide effective solutions, contributing to team goals and initiatives

What we offer

Access to over 9,000 courses across our Learning and Development Platform
EAP access for you and your family
Be rewarded with lucrative annual bonuses
Give back with a paid volunteer day
Fuel your day with daily breakfast and open pantries brimming with unlimited snacks and refreshments, all on the house
Break up the week with on site remedial massage Wednesdays
In house full-time barista’s providing you your daily coffee needs
Weekly team lunches and happy hour in the office from 4pm on Fridays
Enjoy a bustling office with the option for up to 2 days work from home per week
Fun office environment with pool tables, table tennis and all your favourite gaming consoles

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Impact Lives as a Phlebotomist. At LabCorp we have a passion in helping people l...

Location

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Salary:

Not provided

Labcorp

Expiration Date

Until further notice

Requirements

High school diploma or equivalent
Phlebotomy certification or completed training program from an accredited agency or previous experience as a phlebotomist is required (2 Years)
Proven track record in providing exceptional customer service
Strong communication skills
both written and verbal
Ability to work independently or in a team environment
Comfortable working under minimal supervision
Reliable transportation required
Flexibility to work overtime as needed
Able to pass a standardized color blindness test

Job Responsibility

Perform blood collections by venipuncture and capillary techniques for all age groups
Collect specimens for drug screens, paternity tests, alcohol tests etc
Perform data entry of patient information in an accurate and timely manner
Process billing information and collect payments when required
Prepare all collected specimens for testing and analysis
Maintain patient and specimen information logs
Provide superior customer service to all patients
Administrative and clerical duties as necessary
Assembling equipment such as: tourniquet, needles, disposable containers for needles, blood collection devices, gauze, cotton, and alcohol on work tray, according to requirements for specified tests or procedures
Performing other responsibilities as required

What we offer

QUARTERLY INCENTIVE BONUS PROGRAM
Medical
Dental
Vision
Life
STD/LTD
401(k)
Paid Time Off (PTO) or Flexible Time Off (FTO)
Tuition Reimbursement
Employee Stock Purchase Plan

Cross-disciplinary Controls Intermediate Analyst

Citi

Location:
Philippines , City of Taguig, Metro Manila

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 31, 2025

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