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

HGV Class 1 Driver (Nights)

The Lockwood Group is a dynamic, forward-thinking, family-run business establish...

Location

United Kingdom

Salary:

40040.00 - 42440.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Full HGV Class 1 (C+E) licence, valid CPC and Digi Card
Good understanding of Tachograph and WTD rules
Reliability, punctuality and a flexible approach
Strong communication skills with a professional customer-focused attitude
Previous Class 1 experience preferred

Job Responsibility

Monday – Friday night shift
General haulage work
Use of the latest technology (electronic POD devices, electronic walk-around checks) — training provided
Maintain excellent levels of customer service
Ensure accurate and timely communication with the Transport Team
Deliver goods safely, on time and in a professional manner

What we offer

Training and development opportunities — ADR, Driver Assessor, FLT and more
Well-presented modern fleet: predominately MAN, Scania, DAF & Iveco
Funded CPC training
Workplace pension scheme
Full PPE & uniform provided
28 days annual leave
Free onsite parking
Refer a Friend Incentive: £250 for you + £250 for the new starter payable after the new starter completes 3 months’ continuous service

Fulltime

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Are you ready to lead and innovate in a global community of forward thinkers? Bu...

Location

United States of America , Palm Coast, Florida

Salary:

Not provided

Alleima Precision Tube

Expiration Date

Until further notice

Requirements

Bachelor’s or master’s degree in a relevant field such as engineering, science, or technology
Several years of experience in research and development management roles
Track record of successful project management
Background in mechanical engineering, materials science, and hardware, particularly with fine wires for medical technology products
Experience overseeing the research and development process, project management, team leadership, budgeting, and ensuring the timely delivery of innovative products or solutions
Proficient in English and possibly other languages
Strong leadership skills
Excellent project management abilities
Effective communication
Problem-solving

Job Responsibility

Leading, directing, evaluating, and developing professional engineering staff to ensure the quality, validity, and credibility of the organization's activities
Creating career development programs for the team and developing medium term planning for growth
Ensuring the implementation of projects within the organization's scope
Organizing, planning, and directing the daily activities of the team, including performance management and operations development
Overseeing the engineering budget
monitor the cost and effectiveness of activities to optimize resources, prioritize spending, and maintain professional standards
Developing and maintaining technical expertise within the organization, evaluating new technologies, and advising on appropriate investments
Contributing to strategic planning and decision making to align engineering strategy with the organization's long term vision, mission, and objectives of the organization
Responsible for research, planning, and implementing new processes into our company
Overseeing the entire development process of new products within the organization

What we offer

Health, Dental, and Vision coverage after 30 days
401K with company contribution of 5% plus matching after 90 days
11 paid holidays per year
Paid time off (up to 120 hours paid time off after one year)

New

Auto Body Technician

Every day, over 20,000 car accidents disrupt lives. When our customers face one,...

Location

United States of America , Bonita Springs

Salary:

Not provided

Caliber Collision

Expiration Date

Until further notice

Requirements

At least two years of turning wrecks into road-ready rides
Frame and structural know-how
No-shortcuts mentality
Sharp eye for detail
Physically fit for the job—can lift up to 50lbs
Team-first attitude
Must be eligible to work in the U.S. with no restrictions

Job Responsibility

Blueprint and execute repairs
Full collision repair
Panel and structural work
Quality reassembly
Work as a team
Keep work location safe and tidy

What we offer

Competitive pay—Unlimited work paired with a flag rate
XTREME Benefits Discount—extra $60.70 weekly toward healthcare premiums for first six months
Career growth opportunities
Training—I-CAR, ASE certifications
Paid time off and holidays—accruing from day one, six company-wide holidays
Day-one benefits—Medical, dental, vision, 401k match
Best equipment and tech in the business

Fulltime

New

Associate Fraud & Claims Operations Representative

Wells Fargo is seeking a Fraud & Claims Operations Representative for one of the...

Location

Philippines , Taguig City

Salary:

Not provided

Wells Fargo

Expiration Date

Until further notice

Requirements

At least 6 months of Customer Service experience in BPO Industry.

Job Responsibility

Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity
Perform moderately complex customer support tasks by utilizing solid communication, and verbal and written skills to establish rapport with customer and to deescalate difficult, as well as sensitive information as a part of resolving a claim
Oversee multiple claim types, take appropriate action to decision the case using multiple systems and applications, and may contact third parties for research, as needed
Receive direction from supervisor and escalate questions or issues
Interact with immediate team and functional area on wider range of information, plus internal or external customers

Fulltime

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:

Additional Information:

Job Posted:
December 28, 2025

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