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

Crop Inputs Operations Manager

Join our team that shares your Passion & Heart for Canadian agriculture! Parrish...

Location

Canada , Moosomin

Salary:

Not provided

Parrish and Heimbecker

Expiration Date

Until further notice

Requirements

Minimum of 5 years of experience in a similar role managing or selling crop inputs
Diploma or Degree in business, agriculture, or equivalent work experience
1 -2 years’ experience in a supervisory role with previous experience managing a team
Thorough knowledge of the crop input and grain business
Working knowledge of profit and loss statements
Ability to network and build relationships while providing excellent customer service

Job Responsibility

Grow the volume of the crop inputs business with existing customers and proactively seek new business opportunities
Provide a hands-on approach to the safe and efficient operation of the chemical and fertilizer sheds
Monitor, control, and maintain Inventory
Monitor market developments and updates to determine competitive price offerings
Develop annual plans and budgets
Coach and mentor customer service representatives
Management and application of credit and collection programs

What we offer

Learning and Development Programs
Dental, Vision, and Extended Health Care
Tuition Reimbursement
Employee Assistance Program
Paid Time Off
RRSP Matching
Wellness Program
Company Events

Fulltime

New

Senior Accountant

We are looking for a skilled Senior Accountant to join our team in Louisiana, Mi...

Location

United States , Louisiana, Missouri

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Strong knowledge of general and cost accounting principles
Proficiency in accounting software and Microsoft Office Suite
Exceptional organizational skills with a keen eye for detail
Excellent verbal and written communication abilities
Bachelor’s degree in Accounting, Finance, or a related field
Minimum of three to five years of experience in accounting with a focus on attention to detail
Expertise in month-end close processes, general ledger management, and journal entries
Proven ability to conduct account and bank reconciliations accurately

Job Responsibility

Prepare and maintain financial records, including balance sheets, income statements, and profit and loss statements on a monthly basis
Manage the general ledger and oversee coding of invoices, account setup, and monthly book closures
Reconcile bank accounts, verify deposits, and handle inquiries from financial institutions
Ensure timely and accurate payment of invoices and proper allocation to accounts payable
Provide essential financial reports and insights to the executive management team
Support external auditors by compiling necessary documentation and account information for annual audits
Process payroll and ensure compliance with all tax filing requirements at federal, state, and local levels
Administer 401(k) plans and track employee loans and repayments
Coordinate with software vendors to maintain accounting systems and recommend updates for improved efficiency
Perform additional accounting duties as assigned to support organizational needs

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

New

Mid-Senior QA Engineer

As a Software QA Engineer you will be part of a team who will be responsible for...

Location

Spain , Málaga

Salary:

Not provided

Parking Network B.V.

Expiration Date

March 05, 2026

Requirements

Bachelor’s degree in Computer Science, Software Engineering or a related field
2+ years of hands-on experience in test automation with Python
Experience testing APIs (REST), including tools such as Postman or automated API testing libraries
Experience with UI test automation tools (e.g. Playwright, Selenium, Cypress)
Solid understanding of software development lifecycle and QA methodologies
Experience with agile project management, development methodologies and tools
Experience working in Agile / Scrum environments
Experience working with version control systems (Git)
Good communication skills and a collaborative mindset

Job Responsibility

Design, develop, and maintain automated test suites for backend and/or frontend systems
Integrate automated tests into CI/CD pipelines
Analyze test results, identify root causes, and collaborate with developers to resolve issues
Contribute to improving QA processes, tools, and best practices
Review requirements and user stories to ensure they are testable and well-defined
Support manual testing activities when needed (exploratory, regression, edge cases)
Ensure test coverage, reliability, and maintainability over time

What we offer

Hybrid work (2 days working from home each week)
Health insurance
Free parking
23 days PTO
Fresh fruit every day at the office
Opportunity to work on varied and interesting projects
Continued learning and professional development are actively encouraged

Fulltime

New

Senior Data Engineer

Do you love building and pioneering in the technology space? Do you enjoy solvin...

Location

United States , Plano

Salary:

147100.00 - 167900.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor’s Degree
At least 3 years of experience in application development (Internship experience does not apply)
At least 1 year of experience in big data technologies

Job Responsibility

Collaborate with and across Agile teams to design, develop, test, implement, and support technical solutions in full-stack development tools and technologies
Work with a team of developers with deep experience in machine learning, distributed microservices, and full stack systems
Utilize programming languages like Java, Scala, Python and Open Source RDBMS and NoSQL databases and Cloud based data warehousing services such as Redshift and Snowflake
Share your passion for staying on top of tech trends, experimenting with and learning new technologies, participating in internal & external technology communities, and mentoring other members of the engineering community
Collaborate with digital product managers, and deliver robust cloud-based solutions that drive powerful experiences to help millions of Americans achieve financial empowerment
Perform unit tests and conduct reviews with other team members to make sure your code is rigorously designed, elegantly coded, and effectively tuned for performance

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

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

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

Similar Jobs for Cross-disciplinary Controls Intermediate Analyst

Cross-disciplinary Controls Intermediate Analyst

Cross-disciplinary Controls Intermediate Analyst

Cross-disciplinary Controls Intermediate Analyst