Reviews Officer Job at Vox Consultants (West London)

Svp credit review senior officer

The Senior Lead Reviewer is responsible for independently managing all aspects o...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years previous experience required Work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit or financial statement analysis experience
Wholesale Credit Risk Experience is mandatory, preferably with knowledge on complex structures and leverage financing
Advanced analytical skills, with the ability to identify root causes and trends and anticipate horizon issues
Fully conversant in credit policy matters
Good knowledge of capital markets products, including derivatives
Ability to recognize emerging risks, including operational risk
Expert in risk analysis and risk management processes for one or more products and lending areas
Developed project management skills
Proficient in Microsoft Office (Word, Excel, and PowerPoint)
Proven ability to build and maintain relationships and exert influence without direct authority

Job Responsibility

Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup and Citibank
Management of BICR Review Entities through quarterly Business Monitoring and periodic Reviews
Assessment of the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks
Assessment of the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial and high-net worth relationships
Assessment of the effectiveness of the credit risk processes and standards of assigned Review Entity to promote leading practices and identify opportunities for improvements
Assessment of Business and Risk staffing levels to assess the effects on assigned Review Entity
Preparation of Credit Assessment Documents in accordance with and at the quality standards required by the BICR Manual and Review Guides
Approval of relationship-level file testing prepared by BICR Credit Risk Analysts
Evaluation of the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring, and subsequent validation of the effectiveness of the same after implementation by the Business
Accountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and BICR Review Reports created for the assigned Review Entity

What we offer

Global Benefits
We bring the best to our people. We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Fulltime

Officer, Client Review Investigation Unit Analyst (CRIU)

Citi’s Independent Compliance Risk Management (ICRM) is an independent control f...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Solid years’ relevant experience
Knowledge of AML regulations, transaction monitoring and banking products
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
General cases review
Conduct Cross Sector reviews among multiple Citi business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Manage risk by analyzing the root cause of issues and impact to business
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

What we offer

Access to an array of learning and development resources
Programs that help employees balance their work and life
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Senior Vice President - Credit Review Senior Officer

Join Citi as a Senior Vice President - Credit Review Senior Officer, based in Mu...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstrable financial services experience including 10+ years of credit experience in corporate or commercial banking
work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with credit or financial statement analysis experience
good knowledge of capital markets products, including derivatives
expert in risk analysis and risk management processes for one or more products and lending areas
fully conversant in credit policy matters with proven sound judgment
regulatory experience or relevant experience in a similar role at another institution is desirable.

Job Responsibility

Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across assigned BICR Review Entities
management of BICR Review Entities through quarterly Business Monitoring and periodic Reviews
assessment of the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks
assessment of the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial and high-net worth relationships
assessment of the effectiveness of the credit risk processes and standards of assigned Review Entities to promote leading practices and identify opportunities for improvements
assessment of Business and Risk staffing levels to determine the effects on assigned Review Entities
preparation of Credit Assessment Documents in accordance with and at the quality standards required by the BICR Manual and Review Guides
approval of relationship-level file testing prepared by BICR Credit Risk Reviewers
evaluation of the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring, and subsequent validation of their effectiveness after implementation
accountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and Banking & International Credit Review Reports

What we offer

Access to telehealth options
health advocates
confidential counseling
financial well-being programs
extensive on-the-job training and exposure to senior leaders
volunteer programs
learning and development resources
paid time off packages.

Fulltime

Administrator

We are seeking a bright and enthusiastic candidate to join our clients' busy tea...

Location

United Kingdom , Edenbridge

Salary:

25000.00 - 26000.00 GBP / Month

Office Angels

Expiration Date

Until further notice

Requirements

Administrative/Project based skills
Degree or equivalent Qualification (any discipline considered, but English, Business, or Engineering-related degrees are advantageous)
Strong written and verbal communication skills
Proficient in Microsoft Office with Intermediate knowledge in Excel (Formula, Pivot Tables etc)
Detail-oriented and well-organised
Willingness to learn and take initiative

Job Responsibility

Provide support with tender submissions, including compiling information, reviewing documentation, and assisting Associate Directors to ensure tenders are well-formatted and complete
Track and monitor tender bids, following up with Associate Directors as required
Assist with the preparation of fee proposals
Support the team with report writing, document formatting, and quality review
Help coordinate site visits and manage related invoicing tasks

What we offer

Excellent benefits

Fulltime

Client Review Investigation Specialist

Citi’s Independent Compliance Risk Management (ICRM) is an independent control f...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Solid years’ relevant experience
Knowledge of AML regulations preferred
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Bachelor’s/University degree or equivalent experience

Job Responsibility

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Assist AML team with managing risks by analyzing the root cause of issues and impact to business
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

What we offer

Access to an array of learning and development resources
Variety of programs that help employees balance their work and life
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Reviews Officer

We’re working with a London-based Local Authority seeking an experienced Reviews...

Location

United Kingdom , London

Salary:

31.00 - 33.00 GBP / Hour

Vivid Resourcing

Expiration Date

Until further notice

Requirements

Proven experience working as a Reviews Officer within a Local Authority
Strong knowledge of housing legislation and statutory review processes
Excellent written communication and case management skills
Ability to work autonomously in a fast-paced environment

Job Responsibility

Managing statutory housing reviews in line with Housing Act legislation
Reviewing decisions relating to homelessness, suitability and housing duties
Preparing detailed decision letters and legal documentation
Liaising with legal teams, housing officers and external partners
Ensuring cases are managed accurately within timescales

Accounts Payable Specialist

Accounts Payables Specialist will be responsible for performing accounting and a...

Location

Poland , Kraków

Salary:

Not provided

PerkinElmer

Expiration Date

Until further notice

Requirements

Fluent in English - at least CEFR B2 level
1-3 years of experience in Accounts Payable
SAP experience
Financial background would be highly desirable
Must be professional and ethical with high integrity
Sense of urgency and an absolute commitment in achieving goals
Process driven and well-organized, with sufficient flexibility to accommodate ad hoc requests
Attention to details and accuracy
Good written and verbal communication skills
Very good knowledge of Microsoft Office

Job Responsibility

reviewing and processing invoices
reviewing and auditing expense claims
reconciling the transitory account
monitoring accounts to ensure payments are up to date
vendor file maintenance
proper archiving of all documents
corresponding with vendors to respond to enquiries and resolve invoice discrepancies
assisting in month end closing
providing support for ad hoc requests e.g. audit queries

What we offer

Private healthcare including dental care – MEDICOVER
Life and long-term disability insurance
MyBenefit Cafeteria system
Multisport Card
Social Fund Subsidies
Home Office allowance
Tuition reimbursement
Referral awards
Internal career development opportunities in multiple business areas
Day off to celebrate your birthday, and up to 3 additional days of vacation by length of service in the company

Office Manager

We are looking for an experienced Office Manager to oversee day-to-day operation...

Location

United States , Phoenix

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience in administrative office management or a related field
Strong ability to manage vendor relationships and negotiate contracts effectively
Proficiency in maintaining and ordering office supplies, including tracking inventory
Familiarity with accounts payable processes and vendor invoice management
Excellent organizational skills and attention to detail in managing storage and office spaces
Knowledge of IT hardware setup and equipment maintenance
Ability to coordinate and manage mail services and delivery accounts
Strong communication skills to liaise with building management and ensure safety protocols are in place

Job Responsibility

Develop and maintain relationships with office supply and service vendors, including negotiating contracts and comparing pricing
Monitor office supply levels, manage toner cartridge inventory, and address service-related issues
Coordinate the ordering, tracking, and delivery of kitchen, printer, and other office supplies to ensure timely availability
Organize and maintain storage areas, file rooms, and marketing spaces to optimize functionality
Research and evaluate office equipment providers, review contracts, and assess maintenance needs
Serve as the IT liaison for designated office locations, facilitating computer workstation setup and safeguarding surplus IT equipment
Manage leases and service contracts for office equipment across multiple locations
Oversee mail services and accounts, including FedEx and other delivery providers, for specific offices
Review and approve vendor invoices to ensure accuracy and compliance
Act as the office safety coordinator by establishing evacuation plans, attending tenant meetings, and ensuring fire extinguisher maintenance

What we offer

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

Parttime

Reviews Officer

Vox Consultants

Location:
United Kingdom , West London

Category:
Public Sector

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 07, 2026

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