Reviews Officer Job at Vivid Resourcing (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

Safeguarding Support Officer

A fantastic opportunity has arisen for a part time Safeguarding Support Officer ...

Location

United Kingdom , Slough

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Demonstrable experience providing office administration and service support
Excellent written and verbal communication skills
Experience of working and communicating with multiagency organisations, internal staff and/or members of the public
Creating and maintaining computerized and manual information management systems
Experience of agenda planning, co-ordination and monitoring
Experience of attending and supporting multi-professional complex meetings
Understanding of good customer service particularly in relation to inter-agency partnerships
Knowledge of issues relating to data protection, data security, and confidentiality
Knowledge of and commitment to Equality and Diversity
Educated to GCSE (grades A-C) or equivalent level with a good level of numeracy and literacy

Job Responsibility

Coordinate the organisation of Reviews of Children Looked After by the Local Authority
Coordinate Initial and Review Child Protection Conferences, including taking specialist minutes at these multi-agencies (usually Children’s Social Care, Police, Health and Education) complex meetings
To ensure the Independent Reviewing Service and the Child Protection Service meets statutory timescales
To attend multi-agency meetings and conferences, circulate documents and follow up action as necessary
To establish and maintain good client/professional relationships both within Slough Children First and our professional partners by ensuring timely communication and critical updates regarding Looked After Children Reviews, Child Protection Conferences, and other complex multi-agency meetings, and procedures
To maintain data collection systems to ensure data quality and accuracy in preparation of monthly quality assurance monitoring reports and returns
To take accurate specialist minutes of complex multi-agency meetings and then produce records which reflect the main discussion but précis the information disclosed
To be the first line of contact for external and internal partners in relation to the arrangements of Child Protection Conferences, Looked After Children Reviews, and other complex meetings
To update partner agencies of children subject to Child Protection Plans, and Children Looked After ensuring data security is maintained
Inputting of all invoices pertaining to the Safeguarding & Quality Assurance Unit

Parttime

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

Training Aircraft Readiness Systems Analyst, Journeyman

The Training Aircraft Readiness Systems Analyst (Journeyman) will support the Na...

Location

United States , Patuxent River; Lexington Park

Salary:

100000.00 - 145000.00 USD / Year

KAIROS Inc

Expiration Date

Until further notice

Requirements

Bachelor’s degree in technical or scientific field from an accredited college or university
Three (3) – ten (10) years of recent and relevant experience
Perform detailed aircraft readiness analysis, including collecting, reviewing, and interpreting training aircraft metrics
Proficiency in data management and analytical tools (e.g., Microsoft Excel, databases) to support accurate and timely reporting
Strong collaboration skills to work within the Program Office, review readiness data, and grow analytical expertise in support of decision-making
Effective communication skills to prepare reports, present findings, and support Program Office initiatives
U.S. Citizen
Ability to complete the full background investigation
Active Secret Security Clearance with ability to obtain and maintain a higher clearance if required

Job Responsibility

Perform comprehensive training aircraft readiness analysis and support the Program Office through the review and assessment of all training aircraft readiness metrics, while gaining experience and expanding analytical expertise within the organization
Collect readiness information to analyze and evaluate
Conducts technical research on system upgrades to determine feasibility, cost, time required, and compatibility with the system
Prepares reports, studies and documentation. Deliver presentations
Shall work independently and as part of a team in researching data and developing analytical techniques and methodologies
Responsible for assisting more senior positions and/or performing functional duties under the oversight of more senior positions

What we offer

Medical Coverage
Employer Paid Dental, Vision, Basic Life/AD&D, Short-Term/Long-Term Insurance
Health Savings Account with Contribution by Employer
401K Plan with Employer Matching
Annual Discretionary Bonuses
Paid Time Off
Eleven (11) Paid Holidays
Certification reimbursement program
Tuition Reimbursement Program
Paid Parental Leave

Fulltime

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

Reviews Officer

Vivid Resourcing

Location:
United Kingdom , London

Category:
Public Sector

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 16, 2026

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