Senior Analyst - Banking & Payments Research and Insights Job at 360 Resourcing Solutions (London)

Cyber / Tech 2nd LOD Senior Lead Analyst, Senior Vice President

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...

Location

Poland , Warsaw

Salary:

340990.00 - 580610.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

Experience in technology and cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse organizations
Advanced knowledge and experience leading control design and operating effectiveness evaluation, testing, and reporting with a track record of influencing effective risk mitigation strategies
Excellent presentation skills as well as the ability to effectively communicate complex topics to a broad audience
Advanced proficiency in creating written executive materials and mastery in verbal presentation to Executive audiences
Outstanding communication and influencing skills, with the ability connect with individuals throughout all levels of the organization and with external partners and vendors
Exceptional relationship management skills, including demonstrable experience managing through conflict and issue resolution with senior stakeholders
Proven ability to work within teams, manage cross-functional projects, influence executive-level strategic decision-making, and effectively translate technology / cyber risk insights to value-add risk mitigation solutions
Subject matter expert in one or more industry standard risk management frameworks (including ISO27001, COBIT, TOGAF and CRI for example), and an in-depth understanding of technology and cyber risk mitigation strategies
Deep knowledge of products within the coverage area (e.g, Markets, Banking), including a technical understanding of current and emerging trends as well as the ability to apply in-depth understanding of the business impacts of technical contributions
In-depth knowledge of technology and cyber risks and controls across various information system architecture and engineering domains including data protection, identity and access management, vulnerability management, network security, endpoint security, logging and monitoring, incident management, and third-party management

Job Responsibility

Manages internal projects on threat issues that support a variety of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi’s first line defenses
Establishes and oversees the application of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks
Independently assesses technology and cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
Leads independent assurance activities to assess areas of concern including substantive and controls testing
Monitors, evaluates, and challenges Key Risks and associated Key Risk Indicators triggers and thresholds
Identifies potential risks associated with program/project delivery on a technical and detailed level
Leads various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc
Assesses technology and cyber risks associated with new initiatives and programs being proposed for implementation
Challenges the design, adequacy and strength of the control environment associated to technology and cyber and recommends actions to ensure the operational risk profile is in line with the technology and cyber risk appetite
Executes ad-hoc activities for the TCCORO organization, including but not limited to: researching and producing materials for presentations of deep dives into selected topics, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit

Fulltime

Financial Investigation Unit Operation Senior Analyst

As an FIU Operations Analyst, you will be responsible for conducting in‑depth ac...

Location

Malaysia; Singapore , Kuala Lumpur; Singapore

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

A minimum of 5 years of relevant experience in AML Transaction Monitoring, preferably within payments, fintech or banking environments with exposure to HK, SG and MY markets
must have solid familiarity with common money laundering schemes, sanctions compliance, risk-based compliance frameworks, risk management practices, and other financial crime compliance requirements
Meticulous in drafting/reviewing STRs and maintaining audit-ready records
familiar with the processes and details of STR submission in HK, SG and MY
Meticulous with good analytical skills, detail-oriented, a team player, proficient in time management and able to represent Compliance in Group projects
Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner
Excellent verbal and written communication in both Mandarin and English
Certifications preferred: CAMS, CFCS, ICA Advanced AML.

Job Responsibility

Support STR / SAR lifecycle: prepare investigation summaries, draft STR narratives, populate regulator templates, and work with the MLRO / FIU to finalise filings within required SLAs
Conduct account activity reviews (AARs) on customers escalated by TM, KYC, Banking Partners, or Compliance teams, including end‑to‑end transaction analysis, KYC file review, open‑source research, linked account investigation, comprehensive risk assessment, and formulating recommendations
Perform proactive investigations utilizing internal suspicious dashboards, tools, and datasets to identify emerging financial crime patterns and high-risk customer relationships
Execute and coordinate risk controls (transaction blocks, account freezes, offboarding, blacklisting, enhanced monitoring) per internal policies and FIU guidance
Maintain precise audit-ready investigation records in internal systems, documenting decisions, rationale, evidence and timelines comprehensively
Partner with cross-functional teams (MLRO, FIU, TM, KYC, Product, Data, Commercial) to resolve risk concerns, gather data and align on customer outcomes
Identify FIU Ops workflow gaps and inefficiencies, proposing pragmatic enhancements to optimize processes and tools
Participate in AML/CTF and sanctions projects
track regulatory updates, share key insights and build the team’s in-house expertise
Support transaction monitoring-related and ad-hoc assignments as assigned by the Financial Crime Operations Manager.

Fulltime

Senior Tax Analyst

We are looking for an experienced Senior Tax Analyst to join our clients team in...

Location

United States , Auburn Hills

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least five years of experience in corporate federal, state, and local tax compliance
Strong knowledge of tax and accounting rules, particularly those related to depreciation
Proficiency in conducting tax research and using Microsoft Office applications
Bachelor’s degree in accounting, finance, or a related field from an accredited institution
Experience in public accounting or a corporate tax department with attention to detail
Solid understanding of corporate income tax provisions and audits
Expertise in handling domestic tax compliance and reporting requirements

Job Responsibility

Prepare and review federal, state, and local tax returns to ensure compliance with applicable regulations
Calculate and analyze depreciation schedules for tax purposes across all U.S. entities
Manage the preparation of current and deferred tax positions, as well as year-end schedules and reports
Compile data for audits related to income tax, sales and use tax, and other tax filings
Handle the preparation and submission of tax extensions, estimated payments, and foreign reporting requirements
Respond to notices from federal, state, and local tax authorities promptly and accurately
Conduct research on tax-related matters to support compliance and advisory projects
Assist in managing sales and use tax exemption certificates across multiple locations
Support the preparation of various filings, including Form 1099s, Form 1042s, and foreign bank account reports
Collaborate on special projects and provide insights based on tax expertise

What we offer

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

Treasury Analyst/Senior Treasury Analyst

We are looking for a Treasury Analyst/Senior Treasury Analyst to support treasur...

Location

United States , Dallas

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
At least 3 years of experience in treasury, cash management, or a closely related finance function, ideally within financial services
Hands-on experience with Kyriba or a similar treasury workstation, along with familiarity with bank portals and user administration
Strong Excel capabilities and proficiency with Microsoft PowerPoint, Word, and SharePoint for analysis, reporting, and documentation
Working knowledge of U.S. payment methods and banking processes, including wires, checks, account controls, and fraud protection services
Understanding of bank account opening requirements for complex legal entities, including Know Your Customer documentation standards
Effective written and verbal communication skills with the ability to document processes, train users, and work across multiple stakeholder groups

Job Responsibility

Lead day-to-day support for the Kyriba treasury platform, including implementation activities, testing, reference data upkeep, and training for new users
Evaluate bank fee structures and service usage to uncover inefficiencies, eliminate unnecessary services, and recommend cost reduction opportunities
Collaborate with technology and cross-functional project teams to deliver treasury-related system enhancements, including fraud prevention tools and bank account request solutions
Contribute to cash forecasting efforts by analyzing data, preparing reports, and presenting insights to stakeholders
Build and maintain clear procedural documentation for core treasury activities to strengthen consistency and controls
Prepare clear presentation materials and communicate treasury updates and recommendations to senior management
Participate in internal meetings and regular discussions with banking partners to resolve operational matters and assess new solutions
Manage bank account administration activities such as account openings and closures, signer updates, fraud service setup, and maintenance of account records
Review daily payment activity and exception items across treasury systems and bank platforms to confirm policy compliance and ensure timely resolution
Produce daily cash position reporting for corporate and portfolio accounts while assisting finance teams with transaction research and banking inquiries

What we offer

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

New

CT Technologist

Baptist Health is seeking a CT Technologist to join our CT Scan Department at Ba...

Location

United States , Jacksonville

Salary:

Not provided

Baptist Health (Florida)

Expiration Date

Until further notice

Requirements

1-2 Years Radiology Technologist Experience
Customer Service Experience
Experience Working in a Hospital Setting
Licensed Certified Radiologic Technologist (CRT) - DOH
Driver's License - DMV
Registered Technologist in Computer Tomography - ARRT
Registered Radiologic Technologist ARRT - ARRT
Certified Radiologic Technologist (CRT) - State Radiologic Health Branch
Basic Life Support (BLS) - AHA
Must pass certification in Computed Tomography from the ARDMS or ARRT (CT) within 18 months of hire date

Job Responsibility

Performing high-quality (CT) procedures in accordance with established protocols and guidelines
Prepare and position patients for imaging procedures
Monitor patient vital signs and comfort during exams
Operate CT equipment and ensure proper maintenance
Collaborate with radiologists to provide optimal imaging results
Maintain accurate records and documentation of procedures
Adhere to safety protocols and radiation safety standards
Educate patients on the CT process and answer any patient questions

What we offer

Up to $12,000 Sign On Bonus

Fulltime

New

Head Chef

Are you passionate with a commitment to providing a high-quality dining experien...

Location

United Kingdom , Sarratt

Salary:

55000.00 GBP / Year

Brunning & Price

Expiration Date

Until further notice

Requirements

Experience of being a head chef, chef manager, kitchen manager or senior sous chef in a busy, premium fresh food environment
confident leader who will nurture their team and create an inclusive and supportive environment
excellent business acumen to manage a well-run kitchen, keeping on top of stock, GPs and labour controls

Job Responsibility

Play a pivotal role in menu development
kitchen management
maintaining the highest standards of food quality and presentation
responsible for the food culture within your pub
working closely with the pub manager to drive the business forward
helping to formulate seasonal menus with our Executive Chefs
manage a well-run kitchen, keeping on top of stock, GPs and labour controls

What we offer

Package up to £55,000 including tronc and profit share, paid monthly based on your pub’s performance
free meals on shift, choose from the menu
30% discount for you, your friends and family across B&P and our group including wagamama
NEST pension
life assurance
great discounts via Perks on Tap
cycle to work scheme
electric vehicle scheme
£1,000 referral bonus for introducing new Managers or Chefs to the company
Stream - use flexible pay to choose when to get paid

Fulltime

New

Customer Assistant

Location

United Kingdom , Morecambe

Salary:

12.71 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience in delivering first class, personalised customer service in a face-to-face role, preferably in a hospitality, retail or leisure environment
Outstanding communication skills that can be adapted to different situations when necessary
Experience of handling cash and basic numeracy knowledge
You are confident at challenging the way things are done and can make sure all Customers follow our company policies and standards
Applicants must be 18+

Job Responsibility

Build rapport and relationships with Customers
Be flexible on tasks across all areas of the Club from front of house, book sales, treasury, machines, the bar area and kitchen including, general housekeeping throughout the Club, checking the toilets and ensuring presentation is always to a high standard
Support with other duties as requested by the line manager
Ensuring you create a Safer Gambling Environment for all our Customers and Colleagues across all of our channels
online, in club and live

What we offer

Help@Hand – a physical and mental wellbeing app for you and your family giving you fast remote access to a GP for advice and more
Thrive App – for your mental wellbeing approved by the NHS
Buzz Brights Apprenticeships
Buzz Brilliance Awards – Employee Recognition Scheme
Buzz Learning, our digital learning platform with access to 100s of online courses
In-house Training – Fire safety, Food safety 1 & 2, COSHH and more
Access to Trained Mental Health Advocates for advice on your mental wellbeing
4 weeks Annual Leave plus Public Holidays (Prorated accordingly for part time Colleagues)
Buy Holidays Salary Sacrifice Scheme – opportunity to buy an extra week’s holiday (if eligible)
Staff discount 50% off bingo tickets, food & soft drinks

Parttime

New

Certified Nursing Assistant

Baptist Health is looking for a compassionate and experienced Certified Nursing ...

Location

United States , Jacksonville

Salary:

Not provided

Baptist Health (Florida)

Expiration Date

Until further notice

Requirements

None
HSD/GED Preferred
Basic Life Support (BLS) Required
Licensed Certified Nursing Assistant Required

Job Responsibility

Patient activities of daily living
Maintaining a safe environment for patients
Collecting lab specimens
Intake and output monitoring
Electronic medical record (EMR) documentation
Other duties and responsibilities as assigned

What we offer

Up to $750 Sign-On Bonus for FT Nights CNA

Fulltime

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Senior Analyst - Banking & Payments Research and Insights

Job Description

Job Responsibility

Requirements

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