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

Litigation Legal Assistant

Location

United States , Costa Mesa

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Solid understanding of CA civil codes & procedures (knowing how to file, serve, & format documents)
Minimum 2+ years of civil litigation experience (but ideally more)
Proactive personality, who can anticipate what's next and not wait for work

Job Responsibility

Will support 2 associates and 1 partner, all busy
eFiling –Filing & serving documents is the most important part of the job! Firm uses OneLegal and FirstLegal for state, and PACER for federal
Formatting – they have a word processing dept. in PHX, but this LAA will have to format occasionally as well, so this skillset is important (knowing which font, the precise spacing, local judges' rules, etc.)
Calendaring – for 3 attorneys. They have a docketing dept. Dates comes through the docketing department, but the attorneys then want their Outlook calendars updated. Docketing supports with any deadline-related questions
Billing – send out cover letters with each bill to client
Trial preparation: jury instructions, scheduling depos, reaching out to witnesses, binders

What we offer

Tight orientation schedule so onboarding goes smoothly & you're matched with a mentor, too!
Servant leadership and transformative leadership mentality from management
High level of respect for staff, no micromanaging, no drama
Firm prioritizes pro bono work, and partner closely with Public Law Center
No debt law firm
Diverse practice groups allow for stability
when bankruptcy is slow, real estate might be hot
Excellent stability
multiple secretaries have been with their attorneys for 20-40 years!
Their firm administrator offers 1:1 career coaching

Fulltime

New

Director of B2B Marketing for Industry Verticals

Mastercard is building a world where corporate payments are faster, smarter, and...

Location

United Kingdom , London

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Experience in B2B Product Marketing and go-to-market roles, ideally with knowledge of corporate payments
Proven success in large, complex matrix organizations and high-growth, customer-centric teams
Deep understanding of B2B positioning, demand generation, and funnel management
Experience managing and/or co-owning product/portfolio P&L in a growth business
Demonstrated team leadership, building high-performing teams
Exceptional communication, collaboration, and stakeholder management skills
Ability to prioritize and manage multiple projects in a fast-paced environment

Job Responsibility

Develop and execute audience-focused, data-driven marketing strategies that support Mastercard’s ambitious commercial payments growth ambitions, with a special emphasis on high-growth verticals
Champion a unified, industry- and customer-centered value story, ensuring consistent messaging and storytelling across products, channels, and functions
Drive awareness and engagement for the portfolio by partnering with other marketing functions to execute a concerted multi-channel marketing plan, focusing on C-suite decision makers and user personas
Activate demand by working with team members to improve conversion within existing funnels and opening new routes to revenue through partner and network motions
Leverage partner marketing opportunities to extend Mastercard’s credibility, reach and impact
Lead and direct a small team of product marketers in establishing the foundational marketing strategy that includes audience definition, value positioning, campaign design, and product prioritization
Serve as the expert on buyer personas, competitive landscape, and strategic go-to-market motions for high-growth verticals such as B2B travel
Influence cross-functional teams and regional leaders to rally around one consistent strategy and aligned execution
Deliver regular updates on marketing performance, ROI, and market trends, providing actionable recommendations
Develop and implement measurement frameworks that align marketing impact with revenue mechanics

Fulltime

New

Specialist, Implementation

Mastercard powers economies and empowers people in 200+ countries and territorie...

Location

Singapore , Singapore

Salary:

Not provided

Mastercard

Expiration Date

June 30, 2026

Requirements

Experience in supporting strategic initiatives, account management, technical implementation and testing across all of MCI's product and service offerings
Experience in partnering with stakeholders to support enterprise-wide product portfolio, leveraging key insights from previous projects across multiple accounts
Experience identifying future project needs and finding impactful areas for improvement while maintaining a safe balance of risks and opportunities
Extensive expertise in credit and debit card operations with emphasis on authorizations, clearing, settlement and fraud
proven track record for outstanding troubleshooting and customer service skills
Resource will do Hybrid work as project manager and Implementation engineer responsible to support customer on their onboarding and testing for C2P projects as priority and later support other Digital products
Written and Oral proficiency in both English and Chinese language is required for this role.

Job Responsibility

Responsible for all aspects of customer implementation engagements, including consultancy, training, project management, testing, and customized production configurations for existing and new customers
Accountable for integrating new products into the global implementation framework
Partners with GP&S, sales team, Customer Delivery and O&T to customize specific implementation plans while providing technical and product expertise to customers pre and post launch
Takes the lead as the primary interface between the customer and MasterCard during technical implementations where project complexity is tailored to meet unique customer needs
Collaborates cross-functionally with business partners (e.g., Technology Account Management, Customer Delivery, Customer Account Managers) to drive mission of services, spearhead processes and create product improvements
Sets strategic direction in accordance with overall IT strategy and established goals and metrics
Leads and oversees compliance activities to ensure conformity with standard implementation metrics and SLA's
Oversees the management of function resources, approving budgets and staffing for the most complex, costly, or high-risk projects
Formally supervises and coaches several groups/teams, or other Leaders/ Consultants and influences how the functions are structured
Helps identify, coach and groom top talent

Fulltime

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New

Qsr Representative

Provides excellent guest service in a fast and friendly manner. Maintains a clea...

Location

United States of America , Lakeland

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Excellent communication skills
Team player who can work well with others or independently
Acts with integrity
keeps commitments
Contagious positive attitude
Focuses on achieving results while having fun
Frequently bend, twist at waist, kneel, squat, stand, and walk
Occasionally climb and descend ladders
Tolerate extreme cold and hot temperatures and work in and around fryers, ovens, grills, coolers, freezers, sharp objects, and loud noises
Reach, grasp, and manipulate objects with hands for entire shift, including reaching for objects overhead

Job Responsibility

Provides excellent guest service in a fast and friendly manner
Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
Prepares and serves food items in accordance with all Brand, Company, and health department regulations
Ensures product quality, food safety, and operational standards are met
Keeps accurate cash, sales, and inventory control records
Follows all government laws and safety codes
Completes reports on all incidents following our 5-minute rule policy
Lives our Company values: One Team, Do the Right Thing, Takes Ownership, Play to Win

What we offer

Medical
Dental
Vision
Term Life and AD&D plans
Flexible spending and health savings accounts (FT)
Vacation paid time off
Company holidays paid at time and a half
Matching 401(k)
Tuition Reimbursement
Stock Purchase Plan

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Senior Analyst - Banking & Payments Research and Insights

Job Description

Job Responsibility

Requirements

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