Senior Conflict Analyst Job at Strategic Employment Partners (Los Angeles)

Valuation Control Senior Analyst

The Valuation Control Senior Analyst is an intermediate level position responsib...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in any finance, accounting or quantitative related subject
5-8 years of finance-related experience, ideally in a valuation, product control, financial control or a related discipline
Advanced Excel skills
Strong analytical skills

Job Responsibility

Solve valuation issues under little to no supervision, including complex problems
Apply in-depth industry knowledge towards the development of new techniques and improving processes or work-flow for the Finance department
Serve as a subject matter expert within Valuation Control
Identify process gaps and control issues
Evaluate moderately complex issues utilizing data, and select the best action between potentially conflicting situations
Analyse data by filtering, prioritizing, and validating moderately complex information from multiple sources
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
Apply in-depth knowledge of product valuation, industry practices and standards

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Banking Senior Analyst

The Mumbai Industry Analytics Group works with Investment Banking teams globally...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge and Technical Skills – Strong understanding of accounting and corporate finance concepts
General awareness of the changing market scenario
Analytical approach with good attention to details
Project Management – Delivery of client-ready work product
Excellent interpersonal and communication skills (written and oral)
Working in teams – Self-accountability in identifying and acting on development opportunities, promotion of constructive dialogue and sharing of best practices
Champions Progress – Proactively works towards innovative idea generation to improve existing approaches
Decision Making and Conflict Resolution – Raising right questions and communicating team conflicts with integrity and credibility
Risk Management – Ability to recognize and respect confidentiality of information
Education: MBA / CA / Masters in Finance

Job Responsibility

Industry analysis– Researching and preparing industry and market overview
Company analysis – Analyzing specific company – business operations, financial information and operational KPIs
Valuation – Relative valuation including comparable and precedent transaction analysis to build a valuation perspective
Preparing newsletters on specific industry / company for senior management for strategic advisory
Partners with the team in ensuring a high quality output and managing all deliverables
Partners with clients to seek exploratory projects from the franchises
Contributes in team’s development by sharing knowledge

Fulltime

IT Project Senior Analyst

The IT Project Senior Analyst will manage Reviews At Citi intakes and PTS UAT cy...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in a related technology role and subject matter expert in the overall field
proven experience as a PM with PTS and Investment
experience with I@C, PTS, enterprise program management tools (e.g., MS Office, JIRA, Confluence, Zephyr), and business intelligence tools such as Tableau
experience with low-code platforms like Celonis and Tableau is preferred
strong knowledge of Agile and Waterfall methodologies
experience working in a banking or regulatory environment
superior oral and written communication skills with well-developed listening skills
strong problem-solving skills
willingness to think outside the box and roll up one’s sleeves to get the job done
5+ years of Program and Project Management experience

Job Responsibility

Serve as the Subject Matter Expert (SME) for BA-related enhancements in Reviews At Citi (RAC) and Project Tracking System (PTS)
drive cross-functional collaboration and facilitate effective communication with business and technology partners
conduct and manage UAT testing for BA requirements with cross-enterprise stakeholders
evaluate potential systemic solutions to improve user experience and data capture
lead the end-to-end lifecycle of automation initiatives from ideation to delivery
utilize expertise in low-code platforms to design and implement tailored solutions
provide regular updates to stakeholders about strategy, progress, and adjustments
develop detailed IT work plans, schedules, project estimates, resource plans, and status reports
recommend and oversee process improvements
provide expertise in IT project leadership

What we offer

Competitive compensation package
Cafeteria Program
Remote Working Allowance
Paid Parental Leave Program
Private Medical Care Program and onsite medical rooms
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to learning and development programs
Flexible work arrangements

Fulltime

Compliance AML Execution Senior Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
Experience completing quality checking is desirable
KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
Knowledge of international and regional AML laws and regulations and FATF recommendations
Understanding of emerging markets and high risk industries and cash management products and correspondent banking
Commitment to co-operative and collaborative working
Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders

Job Responsibility

Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
Act as Subject Matter Expert for the team of analysts
Assist with Quality Checking the work of junior analysts
Support with the improvement of procedures and processes
Conduct risk reviews on unusual/suspicious activity

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Credit Portfolio Senior Analyst

Citi is seeking an experienced and motivated professional to join its Risk Manag...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5–8 years of relevant credit experience, preferably in a financial institution
Bachelor’s degree (or equivalent experience) in Finance, Accounting, Economics, Computer Science, or a related field
Intermediate to advanced proficiency in Microsoft Office tools (Excel, PowerPoint etc.)
Strong English written and verbal communication skills
Excellent time management, organizational, and analytical abilities
Experience with SQL and fluency in Arabic is a plus

Job Responsibility

Assess the effectiveness of Citi’s credit risk management practices and support identification and mitigation of credit risk across unsecured portfolios
Analyze credit risks by utilizing reports, scorecards, risk systems, and expert judgment
Evaluate moderately complex and variable credit issues with significant business impact
Balance potentially conflicting data sources and develop actionable credit risk strategies
Lead or support the preparation of Credit Portfolio Scorecards and trend analysis reports
Assist with Business Monitoring and Review activities
Prepare internal presentations for management and regulatory stakeholders
Promote ethical decision-making and support risk and control issue transparency across the firm

What we offer

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Additional benefits supporting well-being, living well, and saving well

Fulltime

Risk and Control Senior Analyst

The Risk and Control Senior Analyst role involves executing control and governan...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven work experience in financial services
experience in risk management / risk and controls, compliance or audit
experience in project work, process re-design and change management
excellent relationship-building, problem solving and communications skills (written / verbal)
results/task orientated with excellent attention to detail, an analytical mindset and follow through to deliver results
ability to manage and prioritize effectively and resolve conflicting priorities
high level of computer literacy, specifically Excel and PowerPoint
ability to analyze data sets in Excel, summarize and communicate results
excellent academic background educated to a minimum of degree level or sufficient industry experience

Job Responsibility

Support the In-Business Risk teams to maintain and enhance the control environment and the continuous development of the RCSA content
execute the RCSA’s Continuous Risk Management Program by reviewing the impact of operational loss events and issues on inherent risk, controls and residual risk
prepare PowerPoints and metrics for governance meetings
support other ad-hoc initiatives where required

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
a discretional annual performance related bonus
private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
special discounts for employees, family, and friends
access to an array of learning and development resources

Fulltime

Risk and Control Senior Analyst

The Team manages the Risk and Control Program for Citi Markets. We operate a rob...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Degree level qualification, or sufficient relevant industry experience
Proven work experience in financial services
Experience in risk management, risk and controls, compliance, or audit functions
Exposure to project work, process re-design, or change management initiatives
Excellent relationship-building, problem-solving, and communication skills
Results-oriented with exceptional attention to detail, an analytical mindset, and the tenacity to deliver results
Demonstrable ability to manage and prioritize tasks effectively, and navigate conflicting priorities
Computer literacy
proficient in Microsoft Excel and PowerPoint
Knowledge of the regulatory environment, including relevant laws, regulations, and controls would be advantageous

Job Responsibility

Provide guidance and support to stakeholders on linking controls to regulations
Monitor Key Performance Indicators (KPIs) for the regulatory management program
Offer comprehensive guidance and support to Markets stakeholders regarding system access and functionality
Schedule and coordinate meetings with key stakeholders across various risk stripes and functions
Contribute to the preparation of comprehensive report and governance dashboards for senior management
Drive the adoption of best practices and standardization across Markets business functions
Support various ad-hoc projects and initiatives as required

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
Discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to learning and development resources

Fulltime

Risk and Control Senior Analyst

This role is integral to upholding the effective oversight and governance of the...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Degree level qualification, or sufficient relevant industry experience
Proven work experience in financial services
Experience in risk management, risk and controls, compliance, or audit functions
Exposure to project work, process re-design, or change management initiatives
Excellent relationship-building, problem-solving, and communication skills
Results-oriented with exceptional attention to detail, an analytical mindset, and the tenacity to deliver results
Demonstrable ability to manage and prioritize tasks effectively, and navigate conflicting priorities
Computer literacy
proficient in Microsoft Excel and PowerPoint
Knowledge of the regulatory environment, including relevant laws, regulations, and controls would be advantageous

Job Responsibility

Provide guidance and support to stakeholders on linking controls to regulations, including facilitating the accurate translation of real-world controls into Risk& Control systems
Monitor Key Performance Indicators (KPIs) for the regulatory management program, proactively recommending and implementing enhancements or improvements to optimize program effectiveness and efficiency
Offer comprehensive guidance and support to Markets stakeholders regarding system access, functionality, and optimal usage of regulatory management and platforms
Schedule and coordinate meetings with key stakeholders across various risk stripes and functions
Contribute to the preparation of comprehensive report and governance dashboards for senior management, ensuring data accuracy and clarity
Drive the adoption of best practices, consistent execution, and standardization across Markets business functions, partnering with business units on both business-as-usual activities and strategic initiatives within the area of responsibility
Support various ad-hoc projects and initiatives as required, contributing to the continuous improvement and evolution of regulatory management processes

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Senior Conflict Analyst

Strategic Employment Partners

Location:
United States , Los Angeles

Category:
Legal

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 19, 2026

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Senior Conflict Analyst

Strategic Employment Partners

Location:United States , Los Angeles

Category:Legal

Contract Type:Not provided

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:March 19, 2026

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