CrawlJobs Logo

SVP Business Risk Analyst – Markets 1LOD Control Testing

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Singapore , Singapore

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Global Markets Control Testing Programme Head leads and directs a team of approximately 40 controls testing professionals responsible for supporting the above responsibilities, with breadth and depth on control testing planning and execution. This position reports to the Global Markets Control Testing Programme Head, within the Markets Governance & Control Team; and is a strategic- and execution-oriented leadership role accountable for end-to-end control testing of controls owned by the Markets Front Office – which includes scoping, execution management, results reporting and providing remedial control advice to senior Markets stakeholders.

Job Responsibility:

  • Planning, executing and reporting results of control testing
  • Supervising and coaching team members in execution of control testing
  • Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
  • Maintaining high standards and best practice for execution of testing activities
  • Providing challenge to stakeholders on the design and effectiveness of controls
  • Supporting stakeholders in determining necessary control remediation identified through the testing programme
  • Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
  • Presenting impactful summary outputs from the testing programme to Senior Management and Governance Committees and Forums
  • Providing Markets controls subject matter expertise to stakeholders across all three lines of defence

Requirements:

  • 8+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
  • Comprehensive understanding of Markets business activities and associated regulations
  • Thorough Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
  • Strong understanding of control design assessment and effectiveness testing techniques and practices
  • Extensive experience of managing execution complex workloads to challenging timelines
  • Experience of coaching and developing team members
  • Experience of overseeing a team to deliver rigor and attention to detail in execution
  • Experience of developing and maintaining effective senior stakeholder relationships
  • Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters

Additional Information:

Job Posted:
June 26, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for SVP Business Risk Analyst – Markets 1LOD Control Testing

Svp business risk analyst – markets 1lod control testing

Citi Global Markets provides world-class solutions and an unmatched global prese...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
  • Comprehensive understanding of Markets business activities and associated regulations
  • Thorough Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
  • Strong understanding of control design assessment and effectiveness testing techniques and practices
  • Extensive experience of managing execution complex workloads to challenging timelines
  • Experience of coaching and developing team members
  • Experience of overseeing a team to deliver rigor and attention to detail in execution
  • Experience of developing and maintaining effective senior stakeholder relationships
  • Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters
Job Responsibility
Job Responsibility
  • Planning, executing and reporting results of control testing
  • Supervising and coaching team members in execution of control testing
  • Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
  • Maintaining high standards and best practice for execution of testing activities
  • Providing challenge to stakeholders on the design and effectiveness of controls
  • Supporting stakeholders in determining necessary control remediation identified through the testing programme
  • Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
  • Presenting impactful summary outputs from the testing programme to Senior Management and Governance Committees and Forums
  • Providing Markets controls subject matter expertise to stakeholders across all three lines of defence
  • Fulltime
Read More
Arrow Right
New

Senior Operations Consultant

Senior Operations Consultant - Required for this luxury tour operator, homebased...
Location
Location
United Kingdom , London
Salary
Salary:
40000.00 - 45000.00 GBP / Year
candm.co.uk Logo
C&M Travel Recruitment
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years of experience in a similar operations exec/coordinator role for a luxury tour operator or DMC who specialise in Europe
  • Someone who is thinking 3 steps ahead so the VIP clients have a smooth, memorable holiday with no issues
  • A strong team player who brings positive energy and an attitude to their work
  • Experience in working with both DMC's and direct suppliers in previous roles
  • An analytical person who is confident formulating processes and then successfully implementing them
  • Someone with excellent organisational skills and strong attention to detail
  • The ability to work under pressure and accustomed to working to operational deadlines
  • Excellent customer service skills and a strong command of written and spoken
  • A natural problem solver who is happy to formulate solutions to everyday operational tasks which come ups
  • Someone with a deep passion for travel and new experiences
Job Responsibility
Job Responsibility
  • Dealing with new luxury VIP bookings which mainly are within Europe but can also be worldwide
  • Liaising closely with either DMC's or direct partners (hotels, guides, private drivers) they have on the ground in each country
  • Ensuring that services such as hotels, private tours, flights and other services are booked accurately and in a timely manner
  • Finalising travel documents and ensuring they go out to clients within deadlines set per country
  • Working closely with the finance team to ensure that supplier invoices are paid by deadlines set
  • Ensuring that the CRM system, reservations system and other portals they use are kept up to date
  • Communicating effectively with clients to obtain self booked flights and other pre-departure information that is required to finalise their documents
  • Dealing with emergency phone calls/Whatsapp groups, if clients have any issues whilst on their holiday
What we offer
What we offer
  • Performance bonus
  • 25 days of paid holiday (excluding public holidays), rising to 30 with service, plus you can buy more holidays if required
  • An extra day off for your Birthday
  • 2 Volunteer days off a year
  • £1,000 of personal travel credit each year to use on personal holidays
  • Discounted worldwide travel for you and your family
  • Paid learning and development courses
  • Contributory pension
  • Opportunity to join a dynamic and fast growing international company
  • Fulltime
Read More
Arrow Right
New

Legal Counsel Director, Real Estate Development and Data Centers

The Legal Counsel Director – Real Estate Development and Data Centers will play ...
Location
Location
United States , San Francisco
Salary
Salary:
218000.00 - 270000.00 USD / Year
crusoe.ai Logo
Crusoe
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Juris Doctor (JD) degree from an accredited law school
  • Active bar admission in any state
  • 5-7 years experience working on real estate acquisitions and power procurement
  • Knowledge of construction financing and loan due diligence processes
  • Excellent negotiation, drafting, and communication skills
  • Strong judgement, analytical and problem-solving abilities
  • Ability to work collaboratively with cross-functional teams
  • Self-starter who thrives in a dynamic and high-stakes business environment
  • Experience with data center or large-scale development projects strongly preferred
Job Responsibility
Job Responsibility
  • Negotiate and execute PPAs, power procurement and utility-related agreements
  • Review, negotiate, and execute real estate transaction agreements from inception to closing
  • Conduct legal due diligence activities
  • Address title matters, property rights, and boundary disputes
  • Draft, negotiate, and execute customer leases and data center service agreements
  • Conduct and coordinate legal due diligence for construction loans and joint ventures
  • Support the AGC in financing and debt raises
  • Support recapitalizations and other structured transactions
  • Present complex legal concepts clearly and effectively to non-legal stakeholders
  • Collaborate cross-functionally with internal departments
What we offer
What we offer
  • Restricted Stock Units
  • Health insurance package options that include HDHP and PPO, vision, and dental for you and your dependents
  • Employer contributions to HSA accounts
  • Paid Parental Leave
  • Paid life insurance, short-term and long-term disability
  • Teladoc
  • 401(k) with a 100% match up to 4% of salary
  • Generous paid time off and holiday schedule
  • Cell phone reimbursement
  • Tuition reimbursement
  • Fulltime
Read More
Arrow Right
New

Radiologic Technologist

We are offering a $25K Sign-On Bonus AND up to $24K towards Student Loan Forgive...
Location
Location
United States , Lexington
Salary
Salary:
26.06 - 38.76 USD / Hour
americannursingcare.com Logo
American Nursing Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associates Of Science In Radiologic Technology or a related field, upon hire
  • Completion of an Accredited Program: The program must be accredited by the Joint Review Committee on Education in Radiologic Technology (JRCERT), upon hire
  • Medical Radiographer: KY, upon hire
  • Registered Technologist Radiography ARRT, upon hire or Registered Technologist Bone Densitometry, upon hire or Registered Technologist Computed Tomography, upon hire or Registered Technologist Cardio Interventional Radiography, upon hire or Registered Technologist Mammography, upon hire or Registered Technologist Magnetic Resonance Imaging, upon hire or Registered Technologist Nuclear Medicine Technology, upon hire or Registered Technologist Quality Management, upon hire or Registered Technologist Radiation Therapy, upon hire or Registered Technologist Vascualr Inteventional Rad, upon hire or Registered Technologist Vascular Sonography, upon hire
  • Basic Life Support - CPR, upon hire
Job Responsibility
Job Responsibility
  • Produce diagnostic images that enable Radiologists to accurately diagnose and manage patient conditions
  • Perform a variety of imaging examinations, including X-rays, ultrasound, diagnostic fluoroscopy, CT/CAT scans, and MRIs
  • Contribute to a positive patient experience through direct interaction
  • Demonstrate the knowledge and skills necessary to provide care appropriate to the age of the patients served
  • Perform procedures to ensure quality patient care in accordance with Radiologist’s expectations and protocols
  • Display knowledge and comply with the National Patient Safety goals
  • Support and report any identified compliance matters
  • Participate in hospital and department quality assurance programs to ensure safety and satisfaction
  • Maintain professional development and education for technical competency
What we offer
What we offer
  • $25K Sign-On Bonus
  • up to $24K towards Student Loan Forgiveness
  • medical, prescription drug, dental, vision plans
  • life insurance
  • paid time off (full-time benefit eligible team members may receive a minimum of 14 paid time off days, including holidays annually)
  • tuition reimbursement
  • retirement plan benefit(s) including, but not limited to, 401(k), 403(b), and other defined benefits offerings
  • Fulltime
Read More
Arrow Right
New

Commis 2 (Staff Cafeteria)

Main Duties and responsibilities: He/she will have to prepare their own inventor...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
granddelmar.com Logo
Fairmont Grand Del Mar
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Food & Beverage Production Operational Standards, Policy & Procedure Adherence
  • Full compliance with HACCP standards and certification
  • Diploma or degree in vocational hospitality
  • 1-2 years experience in 4-5 star Hotel
  • Preferably Female
  • Preferably Tagalog or Hindi speaker
  • Available to join immediately
Job Responsibility
Job Responsibility
  • Prepare own inventory list for their station
  • Fill in for another chef when absent
  • Ensure standard recipes and plating guides are followed
  • Provide Executive Sous Chef with daily market list and control goods received
  • Provide recipes and costing
  • Assist and propose special Food Promotions, Events and other Food related activities
  • Interact and communicate with Outlet Supervisors
  • Control food wastage
  • Recommend changes in systems and procedures
  • Maintain records / documentation
What we offer
What we offer
  • Employee benefit card offering discounted rates at Accor worldwide
  • Learning programs through our Academies
  • Opportunity to develop your talent and grow within your property and across the world
  • Ability to make a difference through our Corporate Social Responsibility activities, like Planet 21
  • Fulltime
Read More
Arrow Right
New

Sales Administrator

Do you have outstanding customer service skills and excellent attention to detai...
Location
Location
United Kingdom , Taunton
Salary
Salary:
26000.00 - 28000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous customer service experience ideally supporting a sales team
  • Excellent verbal and written communication skills
  • Motivated to succeed and hardworking
  • PC literate including Microsoft Office Suite
  • Familiar with a manufacturing environment beneficial but not essential
  • Able to prioritise and organise workload to meet tight deadlines
  • The ability to work under pressure in a fast paced environment
  • Attention to detail
Job Responsibility
Job Responsibility
  • Customer order administration- order entry, sending order confirmations to customers, stock management
  • Maintain customer stock levels
  • Progress any late deliveries and provide updates to the customer
  • Attend daily planning/update meetings with the Customer Service team
  • Coordinate the introduction of any new products through the relevant departments
  • Raise orders as required via the in-house system
  • Check all supplier order acknowledgements and amend relevant parts of the system if required
  • Generate daily customer sales invoices ensuring processing adheres to the specific customer requirements
  • Manage both incoming and outgoing post
  • Assist with monitoring and resolving of all supplier invoice and customer sales invoice queries raised by finance team
What we offer
What we offer
  • 25 days holiday plus 8 Bank Holidays
  • free parking
  • Xmas shutdown
  • welcoming friendly environment
  • personal development opportunities
  • Fulltime
Read More
Arrow Right
New

Customer Service Representative

We want you to join our team as a Customer Service Representative. If you have t...
Location
Location
United States of America , St Augustine
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Selling products to customers
  • Providing excellent customer care
  • Communication and friendly conversation
  • Performing at a quick pace while having fun
  • Working as part of a team to accomplish daily goals
  • Coming up with great ideas to solve problems
  • Thinking quickly and offering suggestions
  • Ability to stand and/or walk for up to 8 hours
  • Lift and/or carry up to 30 pounds from ground to overhead up to 30 minutes in a shift
  • Occasionally lift and/or carry up to 60 pounds from ground to waist level
Job Responsibility
Job Responsibility
  • Greet customers, run the register, cashier, make purchase suggestions and sometimes work with our food program
  • Working around the store (inside and out) in many different areas to help maintain our high standards for store appearance and provide fast and friendly service to our customers
  • Provide regular and predicable onsite attendance
  • Interact with many customers daily, all while working with a fun, energetic team accomplishing daily tasks around the store
What we offer
What we offer
  • Medical, Vision, Dental, & Life Insurance/Short & Long Term Disability
  • Flexible Schedules
  • Weekly Pay
  • Weekly Bonus Potential
  • Large, Stable Employer
  • Fast Career Opportunities
  • Work With Fun, Motivated People
  • Task Variety
  • Paid Comprehensive Training
  • 401K With a Competitive Company Match
Read More
Arrow Right
New

HR Generalist

We are looking for an experienced HR Generalist to join our team on a contract b...
Location
Location
United States , Columbus
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 2 years of experience in human resources or related roles
  • Proficiency in HRIS systems and data management
  • Strong knowledge of onboarding and employee relations practices
  • Familiarity with benefits administration processes
  • Excellent organizational skills and attention to detail
  • Ability to handle sensitive information with confidentiality
  • Strong communication and interpersonal skills
  • Knowledge of applicable labor laws and regulations
Job Responsibility
Job Responsibility
  • Maintain and organize confidential employee records with attention to accuracy and compliance
  • Assist in onboarding processes, including coordinating new employee paperwork and orientations
  • Support employee relations efforts by addressing inquiries and resolving issues effectively
  • Administer benefits-related tasks, including enrollment and updates
  • Utilize HRIS systems to manage employee data and generate reports
  • Collaborate with team members to ensure adherence to company policies and procedures
  • Provide administrative support for various HR initiatives and projects
  • Ensure compliance with labor laws and organizational standards
  • Monitor and update HR documentation as needed
  • Communicate effectively with staff and management to relay HR-related information
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
Read More
Arrow Right