Intermediate Risk and Control Professional

Role / Team Overview:The Markets Shared Controls Group (SCG) exists to support the Markets business globally through the efficient execution of controls/ activities that are common across region, product and risk category.With a growing presence, our global team is a key part of the Citi Markets global organization delivering world-class solutions to meet...

The Data Quality Intermediate Analyst is responsible for delivering subject matter and industry expertise across the enterprise in coordination with the Data Quality team. This role deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry...

Key ResponsibilitiesThis role is responsible for managing risks and controls for the Asia Pacific region, assessing risk impact of regulatory developments and ensuring operational readiness in new business/change management.Serve as a trusted Operations control advisor and first line of defense on the control agenda.Represent Operations interests in...

Job PurposeCiti Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and...

Senior Controls ProfessionalKey responsibilities include supporting the effectiveness of existing controls, identifying areas for improvement and implementing necessary changes. This role also involves driving and managing controls enhancements focused on increasing efficiency and reducing risk.Individuals in this position will assist in the execution of...

Job PurposeCiti Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and...

Job PurposeCiti Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and...

This role is an exciting opportunity to develop your skills in financial analysis and risk management. As a Credit Risk Intermediate Analyst, you will be working with business financial trends, indicators, and client data to identify potential risks and opportunities.">Key ResponsibilitiesProvide in-depth analysis of business financial trends, indicators,...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

OverviewWe are looking for a proactive and detail-oriented Fraud Risk Analyst to join our Fraud Risk & Assurance team at Globe Telecom. The ideal candidate has some background in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills, high integrity, and a passion for learning. You will...