Sec & Derivatives Intmd Analyst
1 week ago
The Sec & Derivatives Intmd Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. **Responsibilities**: - Analyzes diverse and high volume data; articulating the results of analysis along with providing suggestions to resolve an issue or improve a process. - Researches system and process issues, identifying solutions and communicating procedure exceptions to business partners. - Cob Management for SSO Singapore as BRC - L2 AML & Sanctions Screening - Managing QRA, MGE, ACRM, MCA. - Independent party to conduct Vault count - Coordination for various reporting for APAC including resolution planning, including ORE, LCS and Risk forum deck i.e. BRCC,CTPM_SC - Governance & Oversight to all outsource service providers. - Reports metrics and status reports to internal clients. - Effectively communicate with team members, management and business partners - Participate in and/or lead projects as assigned **Qualifications**: - 2-5 years relevant experience or commensurate local accreditation (experience in the financial services sector a plus) **Education**: - Bachelor’s/University degree or equivalent experience - **Job Family Group**: Operations - Transaction Services - **Job Family**: Securities and Derivatives Processing - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Officer (Credit Portf Intmd Analyst - C)
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Singapore Citi Full timeCredit Portf Intmd Analyst - C (Officer)Join to apply for the Credit Portf Intmd Analyst - C (Officer)role at Citi 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...
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Officer (Credit Portf Intmd Analyst - C)
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Singapore Citibank (Switzerland) AG Full timeOfficer (Credit Portf Intmd Analyst - C) page is loaded Officer (Credit Portf Intmd Analyst - C) Apply remote type Hybrid locations Singapore Singapore time type Full time posted on Posted Yesterday job requisition id 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...
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Apps Support Intmd Analyst
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Singapore Citi Full timeJob Details - Job Posting Title Apps Support Intmd Analyst - Justification - Job Profile Apps Support Intmd Analyst - C11 - Job Description The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid...
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Customer Svc Intmd Analyst
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Singapore Citigroup Full time**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: At **Citi**, we get to connect millions of people...
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Markets Operations
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Singapore Citi Full timeThe Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of Securities and...
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Apps Support Intmd Analyst
2 weeks ago
Singapore Citi Full timeThe Apps Support Intmd Analyst is a developing professional 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 standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
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App Support Intmd Analyst
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Singapore Citi Full timeThe Apps Support Intmd Analyst is a developing professional 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 standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
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Kyc Operations Intmd Analyst
2 weeks ago
Singapore Citi Full timeThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
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Kyc Operations Intmd Analyst
3 days ago
Singapore Citi Full timeThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
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Apps Support Intmd Analyst
6 days ago
Singapore Citigroup Full timeThe Apps Support Intmd Analyst is a developing professional 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 standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
