13 Control Activities Jobs

Role Overview: You will be part of the Retail Bank Fraud Analytics team within the Citi Analytics & Information Management (AIM) team. Your primary responsibility will be to analyze transaction data, understand fraud patterns, and develop fraud loss mitigation strategies to minimize fraud losses and customer impact. You will also be involved in monitoring strategy performance, collaborating with the strategy implementation team, and proactively implementing fraud loss mitigation measures using new data sources and advanced analytics techniques. Key Responsibilities: - Conduct hands-on analysis on a regular and ad hoc basis, extract data from various sources beyond transactions, generate frau...

**Role Overview:** You will be part of the Citi Analytics & Information Management (AIM) team, specifically within the Fraud Analytics team. Your primary responsibility will be to analyze transaction data, identify fraud patterns, and develop strategies to mitigate fraud losses while minimizing customer impact. Additionally, you will monitor strategy performance, collaborate with the implementation team, and proactively propose fraud loss mitigation measures using advanced analytics techniques. **Key Responsibilities:** - Conduct hands-on analysis on a regular and ad hoc basis, extracting various data sources beyond transactions as per business objectives. - Generate fraud risk insights, rec...

In this role as a C12 (Individual Contributor) AVP in the Retail Bank Fraud Analytics team within Citi Analytics & Information Management (AIM) team, your primary responsibility will be to analyze transaction data, understand fraud patterns, and develop fraud loss mitigation strategies to minimize fraud losses and customer impact. You will play a crucial role in monitoring strategy performance, collaborating with the strategy implementation team, and proactively coming up with fraud loss mitigation measures using new data sources and advanced analytics techniques. Your key responsibilities will include: - Analyzing transaction data and extracting insights to develop fraud risk insights - Rec...

Role Overview: You will be an intermediate Securities & Derivatives Analyst 2 responsible for processing orders and transactions from trading desks and branch offices to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. Key Responsibilities: - Process securities transactions, provide analytic input for traders, and assist in reviewing derivative products - Identify and resolve securities and derivative settlement issues, make process improvement recommendations, and analyze reports - Monitor errors to minimize risk, escalate processing issues, and collaborate on solutions - Design and analyze reports, assist with control activities, an...

As a part of the team at Citi, you will have the opportunity to grow your career, contribute to your community, and make a real impact. Your role will involve cross-training within different units to handle processing of static data maintenance, sanctions screening, and risk and controls activities. You will also be responsible for tracking FEDAI exam clearance for eligible staff and ensuring compliance monitoring and tracking. Key Responsibilities: - Contribute to handling processing of static data maintenance, sanctions screening, and risk and controls activities - Track FEDAI exam clearance for eligible staff and ensure compliance monitoring - Prepare and update process notes for key cont...

Job Summary Responsible for Markets Account Opening and Maintenance To maintain high quality Client Static Data in SCI and TP system. Implement suitable mitigations for the identified risk issues. To ensure error free work with no operating losses Function as an independent controller in Account Opening Activities. Maintenance of Customer Profile Data Handle Mifid update activity in Client central Proper maintenance of SCI with regard to Customer Profile and other relevant fields Ensure CDD Guidelines are adhered to at all times. Ensure proper updating on completion status of daily Instructions and submission of EOD. Key Responsibilities Strategy Awareness and understanding of the Group's bu...

Job Summary Responsible for Markets Account Opening and Maintenance To maintain high quality Client Static Data in SCI and TP system. Implement suitable mitigations for the identified risk issues. To ensure error free work with no operating losses Function as an independent controller in Account Opening Activities. Maintenance of Customer Profile Data Handle Mifid update activity in Client central Proper maintenance of SCI with regard to Customer Profile and other relevant fields Ensure CDD Guidelines are adhered to at all times. Ensure proper updating on completion status of daily Instructions and submission of EOD. Key Responsibilities Strategy Awareness and understanding of the Group's bu...

As a Risk and Control Analyst at our organization, you will have the opportunity to cross-train within various units to effectively contribute to handling the processing of static data maintenance, sanctions screening, and risk and controls activities. Your responsibilities will include tracking FEDAI exam clearance for eligible staff, ensuring compliance through monitoring and tracking, and updating process notes for key control functions such as uploading non-automated feeds and admin functions for specific applications. You will play a crucial role in reporting and escalating control lapses or delays in data submission related to control activities. Timely communication of deliverables to...

The Securities & Derivatives Analyst 2 position is an intermediate level role where you will be responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. Your main objective will be to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. As a Securities & Derivatives Analyst 2, your responsibilities will include processing securities transactions, providing analytic input for traders, aiding in the review of derivative products, identifying and resolving securities and derivative settlement issues, and making process improvement rec...

Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for business leaders. As a C12 (Individual Contributor) AVP within the Retail Bank Fraud Analytics team in Citi AIM, your primary focus will be on analyzing transaction data to understand fraud patterns and develop strategies to mitigate fraud losses while minimizing customer impact. You will monitor strategy performance, collaborate with the implementation team, and proactively suggest fraud loss mitigation measures using new data sources and advanced analytics techniques. You will be expected to perform hands-on analysis on a regular ...

The Securities & Derivatives Analyst 2 position is an intermediate level role where you will be responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. Your main objective will be to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. As a Securities & Derivatives Analyst 2, your responsibilities will include processing securities transactions, providing analytic input for traders, reviewing derivative products, identifying and resolving settlement issues, and making process improvement recommendations. You will also analyze repo...

The Citi Analytics & Information Management (AIM) team, a global community, objectively connects and analyzes information to create actionable intelligence for business leaders. In partnership with the businesses, the team identifies fact-based opportunities for revenue growth and expense reduction. As a C12 (Individual Contributor) AVP within the Retail Bank Fraud Analytics team in Citi AIM, your primary focus will be to analyze transaction data, understand fraud patterns, and develop fraud loss mitigation strategies to minimize fraud losses and customer impact. You will be responsible for monitoring strategy performance, collaborating with the strategy implementation team, and proactively ...

Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for business leaders. As a C12 (Individual Contributor) AVP within the Fraud Analytics team in Citi AIM, your primary focus will be on analyzing transaction data, understanding fraud patterns, and developing fraud loss mitigation strategies to minimize fraud losses and customer impact. You will be responsible for monitoring strategy performance, collaborating with the implementation team, and proactively leveraging new data sources and advanced analytics techniques for fraud loss mitigation. You will be expected to conduct hands-on anal...