65 Ethical Judgment Jobs - Page 2

The Senior Auditor position at Citi involves conducting moderately complex audits and assessments of Citis risk and control environments in collaboration with the Audit team. Your role will contribute to the development of new techniques and processes to help Citi achieve its business objectives. Responsibilities: - Conduct moderately complex audits related to Markets businesses such as FX, Rates, Equities, Cross-Product, etc. - Prepare audit reports, present issues to the business, and propose practical solutions - Complete assigned audits and tasks within specified timeframes and costs - Monitor, evaluate, and suggest solutions for emerging risks - Contribute to enhancing audit processes, ...

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 to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi Internal Audit (IA) provides independent assessments of Citi's control environment, risk management, and governance for key stakeholders ...

The Finance Accounting Specialist performs relatively complex assignments with a direct impact on the business by ensuring the quality of the tasks or services provided. You will work under little to no direct supervision and may service an expansive and/or diverse array of products/services. It is essential to apply working knowledge of technical and professional principles and concepts, as well as in-depth knowledge of team objectives. You should understand how your assigned duties contribute to the work of the team/unit and how the units coordinate their efforts and resources to achieve the objectives of the function. Ensuring the quality and service of yourself and others is a key respon...

The Securities & Derivative Analyst 1 position is an entry-level role that involves processing orders and transactions from trading desks and branch offices in collaboration with the Operations - Transaction Services team. The primary goal of this position is to support in the clearance, settlement, and investigation of client securities and derivatives transactions. Responsibilities: - Conduct trade verifications to ensure accuracy of booking requests - Generate and match trade confirmations following the International Swaps and Derivatives Association (ISDA) templates - Complete settlement tasks and daily rate revaluations accurately and within the specified timeframe - Coordinate transact...

The Tax Analyst 2 is a developing professional role. You will apply specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. You will be tasked with identifying inconsistencies in data or results, defining business issues, and formulating recommendations on policies, procedures, or practices. It is essential to integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. You should have a good understanding of how your tea...

The FX Ops officer position is an entry-level role where you will be responsible for processing transactions from trading desks and branch offices, working closely with other Operations & Service teams. Your main goal will be to assist in clearing, settling, and investigating client securities and derivatives transactions. Your responsibilities in this role include verifying trades for accuracy, generating and matching trade confirmations based on ISDA templates, completing settlement tasks and daily rate revaluations promptly, and coordinating transaction processing issues with other departments to find solutions. You will also be involved in regulatory controls, account reconciliations, re...

As a Chief General Dentist at Dezy, you will play a crucial role in leading our dental team and upholding the highest standards of patient care. Your responsibilities will include overseeing treatment planning, managing clinic operations, and ensuring effective communication among patients, dental staff, and internal teams. This position offers you a unique opportunity to drive significant impact in a rapidly growing and dynamic environment, contributing to the success of our dental care services. At Dezy, our mission is to establish India & GCC's largest and most trusted Dental Care Brand. As a technology-focused company, we have developed innovative solutions that provide consumers with fr...

The Loan Doc & Proc Analyst 2 role is a developing professional position where you will apply your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching and interpreting factual information. Your role will involve identifying inconsistencies in data, defining business issues, and formulating recommendations on policies, procedures, or practices. It is essential to integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. You will develop a working knowledge...

The Securities & Derivative Analyst 1 role is an entry level position where you will be responsible for processing orders and transactions from trading desks and branch offices in coordination with the Operations - Transaction Services team. Your main objective will be to assist in the clearance, settlement, and investigation of client securities and derivatives transactions. Your responsibilities will include performing trade verifications to ensure the accuracy of booking requests, generating and matching trade confirmations based on ISDA templates, completing settlement tasks and daily rate revaluations accurately and on time, coordinating transaction processing issues to the appropriate ...

The Applications Development Intermediate Programmer Analyst is responsible for participating in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. Your role will involve contributing to applications systems analysis and programming activities. You will have experience in BDD/TDD, Cucumber framework development, building and maintaining CI/CD pipelines with tools like Jenkins, and hands-on experience in API testing tools like Postman or SOAPUI. Additionally, you will need an understanding of deep learning fundamentals, RAG, and LLMs, as well as experience in API development and integration of models through APIs. ...

The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. Responsibilities: - Provide professional analytical expertise relating to fraud prevention and loss control. - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. - Perform complex data validation independently and make r...

The IT Project Tech Lead is a strategic professional who stays abreast of developments within their own field and contributes to directional strategy by considering their application in their own job and the business. Recognized as a technical authority for an area within the business, this role requires basic commercial awareness. Communication and diplomacy skills are essential to guide, influence, and convince others, including colleagues in different areas and occasional external customers. The work of the IT Project Tech Lead has a significant impact on the area through complex deliverables, providing advice and counsel related to the technology or operations of the business. The indivi...

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 to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. This is a product developer position within Institutional Credit Management. As a Product Developer at Citi, you will be a strategic professional who closely follows the ...

The role of a Corporate Lawyer at our organization involves providing legal support by drafting and negotiating contracts, ensuring compliance, facilitating business transactions, and offering strategic legal advice to the executive team. Key responsibilities include drafting a variety of corporate agreements, managing IPO documentation, conducting due diligence for mergers & acquisitions, providing regulatory and compliance guidance, advising on corporate governance, identifying and mitigating legal risks, representing the company in legal proceedings, supporting intellectual property matters, collaborating with various departments, and mentoring junior legal associates. The ideal candidate...

As a Senior Supply Chain Operations Reconciliation Specialist at Citi, you will be responsible for independently posting and balancing books of account, including cashbook, general journal, sales book, purchase register, and general and subsidiary ledgers for an operations unit. You will analyze financial reports, statements, and records, utilizing your discretion to make recommendations related to the accounting of reserves, assets, and expenditures. Your role will involve independently researching and interpreting factual information, identifying inconsistencies in data/results, defining business issues, and providing recommendations on policies and procedures. It is essential to apply a g...

The Securities & Derivatives Analyst 2 position is an intermediate level role that involves processing orders and transactions from trading desks and branch offices in coordination with the Operations - Transaction Services team. The primary objective of this position is 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, and assisting in the review of derivative products. You will be expected to identify and resolve securities and derivative settlement issues, make process improvement r...

The Application Project Manager position at Citi is an intermediate level role that involves leading the development, implementation, and maintenance of the IS Security Assessment process and platform(s) on a global scale. As a part of the IS Security Assessments Platform team, your primary objective will be to actively manage and maintain the assessment platform(s) in alignment with the strategic goals of the CISO organization and in support of the IS Assessments Program. Your responsibilities will include appropriately assessing risks in business decisions, ensuring compliance with laws and regulations, collaborating with a diverse global team to align Security Assessments platform strateg...

As a Legal Advisor at our company located in Aligarh, you will play a crucial role in providing legal advice and support across various legal areas such as contracts, labor law, partnerships, and corporate finance. Your responsibilities will entail drafting, reviewing, and negotiating legal documents, ensuring compliance with laws and regulations, as well as offering proactive counsel on potential legal issues. Additionally, conducting legal research, communicating with external legal entities, and maintaining corporate legal records will be part of your daily tasks. To excel in this role, you should possess a strong understanding of drafting, reviewing, and negotiating legal documents, alon...

The Sec & Derivatives Lead Analyst is a senior-level position 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 in this role will be to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. Your responsibilities will include having a good track record of experience in a tax-related area, a strong understanding of tax reporting and operational tax processes, and experience in Tax Operations (Direct/Indirect Tax, Withholding TAX, Goods and Services Tax, Trading Tax etc.). You should possess...

The Application Project Manager position at Citi is an intermediate level role that involves spearheading the development, implementation, and maintenance of IS Security Assessment processes and platforms on a global scale. As a part of the IS Security Assessments Platform team, your primary objective will be to actively manage and upkeep the assessment platform(s) in alignment with the strategic goals of the CISO organization and to support the IS Assessments Program. Responsibilities: - Conduct thorough risk assessments during business decision-making processes, with a strong focus on protecting Citigroup's reputation and ensuring compliance with relevant laws and regulations. - Collaborat...

The Business Analytics Int Analyst role is ideal for a developing professional who is adept at independently solving most problems with the freedom to address complex issues. By leveraging in-depth knowledge of a specialty area along with a solid grasp of industry standards, you will play a key role in understanding how your team and area contribute to achieving the sub function/job family objectives. Your analytical thinking, coupled with expertise in data analysis tools and methodologies, will be crucial in making informed judgments and recommendations based on factual information. In this position, you will often encounter variable issues with potential business-wide impacts, requiring pr...

As an HR professional in our organization, you will be responsible for managing various aspects of the employee lifecycle, from onboarding to exit, ensuring smooth transitions for employees at all stages. You will play a crucial role in supporting the identification of training needs, coordination of development programs, and tracking employee progress to ensure alignment with business objectives. Additionally, you will facilitate goal setting, performance review, performance improvement plans, and the promotion process. Your role will involve conducting various employee connect sessions, town halls, and recognition programs, analyzing feedback, and reporting out meaningful insights. You wil...

The Sec & Derivatives Lead Analyst position at our organization involves processing orders and transactions from trading desks and branch offices alongside the Operations - Transaction Services team. Your primary responsibility will be to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. You should have a strong background in tax-related areas with a good understanding of tax reporting and operational tax processes. Experience in Tax Operations, including Direct/Indirect Tax, Withholding Tax, Goods and Services Tax, and Trading Tax, is essential. Your role will require excellent multi-tasking, organizational, and time management skills...

The Securities & Derivative Analyst 1 position is an entry-level role that involves processing orders and transactions from trading desks and branch offices in coordination with the Operations - Transaction Services team. Your main responsibility will be to assist in the clearance, settlement, and investigation of client securities and derivatives transactions. Your key responsibilities will include: - Performing trade verifications to ensure accuracy of booking requests - Generating and matching trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates - Completing settlement tasks and daily rate revaluations accurately and on time - Coordinating ...

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using a risk/reward balance methodology. Responsibilities: Provide professional analytical expertise relating to fraud prevention and loss control. Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. Perform complex data validation independently and make recom...