65 Ethical Judgment Jobs - Page 3

You will be responsible for independently posting and balancing books of account, such as cashbook, general journal, sales book, purchase register, and general and subsidiary ledgers for an operations unit. You will analyze financial reports, statements, and records, using discretion to make recommendations relative to the accounting of reserves, assets, and expenditures. It will be your responsibility to independently research and interpret factual information, identify inconsistencies in data/results, define business issues, and make recommendations on policies and procedures. You will apply good knowledge of industry practices and standards, exchange information in a concise and logical w...

The Applications Development Senior Programmer Analyst (Quality) role is an intermediate position that involves quality testing the implementation of new or updated application systems and programs in collaboration with the Technology team. As a Quality functional and automation analyst, your main goal will be to contribute to applications systems analysis and testing activities. Your responsibilities will include conducting tasks related to feasibility studies, estimating time and cost, IT planning, risk technology, applications development, and implementing new or revised applications systems to meet specific business needs. You will also be responsible for building and enhancing scalable ...

The FX Ops officer position is responsible for processing transactions originating from trading desks and branch offices in coordination with other Operations & Service teams. The main objective is to assist in the clearance, settlement, and investigation of client securities and derivatives transactions. In this role, you will: - Perform trade verifications to ensure accuracy of booking requests - Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates - Complete settlement tasks and daily rate revaluations accurately and on time - Coordinate transaction processing issues to the appropriate department and collaborate on a solu...

The Chief of Staff (Business Unit Manager) is a senior position within Markets Operations Chief of Staff team, acting as a strategic advisor, communications expert and driving overall administrative activities related to Markets Operations functions. The Business Associate may also support activities such as tracking business financials, employee headcount, and other administrative needs, as well as ad-hoc projects, as necessary, in partnership with Business Execution teams. Responsibilities include driving administrative, operational, reporting, and quality improvements through partnership with internal teams. Leading the creation and execution of communication and employee engagement strat...

The Fraud Ops Specialist position involves conducting thorough risk assessments while reviewing account activity and providing exceptional customer service to clients. Early fraud detection is crucial for minimizing financial impact and safeguarding clients" accounts and identities. Responsibilities: - Conduct complex fraud investigations with minimal supervision - Address intricate customer requests not covered by established procedures - Identify potential fraud by evaluating previous experiences and unique situations - Resolve complex issues directly with clients or third parties - Drive organizational change through innovation and process improvement - Monitor process workflow and qualit...

The Architecture Sr Lead Analyst is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, only a small number of people within the business provide the same level of expertise. Excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are necessary to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers. The role is accountable for significant direct business results or authoritative advice regarding the operations of the business and involves a...

The Business Analytics Int Analyst is a developing professional role. You will deal with most problems independently and have some latitude to solve complex problems. You will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. It is essential to have a good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/job family. Your role will involve applying analytical thinking and knowledge of data analysis tools and methodologies. Attention to detail is crucial when making judgments and recommendations based on the analysis of factual information. You will typically deal with vari...

The Business Analytics Int Analyst role is ideal for a developing professional who can independently handle various tasks with some flexibility to solve complex problems. By integrating specialized knowledge with industry standards, you will gain a solid understanding of the team's role in achieving sub function objectives. Your analytical thinking and expertise in data analysis tools will be crucial in making informed judgments and recommendations based on factual information. You will be dealing with variable issues that may have a broader business impact, requiring professional judgment when interpreting data and results. Effective communication skills are essential for exchanging complex...

The Loan Doc & Proc Analyst 2 role is a developing professional position where you will apply your specialty knowledge to monitor, assess, analyze, and evaluate processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. You will also be expected to identify inconsistencies in data, define business issues, and formulate recommendations on policies, procedures, or practices. In this role, you will integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. Your impact will be limited but direct on the bu...

The Ops Accounting Rep 5 performs relatively complex assignments with a direct impact on the business by ensuring the quality of tasks or services provided. Working under little to no direct supervision, you may service an expansive and/or diverse array of products/services. Applying working knowledge of technical and professional principles and concepts, as well as in-depth knowledge of team objectives, you understand how assigned duties contribute to the work of the team/unit. You also comprehend how the units coordinate their efforts and resources to achieve the objectives of the function. Ensuring the quality and service of self and others, you may recommend new options to enhance produc...

The Chief of Staff (Business Unit Manager) is a senior position within Markets Operations Chief of Staff team, acting as a strategic advisor, communications expert and driving overall administrative activities related to Markets Operations functions. As the Business Associate, you may also support activities such as tracking business financials, employee headcount and other administrative needs and ad-hoc projects, as necessary, in partnership with Business Execution teams. Your responsibilities will include driving administrative, operational, reporting and quality improvements through partnership with internal teams. You will lead the creation and execution of communication and employee en...

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 recomme...

The Fraud Ops Specialist position entails conducting comprehensive risk assessments during account activity reviews while providing exceptional customer service. Detecting fraud early on is crucial for minimizing financial impact and safeguarding clients" accounts and identities. Responsibilities: - Conduct intricate fraud investigations independently - Address complex customer queries beyond established procedures - Identify potential fraud by evaluating past experiences and exploring solutions for unique scenarios - Resolve highly complex issues directly with clients or third parties - Drive organizational change through innovative process enhancements - Monitor process workflow and sugges...

As an AI Leader, your primary responsibility is to steer an organization's artificial intelligence strategy, implementation, and governance. This pivotal leadership role necessitates a blend of technical proficiency, business insight, and ethical oversight. You will be entrusted with the following core responsibilities: AI Strategy Development: Formulating a comprehensive vision and roadmap for the integration of AI that is in harmony with the organization's strategic goals. Technical Leadership: Providing guidance on the selection of AI technologies, frameworks, and methodologies that best suit the organization's requirements. Team Building: Constructing and nurturing diverse teams comprisi...

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. Citi's Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the ent...