Company Name: Company Name : CITIBANK
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OPERATIONAL RISK ANALYST
Job description Provide analytical support to the cluster Operations Control Hub in South Africa Perform selected centralized SSA control tests across all 11 countries Escalate to top management noted control weakness or failures and proffer solutions Work with the Nigeria Operations Controls team Provide backup to other W/Africa Control teams Ensuring standardised operations control policies…
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Executive Assistant Executive Assistant
Job Purpose: To provide high-level support to the office of the Managing Director/CCO to including managing all liaison, logistics and administrative activities to ensure the overall efficiency and effectiveness of the office. Key Responsibilities: Provide key support on special projects including research and analysis. Act as direct liaison between the CCO and all the business…
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Auditor Auditor
Function background/context: Internal Audit is a global organization of over 1700 professionals covering Citi’s global businesses and service to clients and customers in over 180 countries. Citi’s Internal Audit division provides independent assessments of the company’s governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s…
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Operations Control Head
Job Purpose a) Independently assess the effectiveness of controls and determine the potential impact of any control failure and the corrective actions required. b) Highlight to senior management all concerns arising from failure of controls that could result in losses and/or reputational risks. c) Ensure that the reviews conducted have a corrective action follow up…
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General Services Manager
Job Purpose To implement relevant Citi policies and procedures from General Service’s perspective.The impact is an adequately managed General Services core responsibilities and a careful execution of general business requests of the Citi franchise in Nigeria while achieving business-wide goals.Key ResponsibilitiesThe role will be responsible for Core General Services Core – Mail Room Management, Travels,…
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Regulatory Reporting and Tax Analyst
Job ID: 15065838 Location: Lagos Job Function: Finance Job Purpose Assist the CFO in ensuring that all local Regulatory reporting requirements and tax issues are met in a timely and accurate manner. Key Responsibilities Reporting: Responsible for coordination and rendition of all local regulatory reports Studying new reporting requirements and advising Controller on a timely…
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Head Corporate Finance
In particular, this position and responsibilities will include but not be limited to: Leading and coordinating the direct end to end origination, structuring, distribution and execution of episodic debt funding solutions for high impact customers in conjunction with EMEA based capital Markets Origination (CMO )Partners ; Structuring nonstandard funding solutions whilst driving multi product cross…
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Trade Services Product Manager Country Risk Analyst
Job Description Job Purpose: Market Trade Services products to customers Work with business segments to develop business solutions to product and other issues identified by customers in the relevant business segments Refine existing Trade Services products and develop new ones that meet the needs of customers based on Relationship Managers’, customers’ and competition’sfeedback Grow Trade…
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Compliance Testing Officer
Description The Compliance Testing Officer will be expected to review regulatory requirements to determine appropriate test programme coverage, execute and coordinate reviews of specific areas of regulatory compliance on a region-wide basis in coordination with other Compliance staff, operating as a virtual team. The Compliance Testing team exists to assist in the management and oversight…
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Auditor
Description Function background/context:Internal Audit is a global organization of over 1700 professionals covering Citi’s global businesses and service to clients and customers in over 180 countries. Citi’s Internal Audit division provides independent assessments of the company’s governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s…