CrawlJobs Logo

Country Risk Analyst II

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Singapore , Singapore

Category Icon
Category:
-

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Country Risk Analyst II 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. Impact of the job holder is restricted to own team.

Job Responsibility:

  • Takes responsibility for the analysis of the individual credits
  • Preparation and analysis of MAS Regulatory Reports
  • Ensure timely submission of reports and responsible for being in compliance with MAS guidelines and regulations
  • Support any additional queries from MAS
  • Create and maintain reports and dashboards to track key performance indicators (KPIs) and identify trends
  • Identifies key risks and material changes
  • highlights to Risk Managers
  • Develop and implement data quality checks to ensure accuracy and consistency of data
  • Identify opportunities for process improvement and automation to increase efficiency and effectiveness of reporting
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Other duties as assigned

Requirements:

  • 0-2 years relevant experience
  • Knowledge and understanding of Accounting and Financial Concepts
  • Financial analysis
  • Highly detailed and analytical abilities
  • Business and/or product knowledge
  • Ability to exercise autonomous thinking and balanced judgement
  • Ability to work to tight deadlines
  • Ability to work in a team environment
  • Excellent communication skills
  • Proficient in SAS, Python and Microsoft office especially excel
What we offer:
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Chance to give back and make a positive impact through volunteerism
  • Resources to meet unique needs
  • Empowerment to make healthy decisions and manage financial well-being
  • Support for planning for the future

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Country Risk Analyst II

Country Risk Analyst II

The Country Risk Analyst II is a developing professional role. Applies specialty...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years relevant experience
  • Knowledge and understanding of Accounting and Financial Concepts
  • Financial analysis
  • Highly detailed and analytical abilities
  • Business and/or product knowledge
  • Ability to exercise autonomous thinking and balanced judgement
  • Ability to work to tight deadlines
  • Ability to work in a team environment
  • Excellent communication skills
  • Proficient in SAS, Python and Microsoft office especially excel
Job Responsibility
Job Responsibility
  • Takes responsibility for the analysis of the individual credits
  • Preparation and analysis of MAS Regulatory Reports
  • Ensure timely submission of reports and responsible for being in compliance with MAS guidelines and regulations
  • Support any additional queries from MAS
  • Create and maintain reports and dashboards to track key performance indicators (KPIs) and identify trends
  • Identifies key risks and material changes
  • highlights to Risk Managers
  • Develop and implement data quality checks to ensure accuracy and consistency of data
  • Identify opportunities for process improvement and automation to increase efficiency and effectiveness of reporting
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Volunteerism opportunities
  • Resources to meet unique needs
  • Empowerment to make healthy decisions
  • Support for financial well-being and future planning
  • Fulltime
Read More
Arrow Right

Country Risk Analyst II

The Country Risk Analyst II is a developing professional role under Wealth Retai...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 0-2 years relevant experience
  • Working knowledge of data management tools such as Python, R, SAS, and other analytics tools
  • Knowledge and understanding of Accounting and Financial Concepts
  • Financial analysis
  • Highly detailed and analytical abilities, with a keen sense on data trends and data quality checks
  • Business and/or product knowledge
  • Ability to exercise autonomous thinking and balanced judgement
  • Ability to work to tight deadlines
  • Ability to work in a team environment
  • Excellent communication skills
Job Responsibility
Job Responsibility
  • Performs industry analysis and develops domain expertise for focus industry segments including preparation of industry studies
  • Identifies and analyzes situations that create risk and legal liability for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk
  • Establishes and maintains consistent standards and processes in credit analysis through interaction with industry specialists and analysts globally
  • Takes responsibility for the analysis of the individual credits
  • Performs detailed analysis for complex credit recommendations (consumer, issuer, acquirer, and vendor) to ensure appropriate risk/reward balance, including contract analysis and negotiations
  • Assesses Citi products and their appropriateness for the obligors
  • Prepares financial forecasts and provides financial updates for credit reviews
  • Coordinates and communicates with industry units internationally
  • Identifies key risks and material changes
  • highlights to Risk Managers
What we offer
What we offer
  • Extensive on-the-job training
  • Exposure to senior leaders
  • Volunteerism opportunities
  • Resources to enhance financial well-being and healthy decision-making
  • Development opportunities
  • Fulltime
Read More
Arrow Right
New

Project Design Manager

Turner Lovell is recruiting a Project Design Manager for a leading UK energy inf...
Location
Location
United Kingdom
Salary
Salary:
Not provided
turnerlovell.com Logo
Turner Lovell
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree in Electrical or Civil Engineering (or equivalent)
  • Chartered Engineer status or working towards chartership
  • Proven experience leading design for BESS or renewable energy grid connection projects
  • Strong background in substation-based infrastructure projects within the regulated DNO environment (11kV-132kV)
  • Demonstrated ability to manage and coordinate multidisciplinary design teams
  • Strong technical authority with the confidence to engage and challenge clients under delivery pressure
  • Ability to understand and manage the interaction between civils, cables, and protection & control disciplines
Job Responsibility
Job Responsibility
  • Own and lead multidisciplinary design for BESS and grid connection projects from feasibility through detailed design and construction support
  • Manage and coordinate electrical and civil design teams, including internal designers and external consultants
  • Ensure full compliance with DNO standards, industry codes, CDM 2015, and internal design governance requirements
  • Act as the primary technical interface with clients, confidently challenging requirements where necessary to achieve safe, efficient, and compliant solutions
  • Oversee design integration across civils, cabling, and protection & control to ensure all elements work cohesively
  • Manage design programme, workload prioritisation, and technical risk across multiple projects
  • Provide technical support during construction, responding to site queries and resolving design issues as required
  • Fulltime
Read More
Arrow Right
New

Project Manager (high-rise construction)

About the Opportunity Are you an ambitious and experienced construction professi...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
12000.00 - 18000.00 MYR / Month
https://www.randstad.com Logo
Randstad
Expiration Date
March 12, 2026
Flip Icon
Requirements
Requirements
  • A Bachelor’s Degree in Civil Engineering, Construction Management, or a related field
  • Minimum of 10-12 years of progressive experience in the construction industry, with experience directly managing high-rise projects for a Main Contractor
  • In-depth technical knowledge and proven expertise in managing the full project life-cycle of tall buildings, from piling and sub-structure to structure, façade, and high-end finishes
  • Strong understanding of local regulatory requirements, building codes, and safety standards
  • Demonstrated ability to manage project financials, tender processes, and contractual matters
  • 10 years+ of working experience in construction management with a focus on large-scale building projects
  • Proven record of successfully delivering at least one full-cycle high-rise project (e.g., 20+ storey residential or commercial tower) as a Project Manager or Deputy Project Manager
  • Expert knowledge of high-rise structural systems, M&E coordination, and facade installation
Job Responsibility
Job Responsibility
  • Take full responsibility for the overall execution and successful delivery of assigned high-rise construction projects (e.g., residential towers, commercial offices, mixed-use skyscrapers)
  • Develop, monitor, and enforce the master project schedule, ensuring all key milestones (superstructure, façade, M&E, finishes) are achieved, and proactively address potential delays
  • Control and manage the project budget, including monitoring costs, administering variation orders, and providing accurate financial reports
  • Lead, mentor, and manage the on-site project team. Effectively oversee the performance and coordination of all specialist subcontractors and suppliers
  • Ensure rigorous adherence to all Safety, Health, and Environmental regulations and company quality control standards. Maintain a zero-harm safety culture on site
  • Serve as the main technical and managerial liaison between the client, consultants, subcon, authorities, and internal teams, ensuring clear communication and efficient problem resolution
  • Identify, analyze, and implement mitigation strategies for all project risks (technical, contractual, and operational)
  • End-to-end management of construction activities, from initial planning to project handover
  • Supervising on-site work, managing project budgets and schedules, and ensuring compliance with all quality and safety standards
  • Key liaison between the client, contractors, and internal teams, ensuring seamless communication and problem resolution
Read More
Arrow Right
New

E-commerce Manager

An established and fast-growing retail brand is looking to appoint a commerciall...
Location
Location
United Kingdom , Red Lodge
Salary
Salary:
Not provided
majorplayers.co.uk Logo
Major Players Limited
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven ecommerce management experience
  • Strong data analysis and performance optimisation skills
  • Experience managing paid media and CRM/email channels
  • Confident working with agencies and cross-functional teams
  • Commercially aware and KPI-driven
  • Highly organised with strong attention to detail
  • Proactive, collaborative and solutions-focused
Job Responsibility
Job Responsibility
  • Own day-to-day ecommerce performance and onsite optimisation
  • Manage paid search and paid social activity alongside agency partners
  • Lead email marketing strategy including automation, segmentation and personalisation
  • Deliver against KPIs including conversion rate, AOV and repeat purchase rate
  • Drive CRO initiatives in partnership with front-end/design teams
  • Collaborate with internal developers on site improvements and testing
  • Support integrated digital campaigns across acquisition and retention channels
  • Produce performance insights and recommendations from analytics
  • Fulltime
Read More
Arrow Right
New

Expanded Functions Dental Assistant - EFDA

At Parkway Dental Care, you’ll be part of a collaborative and supportive team th...
Location
Location
United States , Zionsville
Salary
Salary:
Not provided
bretonbaydentistry.com Logo
Breton Bay Dentistry
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Working knowledge of dental procedures and terminology
  • Experience working in a patient- or customer-centered environment
  • If required under the state dental practice act, dental assistant certification and/or x-ray certification
  • Excellent communication and organizational skills
  • Completion of Tuberculosis (TB) testing prior to starting employment
  • Years of Experience: 1 year
Job Responsibility
Job Responsibility
  • Assisting in procedures
  • Managing sterilization protocols
  • Helping patients feel at ease
  • Delivering top-tier care and comfort to patients
What we offer
What we offer
  • Flexible Schedule Options
  • Paid Vacation and Holidays
  • Access to Daily Pay and Bonus Programs
  • Health Insurance with Free Virtual Care
  • Sponsored Continuing Education Opportunities
  • Free Dental for Yourself and Dependents, Minus Lab Fees
  • Health, Vision, and Life Benefits
  • Fitness and Mental Wellness Programs
  • Discounted Scrubs, Shopping & More
Read More
Arrow Right
New

Field Construction Manager

This role is a technical discipline manager or market practice area manager who ...
Location
Location
United States , Knoxville
Salary
Salary:
Not provided
Barge Design Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree and 8+ years of design, construction, or other relevant experience
  • Experience with Department of Transportation rules & regulations in Tennessee or elsewhere
  • Licensed Professional Engineer (PE) preferred
Job Responsibility
Job Responsibility
  • Provides construction consulting on program objectives and requirements
  • Provides input with proposals and Project Management Plans to provide accurate estimates for projects or programs
  • Provides overall coordination and management as the client representative on a construction projects from pre-construction, construction and close-out
  • Studies and understands the requirements of project contract documents for a variety of projects
  • Oversees the construction phases of work including quality control, constructability, completeness providing regular updates to the Project Manager (PM) and/ or design team
  • Provides direction to Architect's Consultants during the course of construction
  • Completes reports and transmits meeting minutes, punch list, RFIs, change orders and pay applications
  • Attends various client meetings- presents specific aspects of construction assignments
  • Works to reduce department projects costs to drive competitive status
  • Facilitates resolution of project issues that occur during the course of construction
Read More
Arrow Right
New

Brand Designer

A fast-growing, AI-driven SaaS business entering an exciting new phase of growth...
Location
Location
United Kingdom , London
Salary
Salary:
55000.00 - 70000.00 GBP / Year
majorplayers.co.uk Logo
Major Players Limited
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong B2B SaaS or start up experience (essential)
  • Proven experience evolving and elevating brand identity within a scaling tech business
  • AI-first mindset
  • Portfolio demonstrating polished website, branding, animation and digital execution
  • Advanced Figma skills (non-negotiable)
  • Exceptional attention to detail
  • Versatile “all-rounder” comfortable across brand, web, motion and campaign assets
Job Responsibility
Job Responsibility
  • Own and evolve the visual identity across web, marketing, sales, social and events
  • Build scalable brand systems, guidelines and presentation templates
  • Create assets across digital, print, motion and video
  • Produce polished digital assets including motion and short-form video
  • Design case studies, presentations, sales materials and campaign assets
  • Understand AI tools and use them to enhance speed, quality and creative output
What we offer
What we offer
  • 35 days annual leave (25 days + 10 flexible public holidays)
  • Additional day of leave for each year of service
  • Pension contributions matched up to 5%
  • Comprehensive health insurance
  • Enhanced parental leave and pay
  • Professional development budget
  • Fulltime
Read More
Arrow Right