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Regulatory Reporting Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Problem Solving, Communication, Internal Controls, Issue Management, Financial Acumen, Change Management
Specialization
0-2 years of experience within the financial services industry and regulatory reporting is required. A Bachelor's/University degree in Finance, Accounting, or a related field is also necessary.
Issue Management Lead Analyst - C13 - KUALA LUMPUR (CG/CPC) at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy And Procedure, Risk Management, Root Cause Analysis
Specialization
Candidates should have 6-10 years of experience in operational risk management or related fields within the financial services industry. Strong analytical, communication, and problem-solving skills are essential, along with proficiency in Microsoft Office and an understanding of retail banking products.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Sr Analyst (Hybrid) at Citi
San Jose, California, United States - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields in the financial services industry. Strong analytical skills and knowledge of compliance laws and controls are essential.
Experience Required
Minimum 5 year(s)
Part-Teller Teller (20 Hours), Rancho Park Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
Part-Time Teller (20 Hours), Bilingual English | Spanish Speaking Preferred at Citi
San Jose, California, United States - Full Time
Skills Needed
Bilingual, Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
FX Latin America Corporate Salesperson, Assistant Vice President at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Client Relationship Management, Data Analysis, Execution Support, Product Expertise, Process Adherence, Risk Management, Communication, Collaboration, Market Intelligence, Strategic Growth, Governance, Control, Fx Products, Digital Fx, Analytical Skills, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a strong background in FX products. Exceptional data analysis, communication skills, and knowledge of digital FX products are essential.
Experience Required
Minimum 5 year(s)
Vice President (Industrial), Investment Banking , Hong Kong at Citi
, Hong Kong, China - Full Time
Skills Needed
Project Execution, Transaction Execution, Business Development, Capital Raising, Due Diligence, M&A Transactions, Drafting, Situation Analyses, Pitch Materials, Investor Presentations, Management Presentations, Capital Markets, Corporate Banking, Communication Skills, Client Management, Financial Analysis
Specialization
Candidates should have 6-10 years of experience in capital markets and M&A transactions within the industrial sector. A degree in Finance or Business Administration is required, with an MBA or Master's preferred.
Experience Required
Minimum 5 year(s)
Part Time Universal Banker (20 Hours) Bilingual English/Spanish Preferred - at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
(SQL, Python, Tableau) - Product Developer - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Sql, Python, Tableau, Data Analysis, Automation, User Training, Stakeholder Communication
Specialization
Candidates should have experience writing efficient SQL queries, developing Python scripts for data analysis, and creating dashboards in Tableau. Effective communication with diverse stakeholders is also essential.
Experience Required
Minimum 2 year(s)
Part Time Teller (20 Hours)- Hawthorne Branch at Citi
Hawthorne, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Client Service, Sales Experience, Customer Service, Problem Solving, Communication Skills, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills and have a high school diploma or equivalent.
Service Senior Supervisor Branded Cards at Citi
Florence, Kentucky, United States - Full Time
Skills Needed
Leadership, Mentorship, Performance Evaluation, Project Management, Communication, Influencing Skills, Relationship Management, Microsoft Office Proficiency, Coaching, Collaboration, Motivation, Client Experience, Process Improvement, Team Building, Organizational Change, Detail Orientation, Productivity
Specialization
Candidates should have 2-5 years of relevant experience in a Customer Service role and possess proficient project management skills. Effective written and verbal communication, along with influencing and relationship management skills, are also required.
Experience Required
Minimum 2 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices, Docker, Kubernetes, Relational Databases, Nosql Databases, Junit, Mockito, Cloud Platforms, Problem Solving, Communication, Teamwork, Agile, Security Best Practices
Specialization
Candidates should have 8-10 years of professional experience in full-stack development, with strong proficiency in Java and Spring Boot. They must also demonstrate problem-solving skills and the ability to work under pressure.
Experience Required
Minimum 5 year(s)
Capital Planning and Management - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Capital Planning, Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification, Assessment, Communication, Strategic Mindset, Technical Problem Solving, Forecasting, Stress Testing, Regulatory Compliance
Specialization
A Bachelor's degree in Finance, Accounting, Business, or a related field is required. The candidate should have extensive knowledge of capital rules and regulations, along with strong communication and problem-solving skills.
Experience Required
Minimum 10 year(s)
Quality Assurance, Monitoring & Testing Automation Group Manager, Senior Vi at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Communication, Diplomacy, Resource Management, Process Design, Technical Contributions, Stakeholder Management, Risk Management, Strategic Planning, Change Management, Problem Solving, Management Reporting, Assessment, Program Management, Credible Challenge
Specialization
Candidates should have over 10 years of relevant experience in the financial services industry and a comprehensive understanding of multiple functional areas. Strong communication and decision-making skills are essential, along with advanced Microsoft Office skills and knowledge of banking products.
Experience Required
Minimum 10 year(s)
Lead Data Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Etl, Big Data, Data Warehousing, Database Management, Data Modeling, Python, Java, Scala, Devops, Data Quality, Containerization, File Formats, Job Scheduler, Entitlement Management
Specialization
Candidates should have over 5 years of experience in building data pipelines and working with Big Data platforms. Proficiency in programming languages such as Python, Java, or Scala is also required.
Experience Required
Minimum 5 year(s)
Officer, Balance Sheet Reconciliation Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Balance Sheet Reconciliation, Compliance, Financial Reporting, Us Gaap, Ifrs, Financial Data Analysis, Risk Management, Control Enhancement, Audit Coordination, Uat Participation, Knowledge Management, Mentoring, Team Leadership, Financial Platforms, Ms Office Suite
Specialization
Candidates should ideally possess 2-5 years of proven experience in accounting, financial reporting, or product control, demonstrating a strong ability to analyze complex financial data, preferably with knowledge of US GAAP/IFRS in a banking environment. Required competencies include influencing peers, proficiency with financial platforms and MS Office Suite, and the ability to manage risk and drive implementations in dynamic settings.
Experience Required
Minimum 2 year(s)
Assistant Vice President, Client Technical Integration at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Project Management, Communication, Time Management, Self Starter, Risk Management, Fast Learner, Cash Management, Technical Aptitude, Erp Knowledge, Tms Knowledge, Connectivity Knowledge, File Format Knowledge, Testing Process Knowledge, Client Relationship Management, Process Re Engineering, Iso Quality Standards
Specialization
Candidates should have a bachelor's degree and 5-10 years of experience in a financial institution or corporate finance role. Knowledge of cash management, ERP/TMS systems, and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Java full-stack development Vice president at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Full Stack Development, Cloud Based Applications, Kafka, Spring Boot, Hibernate, Angular, React, Relational Databases, Non Relational Databases, Kubernetes, Docker, Ci/Cd Pipelines, Microservices Architecture, Api Design, Real Time Analytics
Specialization
Candidates should have a Bachelor's or Master's degree in a related field and 13+ years of software development experience, including 8+ years in a technical leadership role. Proven expertise in cloud platforms and Java full-stack development is essential.
Experience Required
Minimum 10 year(s)
Sr Business Analyst - C11 - BOGOTA at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Data Analytics, Business Analysis, Client Management, Financial Metrics, Cost Optimization, Documentation, Communication, Presentation Skills
Specialization
2-5 years of business analysis experience is required along with exceptional data analytics skills. A Bachelor's degree is necessary, and proficiency in English is essential, with Spanish and/or Portuguese as a plus.
Experience Required
Minimum 2 year(s)
Wealth Relationship Manager SAFE Act at Citi
Fremont, California, United States - Full Time
Skills Needed
Financial Planning, Client Relationship Management, Sales, Analytical Skills, Communication Skills, Attention To Detail, Problem Solving, Team Player, Investment Strategies, Securities Recommendations, Kyc/Aml Compliance, Coaching, Training, Microsoft Office, Financial Planning Software, Goal Oriented
Specialization
Candidates should have 5-8 years of experience in a sales and service role within the financial services industry, along with strong analytical and communication skills. A bachelor's degree or equivalent experience is required, along with relevant licenses.
Experience Required
Minimum 5 year(s)
Regulatory Reporting Analyst, Officer at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

07 Apr, 26

Salary

0.0

Posted On

07 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Reporting, Data Analysis, Problem Solving, Communication, Internal Controls, Issue Management, Financial Acumen, Change Management

Industry

Financial Services

Description
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others. Assist in monitoring and managing key metrics associated with reports to identify challenges and issues. Support the execution of controls processes to ensure data accuracy. Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework. Partner with Risk & Controls team to maintain and enhance an effective internal control's structure. Escalate problems or issues related to processes, reports, or procedures. Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices. 0-2 years of experience within the financial services industry and regulatory reporting. Basic knowledge of U.S. regulatory reports such as those mentioned above. Strong oral and written communication skills, with ability to synthesize complex concepts. Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors. Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team. Bachelor's/University degree in Finance, Accounting or related field Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
Support the production, review, and timely submission of regulatory filings and reports to U.S. regulators. Assist in monitoring and managing key metrics associated with reports to identify challenges and issues.
Regulatory Reporting Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Problem Solving, Communication, Internal Controls, Issue Management, Financial Acumen, Change Management
Specialization
0-2 years of experience within the financial services industry and regulatory reporting is required. A Bachelor's/University degree in Finance, Accounting, or a related field is also necessary.
Issue Management Lead Analyst - C13 - KUALA LUMPUR (CG/CPC) at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy And Procedure, Risk Management, Root Cause Analysis
Specialization
Candidates should have 6-10 years of experience in operational risk management or related fields within the financial services industry. Strong analytical, communication, and problem-solving skills are essential, along with proficiency in Microsoft Office and an understanding of retail banking products.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Sr Analyst (Hybrid) at Citi
San Jose, California, United States - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields in the financial services industry. Strong analytical skills and knowledge of compliance laws and controls are essential.
Experience Required
Minimum 5 year(s)
Part-Teller Teller (20 Hours), Rancho Park Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
Part-Time Teller (20 Hours), Bilingual English | Spanish Speaking Preferred at Citi
San Jose, California, United States - Full Time
Skills Needed
Bilingual, Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
FX Latin America Corporate Salesperson, Assistant Vice President at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Client Relationship Management, Data Analysis, Execution Support, Product Expertise, Process Adherence, Risk Management, Communication, Collaboration, Market Intelligence, Strategic Growth, Governance, Control, Fx Products, Digital Fx, Analytical Skills, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a strong background in FX products. Exceptional data analysis, communication skills, and knowledge of digital FX products are essential.
Experience Required
Minimum 5 year(s)
Vice President (Industrial), Investment Banking , Hong Kong at Citi
, Hong Kong, China - Full Time
Skills Needed
Project Execution, Transaction Execution, Business Development, Capital Raising, Due Diligence, M&A Transactions, Drafting, Situation Analyses, Pitch Materials, Investor Presentations, Management Presentations, Capital Markets, Corporate Banking, Communication Skills, Client Management, Financial Analysis
Specialization
Candidates should have 6-10 years of experience in capital markets and M&A transactions within the industrial sector. A degree in Finance or Business Administration is required, with an MBA or Master's preferred.
Experience Required
Minimum 5 year(s)
Part Time Universal Banker (20 Hours) Bilingual English/Spanish Preferred - at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
(SQL, Python, Tableau) - Product Developer - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Sql, Python, Tableau, Data Analysis, Automation, User Training, Stakeholder Communication
Specialization
Candidates should have experience writing efficient SQL queries, developing Python scripts for data analysis, and creating dashboards in Tableau. Effective communication with diverse stakeholders is also essential.
Experience Required
Minimum 2 year(s)
Part Time Teller (20 Hours)- Hawthorne Branch at Citi
Hawthorne, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Client Service, Sales Experience, Customer Service, Problem Solving, Communication Skills, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills and have a high school diploma or equivalent.
Service Senior Supervisor Branded Cards at Citi
Florence, Kentucky, United States - Full Time
Skills Needed
Leadership, Mentorship, Performance Evaluation, Project Management, Communication, Influencing Skills, Relationship Management, Microsoft Office Proficiency, Coaching, Collaboration, Motivation, Client Experience, Process Improvement, Team Building, Organizational Change, Detail Orientation, Productivity
Specialization
Candidates should have 2-5 years of relevant experience in a Customer Service role and possess proficient project management skills. Effective written and verbal communication, along with influencing and relationship management skills, are also required.
Experience Required
Minimum 2 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices, Docker, Kubernetes, Relational Databases, Nosql Databases, Junit, Mockito, Cloud Platforms, Problem Solving, Communication, Teamwork, Agile, Security Best Practices
Specialization
Candidates should have 8-10 years of professional experience in full-stack development, with strong proficiency in Java and Spring Boot. They must also demonstrate problem-solving skills and the ability to work under pressure.
Experience Required
Minimum 5 year(s)
Capital Planning and Management - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Capital Planning, Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification, Assessment, Communication, Strategic Mindset, Technical Problem Solving, Forecasting, Stress Testing, Regulatory Compliance
Specialization
A Bachelor's degree in Finance, Accounting, Business, or a related field is required. The candidate should have extensive knowledge of capital rules and regulations, along with strong communication and problem-solving skills.
Experience Required
Minimum 10 year(s)
Quality Assurance, Monitoring & Testing Automation Group Manager, Senior Vi at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Communication, Diplomacy, Resource Management, Process Design, Technical Contributions, Stakeholder Management, Risk Management, Strategic Planning, Change Management, Problem Solving, Management Reporting, Assessment, Program Management, Credible Challenge
Specialization
Candidates should have over 10 years of relevant experience in the financial services industry and a comprehensive understanding of multiple functional areas. Strong communication and decision-making skills are essential, along with advanced Microsoft Office skills and knowledge of banking products.
Experience Required
Minimum 10 year(s)
Lead Data Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Etl, Big Data, Data Warehousing, Database Management, Data Modeling, Python, Java, Scala, Devops, Data Quality, Containerization, File Formats, Job Scheduler, Entitlement Management
Specialization
Candidates should have over 5 years of experience in building data pipelines and working with Big Data platforms. Proficiency in programming languages such as Python, Java, or Scala is also required.
Experience Required
Minimum 5 year(s)
Officer, Balance Sheet Reconciliation Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Balance Sheet Reconciliation, Compliance, Financial Reporting, Us Gaap, Ifrs, Financial Data Analysis, Risk Management, Control Enhancement, Audit Coordination, Uat Participation, Knowledge Management, Mentoring, Team Leadership, Financial Platforms, Ms Office Suite
Specialization
Candidates should ideally possess 2-5 years of proven experience in accounting, financial reporting, or product control, demonstrating a strong ability to analyze complex financial data, preferably with knowledge of US GAAP/IFRS in a banking environment. Required competencies include influencing peers, proficiency with financial platforms and MS Office Suite, and the ability to manage risk and drive implementations in dynamic settings.
Experience Required
Minimum 2 year(s)
Assistant Vice President, Client Technical Integration at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Project Management, Communication, Time Management, Self Starter, Risk Management, Fast Learner, Cash Management, Technical Aptitude, Erp Knowledge, Tms Knowledge, Connectivity Knowledge, File Format Knowledge, Testing Process Knowledge, Client Relationship Management, Process Re Engineering, Iso Quality Standards
Specialization
Candidates should have a bachelor's degree and 5-10 years of experience in a financial institution or corporate finance role. Knowledge of cash management, ERP/TMS systems, and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Java full-stack development Vice president at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Full Stack Development, Cloud Based Applications, Kafka, Spring Boot, Hibernate, Angular, React, Relational Databases, Non Relational Databases, Kubernetes, Docker, Ci/Cd Pipelines, Microservices Architecture, Api Design, Real Time Analytics
Specialization
Candidates should have a Bachelor's or Master's degree in a related field and 13+ years of software development experience, including 8+ years in a technical leadership role. Proven expertise in cloud platforms and Java full-stack development is essential.
Experience Required
Minimum 10 year(s)
Sr Business Analyst - C11 - BOGOTA at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Data Analytics, Business Analysis, Client Management, Financial Metrics, Cost Optimization, Documentation, Communication, Presentation Skills
Specialization
2-5 years of business analysis experience is required along with exceptional data analytics skills. A Bachelor's degree is necessary, and proficiency in English is essential, with Spanish and/or Portuguese as a plus.
Experience Required
Minimum 2 year(s)
Wealth Relationship Manager SAFE Act at Citi
Fremont, California, United States - Full Time
Skills Needed
Financial Planning, Client Relationship Management, Sales, Analytical Skills, Communication Skills, Attention To Detail, Problem Solving, Team Player, Investment Strategies, Securities Recommendations, Kyc/Aml Compliance, Coaching, Training, Microsoft Office, Financial Planning Software, Goal Oriented
Specialization
Candidates should have 5-8 years of experience in a sales and service role within the financial services industry, along with strong analytical and communication skills. A bachelor's degree or equivalent experience is required, along with relevant licenses.
Experience Required
Minimum 5 year(s)