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VP - Quality Management Tax Operations – Client Tax Reporting at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Quality Assurance, Tax Reporting, Wealth Management, Compliance, Risk Management, Data Reconciliation, Global Tax Regulations, Stakeholder Management, Team Leadership, Process Improvement, Automation, Data Analytics, Audit Management, Financial Reporting, Regulatory Frameworks
Specialization
Candidates must possess 8-10+ years of experience in quality assurance and tax reporting within the financial services industry. A bachelor's or master's degree in finance or a related field is required, with professional certifications like CFA or CPA being highly desirable.
Experience Required
Minimum 10 year(s)
Reference Data Services Sr Analyst - Assistant Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operations Management, Reference Data Services, Leadership, Supervisory, Analytical Skills, Communication, Diplomacy, Risk Assessment, Budget Management, Resource Planning, Stakeholder Management, Coaching, Training, Compliance, Data Validation
Specialization
Candidates must possess 5-8 years of prior operations management experience and a Bachelor’s degree or equivalent. Strong analytical, communication, and leadership skills are required to manage complex issues and influence stakeholders.
Experience Required
Minimum 5 year(s)
BANAMEX Applications Development Sr Programmer Analyst - C12 - Ciudad De Me at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Systems Analysis, Software Applications Programming, Project Management, Feasibility Studies, Risk Technology, Model Development, Application Development, Security Measures, Business Process Evaluation, Vision+, Credit Card Lifecycle Knowledge, Fluent English
Specialization
Candidates must have 5-8 years of relevant experience in systems analysis and software programming. A bachelor's degree or equivalent experience is required, along with proficiency in English and knowledge of the credit card lifecycle.
Experience Required
Minimum 5 year(s)
Banamex Ejecutivo de Cuenta Pyme Jr Poza Rica Ver. at Citi
Poza Rica, Veracruz, Mexico - Full Time
Skills Needed
Financial Products Sales, Sme Client Management, Portfolio Growth, Cross Selling, Customer Relationship Management, Needs Detection, Business Development, Sales Strategy Execution, Risk Assessment, Communication Skills, Objection Handling, Nps Management, Regulatory Compliance, Financial Advising
Specialization
Candidates must have previous experience in selling financial products and possess strong knowledge of corporate credit and sales techniques. A bachelor's degree or equivalent professional experience is required for this position.
Experience Required
Minimum 2 year(s)
BANAMEX Sr Business Analyst - C11 - Proceso financiero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Analysis, Financial Reporting, Budgeting, Accounting, Cost Analysis, Fiscal Allocation, Risk Assessment, Regulatory Compliance, Documentation, Data Analysis, Expenditure Control, Financial Records Verification, Billing Processes, Expense Registration
Specialization
Candidates must have 2-5 years of business analysis experience and a Bachelor's degree or equivalent. Proficiency in creating documentation and strong written and verbal communication skills are required.
Experience Required
Minimum 2 year(s)
US regulatory report FR Y-14 Senior Analyst- Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Analysis, Data Analysis, Internal Controls, Issue Management, Problem Solving, Communication, Change Management, Business Acumen, Financial Acumen, Risk Management, Process Improvement, Regulatory Compliance, Stress Testing, Capital Reporting
Specialization
Candidates must have 5+ years of experience in the financial services industry with a strong background in regulatory reporting and U.S. capital regulations. A Bachelor's degree in Finance, Accounting, or a related field is required, along with excellent communication and technical problem-solving skills.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
, , India - Full Time
Skills Needed
Chargeback Cycle, Customer Service, Dispute Resolution, Microsoft Office, Pega, G360, Analytical Skills, Mathematical Knowledge, Process Improvement, Lean Methodology, Documentation Maintenance, Account Maintenance, Risk Assessment, Compliance, Communication Skills
Specialization
Candidates must have 2-4 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office, knowledge of dispute processes, and the ability to work rotating 24/7 shifts are required.
Experience Required
Minimum 2 year(s)
Production Support Engineer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Production Support, Linux, Unix, Sql, Python, Javascript, Itrs Geneos, Splunk, Prometheus, Grafana, Servicenow, Jira, Automation Anywhere, Appian, Troubleshooting, Incident Management
Specialization
Requires 5-7 years of experience in production support within complex enterprise environments, including proficiency in Linux/Unix, SQL, and scripting languages. Candidates must possess strong analytical skills and experience with monitoring tools, deployment processes, and ITSM methodologies.
Experience Required
Minimum 5 year(s)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Legal Guidance, Contract Management, Legal Support, Risk Management, Negotiation, Isda Master Agreement, Gmra, Gmsla, Cdea, Due Diligence, Regulatory Compliance, Legal Judgment, Business Orientation, Capital Rules, Policy Adherence, Ethical Judgment
Specialization
Candidates must possess 6-10 years of relevant industry experience, preferably in financial services, including a solid understanding of banking regulations and international laws. A Juris Doctorate or equivalent law degree and a Bar license in good standing are required, along with proven skills in complex deal analysis, effective communication, and negotiation.
Experience Required
Minimum 5 year(s)
Production Support Engineer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Production Support, Unix, Linux, Sql, Python, Javascript, Itrs Geneos, Splunk, Prometheus, Grafana, Udeploy, Servicenow, Jira, Incident Management, Problem Management, Change Management
Specialization
Requires 5-7 years of experience in application or production support within a complex enterprise or banking environment. Candidates must possess strong technical skills in Linux/UNIX, databases, scripting, and IT monitoring tools.
Experience Required
Minimum 5 year(s)
Production Support Engineer at Citi
, , India - Full Time
Skills Needed
Production Support, Unix, Linux, Sql, Python, Javascript, Itrs Geneos, Splunk, Prometheus, Grafana, Servicenow, Jira, Automation Anywhere, Appian, Incident Management, Change Management
Specialization
Requires 5-7 years of experience in application or production support within complex enterprise environments. Candidates must possess strong technical proficiency in Linux/Unix, SQL, scripting languages, and various monitoring and deployment tools.
Experience Required
Minimum 5 year(s)
Full Stack Engineering Lead - Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Full Stack Engineering, Generative Ai, Agentic Flows, Java, Python, React Js, Streamlit, Spring Boot, Flask, Oracle, Postgres, Mongodb, Rest Apis, Kafka, Kubernetes, Terraform
Specialization
Candidates must have 15+ years of professional experience, strong hands-on engineering skills in high-performance distributed systems, and fluency in Java or Python, along with UI development skills like React JS. A Bachelor's degree in Computer Science, IT, or Engineering is required, and the role demands expertise in modern infrastructure tools and a proactive learning mindset.
Experience Required
Minimum 10 year(s)
Banamex Balance Sheet Reconciliation Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Balance Sheet Reconciliation, Financial Data Analysis, Us Gaap, Ifrs, Banking, Financial Services, Erecon, Root Cause Analysis, Attestation, Internal Audit, External Audit, Risk Management, Control Enhancement, Ms Project, Ms Office Suite, Team Building
Specialization
Candidates should possess 2-5 years of proven experience in accounting, financial reporting, or product control, demonstrating a strong ability to analyze complex financial data under US GAAP/IFRS, preferably within banking or financial services. Essential abilities include influencing partners, managing risk, enhancing controls, and strong team interaction/mentoring skills.
Experience Required
Minimum 2 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, a basic understanding of application support procedures, concepts, and other technical areas, along with basic business knowledge of financial markets and products. Strong analytical thinking, developed communication and diplomacy skills, and knowledge of issue tracking tools are required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures and other technical areas, and an understanding of business/financial markets. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex or sensitive information exchange.
Experience Required
Minimum 5 year(s)
Personal Banker SAFE Act, Pasadena Hastings Branch at Citi
Pasadena, California, United States - Full Time
Skills Needed
Sales Execution, Customer Service, Business Credit Requests, Lending Opportunities, Cross Sell, Treasury Products, Small Business Products, Referral Business, Client Relationship Building, Client Acquisition, Client Deepening, Coaching, Client Needs Identification, Digital Channels Education, Risk Assessment, Compliance
Specialization
Candidates need 0-2 years of relevant experience, with previous banking, retail, or sales experience being preferred. A Bachelor's Degree or equivalent experience is required, along with NMLS registration and SAFE Act compliance.
Officer, Balance Sheet Reconciliation Analyst I at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Balance Sheet Reconciliation, Compliance, Financial Controls, Reporting, Audits, Risk Assessment, Policy Adherence, Account Ownership, Exception Resolution, Financial Management, Ms Project, Ms Office Suite, Decision Making, Coordination, Ethical Judgment, Control Environment
Specialization
Candidates should ideally possess 0-2 years of relevant experience with skills in accounting, financial reporting, or product control, demonstrating proficiency with MS Project and the MS Office Suite. Successful candidates must be self-motivated, able to manage complex environments, and coordinate effectively across distributed teams.
Managers Control Self-Assessment (MCA) Senior Lead Analyst - Senior Vice Pr at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Activities, Risk Assessment, Remediation, Orm Policy, Process Improvement, Kpi Monitoring, Risk Mitigation, Leadership, Problem Solving, Analytical Thinking, Stakeholder Management, Data Quality Management, Controls Management
Specialization
Candidates must have over 10 years of experience in operational risk management, compliance, or audit within the financial services industry, demonstrating expertise in risk and control management. Required abilities include strategic thinking, process improvement implementation, deep knowledge of Citi's policies, and strong leadership and analytical skills.
Experience Required
Minimum 10 year(s)
Digital Assets Liquidity Product Manager, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Roadmap Definition, Market Research, Product Lifecycle Management, Requirements Gathering, Cross Functional Collaboration, Stakeholder Management, Digital Assets, Blockchain Technology, Tokenization, Defi, Go To Market Strategy, Risk Management, Compliance Frameworks, Liquidity Management, Cash Management
Specialization
Candidates must have 10+ years in product management, including at least 5 years developing blockchain solutions focused on digital assets, alongside strong experience in financial product management, particularly liquidity and cash management. A deep understanding of blockchain technology, regulatory frameworks, and proven success in launching complex enterprise-grade products is essential.
Experience Required
Minimum 10 year(s)
VP - Quality Management Tax Operations – Client Tax Reporting at Citi
Chennai, tamil nadu, India -
Full Time

Start Date

Immediate

Expiry Date

18 Jul, 26

Salary

0.0

Posted On

19 Apr, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Quality Assurance, Tax Reporting, Wealth Management, Compliance, Risk Management, Data Reconciliation, Global Tax Regulations, Stakeholder Management, Team Leadership, Process Improvement, Automation, Data Analytics, Audit Management, Financial Reporting, Regulatory Frameworks

Industry

Financial Services

Description
Job Summary: We are seeking a highly skilled and experienced professional to be part of the Quality Management Team in Wealth Operations, specifically focusing on Tax Reporting. This role involves overseeing the Quality Assurance framework for all Client Tax reporting activities across multiple jurisdictions, ensuring compliance with diverse and complex regulations & Tax laws. This role is crucial for managing the integrity and accuracy of information across a broad range of wealth management products and client portfolios. The ideal candidate will possess in-depth knowledge of global tax regulations, a keen understanding of the intricacies of wealth management, and the ability to lead and inspire a global team. Key Responsibilities: Quality Assurance Oversight & Execution: Oversee the Quality Assurance for Client Tax reporting activities, ensuring adherence to submission deadlines and accuracy standards. Execute Quality Assurance activities for Client Tax Reporting, designing and performing sample testing to review accurate and timely tax reports in compliance with Tax authorities. Design and perform comprehensive data reconciliation and validation to ensure the integrity of Tax reporting. Tax Compliance: Lead the interpretation, assessment, and implementation of complex new or revised Tax requirements, providing guidance to the team. Manage and lead responses to queries from Tax Authorities and internal control assessments (e.g., MCA framework) specifically related to Tax reporting. Lead, chair, and/or participate in tax governance forums. Identify potential discrepancies or issues in Tax reporting and escalate them appropriately. Develop, maintain, and continuously enhance the risk and control framework for Tax reporting processes. Stay abreast of evolving global tax requirements, Citi policies, standards and adapt the QA framework to meet new compliance standards, especially those impacting wealth management products such as investments, alternatives, funds, deposits, structured products, and advisory services etc. Stakeholder Management & Communication: Serve as a primary liaison with internal stakeholders (e.g., Corporate Tax, ICRM, Legal, Business Units) and external tax authorities. Collaborate with compliance, risk, legal, operations, technology, product owners, report owners, Enterprise data & tax reporting, and banking teams to address QA issues, develop remediation plans, and drive continuous improvement initiatives specific to Wealth Management. Team Leadership & Development: Provide expert guidance, training, and mentorship to junior team members. Lead all the audit, internal and external review engagements. Communicate with regulators as required, co-ordinate back reporting/replays if necessary. Process Improvement & Automation: Drive process improvement and automation initiatives within the Tax reporting function. Identify and implement best practices to enhance the efficiency, accuracy, and consistency of tax reporting, considering the diverse range of products and services offered to global clients. Develop and monitor robust data quality metrics and controls to ensure the integrity of data used for tax reporting, from client data to complex product transactions. Risk Assessment: Conduct regular risk, self - assessments to identify gaps in existing QA processes, with a focus on mitigating compliance risks associated with diverse client portfolios and complex investment products. Reporting & Analytics: Develop and present comprehensive reports to senior management on the status of QA programs, key findings, and recommendations for improvement, highlighting areas of risk and strategic focus. Required Skills & Expertise: Educational Background: Bachelor's or Master's degree in Finance, Business, Economics, or a related field. Advanced certifications (e.g., CFA, CPA, FRM) are highly desirable. Professional Experience: Extensive experience (typically 8-10+ years) in implementing Controls and Quality Assurance in Client Tax Reporting within the financial services industry, with specific experience in Wealth Management. Proven leadership experience, with a track record of managing large, cross-functional teams across multiple locations, particularly in complex, global environments. In-depth knowledge of various Client Tax Reporting frameworks (e.g., FATCA, CRS, Relief at Source, Reclaim at Source) and indirect Tax regimes like GST, VAT, FTT, and the ability to interpret and apply tax requirements to Wealth Management products and services. Experience and understanding in Due Diligence, Withholding, and reporting specifically Indirect Tax reporting is preferred. Solid understanding of key Tax reporting frameworks and requirements. Additionally, working experience and knowledge on regulatory frameworks (e.g., Dodd-Frank, EMIR, MiFID II, MAS, HKMA, Volker) will be preferred. Working experience in trade and transaction processing is a plus. Technical Skills: Proficiency in data analytics and QA tools; experience with automated QA testing frameworks is a plus. Proficiency in reconciliation, advanced Excel functions, and automation tools. Core Competencies: Demonstrated ability to manage internal and external audits. Strong understanding and experience with risk and control frameworks. Strong analytical and problem-solving skills, with the ability to manage complex data sets, identify trends, and address issues within the context of wealth management client portfolios. Excellent communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels, including senior executives and front-office teams. Strong attention to detail and analytical skills. Ability to work independently and collaboratively in a fast-paced environment. Ability to navigate a fast-paced, complex environment with multiple competing priorities. Experience in managing documentation for Tax Authority submissions and audit trails. Why Join Us? Global Impact: Play a key role in ensuring compliance and operational excellence across global wealth management markets, safeguarding the integrity of our client experience, relationships, and services. Career Growth: Lead and shape a critical function within the organization, with ample opportunities for career development and exposure to diverse markets and products. Collaborative Environment: Work with top-tier professionals from diverse backgrounds and regions, in a culture that values teamwork, innovation, and continuous improvement. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Securities and Derivatives Processing ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
The role involves overseeing the Quality Assurance framework for global client tax reporting activities to ensure regulatory compliance and data integrity. The incumbent will lead cross-functional teams, manage internal and external audits, and drive process improvement initiatives within wealth management operations.
VP - Quality Management Tax Operations – Client Tax Reporting at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Quality Assurance, Tax Reporting, Wealth Management, Compliance, Risk Management, Data Reconciliation, Global Tax Regulations, Stakeholder Management, Team Leadership, Process Improvement, Automation, Data Analytics, Audit Management, Financial Reporting, Regulatory Frameworks
Specialization
Candidates must possess 8-10+ years of experience in quality assurance and tax reporting within the financial services industry. A bachelor's or master's degree in finance or a related field is required, with professional certifications like CFA or CPA being highly desirable.
Experience Required
Minimum 10 year(s)
Reference Data Services Sr Analyst - Assistant Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operations Management, Reference Data Services, Leadership, Supervisory, Analytical Skills, Communication, Diplomacy, Risk Assessment, Budget Management, Resource Planning, Stakeholder Management, Coaching, Training, Compliance, Data Validation
Specialization
Candidates must possess 5-8 years of prior operations management experience and a Bachelor’s degree or equivalent. Strong analytical, communication, and leadership skills are required to manage complex issues and influence stakeholders.
Experience Required
Minimum 5 year(s)
BANAMEX Applications Development Sr Programmer Analyst - C12 - Ciudad De Me at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Systems Analysis, Software Applications Programming, Project Management, Feasibility Studies, Risk Technology, Model Development, Application Development, Security Measures, Business Process Evaluation, Vision+, Credit Card Lifecycle Knowledge, Fluent English
Specialization
Candidates must have 5-8 years of relevant experience in systems analysis and software programming. A bachelor's degree or equivalent experience is required, along with proficiency in English and knowledge of the credit card lifecycle.
Experience Required
Minimum 5 year(s)
Banamex Ejecutivo de Cuenta Pyme Jr Poza Rica Ver. at Citi
Poza Rica, Veracruz, Mexico - Full Time
Skills Needed
Financial Products Sales, Sme Client Management, Portfolio Growth, Cross Selling, Customer Relationship Management, Needs Detection, Business Development, Sales Strategy Execution, Risk Assessment, Communication Skills, Objection Handling, Nps Management, Regulatory Compliance, Financial Advising
Specialization
Candidates must have previous experience in selling financial products and possess strong knowledge of corporate credit and sales techniques. A bachelor's degree or equivalent professional experience is required for this position.
Experience Required
Minimum 2 year(s)
BANAMEX Sr Business Analyst - C11 - Proceso financiero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Analysis, Financial Reporting, Budgeting, Accounting, Cost Analysis, Fiscal Allocation, Risk Assessment, Regulatory Compliance, Documentation, Data Analysis, Expenditure Control, Financial Records Verification, Billing Processes, Expense Registration
Specialization
Candidates must have 2-5 years of business analysis experience and a Bachelor's degree or equivalent. Proficiency in creating documentation and strong written and verbal communication skills are required.
Experience Required
Minimum 2 year(s)
US regulatory report FR Y-14 Senior Analyst- Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Analysis, Data Analysis, Internal Controls, Issue Management, Problem Solving, Communication, Change Management, Business Acumen, Financial Acumen, Risk Management, Process Improvement, Regulatory Compliance, Stress Testing, Capital Reporting
Specialization
Candidates must have 5+ years of experience in the financial services industry with a strong background in regulatory reporting and U.S. capital regulations. A Bachelor's degree in Finance, Accounting, or a related field is required, along with excellent communication and technical problem-solving skills.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
, , India - Full Time
Skills Needed
Chargeback Cycle, Customer Service, Dispute Resolution, Microsoft Office, Pega, G360, Analytical Skills, Mathematical Knowledge, Process Improvement, Lean Methodology, Documentation Maintenance, Account Maintenance, Risk Assessment, Compliance, Communication Skills
Specialization
Candidates must have 2-4 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office, knowledge of dispute processes, and the ability to work rotating 24/7 shifts are required.
Experience Required
Minimum 2 year(s)
Production Support Engineer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Production Support, Linux, Unix, Sql, Python, Javascript, Itrs Geneos, Splunk, Prometheus, Grafana, Servicenow, Jira, Automation Anywhere, Appian, Troubleshooting, Incident Management
Specialization
Requires 5-7 years of experience in production support within complex enterprise environments, including proficiency in Linux/Unix, SQL, and scripting languages. Candidates must possess strong analytical skills and experience with monitoring tools, deployment processes, and ITSM methodologies.
Experience Required
Minimum 5 year(s)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Legal Guidance, Contract Management, Legal Support, Risk Management, Negotiation, Isda Master Agreement, Gmra, Gmsla, Cdea, Due Diligence, Regulatory Compliance, Legal Judgment, Business Orientation, Capital Rules, Policy Adherence, Ethical Judgment
Specialization
Candidates must possess 6-10 years of relevant industry experience, preferably in financial services, including a solid understanding of banking regulations and international laws. A Juris Doctorate or equivalent law degree and a Bar license in good standing are required, along with proven skills in complex deal analysis, effective communication, and negotiation.
Experience Required
Minimum 5 year(s)
Production Support Engineer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Production Support, Unix, Linux, Sql, Python, Javascript, Itrs Geneos, Splunk, Prometheus, Grafana, Udeploy, Servicenow, Jira, Incident Management, Problem Management, Change Management
Specialization
Requires 5-7 years of experience in application or production support within a complex enterprise or banking environment. Candidates must possess strong technical skills in Linux/UNIX, databases, scripting, and IT monitoring tools.
Experience Required
Minimum 5 year(s)
Production Support Engineer at Citi
, , India - Full Time
Skills Needed
Production Support, Unix, Linux, Sql, Python, Javascript, Itrs Geneos, Splunk, Prometheus, Grafana, Servicenow, Jira, Automation Anywhere, Appian, Incident Management, Change Management
Specialization
Requires 5-7 years of experience in application or production support within complex enterprise environments. Candidates must possess strong technical proficiency in Linux/Unix, SQL, scripting languages, and various monitoring and deployment tools.
Experience Required
Minimum 5 year(s)
Full Stack Engineering Lead - Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Full Stack Engineering, Generative Ai, Agentic Flows, Java, Python, React Js, Streamlit, Spring Boot, Flask, Oracle, Postgres, Mongodb, Rest Apis, Kafka, Kubernetes, Terraform
Specialization
Candidates must have 15+ years of professional experience, strong hands-on engineering skills in high-performance distributed systems, and fluency in Java or Python, along with UI development skills like React JS. A Bachelor's degree in Computer Science, IT, or Engineering is required, and the role demands expertise in modern infrastructure tools and a proactive learning mindset.
Experience Required
Minimum 10 year(s)
Banamex Balance Sheet Reconciliation Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Balance Sheet Reconciliation, Financial Data Analysis, Us Gaap, Ifrs, Banking, Financial Services, Erecon, Root Cause Analysis, Attestation, Internal Audit, External Audit, Risk Management, Control Enhancement, Ms Project, Ms Office Suite, Team Building
Specialization
Candidates should possess 2-5 years of proven experience in accounting, financial reporting, or product control, demonstrating a strong ability to analyze complex financial data under US GAAP/IFRS, preferably within banking or financial services. Essential abilities include influencing partners, managing risk, enhancing controls, and strong team interaction/mentoring skills.
Experience Required
Minimum 2 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, a basic understanding of application support procedures, concepts, and other technical areas, along with basic business knowledge of financial markets and products. Strong analytical thinking, developed communication and diplomacy skills, and knowledge of issue tracking tools are required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures and other technical areas, and an understanding of business/financial markets. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex or sensitive information exchange.
Experience Required
Minimum 5 year(s)
Personal Banker SAFE Act, Pasadena Hastings Branch at Citi
Pasadena, California, United States - Full Time
Skills Needed
Sales Execution, Customer Service, Business Credit Requests, Lending Opportunities, Cross Sell, Treasury Products, Small Business Products, Referral Business, Client Relationship Building, Client Acquisition, Client Deepening, Coaching, Client Needs Identification, Digital Channels Education, Risk Assessment, Compliance
Specialization
Candidates need 0-2 years of relevant experience, with previous banking, retail, or sales experience being preferred. A Bachelor's Degree or equivalent experience is required, along with NMLS registration and SAFE Act compliance.
Officer, Balance Sheet Reconciliation Analyst I at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Balance Sheet Reconciliation, Compliance, Financial Controls, Reporting, Audits, Risk Assessment, Policy Adherence, Account Ownership, Exception Resolution, Financial Management, Ms Project, Ms Office Suite, Decision Making, Coordination, Ethical Judgment, Control Environment
Specialization
Candidates should ideally possess 0-2 years of relevant experience with skills in accounting, financial reporting, or product control, demonstrating proficiency with MS Project and the MS Office Suite. Successful candidates must be self-motivated, able to manage complex environments, and coordinate effectively across distributed teams.
Managers Control Self-Assessment (MCA) Senior Lead Analyst - Senior Vice Pr at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Activities, Risk Assessment, Remediation, Orm Policy, Process Improvement, Kpi Monitoring, Risk Mitigation, Leadership, Problem Solving, Analytical Thinking, Stakeholder Management, Data Quality Management, Controls Management
Specialization
Candidates must have over 10 years of experience in operational risk management, compliance, or audit within the financial services industry, demonstrating expertise in risk and control management. Required abilities include strategic thinking, process improvement implementation, deep knowledge of Citi's policies, and strong leadership and analytical skills.
Experience Required
Minimum 10 year(s)
Digital Assets Liquidity Product Manager, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Roadmap Definition, Market Research, Product Lifecycle Management, Requirements Gathering, Cross Functional Collaboration, Stakeholder Management, Digital Assets, Blockchain Technology, Tokenization, Defi, Go To Market Strategy, Risk Management, Compliance Frameworks, Liquidity Management, Cash Management
Specialization
Candidates must have 10+ years in product management, including at least 5 years developing blockchain solutions focused on digital assets, alongside strong experience in financial product management, particularly liquidity and cash management. A deep understanding of blockchain technology, regulatory frameworks, and proven success in launching complex enterprise-grade products is essential.
Experience Required
Minimum 10 year(s)