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Officer, Regulatory Reporting Analyst, Data and Regulatory Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Financial Services, Communication, Problem Solving, Excel, Sql, Python, Data Visualization, Risk Management, Internal Controls, Process Improvement, Compliance, Stakeholder Management, Reporting Controls, Regulatory Compliance
Specialization
Candidates should have 0-2 years of experience in the financial services industry with a focus on regulatory reporting. Proficiency in Japanese and business-level English is required, along with strong analytical skills and familiarity with data tools like Excel, SQL, or Python.
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Cucumber, Bdd, Tdd, Shift Left Testing, Performance Testing, Security Testing, Selenium, Restassured, Karate Dsl, Jmeter
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include hands-on experience with API testing frameworks (RestAssured/Karate DSL), implementing BDD using Cucumber, and integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Framework Architecture, Api Testing, Cucumber, Bdd, Tdd, Performance Testing, Security Testing, Jmeter, Selenium, Restassured
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and a deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), hands-on experience implementing BDD using Cucumber, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins or GitLab CI.
Experience Required
Minimum 5 year(s)
North Region Corporate Commercial and Public Sector (CCPS) Sales Head - Dir at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Transaction Banking, Cash Management, Trade Finance, Relationship Management, Sales Strategy, Thought Leadership, Digital Innovation, Stakeholder Management, Financial Structuring, Portfolio Management, Team Leadership, Analytical Skills, Client Engagement, Market Analysis, Regulatory Compliance, Cross Selling
Specialization
Requires a minimum of 18 years of relevant experience in transaction banking or relationship management. Candidates should hold an MBA, CA, or other relevant professional qualification.
Experience Required
Minimum 10 year(s)
Banamex - Banquero de apoyo Patrimonial Morelia at Citi
Morelia, Michoacán, Mexico - Full Time
Skills Needed
Client Account Management, Financial Planning, Risk Profiling, Relationship Management, Asset Allocation, Kyc, Aml, Compliance, Financial Products Sales, Data Analysis, Business Issue Definition, Policy Formulation, Stakeholder Engagement, Investment Products Knowledge
Specialization
Candidates must have a bachelor's degree and 0-2 years of relevant experience in relationship management. Proficiency in financial products and mandatory certifications for selling financial services are required.
Senior UI Developer at Citi
Toronto, Ontario, Canada - Full Time
Skills Needed
React, Net, C#, Html5, Css3, Javascript, Automated Testing, Front End Design, Web Development, Json, Xml, Rest Api, Typescript
Specialization
Requires at least 4 years of experience in Windows and Web UI development with proficiency in React and .NET/C#. Candidates must possess a solid understanding of HTML5, CSS3, and JavaScript, along with a relevant university degree.
Experience Required
Minimum 2 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd Pipelines, Cucumber, Bdd, Tdd, Shift Left Testing, Exploratory Testing, Performance Testing, Security Testing, Jmeter, Selenium, Restassured, Karate Dsl
Specialization
Candidates must possess 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include hands-on experience with API testing frameworks (RestAssured/Karate DSL), implementing BDD using Cucumber, and integrating tests into CI/CD platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Fraud Ops Specialist - C04 - Chennai / Pune at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Investigation, Fraud Activity, Client Inquiries, Service Requests, Problem Solving, Task Completion, Performance Targets, Charge Verification, Customer Experience, Verification Procedures, Data Interpretation, Information Organization, Written Communication, Verbal Communication, Unbiased Decision Making
Specialization
Candidates should have 0-3 years of relevant experience in the Banking domain, preferably within a card process, with a preference for Commerce graduates or those with 1-2 years of experience. A minimum of one year of customer service experience is preferred, along with strong attention to detail and clear communication skills.
Non-trading Market Risk Officer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Interest Rate Risk In The Banking Book, Treasury Investments, Market Risk Management, Stress Loss Limits, Regulatory Compliance
Specialization
The position requires 6-10 years of relevant experience in risk management. A bachelor's degree is required, with a master's degree preferred.
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)
Applications Developer Lead at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
T Sql, Ms Sql Server, C#, .Net, Reactjs, Kafka, Rabbitmq, Openshift, Linux, Kubernetes, Docker, Automated Testing, Agile, Continuous Integration, Git, Jira
Specialization
Requires 6+ years of relevant experience with strong knowledge of T-SQL, C# .NET, and modern development techniques. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Citi Wealth, Client Tax Operations, Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Tax Operations, Fatca, Crs, Irs Chapters 3 4 And 61, W 8/W 9 Documentation, Withholding Tax, 1099 And 1042 S Reporting, Process Improvement, Root Cause Analysis, Regulatory Compliance, Wealth Management, Data Analysis, Business Requirements Drafting, Client Servicing, Risk Management, Financial Reporting
Specialization
Requires a bachelor's degree in Accounting, Finance, or Business with 4-8 years of relevant experience in tax operations or financial services. Must possess deep technical knowledge of IRS tax chapters, FATCA, CRS, and experience with withholding and reporting systems.
Experience Required
Minimum 5 year(s)
Citi Wealth, Client Tax Operations, Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Tax Operations, Fatca, Crs, Carf, Irs Chapters 3 4 And 61, W 8/W 9 Documentation, Nra And Backup Withholding, 1099 And 1042 S Reporting, Wealth Management, Regulatory Change Management, People Leadership, Data Analytics, Ai Implementation, Risk Management, Operational Governance, System Architecture
Specialization
Requires a bachelor's degree and 7+ years of experience in tax operations or wealth management, including 2-3 years of people leadership. Deep expertise in IRS tax chapters, FATCA, CRS, and information reporting is essential.
Experience Required
Minimum 10 year(s)
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Banamex Compl AML KYC Analyst 2 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Business Acumen, Credible Challenge, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 0-2 years of experience in banking operations, specifically in client account opening and pre-requirements. A bachelor's degree is required, along with knowledge of AML regulations and Article 115 of the Credit Institutions Law.
Director - IT Senior Group Manager (Platform Engineering and Optimization) at Citi
, , India - Full Time
Skills Needed
Platform Engineering, Devops, Engineering Modernization, Scaled Agile, Ci/Cd, Automation, Ai, Cloud, Data Technologies, Workforce Planning, Performance Management, Budget Management, Risk Assessment, Observability, Test Data Management, Test Automation
Specialization
Candidates must have 15+ years of relevant leadership and delivery experience in an Engineering focused role, including extensive global business, functional, and people management experience, preferably with a degree in Engineering or Computer Science. Experience in Financial Services, implementing Gen AI use cases, and leading scaled agile release trains is highly preferred.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours) Commack Branch at Citi
Commack, New York, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Regulatory Compliance, Risk Assessment, Conflict Resolution, Relationship Management
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Finance Operations (FinOps) Analytics Architect (with Agentic AI Expertise) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Cloud Architecture, Cost Optimization, Agentic Ai, Finops, Cost Observability, Financial Governance, Python, Sql, Terraform, Iac, Llms, Multi Agent Systems, Rag Workflows, Telemetry Instrumentation, Budgeting, Anomaly Detection
Specialization
Required qualifications include expertise in cloud architecture (AWS, Azure, GCP) with hands-on cost optimization, mastery of FinOps principles, and experience with Python, SQL, Terraform/IaC, and cloud billing data. Candidates must also understand LLMs, multi-agent architectures, and be able to design secure, budget-controlled environments for autonomous agents.
Experience Required
Minimum 10 year(s)
IT Business Analyst at Citi
, , India - Full Time
Skills Needed
Data Analysis, Microsoft Office Suite, Business Analysis, Requirements Documentation, Test Case Definition, Process Automation, Reporting, Metrics Preparation, Risk Identification, User Story Creation, Scrum Ceremonies, Intake Process Support, Release Support, Analytical Skills, Organization Skills, Presentation Skills
Specialization
Candidates need 7-8 years of relevant experience, including proficiency in data analysis and intermediate/advanced Microsoft Office Suite skills, along with knowledge of applicable business systems and industry standards. A Bachelor's degree or equivalent experience is required, and the role involves working the night shift.
Experience Required
Minimum 5 year(s)
Financial Planning and Analysis Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Analysis, Budgeting, Forecasting, Risk Management, Data Analysis, Management Reporting, Stakeholder Management, Business Acumen, Microsoft Office, Excel, Powerpoint, Communication Skills, Accounting, Financial Modeling, Constructive Debate, Data Storytelling
Specialization
The ideal candidate should have 0-2 years of experience in accounting or finance and possess strong analytical skills. Proficiency in Microsoft Office, particularly Excel and PowerPoint, along with clear written and verbal communication skills, is required.
Officer, Regulatory Reporting Analyst, Data and Regulatory Operations at Citi
Chiyoda, , Japan -
Full Time

Start Date

Immediate

Expiry Date

02 Jul, 26

Salary

0.0

Posted On

03 Apr, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Reporting, Data Analysis, Financial Services, Communication, Problem Solving, Excel, SQL, Python, Data Visualization, Risk Management, Internal Controls, Process Improvement, Compliance, Stakeholder Management, Reporting Controls, Regulatory Compliance

Industry

Financial Services

Description
チーム/部門概要: レギュラトリーオペレーション部は、データおよび規制業務において重要な役割を担っており、日本の当局への規制報告の正確性、完全性、タイムリーな提出を守る責任があります。この職務は、テクノロジー、ファイナンス、コンプライアンス、マーケット部門を含むシティ内の様々な部署と関わる機会を提供し、グローバル金融機関における規制コンプライアンスとデータ管理のキャリアを築こうとする方にとって重要なポジションです。チームはシティの規制の卓越性と運用の整合性を維持する上で不可欠な役割を担っています。 職責: 日本の規制報告に関する日常業務プロセスを実行・管理し、適用されるすべての規制、指示、および期限を厳密に遵守する。 規制および業界のベストプラクティスに従い、正確、完全、かつタイムリーな報告を提供することをモニターし、実行する。 日常の報告管理を積極的に監視し、潜在的な報告問題を特定し、ビジネスおよびテクノロジー部門の関係者に対して状況と是正措置に関する透明性の高いコミュニケーションを確保する。 包括的なプロセス手動を開発、維持、検証する。すべての規制業務のプロシージャと管理がシティのグローバルリスク&コントロールフレームワークおよびレギュラトリーレポーティングポリシーと整合していることを確認する。 オペレーション、テクノロジー、コンプライアンス、ファイナンス、リスク&コントロール、およびビジネスの社員と協力関係を育み、共通の目標を達成する。 規制当局、コンプライアンステスティングチーム、内部および外部の監査における問い合わせに対応し、積極的に支援する。 グローバルチームのリーダーや報告担当者と協力し、新しい規制要件の実施、生産性の向上、および管理の強化に焦点を当てたグローバルな業務計画の策定と実行に貢献する。 手作業による介入を減らし、業務の効率を高め、データ精度を向上させるためのプロセス改善を提唱し、実施することにより、継続的な改善イニシアチブを推進する。 チーム目標と変化する規制環境をサポートするために割り当てられた追加業務を遂行する。 資格: 金融サービス業界における0〜2年の関連経験、特に規制報告に関する経験または理解。 書面および口頭でのコミュニケーションスキルを持ち、複雑な概念を多様な聴衆に明確かつ簡潔に説明し、統合する能力。 分析および問題解決能力を持ち、競合、矛盾、および重要な問題を特定し、シニアマネジメントに効果的にエスカレートする能力を含む。 複雑でペースの速いダイナミックな環境において、競合する優先順位と複数のタスクを管理する能力。 プレッシャーの下で効果的に働き、期待や要件の予期せぬ変更や厳しい期限に適応できる協調性のあるチームプレーヤー。 語学力：日本語流暢、ビジネスレベル英語。 高度なExcel機能（ピボットテーブル、VLOOKUPなど）の経験は有利。その他のデータ分析ツール（SQL、Python、データ可視化ソフトウェアなど）に精通していることは尚可。 学歴: 学士号/大学卒業 Team/Function Overview: The Regulatory Reporting team operates as a critical component within Data and Regulatory Operations, responsible for ensuring the accuracy, completeness, and timely submission of regulatory reports to local Japanese authorities. This role provides a unique opportunity to gain exposure across various functions at Citi, including Technology, Finance, Business Units, and Compliance, making it a pivotal position for an individual looking to build a career in regulatory compliance and data management within a global financial institution. The team plays a vital role in upholding Citi's commitment to regulatory excellence and operational integrity. In this role, you’re expected to: Execute and manage business-as-usual processes for Japan Regulatory Reporting, ensuring meticulous adherence to all applicable local regulatory rules, instructions, and deadlines. Oversee and guarantee the daily delivery of accurate, complete, and timely reporting as mandated by regulation and industry best practices. Proactively monitor daily reporting controls, identify potential reporting issues, and ensure transparent communication of status and remediation efforts to key stakeholders across business and technology functions. Develop, maintain, and verify comprehensive process manuals. Ensure all Regulatory Operations' procedures and controls align with Citi’s Global Risk & Control framework and Global Regulatory Reporting policies. Foster strong working relationships and collaborate effectively with colleagues from Operations, Technology, Compliance, Finance, Risk & Control, and Business to achieve transparent and aligned objectives. Actively assist in addressing inquiries and providing documentation to regulators, compliance testing teams, and internal and external auditors. Partner with global team leads and reporting peers to contribute to the development and execution of a global book of work, focusing on implementing new regulatory requirements, enhancing productivity, and strengthening controls. Drive continuous improvement initiatives by advocating for and implementing process enhancements to reduce manual interventions, increase operational efficacy, and improve data accuracy. Perform additional duties as assigned to support team objectives and evolving regulatory landscapes. As a successful candidate, you’d ideally have the following skills and exposure: 0-2 years of relevant experience within the financial services industry, specifically with exposure to or understanding of regulatory reporting. Exceptional written and verbal communication skills, with the proven ability to articulate and synthesize complex concepts clearly and concisely to diverse audiences. Strong analytical and technical problem-solving capabilities, including the ability to identify conflicts, discrepancies, and critical issues, and effectively escalate them to senior management. Demonstrated ability to manage competing priorities and multiple tasks in a complex, fast-paced, and dynamic environment. A collaborative team player who can work effectively under pressure and adapt to tight deadlines or unexpected changes in expectations and requirements. Language Proficiency: Japanese Fluent, English Business Level Exposure to advanced Excel functionalities (e.g., pivot tables, VLOOKUPs) is an advantage. Familiarity with other data analysis tools (e.g., SQL, Python, data visualization software) is a plus. Education: Bachelor's/University degree ------------------------------------------------------ Job Family Group: Finance ------------------------------------------------------ Job Family: Regulatory Reporting ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. ------------------------------------------------------ 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 managing daily regulatory reporting processes for Japanese authorities to ensure accuracy, completeness, and timely submission. It also requires collaborating with cross-functional teams to implement process improvements and maintain compliance with global risk frameworks.
Officer, Regulatory Reporting Analyst, Data and Regulatory Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Financial Services, Communication, Problem Solving, Excel, Sql, Python, Data Visualization, Risk Management, Internal Controls, Process Improvement, Compliance, Stakeholder Management, Reporting Controls, Regulatory Compliance
Specialization
Candidates should have 0-2 years of experience in the financial services industry with a focus on regulatory reporting. Proficiency in Japanese and business-level English is required, along with strong analytical skills and familiarity with data tools like Excel, SQL, or Python.
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Cucumber, Bdd, Tdd, Shift Left Testing, Performance Testing, Security Testing, Selenium, Restassured, Karate Dsl, Jmeter
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include hands-on experience with API testing frameworks (RestAssured/Karate DSL), implementing BDD using Cucumber, and integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Framework Architecture, Api Testing, Cucumber, Bdd, Tdd, Performance Testing, Security Testing, Jmeter, Selenium, Restassured
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and a deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), hands-on experience implementing BDD using Cucumber, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins or GitLab CI.
Experience Required
Minimum 5 year(s)
North Region Corporate Commercial and Public Sector (CCPS) Sales Head - Dir at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Transaction Banking, Cash Management, Trade Finance, Relationship Management, Sales Strategy, Thought Leadership, Digital Innovation, Stakeholder Management, Financial Structuring, Portfolio Management, Team Leadership, Analytical Skills, Client Engagement, Market Analysis, Regulatory Compliance, Cross Selling
Specialization
Requires a minimum of 18 years of relevant experience in transaction banking or relationship management. Candidates should hold an MBA, CA, or other relevant professional qualification.
Experience Required
Minimum 10 year(s)
Banamex - Banquero de apoyo Patrimonial Morelia at Citi
Morelia, Michoacán, Mexico - Full Time
Skills Needed
Client Account Management, Financial Planning, Risk Profiling, Relationship Management, Asset Allocation, Kyc, Aml, Compliance, Financial Products Sales, Data Analysis, Business Issue Definition, Policy Formulation, Stakeholder Engagement, Investment Products Knowledge
Specialization
Candidates must have a bachelor's degree and 0-2 years of relevant experience in relationship management. Proficiency in financial products and mandatory certifications for selling financial services are required.
Senior UI Developer at Citi
Toronto, Ontario, Canada - Full Time
Skills Needed
React, Net, C#, Html5, Css3, Javascript, Automated Testing, Front End Design, Web Development, Json, Xml, Rest Api, Typescript
Specialization
Requires at least 4 years of experience in Windows and Web UI development with proficiency in React and .NET/C#. Candidates must possess a solid understanding of HTML5, CSS3, and JavaScript, along with a relevant university degree.
Experience Required
Minimum 2 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd Pipelines, Cucumber, Bdd, Tdd, Shift Left Testing, Exploratory Testing, Performance Testing, Security Testing, Jmeter, Selenium, Restassured, Karate Dsl
Specialization
Candidates must possess 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include hands-on experience with API testing frameworks (RestAssured/Karate DSL), implementing BDD using Cucumber, and integrating tests into CI/CD platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Fraud Ops Specialist - C04 - Chennai / Pune at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Investigation, Fraud Activity, Client Inquiries, Service Requests, Problem Solving, Task Completion, Performance Targets, Charge Verification, Customer Experience, Verification Procedures, Data Interpretation, Information Organization, Written Communication, Verbal Communication, Unbiased Decision Making
Specialization
Candidates should have 0-3 years of relevant experience in the Banking domain, preferably within a card process, with a preference for Commerce graduates or those with 1-2 years of experience. A minimum of one year of customer service experience is preferred, along with strong attention to detail and clear communication skills.
Non-trading Market Risk Officer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Interest Rate Risk In The Banking Book, Treasury Investments, Market Risk Management, Stress Loss Limits, Regulatory Compliance
Specialization
The position requires 6-10 years of relevant experience in risk management. A bachelor's degree is required, with a master's degree preferred.
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)
Applications Developer Lead at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
T Sql, Ms Sql Server, C#, .Net, Reactjs, Kafka, Rabbitmq, Openshift, Linux, Kubernetes, Docker, Automated Testing, Agile, Continuous Integration, Git, Jira
Specialization
Requires 6+ years of relevant experience with strong knowledge of T-SQL, C# .NET, and modern development techniques. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Citi Wealth, Client Tax Operations, Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Tax Operations, Fatca, Crs, Irs Chapters 3 4 And 61, W 8/W 9 Documentation, Withholding Tax, 1099 And 1042 S Reporting, Process Improvement, Root Cause Analysis, Regulatory Compliance, Wealth Management, Data Analysis, Business Requirements Drafting, Client Servicing, Risk Management, Financial Reporting
Specialization
Requires a bachelor's degree in Accounting, Finance, or Business with 4-8 years of relevant experience in tax operations or financial services. Must possess deep technical knowledge of IRS tax chapters, FATCA, CRS, and experience with withholding and reporting systems.
Experience Required
Minimum 5 year(s)
Citi Wealth, Client Tax Operations, Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Tax Operations, Fatca, Crs, Carf, Irs Chapters 3 4 And 61, W 8/W 9 Documentation, Nra And Backup Withholding, 1099 And 1042 S Reporting, Wealth Management, Regulatory Change Management, People Leadership, Data Analytics, Ai Implementation, Risk Management, Operational Governance, System Architecture
Specialization
Requires a bachelor's degree and 7+ years of experience in tax operations or wealth management, including 2-3 years of people leadership. Deep expertise in IRS tax chapters, FATCA, CRS, and information reporting is essential.
Experience Required
Minimum 10 year(s)
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Banamex Compl AML KYC Analyst 2 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Business Acumen, Credible Challenge, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 0-2 years of experience in banking operations, specifically in client account opening and pre-requirements. A bachelor's degree is required, along with knowledge of AML regulations and Article 115 of the Credit Institutions Law.
Director - IT Senior Group Manager (Platform Engineering and Optimization) at Citi
, , India - Full Time
Skills Needed
Platform Engineering, Devops, Engineering Modernization, Scaled Agile, Ci/Cd, Automation, Ai, Cloud, Data Technologies, Workforce Planning, Performance Management, Budget Management, Risk Assessment, Observability, Test Data Management, Test Automation
Specialization
Candidates must have 15+ years of relevant leadership and delivery experience in an Engineering focused role, including extensive global business, functional, and people management experience, preferably with a degree in Engineering or Computer Science. Experience in Financial Services, implementing Gen AI use cases, and leading scaled agile release trains is highly preferred.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours) Commack Branch at Citi
Commack, New York, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Regulatory Compliance, Risk Assessment, Conflict Resolution, Relationship Management
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Finance Operations (FinOps) Analytics Architect (with Agentic AI Expertise) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Cloud Architecture, Cost Optimization, Agentic Ai, Finops, Cost Observability, Financial Governance, Python, Sql, Terraform, Iac, Llms, Multi Agent Systems, Rag Workflows, Telemetry Instrumentation, Budgeting, Anomaly Detection
Specialization
Required qualifications include expertise in cloud architecture (AWS, Azure, GCP) with hands-on cost optimization, mastery of FinOps principles, and experience with Python, SQL, Terraform/IaC, and cloud billing data. Candidates must also understand LLMs, multi-agent architectures, and be able to design secure, budget-controlled environments for autonomous agents.
Experience Required
Minimum 10 year(s)
IT Business Analyst at Citi
, , India - Full Time
Skills Needed
Data Analysis, Microsoft Office Suite, Business Analysis, Requirements Documentation, Test Case Definition, Process Automation, Reporting, Metrics Preparation, Risk Identification, User Story Creation, Scrum Ceremonies, Intake Process Support, Release Support, Analytical Skills, Organization Skills, Presentation Skills
Specialization
Candidates need 7-8 years of relevant experience, including proficiency in data analysis and intermediate/advanced Microsoft Office Suite skills, along with knowledge of applicable business systems and industry standards. A Bachelor's degree or equivalent experience is required, and the role involves working the night shift.
Experience Required
Minimum 5 year(s)
Financial Planning and Analysis Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Analysis, Budgeting, Forecasting, Risk Management, Data Analysis, Management Reporting, Stakeholder Management, Business Acumen, Microsoft Office, Excel, Powerpoint, Communication Skills, Accounting, Financial Modeling, Constructive Debate, Data Storytelling
Specialization
The ideal candidate should have 0-2 years of experience in accounting or finance and possess strong analytical skills. Proficiency in Microsoft Office, particularly Excel and PowerPoint, along with clear written and verbal communication skills, is required.