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Counterparty Credit Risk Analytics – Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Reviews, Portfolio Monitoring, Risk Underwriting, Cross Functional Partnerships, Real Estate Lending, Correspondent Program, Risk Profile Assessment, Data Records Management, Surveillance Tools, Credit Policies, Sas, Unix, Sql, Tableau, Risk Analysis, Policy Optimization
Specialization
Candidates need 5-8 years of relevant experience, including knowledge of real estate lending policies, regulations, underwriting, and correspondent lender risk analytics. The role requires the ability to exercise independent judgment, synthesize information, prioritize tasks with urgency, and demonstrate proven organizational and analytic skills.
Experience Required
Minimum 5 year(s)
Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico - Full Time
Skills Needed
Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution
Specialization
Candidates must perform banking transactions accurately while adhering strictly to bank policies, operational controls, and regulatory procedures to ensure asset security. A high school diploma or equivalent is required, alongside maintaining strong knowledge of customer accounts and new offerings.
Loan Processor at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Processing, Data Integrity, Document Review, Vendor Management, Customer Satisfaction, Closing Disclosure Review, Risk Assessment, Compliance, Interpersonal Skills, Communication, Follow Up, Relationship Building, Multi Tasking, Detail Oriented, Results Driven, Analysis Skills
Specialization
Candidates need 1-3 years of relevant experience, preferably in loan processing or finance, demonstrating expertise in specialized functional areas and adherence to defined technical procedures. Essential soft skills include excellent communication, follow-up, relationship building, and the ability to multi-task while being detail-oriented and results-driven.
Experience Required
Minimum 2 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Excel, Attention To Detail, Time Management, Interpersonal Skills, Communication Skills, Organizational Skills, Self Development, Team Player, Works Well Under Pressure, Flexibility
Specialization
Candidates must possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 1-2 years of relevant job experience, preferably using the CRIMS platform. A detailed working knowledge of UCITS and other regulatory rules is essential for monitoring data quality and managing portfolio attributes like exposure and liquidity calculations.
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, Shift Left Testing, Tdd, Bdd, Cucumber, 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 framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), mandatory hands-on experience with Cucumber for BDD, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
Experience Required
Minimum 5 year(s)
Software Engineer Java at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring, Hibernate, Real Time Messaging, Java Frameworks, Restful Apis, Microservices Architecture, Oracle, Mongodb, Threads, Kotlin, Software Architecture, Coding, Testing, Debugging, Problem Solving
Specialization
Candidates should possess 4-8 years of relevant experience in Java Backend Development, with proficiency in Java, Spring, Hibernate, real-time messaging, and associated frameworks. Strong hands-on experience with RESTful APIs, microservices architecture, relational databases (like Oracle), and document storage (like MongoDB) is required, along with deep knowledge of software architecture.
Experience Required
Minimum 5 year(s)
Business Analyst – Planning and Support (UAE Nationals only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Analytical Abilities, Problem Solving, Attention To Detail, Business Operations, Sales Support, Operational Data Analysis, Kpi Monitoring, Controls Execution, Control Assessment, Process Improvement, Vendor Management, Stakeholder Engagement, Communication, Interpersonal Skills, Risk Exposure Reduction, Administrative Support
Specialization
Candidates must possess strong analytical and problem-solving capabilities, coupled with experience managing or working with outsourced vendors, including performance monitoring. Solid communication skills and the ability to manage multiple priorities independently in a dynamic environment are essential for this role.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must have over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills (SAS/SQL, PYTHON, STATA).
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Legal Counsel - Assistant Vice President (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Legal Counsel, Technology, Operations, Vendor Management, Commercial Transactions, Regulatory Support, Procurement, Outsourcing, Operational Resilience, Technology Risk Management, Data Confidentiality, Privacy, Cybersecurity, Contract Review, Risk Management, Negotiation
Specialization
Candidates must have 5-8 years of relevant experience, preferably in-house at a financial institution or IT company, with significant experience in complex global commercial/procurement deals. Essential qualifications include a law degree, a bar license in good standing, and a solid understanding of laws and regulations in the geographies where Citi operates in Asia.
Experience Required
Minimum 5 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)
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)
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)
Manual Test Lead - Chennai at Citi
, , India - Full Time
Skills Needed
Test Planning, Test Execution, Defect Logging, Retesting, Stakeholder Collaboration, Requirements Definition, User Stories, Test Capability Assessment, Test Account Provisioning, Status Reporting
Specialization
This is an individual contributor role requiring 10-12 years of experience, with working hours set from 8 AM - 5 PM EST (North America). Deliverables include Test Plans, Scripts, Execution sign-offs, Testing Exit Reports, and Daily Status Reports.
Experience Required
Minimum 10 year(s)
AVP Internal Audit (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Compliance Risk Management, Project Management, Negotiation, Influencing, Relationship Management, Audit Assurance, Data Analytics, Ai Tools
Specialization
Candidates must possess 5-8 years of relevant experience, including a solid understanding of Compliance Risk Management and the related regulatory environment. Preferred qualifications include relevant certifications such as CPA, CIA, or ACAMS, alongside effective communication, negotiation, and project management skills.
Experience Required
Minimum 5 year(s)
Program Management Senior Lead - C14 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Program Planning, Stakeholder Management, Issue Resolution, Risk Mitigation, Scope Definition, Business Case Analysis, Process Adherence, Resource Management, Team Leadership, Financial Oversight, Governance, Compliance, Data Analysis, Product Knowledge, System Knowledge, Technical Strategy
Specialization
Candidates must have 10+ years of relevant experience within a Tier 1 Capital Markets, Banking, or Consulting environment, demonstrating delivery of regulatory or business-driven projects. Key requirements include strong analytical skills for assessing large datasets, deep product/system knowledge, and excellent communication for internal negotiation and stakeholder influencing.
Experience Required
Minimum 10 year(s)
Credit Risk Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Credit Risk Analysis, Financial Analysis, Credit Underwriting, Risk Management, Quantitative Analysis, Qualitative Analysis, Financial Statements, Gaap Accounting, Industry Research, Credit Policy, Risk Escalation, Interpersonal Skills, Organizational Skills, Communication Skills, Microsoft Office, Financial Modeling
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with 2-5 years of credit experience in banking or credit risk management within a financial services setting. A strong understanding of credit risk, Citi policies, and industry fundamentals is required, with some supervision expected.
Experience Required
Minimum 2 year(s)
Program Management Sr Analyst - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Program Management, Third Party Management, Control Waivers, Dispensations Process, Operational Risk, Regulatory Compliance, Analytical Skills, Communication, Diplomacy, Leadership, Risk Assessment, Reporting, Project Coordination, Stakeholder Management, Process Improvement
Specialization
Candidates must have 5-8 years of experience in project management or operational processes, preferably within a highly-regulated industry. A bachelor's degree or equivalent experience is required, along with strong analytical, communication, and leadership skills.
Experience Required
Minimum 5 year(s)
Branch Manager Queens West, Vice President at Citi
, New York, United States - Full Time
Skills Needed
Sales Management, Leadership, Banking, Financial Industry, Mortgage Loan Origination, Performance Development, Coaching, Business Strategy, Portfolio Growth, Client Acquisition, Operational Controls, Workforce Planning, Budgeting, Risk Assessment, Communication Skills, Analytic Skills
Specialization
Candidates must have 6-10 years of relevant experience, preferably in the banking or financial industry, and possess strong leadership and sales management skills. A Bachelor's degree is required, and the individual must be registered or willing to register as a mortgage loan originator.
Experience Required
Minimum 10 year(s)
Counterparty Credit Risk Analytics – Assistant Vice President at Citi
Gurgaon, haryana, India -
Full Time

Start Date

Immediate

Expiry Date

17 Jun, 26

Salary

0.0

Posted On

19 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Credit Reviews, Portfolio Monitoring, Risk Underwriting, Cross-functional Partnerships, Real Estate Lending, Correspondent Program, Risk Profile Assessment, Data Records Management, Surveillance Tools, Credit Policies, SAS, UNIX, SQL, Tableau, Risk Analysis, Policy Optimization

Industry

Financial Services

Description
The Credit Portfolio Analyst is an intermediate-level position responsible for conducting credit reviews, monitoring the mortgage portfolio and other ancillary data to identify risk concerns in coordination with and for the Credit Risk Underwriting Management team. Position must establish and leverage cross-functional partnerships with key internal and external departmental staff to collaboratively contribute to Business strategies. The overall objective of this role is to manage Citi's real estate lending portfolio exposure to clients and counterparties globally. Responsibilities Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Credit Risk Management Review, analyze and prepare initial application packages for admission to the Correspondent program Prepare annual recertification packages to assess each Correspondent’s ongoing program eligibility and risk profile Monitor Correspondent performance and Repurchase exposure Establishing and maintaining proper oversight and controls on the system of record for Correspondent files and data records using the Counterparty database Groupwide Broker/Correspondent Management System (GBCMS) Monitors the output of the surveillance tools to examine incidents or items that require further investigation or escalation Understand applicable credit policies, industry regulations and the requisite impact of those governance items to prospective new partners or product initiatives Expert utilization of Statistical Analysis System (SAS) in a UNIX environment, SQL language, Access Data Base, Tableau, EDW and Risk DataMart to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing Research customer and/or management queries using risk systems, data and support ad-hoc risk policy analyses and projects as required Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies, processes and other related initiatives Support business unit goals by continuous identification of process improvements and efficiencies that reduce costs and improve customer service levels Work with management team on prioritization and implementation of approved actions Appropriately assess risk when business decisions are made by demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets; to drive compliance with applicable laws, regulations or internal policies; applying sound ethical judgment regarding personal behavior, conduct and business practices; and escalating, managing and reporting control issues with transparency to Credit Risk Management team Qualifications 5-8 years of relevant experience, including knowledge of real estate lending policies and regulations, underwriting or compliance areas and Correspondent lender experience surrounding extension of credit and its risk analytics Ability to exercise independence of judgment and autonomy, and to apply credit and risk principles toward business goals Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency Proven ability to remain organized in a fast-paced environment, managing multiple projects Proven interpersonal, organizational and analytic skills, and ability to operate with limited direct supervision Expert knowledge of all Microsoft applications and other mortgage industry wide systems Education Bachelor's/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Portfolio Credit Risk Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ 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
This intermediate-level role involves conducting credit reviews and monitoring the mortgage portfolio to identify risk concerns in coordination with the Credit Risk Underwriting Management team. Responsibilities include developing new techniques, reviewing and preparing correspondent program applications, and monitoring ongoing eligibility and performance.
Counterparty Credit Risk Analytics – Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Reviews, Portfolio Monitoring, Risk Underwriting, Cross Functional Partnerships, Real Estate Lending, Correspondent Program, Risk Profile Assessment, Data Records Management, Surveillance Tools, Credit Policies, Sas, Unix, Sql, Tableau, Risk Analysis, Policy Optimization
Specialization
Candidates need 5-8 years of relevant experience, including knowledge of real estate lending policies, regulations, underwriting, and correspondent lender risk analytics. The role requires the ability to exercise independent judgment, synthesize information, prioritize tasks with urgency, and demonstrate proven organizational and analytic skills.
Experience Required
Minimum 5 year(s)
Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico - Full Time
Skills Needed
Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution
Specialization
Candidates must perform banking transactions accurately while adhering strictly to bank policies, operational controls, and regulatory procedures to ensure asset security. A high school diploma or equivalent is required, alongside maintaining strong knowledge of customer accounts and new offerings.
Loan Processor at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Processing, Data Integrity, Document Review, Vendor Management, Customer Satisfaction, Closing Disclosure Review, Risk Assessment, Compliance, Interpersonal Skills, Communication, Follow Up, Relationship Building, Multi Tasking, Detail Oriented, Results Driven, Analysis Skills
Specialization
Candidates need 1-3 years of relevant experience, preferably in loan processing or finance, demonstrating expertise in specialized functional areas and adherence to defined technical procedures. Essential soft skills include excellent communication, follow-up, relationship building, and the ability to multi-task while being detail-oriented and results-driven.
Experience Required
Minimum 2 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Excel, Attention To Detail, Time Management, Interpersonal Skills, Communication Skills, Organizational Skills, Self Development, Team Player, Works Well Under Pressure, Flexibility
Specialization
Candidates must possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 1-2 years of relevant job experience, preferably using the CRIMS platform. A detailed working knowledge of UCITS and other regulatory rules is essential for monitoring data quality and managing portfolio attributes like exposure and liquidity calculations.
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, Shift Left Testing, Tdd, Bdd, Cucumber, 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 framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), mandatory hands-on experience with Cucumber for BDD, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
Experience Required
Minimum 5 year(s)
Software Engineer Java at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring, Hibernate, Real Time Messaging, Java Frameworks, Restful Apis, Microservices Architecture, Oracle, Mongodb, Threads, Kotlin, Software Architecture, Coding, Testing, Debugging, Problem Solving
Specialization
Candidates should possess 4-8 years of relevant experience in Java Backend Development, with proficiency in Java, Spring, Hibernate, real-time messaging, and associated frameworks. Strong hands-on experience with RESTful APIs, microservices architecture, relational databases (like Oracle), and document storage (like MongoDB) is required, along with deep knowledge of software architecture.
Experience Required
Minimum 5 year(s)
Business Analyst – Planning and Support (UAE Nationals only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Analytical Abilities, Problem Solving, Attention To Detail, Business Operations, Sales Support, Operational Data Analysis, Kpi Monitoring, Controls Execution, Control Assessment, Process Improvement, Vendor Management, Stakeholder Engagement, Communication, Interpersonal Skills, Risk Exposure Reduction, Administrative Support
Specialization
Candidates must possess strong analytical and problem-solving capabilities, coupled with experience managing or working with outsourced vendors, including performance monitoring. Solid communication skills and the ability to manage multiple priorities independently in a dynamic environment are essential for this role.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must have over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills (SAS/SQL, PYTHON, STATA).
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Legal Counsel - Assistant Vice President (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Legal Counsel, Technology, Operations, Vendor Management, Commercial Transactions, Regulatory Support, Procurement, Outsourcing, Operational Resilience, Technology Risk Management, Data Confidentiality, Privacy, Cybersecurity, Contract Review, Risk Management, Negotiation
Specialization
Candidates must have 5-8 years of relevant experience, preferably in-house at a financial institution or IT company, with significant experience in complex global commercial/procurement deals. Essential qualifications include a law degree, a bar license in good standing, and a solid understanding of laws and regulations in the geographies where Citi operates in Asia.
Experience Required
Minimum 5 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)
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)
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)
Manual Test Lead - Chennai at Citi
, , India - Full Time
Skills Needed
Test Planning, Test Execution, Defect Logging, Retesting, Stakeholder Collaboration, Requirements Definition, User Stories, Test Capability Assessment, Test Account Provisioning, Status Reporting
Specialization
This is an individual contributor role requiring 10-12 years of experience, with working hours set from 8 AM - 5 PM EST (North America). Deliverables include Test Plans, Scripts, Execution sign-offs, Testing Exit Reports, and Daily Status Reports.
Experience Required
Minimum 10 year(s)
AVP Internal Audit (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Compliance Risk Management, Project Management, Negotiation, Influencing, Relationship Management, Audit Assurance, Data Analytics, Ai Tools
Specialization
Candidates must possess 5-8 years of relevant experience, including a solid understanding of Compliance Risk Management and the related regulatory environment. Preferred qualifications include relevant certifications such as CPA, CIA, or ACAMS, alongside effective communication, negotiation, and project management skills.
Experience Required
Minimum 5 year(s)
Program Management Senior Lead - C14 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Program Planning, Stakeholder Management, Issue Resolution, Risk Mitigation, Scope Definition, Business Case Analysis, Process Adherence, Resource Management, Team Leadership, Financial Oversight, Governance, Compliance, Data Analysis, Product Knowledge, System Knowledge, Technical Strategy
Specialization
Candidates must have 10+ years of relevant experience within a Tier 1 Capital Markets, Banking, or Consulting environment, demonstrating delivery of regulatory or business-driven projects. Key requirements include strong analytical skills for assessing large datasets, deep product/system knowledge, and excellent communication for internal negotiation and stakeholder influencing.
Experience Required
Minimum 10 year(s)
Credit Risk Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Credit Risk Analysis, Financial Analysis, Credit Underwriting, Risk Management, Quantitative Analysis, Qualitative Analysis, Financial Statements, Gaap Accounting, Industry Research, Credit Policy, Risk Escalation, Interpersonal Skills, Organizational Skills, Communication Skills, Microsoft Office, Financial Modeling
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with 2-5 years of credit experience in banking or credit risk management within a financial services setting. A strong understanding of credit risk, Citi policies, and industry fundamentals is required, with some supervision expected.
Experience Required
Minimum 2 year(s)
Program Management Sr Analyst - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Program Management, Third Party Management, Control Waivers, Dispensations Process, Operational Risk, Regulatory Compliance, Analytical Skills, Communication, Diplomacy, Leadership, Risk Assessment, Reporting, Project Coordination, Stakeholder Management, Process Improvement
Specialization
Candidates must have 5-8 years of experience in project management or operational processes, preferably within a highly-regulated industry. A bachelor's degree or equivalent experience is required, along with strong analytical, communication, and leadership skills.
Experience Required
Minimum 5 year(s)
Branch Manager Queens West, Vice President at Citi
, New York, United States - Full Time
Skills Needed
Sales Management, Leadership, Banking, Financial Industry, Mortgage Loan Origination, Performance Development, Coaching, Business Strategy, Portfolio Growth, Client Acquisition, Operational Controls, Workforce Planning, Budgeting, Risk Assessment, Communication Skills, Analytic Skills
Specialization
Candidates must have 6-10 years of relevant experience, preferably in the banking or financial industry, and possess strong leadership and sales management skills. A Bachelor's degree is required, and the individual must be registered or willing to register as a mortgage loan originator.
Experience Required
Minimum 10 year(s)