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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)
Rates and Markets Treasury Structuring Attorney , SVP at Citi
New York, New York, United States - Full Time
Skills Needed
Derivatives, Securities Financing, Loans, Bespoke Note Issuances, Asset Backed Financing, Dodd Frank, Volcker Rule, Investment Company Act, Commodity Exchange Act, Risk Retention, Bankruptcy Regulation, Broker Dealer Regulation, Documentation, Communication Skills, Diplomacy, Technology Interest
Specialization
Candidates must possess at least four years of post-qualification experience under New York law, with essential experience in derivatives products and a strong understanding of various financial products like bonds, loans, and securities financing. A Juris Doctorate or equivalent law degree is required, along with the ability to think creatively and communicate complex issues clearly.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Credit Analytics, Statistical Modeling, Data Analytics, Policy Optimization, Risk Management, Sas, Unix, Sql, Python, Stata, Forecasting, Stakeholder Management, Change Management, Risk Identification, Portfolio Management
Specialization
Candidates need over 7 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 programming skills like SAS/SQL.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Know Your Client, Client Profile Reviews, Regulatory Reporting, Compliance, Risk Assessment, Policy Adherence, Control Issues Reporting, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors
Specialization
Candidates need 0-2 years of relevant experience, preferably in banking operations related to client account opening, and must possess a Bachelor's degree or equivalent experience. Essential requirements include a minimum of 6 months of customer service experience via phone contact and proficiency in intermediate Excel and English.
Loan IQ SDK Lead Developer - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Loan Iq Sdk Development, Application Systems Analysis, Programming, Rest, Jms, Soap, Microservices, Spring Boot, Swagger, Tomcat, Json Processing, Xml Processing, Kafka, Tibco, Ibm Mq, Sql
Specialization
Candidates must have at least 5 years of experience with the Loan IQ Platform and Loan IQ SDK development, with preferred experience exceeding 10 years in Apps Development or systems analysis. The role requires being very hands-on, writing code daily, and possessing expertise in various integration technologies and Java concepts.
Experience Required
Minimum 10 year(s)
Collections and Recovery - Analytics and Reporting – Assistant Vice Preside at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Statistics, Analytics, Reporting Management, Data Analysis, Regulatory Reporting, Risk Management, Sas, Unix, Tableau, Power Bi, Sql, Excel, Python, Presentation Skills, Interpersonal Skills, Organizational Skills
Specialization
Candidates should ideally have 8+ years of relevant experience in Statistics/Analytics/Decision Management and experience with end-to-end automation of reporting processes, preferably leveraging visualization applications like Tableau or Power BI. The role requires technical expertise in tools like SAS/SQL/Python and the ability to apply credit and risk principles effectively.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Analytics, Modeling, Data Analytics, Portfolio Risk Management, Policy Optimization, Statistical Analysis System, Sas, Unix, Forecasting, Risk Management Presentations, Stakeholder Management, Change Management, Risk Identification, Risk Assessment, Policy And Regulation
Specialization
Candidates need over 7 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 like SAS/SQL or Python.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Forecasting, Risk Assessment, Policy Optimization, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must possess 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 like SAS/SQL, PYTHON, or STATA.
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, Communication, Negotiation, Project Management, Influencing, Relationship Management, Professional Judgement, Data Analytics, Ai Tools
Specialization
Candidates must have 5-8 years of relevant experience, a solid understanding of Corporate/Commercial Banking and its regulatory environment, and possess effective communication, negotiation, and project management skills. Related professional certifications are preferred.
Experience Required
Minimum 5 year(s)
IT Quality Sr Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
User Acceptance Testing, Product Rollout, Software Quality Assurance Testing, Process Monitoring, Product Evaluation, Audit Assignments, Software Development Life Cycle, Risk Identification, Root Cause Analysis, Standard Documentation, Quality Metrics Reporting, Test Automation, Test Scenario Creation, Test Scripts Creation, Writing Complex Queries, Reporting Tools
Specialization
Candidates must have 5-8 years of experience in an IT Quality role, demonstrating execution capabilities, preferably in a fast-paced, time-to-market driven environment. Required technical skills include experience with test automation, test scenario/script creation, writing complex queries, and using reporting tools.
Experience Required
Minimum 5 year(s)
KYC Checker at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Kyc, Analytical Skills, Organizational Skills, Communication, Problem Solving, Team Player, Microsoft Skills, Knowledge Of Corporate Legal Documents, Ability To Work Under Pressure, Governance, Regulatory Reporting, Aml Monitoring, Risk Controls, Policy And Procedure, Program Management, Risk Identification
Specialization
Candidates should have at least two years of experience in KYC and a good command of English, with Arabic being a plus. Strong analytical and organizational skills, along with the ability to work under pressure, are essential.
Experience Required
Minimum 2 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database Management, Risk Assessment, Compliance, Ethical Judgment, Coaching, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Deficiency Escalation, Delinquent Strategy Recommendation
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Post Trade Compliance Vice President at Citi
Columbus, Ohio, United States - Full Time
Skills Needed
Compliance Testing, Liquidity Risk Management, Derivatives Monitoring, Investment Company Regulations, Sec Compliance, People Management, Client Relationship Management, Financial Reporting, Mutual Funds, Etfs, Investment Analysis, Project Management, Microsoft Excel, Fis Investone, Regulatory Reporting, Team Leadership
Specialization
Candidates must have at least 10 years of experience in mutual fund compliance or reporting and prior people management experience. A bachelor's degree in Accounting, Finance, or a business-related field is required, with an MBA considered a plus.
Experience Required
Minimum 10 year(s)
Banamex Volante G - Distrito Ensenada at Citi
Ensenada, Baja California, Mexico - Full Time
Skills Needed
Sales Execution, Customer Service, Relationship Management, Staff Training, Workforce Planning, Operational Compliance, Risk Assessment, Conflict Resolution, Financial Services, Mortgage Loan Origination, Communication Skills, Team Leadership
Specialization
Candidates must have relevant prior experience and a bachelor's degree or equivalent. Additionally, they are required to register and maintain status as a mortgage loan originator with the National Mortgage Licensing System.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Berkeley Branch at Citi
Berkeley, California, United States - Full Time
Skills Needed
Customer Service, Sales, Money Handling, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
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, Performance Testing, Security Testing, Selenium, Restassured, Karate Dsl, Jmeter, Jenkins
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.
Experience Required
Minimum 10 year(s)
Chat Customer Service Specialist at Citi
, , India - Full Time
Skills Needed
Written Communication, Service Attitude, Analytical Skills, Problem Solving, Multi Tasking, Typing Speed, Grammar, Spelling, Punctuation, Detail Orientation, Influencing Skills, Observation Skills, Procedure Driven Judgment, Self Discipline, Initiative, Goal Oriented
Specialization
Candidates need 3-5 years of customer service experience handling real-time interactions in an international process (US & UK), specifically in high-pressure environments dealing with irate customers requiring de-escalation skills. Essential skills include excellent written communication (90% accuracy at 30 WPM), strong analytical and problem-solving abilities, and the capacity to multi-task by handling 4-5 customers simultaneously.
Experience Required
Minimum 2 year(s)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Legal Guidance, Contract Management, Legal Support, Risk Management, Negotiation, Legal Judgment, Regulatory Compliance, Isda Master Agreement, Gmra, Gmsla, Cdea, Due Diligence, Policy Adherence, Legal Counsel, Transaction Monitoring
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 good standing with the Bar are mandatory requirements.
Experience Required
Minimum 5 year(s)
Inspektor ds Bezpieczeństwa i Higieny Pracy at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Health And Safety Regulations Compliance, Workplace Risk Assessment, Safety Audits, Accident Investigation, Safety Documentation, Occupational Health, Safety Training Instruction, Legal Compliance, Ergonomics, Internal Regulations Drafting, Risk Management, Medical Surveillance Coordination, Union Cooperation, Safety Committee Participation, Safety Promotion
Specialization
Candidates must possess a technical education in Occupational Health and Safety (OHS) or higher education with a specialization in OHS, or postgraduate studies in OHS. The position is part of the employer's mandatory OHS Service, responsible for ensuring compliance with all relevant safety and hygiene laws.
Experience Required
Minimum 2 year(s)
Country Legal Counsel, Vice President at Citi
Kuala Lumpur, Selangor, Malaysia - Full Time
Skills Needed
Leadership, Interpersonal Skills, Organizational Skills, Relationship Management, Communication, Diplomacy, Negotiation, Banking Matters, Corporate Governance, Compliance, Litigation, Risk Assessment, Ethical Judgment
Specialization
Candidates must have 6-10 years of relevant practice and industry experience, preferably in a reputable law firm or financial services, and possess excellent leadership and organizational skills. A Bachelor of Laws (LLB (Hons)) degree is required, along with qualification to practice as an Advocate & Solicitor of the High Court of Kuala Lumpur, Malaysia.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India -
Full Time

Start Date

Immediate

Expiry Date

12 Jun, 26

Salary

0.0

Posted On

14 Mar, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

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

Industry

Financial Services

Description
The Credit Risk Strategy & Analytics role will support the development, implementation, and management of credit risk and/or collection strategies and policies for consumer and/or commercial lending portfolios. This includes directing credit analytics team in assessing various internal and external data sources for inclusion into policies and lending platform to optimize commercial risk assessment and straight through application processing in a digital environment. This role requires a deep level of understanding of statistics, data, modeling, and analytical tools to creatively support the responsible growth and risk management of assigned portfolios. RESPONSIBILITIES Assist in developing origination, portfolio, and collection strategies internally and with strategic partners by leveraging data analytics inclusive of score-based models, on-us/off-us data, and business rules Support Portfolio Risk Manager to optimize risk-return dynamics by overseeing credit risk and/or collection strategies and developing recommendations for policy optimization throughout the loan lifecycle Develop framework for portfolio risk assessment including evaluation of credit, financial and collections performance across varied lending products and industry segments Understand applicable credit policies, industry regulations and the requisite impact of those governance items to new initiatives Utilize Statistical Analysis System (SAS) in a UNIX environment to perform risk, financial and data analyses including profiling, sampling, forecasting and new program due diligence Prepare risk management presentations for senior management that include analytics on expected portfolio performance and areas of potential risk and/or opportunity Stay abreast of emerging industry trends in data analytics and perform proactive analytics to assess and support portfolio and origination strategies Proactively identify emerging risks within the portfolio and gaps that might compromise Credit Policy strategies and increase losses. Liaise with key stakeholders to advance and support initiatives. Direct analytics team effectively to impart knowledge and rationale for tasks and ensure ownership for assigned responsibilities, lead to successful completion of goals, as an incubator for innovation Knowledge of Citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal and external auditors. QUALIFICATIONS: 10+ years of experience in credit risk management in the financial services industry performing quantitative analysis, statistical modeling, implementation, and management of credit scoring models Degree in Economics, Finance, Statistics or Applied Mathematics. Active role in performing some analytical components of model development (data collection, data integrity check, segmentation analysis, variable transformation, variable selection, model estimation, sensitivity testing, back testing, out-of-time testing, model documentation, & model production implementation) Statistical/econometric programming skills strongly preferred (SAS/SQL, PYTHON, STATA, etc.) Prior experience working in a regulatory and compliance policy environment SKILLS / ABILITIES: Demonstrated ability to proactively synthesize, prioritize and drive results with a high sense of urgency Strong communications/presentation skills, capable of interacting effectively both technical and non-technical audiences. Ability to obtain support and buy-in across a wide range of stakeholders; create a strong network of relationships among peers, internal partners, external constituencies, and decision makers. Thinks strategically and articulates concepts clearly. Ability to see the "big picture" without losing attention to detail. Must be highly organized and able to work in a fast-paced environment managing multiple projects and possess strong interpersonal, organizational and analytic skills ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Credit Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, 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 role involves supporting the development, implementation, and management of credit risk and collection strategies for lending portfolios, directing an analytics team to optimize risk assessment using internal and external data sources. Responsibilities include assisting in developing origination, portfolio, and collection strategies by leveraging data analytics and overseeing policy optimization throughout the loan lifecycle.
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)
Rates and Markets Treasury Structuring Attorney , SVP at Citi
New York, New York, United States - Full Time
Skills Needed
Derivatives, Securities Financing, Loans, Bespoke Note Issuances, Asset Backed Financing, Dodd Frank, Volcker Rule, Investment Company Act, Commodity Exchange Act, Risk Retention, Bankruptcy Regulation, Broker Dealer Regulation, Documentation, Communication Skills, Diplomacy, Technology Interest
Specialization
Candidates must possess at least four years of post-qualification experience under New York law, with essential experience in derivatives products and a strong understanding of various financial products like bonds, loans, and securities financing. A Juris Doctorate or equivalent law degree is required, along with the ability to think creatively and communicate complex issues clearly.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Credit Analytics, Statistical Modeling, Data Analytics, Policy Optimization, Risk Management, Sas, Unix, Sql, Python, Stata, Forecasting, Stakeholder Management, Change Management, Risk Identification, Portfolio Management
Specialization
Candidates need over 7 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 programming skills like SAS/SQL.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Know Your Client, Client Profile Reviews, Regulatory Reporting, Compliance, Risk Assessment, Policy Adherence, Control Issues Reporting, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors
Specialization
Candidates need 0-2 years of relevant experience, preferably in banking operations related to client account opening, and must possess a Bachelor's degree or equivalent experience. Essential requirements include a minimum of 6 months of customer service experience via phone contact and proficiency in intermediate Excel and English.
Loan IQ SDK Lead Developer - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Loan Iq Sdk Development, Application Systems Analysis, Programming, Rest, Jms, Soap, Microservices, Spring Boot, Swagger, Tomcat, Json Processing, Xml Processing, Kafka, Tibco, Ibm Mq, Sql
Specialization
Candidates must have at least 5 years of experience with the Loan IQ Platform and Loan IQ SDK development, with preferred experience exceeding 10 years in Apps Development or systems analysis. The role requires being very hands-on, writing code daily, and possessing expertise in various integration technologies and Java concepts.
Experience Required
Minimum 10 year(s)
Collections and Recovery - Analytics and Reporting – Assistant Vice Preside at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Statistics, Analytics, Reporting Management, Data Analysis, Regulatory Reporting, Risk Management, Sas, Unix, Tableau, Power Bi, Sql, Excel, Python, Presentation Skills, Interpersonal Skills, Organizational Skills
Specialization
Candidates should ideally have 8+ years of relevant experience in Statistics/Analytics/Decision Management and experience with end-to-end automation of reporting processes, preferably leveraging visualization applications like Tableau or Power BI. The role requires technical expertise in tools like SAS/SQL/Python and the ability to apply credit and risk principles effectively.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Analytics, Modeling, Data Analytics, Portfolio Risk Management, Policy Optimization, Statistical Analysis System, Sas, Unix, Forecasting, Risk Management Presentations, Stakeholder Management, Change Management, Risk Identification, Risk Assessment, Policy And Regulation
Specialization
Candidates need over 7 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 like SAS/SQL or Python.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Forecasting, Risk Assessment, Policy Optimization, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must possess 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 like SAS/SQL, PYTHON, or STATA.
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, Communication, Negotiation, Project Management, Influencing, Relationship Management, Professional Judgement, Data Analytics, Ai Tools
Specialization
Candidates must have 5-8 years of relevant experience, a solid understanding of Corporate/Commercial Banking and its regulatory environment, and possess effective communication, negotiation, and project management skills. Related professional certifications are preferred.
Experience Required
Minimum 5 year(s)
IT Quality Sr Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
User Acceptance Testing, Product Rollout, Software Quality Assurance Testing, Process Monitoring, Product Evaluation, Audit Assignments, Software Development Life Cycle, Risk Identification, Root Cause Analysis, Standard Documentation, Quality Metrics Reporting, Test Automation, Test Scenario Creation, Test Scripts Creation, Writing Complex Queries, Reporting Tools
Specialization
Candidates must have 5-8 years of experience in an IT Quality role, demonstrating execution capabilities, preferably in a fast-paced, time-to-market driven environment. Required technical skills include experience with test automation, test scenario/script creation, writing complex queries, and using reporting tools.
Experience Required
Minimum 5 year(s)
KYC Checker at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Kyc, Analytical Skills, Organizational Skills, Communication, Problem Solving, Team Player, Microsoft Skills, Knowledge Of Corporate Legal Documents, Ability To Work Under Pressure, Governance, Regulatory Reporting, Aml Monitoring, Risk Controls, Policy And Procedure, Program Management, Risk Identification
Specialization
Candidates should have at least two years of experience in KYC and a good command of English, with Arabic being a plus. Strong analytical and organizational skills, along with the ability to work under pressure, are essential.
Experience Required
Minimum 2 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database Management, Risk Assessment, Compliance, Ethical Judgment, Coaching, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Deficiency Escalation, Delinquent Strategy Recommendation
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Post Trade Compliance Vice President at Citi
Columbus, Ohio, United States - Full Time
Skills Needed
Compliance Testing, Liquidity Risk Management, Derivatives Monitoring, Investment Company Regulations, Sec Compliance, People Management, Client Relationship Management, Financial Reporting, Mutual Funds, Etfs, Investment Analysis, Project Management, Microsoft Excel, Fis Investone, Regulatory Reporting, Team Leadership
Specialization
Candidates must have at least 10 years of experience in mutual fund compliance or reporting and prior people management experience. A bachelor's degree in Accounting, Finance, or a business-related field is required, with an MBA considered a plus.
Experience Required
Minimum 10 year(s)
Banamex Volante G - Distrito Ensenada at Citi
Ensenada, Baja California, Mexico - Full Time
Skills Needed
Sales Execution, Customer Service, Relationship Management, Staff Training, Workforce Planning, Operational Compliance, Risk Assessment, Conflict Resolution, Financial Services, Mortgage Loan Origination, Communication Skills, Team Leadership
Specialization
Candidates must have relevant prior experience and a bachelor's degree or equivalent. Additionally, they are required to register and maintain status as a mortgage loan originator with the National Mortgage Licensing System.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Berkeley Branch at Citi
Berkeley, California, United States - Full Time
Skills Needed
Customer Service, Sales, Money Handling, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
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, Performance Testing, Security Testing, Selenium, Restassured, Karate Dsl, Jmeter, Jenkins
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.
Experience Required
Minimum 10 year(s)
Chat Customer Service Specialist at Citi
, , India - Full Time
Skills Needed
Written Communication, Service Attitude, Analytical Skills, Problem Solving, Multi Tasking, Typing Speed, Grammar, Spelling, Punctuation, Detail Orientation, Influencing Skills, Observation Skills, Procedure Driven Judgment, Self Discipline, Initiative, Goal Oriented
Specialization
Candidates need 3-5 years of customer service experience handling real-time interactions in an international process (US & UK), specifically in high-pressure environments dealing with irate customers requiring de-escalation skills. Essential skills include excellent written communication (90% accuracy at 30 WPM), strong analytical and problem-solving abilities, and the capacity to multi-task by handling 4-5 customers simultaneously.
Experience Required
Minimum 2 year(s)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Legal Guidance, Contract Management, Legal Support, Risk Management, Negotiation, Legal Judgment, Regulatory Compliance, Isda Master Agreement, Gmra, Gmsla, Cdea, Due Diligence, Policy Adherence, Legal Counsel, Transaction Monitoring
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 good standing with the Bar are mandatory requirements.
Experience Required
Minimum 5 year(s)
Inspektor ds Bezpieczeństwa i Higieny Pracy at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Health And Safety Regulations Compliance, Workplace Risk Assessment, Safety Audits, Accident Investigation, Safety Documentation, Occupational Health, Safety Training Instruction, Legal Compliance, Ergonomics, Internal Regulations Drafting, Risk Management, Medical Surveillance Coordination, Union Cooperation, Safety Committee Participation, Safety Promotion
Specialization
Candidates must possess a technical education in Occupational Health and Safety (OHS) or higher education with a specialization in OHS, or postgraduate studies in OHS. The position is part of the employer's mandatory OHS Service, responsible for ensuring compliance with all relevant safety and hygiene laws.
Experience Required
Minimum 2 year(s)
Country Legal Counsel, Vice President at Citi
Kuala Lumpur, Selangor, Malaysia - Full Time
Skills Needed
Leadership, Interpersonal Skills, Organizational Skills, Relationship Management, Communication, Diplomacy, Negotiation, Banking Matters, Corporate Governance, Compliance, Litigation, Risk Assessment, Ethical Judgment
Specialization
Candidates must have 6-10 years of relevant practice and industry experience, preferably in a reputable law firm or financial services, and possess excellent leadership and organizational skills. A Bachelor of Laws (LLB (Hons)) degree is required, along with qualification to practice as an Advocate & Solicitor of the High Court of Kuala Lumpur, Malaysia.
Experience Required
Minimum 5 year(s)