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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, Issue Tracking, Disaster Recovery Testing, Application Releases, Technical Documentation
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures, and an understanding of financial markets and products. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex and potentially sensitive information exchanges.
Experience Required
Minimum 5 year(s)
Corporate FX Sales, Assistant Vice President at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Client Facing Roles, Relationship Management, Entrepreneurial Approach, Interpersonal Skills, Analytical Skills, Communication Skills, Leadership, Governance, Risk Assessment, Sales Solutions, Collaboration, Financial Products, Securities, Derivatives, Fx, Commodities
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach and excellent interpersonal skills are essential, along with a required PKMC license.
Experience Required
Minimum 5 year(s)
Senior Low Latency Electronic Trading Software Engineer (Vice President) at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Java, C#, Python, Low Latency, Electronic Trading, Algorithmic Trading, Smart Order Routing, Market Data Processing, Automated Testing, Agile, Ci/Cd, Trade Reconciliation, Application Recovery, Design, Development, Maintenance
Specialization
Candidates must have a minimum of 7 years of experience with strong expertise in Java and C#, along with proven experience developing automated trading platforms. Strong understanding of Agile methodologies, automated testing, and excellent communication skills are also required.
Experience Required
Minimum 5 year(s)
Corporate Banking Full Time Analyst, Dubai, UAE at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Accounting Analysis, Financial Statement Analysis, Cash Flow Modelling, Capital Markets Analysis, Risk Analysis, Credit Analysis, Deal Structuring, Client Dialogue, Capital Structure Understanding, Liability Management, Liquidity Strategy, Funding Strategy, Investment Solutions, Communication, Planning, Organizational Skills
Specialization
Candidates should be in their final year of university or recently graduated, possess strong academics, and demonstrate a clear interest in business and finance. A dedication to learning, a global perspective, strong communication skills, and an unquestionable commitment to integrity are vital for success in this role.
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures and other technical areas, and an understanding of business/financial markets. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex or sensitive information exchange.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, a basic understanding of application support procedures, concepts, and other technical areas, along with basic business knowledge of financial markets and products. Strong analytical thinking, developed communication and diplomacy skills, and knowledge of issue tracking tools are required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Senior Lead Analyst - Senior Vice Pr at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Activities, Risk Assessment, Remediation, Orm Policy, Process Improvement, Kpi Monitoring, Risk Mitigation, Leadership, Problem Solving, Analytical Thinking, Stakeholder Management, Data Quality Management, Controls Management
Specialization
Candidates must have over 10 years of experience in operational risk management, compliance, or audit within the financial services industry, demonstrating expertise in risk and control management. Required abilities include strategic thinking, process improvement implementation, deep knowledge of Citi's policies, and strong leadership and analytical skills.
Experience Required
Minimum 10 year(s)
Officer, Balance Sheet Reconciliation Analyst I at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Balance Sheet Reconciliation, Compliance, Financial Controls, Reporting, Audits, Risk Assessment, Policy Adherence, Account Ownership, Exception Resolution, Financial Management, Ms Project, Ms Office Suite, Decision Making, Coordination, Ethical Judgment, Control Environment
Specialization
Candidates should ideally possess 0-2 years of relevant experience with skills in accounting, financial reporting, or product control, demonstrating proficiency with MS Project and the MS Office Suite. Successful candidates must be self-motivated, able to manage complex environments, and coordinate effectively across distributed teams.
Personal Banker SAFE Act, Pasadena Hastings Branch at Citi
Pasadena, California, United States - Full Time
Skills Needed
Sales Execution, Customer Service, Business Credit Requests, Lending Opportunities, Cross Sell, Treasury Products, Small Business Products, Referral Business, Client Relationship Building, Client Acquisition, Client Deepening, Coaching, Client Needs Identification, Digital Channels Education, Risk Assessment, Compliance
Specialization
Candidates need 0-2 years of relevant experience, with previous banking, retail, or sales experience being preferred. A Bachelor's Degree or equivalent experience is required, along with NMLS registration and SAFE Act compliance.
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Management, Sanctions Screening, Kyc, Analytical Thinking, Critical Thinking, Detail Orientation, Risk Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Key requirements include strong English communication, analytical abilities, attention to minute details, sound risk-based decision making, and familiarity with sanctions screening processes.
Apps Dev Tech Lead Analyst - VP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Assessment, System Flow, Testing, Debugging, Implementation, Leadership, Communication
Specialization
Candidates should possess 6-10 years of relevant experience in Apps Development or systems analysis, with extensive experience in system analysis and programming of software applications, including managing successful projects. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred, alongside demonstrated leadership and communication skills.
Experience Required
Minimum 5 year(s)
Associate, Top Tier Local Corporates, Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Management, Network Management, Client Relationship Management, Business Development, Corporate Finance, Capital Markets, Transaction Banking Products, Credit Analysis, Risk Management, Financial Transactions Execution, Communication, Presentation, Interpersonal Skills, Client Relationship Development, Fast Paced Environment Work
Specialization
Candidates need 4-6 years of relevant experience in corporate banking or related financial services, focusing on large corporate clients, along with foundational knowledge of corporate finance and capital markets. Strong credit analysis skills, a track record in executing financial transactions, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Applications Development Group Manager Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Safe Agile, Cloud Native Architecture, Java, Python, Angular, Microservices, Restful Apis, Event Driven Architectures, Data Engineering, Etl/Elt, Big Data Technologies, Generative Ai, Devops, Ci/Cd, Containerization, Financial Services
Specialization
Candidates should have over 10 years of software engineering experience, with at least 6 years in leadership roles. Proven expertise in cloud-native architecture and strong coding skills in relevant technologies are essential.
Experience Required
Minimum 10 year(s)
Applications Development Senior Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Feasibility Studies, Time And Cost Estimates, It Planning, Risk Technology, Model Development, Testing, Implementation, User Support, Security Measures, Project Management Techniques, Consulting, Sme
Specialization
Candidates need 5-8 years of relevant experience, including expertise in systems analysis and programming of software applications, along with experience managing successful projects. A Bachelor’s degree or equivalent experience is required, along with the ability to operate with limited direct supervision.
Experience Required
Minimum 5 year(s)
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls, Policy And Regulation
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, for at least two to three weeks during project transitions is required.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst 2 at Citi
Mumbai, maharashtra, India - 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
Specialization
Candidates should have 3-6 years of relevant experience in banking operations, particularly in client account opening processes. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 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)
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)
Banking - Business Execution - Business Analytics Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Excel, Powerpoint, Communication, Attention To Detail, Organizational Skills, Time Management, Team Player, Working Under Pressure, Data Management, Financial Concepts, Tableau, Vba Macros, Sql
Specialization
Candidates must possess solid/advanced Excel skills and effective written and verbal communication abilities, demonstrating proactivity and excellent attention to detail. A strong understanding of financial concepts is required, with expertise in Tableau, VBA Macros, and SQL being considered an added advantage.
Experience Required
Minimum 2 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India -
Full Time

Start Date

Immediate

Expiry Date

27 Jun, 26

Salary

0.0

Posted On

29 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

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, Issue Tracking, Disaster Recovery Testing, Application Releases, Technical Documentation

Industry

Financial Services

Description
The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. Responsibilities: The Apps Support Intmd Analyst provides technical and business support for users of Citi Applcations. Utilizes good understanding of apps support procedures and concepts and basic knowledge of other technical areas to field issues and queries from stakeholders, provide short-term resolutions and work with relevant technology partners for long term remediation. Develop a comprehensive understanding of how areas of apps support collectively integrate to contribute to achieving business goals. Act as a liaison between users/traders, interfacing internal technology groups and vendors Participates in disaster recovery testing Participate in application releases, from development, testing and deployment into production. perform post release checkouts after application releases and infrastructure updates. Develop and maintain technical support documentation. Considers implications of the application of technology to the current environment. Analyzes applications to identify risks, vulnerabilities and security issues. Makes evaluative judgments based on analysis of factual information; resolves problems by identifying and selecting solutions Cooperation with Development colleagues to prioritize bug fixes and support tooling requirements. Directly impacts the business by ensuring the quality of work provided by self and others; impacts own team and closely related work teams. Exchanges ideas and information Active involvement in and ownership of Support Project items, covering Stability, Efficiency, and Effectiveness initiatives. Performs other duties and functions as assigned in a concise and logical manner. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 5-9 years experience Basic knowledge or interest about apps support procedures, concepts and of other technical areas. Participation in some process improvements. Previous experience or interest in standardization of procedures and practices. Basic Business knowledge/ understanding of financial markets and products. Knowledge/ experience of problem Management Tools. Understands of how own sub-function integrates within the function and commercial awareness Evaluates (sometimes complex) situations using multiple sources of information Developed communication and diplomacy skills to persuade and influence Good customer service, communication and interpersonal skills Good knowledge of the business and its technology strategy Consistently demonstrates clear and concise written and verbal communication skills Knowledge of issue tracking and reporting using tools Good all-round team member Effectively share information with other support team members and with other technology teams Ability to plan and organize workload Ability to communicate appropriately to relevant stakeholder Tech Skills: SQL programming (oracle / Mongo databases) Unix shell scripting Job schedulers (Autosys, Airflow, Ab Initio Control center Java tech stack Documentum IBM MQ / AMQ messaging services ECS Architecture / Micro services Nice to have: prior production support experience is a plus. Education: Bachelor’s/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Technology ------------------------------------------------------ Job Family: Applications Support ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
The Applications Support Intermediate Analyst provides technical and business support for Citi Applications users, fielding issues, providing short-term resolutions, and collaborating with technology partners for long-term fixes. Responsibilities also include participating in disaster recovery testing, application releases, and developing technical support documentation.
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, Issue Tracking, Disaster Recovery Testing, Application Releases, Technical Documentation
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures, and an understanding of financial markets and products. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex and potentially sensitive information exchanges.
Experience Required
Minimum 5 year(s)
Corporate FX Sales, Assistant Vice President at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Client Facing Roles, Relationship Management, Entrepreneurial Approach, Interpersonal Skills, Analytical Skills, Communication Skills, Leadership, Governance, Risk Assessment, Sales Solutions, Collaboration, Financial Products, Securities, Derivatives, Fx, Commodities
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach and excellent interpersonal skills are essential, along with a required PKMC license.
Experience Required
Minimum 5 year(s)
Senior Low Latency Electronic Trading Software Engineer (Vice President) at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Java, C#, Python, Low Latency, Electronic Trading, Algorithmic Trading, Smart Order Routing, Market Data Processing, Automated Testing, Agile, Ci/Cd, Trade Reconciliation, Application Recovery, Design, Development, Maintenance
Specialization
Candidates must have a minimum of 7 years of experience with strong expertise in Java and C#, along with proven experience developing automated trading platforms. Strong understanding of Agile methodologies, automated testing, and excellent communication skills are also required.
Experience Required
Minimum 5 year(s)
Corporate Banking Full Time Analyst, Dubai, UAE at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Accounting Analysis, Financial Statement Analysis, Cash Flow Modelling, Capital Markets Analysis, Risk Analysis, Credit Analysis, Deal Structuring, Client Dialogue, Capital Structure Understanding, Liability Management, Liquidity Strategy, Funding Strategy, Investment Solutions, Communication, Planning, Organizational Skills
Specialization
Candidates should be in their final year of university or recently graduated, possess strong academics, and demonstrate a clear interest in business and finance. A dedication to learning, a global perspective, strong communication skills, and an unquestionable commitment to integrity are vital for success in this role.
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures and other technical areas, and an understanding of business/financial markets. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex or sensitive information exchange.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, a basic understanding of application support procedures, concepts, and other technical areas, along with basic business knowledge of financial markets and products. Strong analytical thinking, developed communication and diplomacy skills, and knowledge of issue tracking tools are required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Senior Lead Analyst - Senior Vice Pr at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Activities, Risk Assessment, Remediation, Orm Policy, Process Improvement, Kpi Monitoring, Risk Mitigation, Leadership, Problem Solving, Analytical Thinking, Stakeholder Management, Data Quality Management, Controls Management
Specialization
Candidates must have over 10 years of experience in operational risk management, compliance, or audit within the financial services industry, demonstrating expertise in risk and control management. Required abilities include strategic thinking, process improvement implementation, deep knowledge of Citi's policies, and strong leadership and analytical skills.
Experience Required
Minimum 10 year(s)
Officer, Balance Sheet Reconciliation Analyst I at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Balance Sheet Reconciliation, Compliance, Financial Controls, Reporting, Audits, Risk Assessment, Policy Adherence, Account Ownership, Exception Resolution, Financial Management, Ms Project, Ms Office Suite, Decision Making, Coordination, Ethical Judgment, Control Environment
Specialization
Candidates should ideally possess 0-2 years of relevant experience with skills in accounting, financial reporting, or product control, demonstrating proficiency with MS Project and the MS Office Suite. Successful candidates must be self-motivated, able to manage complex environments, and coordinate effectively across distributed teams.
Personal Banker SAFE Act, Pasadena Hastings Branch at Citi
Pasadena, California, United States - Full Time
Skills Needed
Sales Execution, Customer Service, Business Credit Requests, Lending Opportunities, Cross Sell, Treasury Products, Small Business Products, Referral Business, Client Relationship Building, Client Acquisition, Client Deepening, Coaching, Client Needs Identification, Digital Channels Education, Risk Assessment, Compliance
Specialization
Candidates need 0-2 years of relevant experience, with previous banking, retail, or sales experience being preferred. A Bachelor's Degree or equivalent experience is required, along with NMLS registration and SAFE Act compliance.
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Management, Sanctions Screening, Kyc, Analytical Thinking, Critical Thinking, Detail Orientation, Risk Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Key requirements include strong English communication, analytical abilities, attention to minute details, sound risk-based decision making, and familiarity with sanctions screening processes.
Apps Dev Tech Lead Analyst - VP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Assessment, System Flow, Testing, Debugging, Implementation, Leadership, Communication
Specialization
Candidates should possess 6-10 years of relevant experience in Apps Development or systems analysis, with extensive experience in system analysis and programming of software applications, including managing successful projects. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred, alongside demonstrated leadership and communication skills.
Experience Required
Minimum 5 year(s)
Associate, Top Tier Local Corporates, Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Management, Network Management, Client Relationship Management, Business Development, Corporate Finance, Capital Markets, Transaction Banking Products, Credit Analysis, Risk Management, Financial Transactions Execution, Communication, Presentation, Interpersonal Skills, Client Relationship Development, Fast Paced Environment Work
Specialization
Candidates need 4-6 years of relevant experience in corporate banking or related financial services, focusing on large corporate clients, along with foundational knowledge of corporate finance and capital markets. Strong credit analysis skills, a track record in executing financial transactions, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Applications Development Group Manager Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Safe Agile, Cloud Native Architecture, Java, Python, Angular, Microservices, Restful Apis, Event Driven Architectures, Data Engineering, Etl/Elt, Big Data Technologies, Generative Ai, Devops, Ci/Cd, Containerization, Financial Services
Specialization
Candidates should have over 10 years of software engineering experience, with at least 6 years in leadership roles. Proven expertise in cloud-native architecture and strong coding skills in relevant technologies are essential.
Experience Required
Minimum 10 year(s)
Applications Development Senior Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Feasibility Studies, Time And Cost Estimates, It Planning, Risk Technology, Model Development, Testing, Implementation, User Support, Security Measures, Project Management Techniques, Consulting, Sme
Specialization
Candidates need 5-8 years of relevant experience, including expertise in systems analysis and programming of software applications, along with experience managing successful projects. A Bachelor’s degree or equivalent experience is required, along with the ability to operate with limited direct supervision.
Experience Required
Minimum 5 year(s)
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls, Policy And Regulation
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, for at least two to three weeks during project transitions is required.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst 2 at Citi
Mumbai, maharashtra, India - 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
Specialization
Candidates should have 3-6 years of relevant experience in banking operations, particularly in client account opening processes. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 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)
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)
Banking - Business Execution - Business Analytics Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Excel, Powerpoint, Communication, Attention To Detail, Organizational Skills, Time Management, Team Player, Working Under Pressure, Data Management, Financial Concepts, Tableau, Vba Macros, Sql
Specialization
Candidates must possess solid/advanced Excel skills and effective written and verbal communication abilities, demonstrating proactivity and excellent attention to detail. A strong understanding of financial concepts is required, with expertise in Tableau, VBA Macros, and SQL being considered an added advantage.
Experience Required
Minimum 2 year(s)