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Cross-disciplinary Controls Sr. Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have a minimum of 13 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills and the ability to manage multiple tasks and priorities are essential.
Experience Required
Minimum 10 year(s)
Java Backend Technical Lead - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Aws, Distributed Transactions, Mysql, Dynamodb, Aurora Db, Nosql, Rest Apis, Kafka, Application Development, System Architecture, Cloud Native Solutions, Ci Cd Frameworks, Data Streaming, Problem Solving
Specialization
Candidates should have over 12 years of relevant experience in application development and a Bachelor's or higher degree in Computer Science or equivalent. Strong engineering management capabilities and expertise in cloud-native core banking solutions are essential.
Experience Required
Minimum 10 year(s)
Senior Underwriter, Private Equity/Hedge Funds, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Assessment, Policy And Procedure, Product Knowledge, Risk Controls, Communication, Organizational Skills, Interpersonal Skills, Presentation Skills, Quantitative Skills, Excel Proficiency, Derivatives Knowledge, Structured Lending Knowledge, Client Relationship Management
Specialization
Candidates should have over 10 years of experience in risk-related credit work, particularly with Private Equity and Hedge Funds. Strong communication, organizational, and analytical skills are essential, along with proficiency in Excel and a solid understanding of derivatives and structured lending.
Experience Required
Minimum 10 year(s)
Fund Accounting Manager at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Fund Accounting, Leadership, Project Management, Communication, Regulatory Reporting, Financial Analysis, Nav Calculation, Performance Evaluation, Client Reporting, Risk Assessment, Team Management, Accounting Standards, Technical Systems Knowledge, Process Improvement, Business Relationships, Strategic Goals
Specialization
Candidates should have 5-8 years of relevant experience and a Chartered Accountant/CFA/MBA qualification. Knowledge of fund services, technical systems, and previous supervisory experience are also required.
Experience Required
Minimum 5 year(s)
Operations Risk and Control Senior Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Communication, Diplomacy, Analytical Thinking, Data Analysis, Quality Control, Professional Judgment, Project Management, Attention To Detail, Consumer Banking, Customer Service, Data Management, Compliance, Vendor Audit, Risk And Control, Process Audit
Specialization
Requires a minimum of 10+ years of experience in retail banking operations and familiarity with products like debit/credit cards and loans. A bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 10 year(s)
AVP - Relationship Manager, Multinational Corporates at Citi
North Jakarta, Java, Indonesia - Full Time
Skills Needed
Credit Skills, Financial Accounting, Commercial Lending Theories, Industry Awareness, Loan Structuring, Financial Analysis, Operational Investigations, Credit Origination, Kyc Requirements, Risk Assessment, Investment Strategies, Capital Raising, Relationship Management, Transaction Advisory, Financial Statements Review
Specialization
Candidates need 5-8 years of relevant experience and a Bachelor's degree in Finance or a closely related business administration field. Preferred qualifications include credit skills/experience and holding Series 7 and 63 licenses.
Experience Required
Minimum 5 year(s)
Data Information Management Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Sas, Sql, Tableau, Xceptor, Python, Mainframes, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process, Mentoring
Specialization
Candidates should have a Master's degree in a relevant field and 5-8 years of hands-on experience in Development/Production Support. Proficiency in various data analysis tools and a good understanding of banking products are essential.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 2 - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, 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 experience in KYC operations, AML, and regulatory compliance. Strong business acumen and knowledge of laws and regulations are essential.
Experience Required
Minimum 2 year(s)
Credit Analyst - Technology, Media, Telecom at Citi
Irving, Texas, United States - Full Time
Skills Needed
Credit Analysis, Underwriting, Financial Analysis, Risk Management, Projection Modeling, Stress Testing, Communication Skills, Analytical Thinking, Negotiation Skills, Stakeholder Engagement, Ethics And Integrity, Conflict Resolution, Presentation Skills, Industry Knowledge, Regulatory Knowledge, Risk Assessment
Specialization
Candidates should have 2-5 years of relevant experience and demonstrate strong communication and analytical skills. A bachelor's degree or equivalent experience is required, along with the ability to engage effectively with various functions.
Experience Required
Minimum 2 year(s)
Perm Asset Management Underwriter – Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification And Assessment, Policy And Procedure, Risk Controls And Monitors, Escalation Management, Product Knowledge
Specialization
Candidates should have 5-8 years of relevant experience in underwriting or risk credit analysis, preferably in the financial services industry. A Bachelor's Degree in Finance, Accounting, Business, or Economics is required.
Experience Required
Minimum 5 year(s)
Lead Finance Officer (Investment Banking) - C16 - NEW YORK at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Analysis, Budgeting, Risk Management, Stakeholder Management, Leadership, Communication, Analytical Skills, Investment Banking, Strategic Planning, Team Development, Process Efficiency, Problem Solving, Data Accuracy, Business Acumen, Management Reporting, Credible Challenge
Specialization
Candidates should have a minimum of 15 years of experience in finance, with at least 10 years in a managerial role within a global organization. Strong leadership, analytical skills, and a deep understanding of investment banking products are essential.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish or Creole at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Bilingual
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish or Creole speaking is preferred, along with a high school diploma or equivalent.
Audit Manager (VP) - Legal and Compliance Regulatory Validations at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Effective Communication, Project Management, Influencing Skills, Relationship Management
Specialization
Candidates should have 6-10 years of relevant experience and related certifications such as CPA, CIA, or CAMS. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
US Marketing Governance Regulatory and Policy Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of experience in operational risk management or compliance, preferably in the financial services industry, with a strong understanding of US compliance laws and marketing regulations. Familiarity with AI concepts in risk management is also desirable.
Experience Required
Minimum 5 year(s)
Head Universal Banker - Manhattan Uptown Area at Citi
New York, New York, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Team Leadership, Coaching, Compliance, Financial Transactions, Client Relationship Management, Self Service Education, Service Delivery, Cash Management, Technical Guidance, Empathy
Specialization
Candidates should have experience in face-to-face customer service and a desire to help customers. Sales experience is preferred, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
General Ledger Reconciliation, Analytical Skills, Problem Solving, Communication Skills, Microsoft Office, Training, Process Improvement, Risk Assessment, Operations Support, Credit Card Settlements, Quality Monitoring, Escalation Management, Compliance, Team Supervision, Efficiency Improvement
Specialization
Candidates should have 2-4 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office and strong analytical and communication skills are also required.
Experience Required
Minimum 2 year(s)
Markets Data Controls Lead, Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Data Quality, Sql, Risk Management, Data Governance, Stakeholder Management, Data Controls, Python, Data Analysis, Financial Products, Control Assessments, Exception Management, Data Profiling, Metadata Management, Communication Skills, Continuous Improvement, Attention To Detail
Specialization
Candidates should have 8+ years of relevant experience in Data Quality within Banking, particularly in Markets, and possess strong SQL skills. A Bachelor's degree or equivalent experience is required, with advanced proficiency in Python and a solid understanding of data governance principles.
Experience Required
Minimum 10 year(s)
Fund Accounting Tax Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fund Accounting, Tax Activities, Withholding Tax, Cgt Accruals, Data Integrity, Procedural Changes, Training Development, Communication, Team Collaboration, Escalation Point, Transaction Review, Client Management, Accounting Principles, Analytical Skills, Problem Solving
Specialization
A bachelor's degree or equivalent experience is required, along with 2-5 years of fund accounting experience. A Chartered Accountant or Accountancy degree is preferred.
Experience Required
Minimum 2 year(s)
Finance Accounting Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Accounting Management, Financial Transactions, Data Integrity, Regulatory Reporting, General Ledger, Financial Statements, Accounting Reconciliations, Communication, Problem Solving, Risk Assessment
Specialization
Candidates should have a basic level of experience in accounting management, which can be a combination of education and experience. A bachelor's degree or equivalent experience is required.
Services Innovation Compliance Officer VP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Compliance Laws, Digital Assets, Cryptocurrencies, Blockchain Technology, Artificial Intelligence, Machine Learning, Project Management, Interpersonal Skills, Communication Skills, Regulatory Compliance, Risk Management, Presentation Skills, Collaboration, Analytical Skills, Organizational Skills, Self Starter
Specialization
Candidates should have deep knowledge of compliance laws, particularly those governing digital assets, and at least 6 years of relevant experience. A bachelor's degree is required, with an advanced degree preferred, along with strong project management and communication skills.
Experience Required
Minimum 5 year(s)
Cross-disciplinary Controls Sr. Analyst at Citi
Chennai, tamil nadu, India -
Full Time

Start Date

Immediate

Expiry Date

09 Apr, 26

Salary

0.0

Posted On

09 Jan, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management

Industry

Financial Services

Description
Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Contribute to the oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. Help assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. Perform assessment activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. Help management of issues with key stakeholders. Participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures Develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. Minimum of 13 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and controls. Strong knowledge in the development and execution for controls. Proven experience in control related functions in the financial industry. Proven experience in implementing sustainable solutions and improving processes. Understanding of compliance laws, rules, regulations, and best practices. Strong analytical skills to evaluate complex risk and control activities and processes. Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level. Strong problem-solving and decision-making skills. Ability to manage multiple tasks and priorities. Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word. ------------------------------------------------------ Job Family Group: Controls Governance & Oversight ------------------------------------------------------ Job Family: Cross-disciplinary Controls ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The role involves assessing the effectiveness of existing controls and implementing necessary changes to enhance efficiency and reduce risk. Additionally, it includes oversight of the MCA program and ensuring compliance with risk management policies.
Cross-disciplinary Controls Sr. Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have a minimum of 13 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills and the ability to manage multiple tasks and priorities are essential.
Experience Required
Minimum 10 year(s)
Java Backend Technical Lead - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Aws, Distributed Transactions, Mysql, Dynamodb, Aurora Db, Nosql, Rest Apis, Kafka, Application Development, System Architecture, Cloud Native Solutions, Ci Cd Frameworks, Data Streaming, Problem Solving
Specialization
Candidates should have over 12 years of relevant experience in application development and a Bachelor's or higher degree in Computer Science or equivalent. Strong engineering management capabilities and expertise in cloud-native core banking solutions are essential.
Experience Required
Minimum 10 year(s)
Senior Underwriter, Private Equity/Hedge Funds, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Assessment, Policy And Procedure, Product Knowledge, Risk Controls, Communication, Organizational Skills, Interpersonal Skills, Presentation Skills, Quantitative Skills, Excel Proficiency, Derivatives Knowledge, Structured Lending Knowledge, Client Relationship Management
Specialization
Candidates should have over 10 years of experience in risk-related credit work, particularly with Private Equity and Hedge Funds. Strong communication, organizational, and analytical skills are essential, along with proficiency in Excel and a solid understanding of derivatives and structured lending.
Experience Required
Minimum 10 year(s)
Fund Accounting Manager at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Fund Accounting, Leadership, Project Management, Communication, Regulatory Reporting, Financial Analysis, Nav Calculation, Performance Evaluation, Client Reporting, Risk Assessment, Team Management, Accounting Standards, Technical Systems Knowledge, Process Improvement, Business Relationships, Strategic Goals
Specialization
Candidates should have 5-8 years of relevant experience and a Chartered Accountant/CFA/MBA qualification. Knowledge of fund services, technical systems, and previous supervisory experience are also required.
Experience Required
Minimum 5 year(s)
Operations Risk and Control Senior Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Communication, Diplomacy, Analytical Thinking, Data Analysis, Quality Control, Professional Judgment, Project Management, Attention To Detail, Consumer Banking, Customer Service, Data Management, Compliance, Vendor Audit, Risk And Control, Process Audit
Specialization
Requires a minimum of 10+ years of experience in retail banking operations and familiarity with products like debit/credit cards and loans. A bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 10 year(s)
AVP - Relationship Manager, Multinational Corporates at Citi
North Jakarta, Java, Indonesia - Full Time
Skills Needed
Credit Skills, Financial Accounting, Commercial Lending Theories, Industry Awareness, Loan Structuring, Financial Analysis, Operational Investigations, Credit Origination, Kyc Requirements, Risk Assessment, Investment Strategies, Capital Raising, Relationship Management, Transaction Advisory, Financial Statements Review
Specialization
Candidates need 5-8 years of relevant experience and a Bachelor's degree in Finance or a closely related business administration field. Preferred qualifications include credit skills/experience and holding Series 7 and 63 licenses.
Experience Required
Minimum 5 year(s)
Data Information Management Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Sas, Sql, Tableau, Xceptor, Python, Mainframes, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process, Mentoring
Specialization
Candidates should have a Master's degree in a relevant field and 5-8 years of hands-on experience in Development/Production Support. Proficiency in various data analysis tools and a good understanding of banking products are essential.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 2 - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, 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 experience in KYC operations, AML, and regulatory compliance. Strong business acumen and knowledge of laws and regulations are essential.
Experience Required
Minimum 2 year(s)
Credit Analyst - Technology, Media, Telecom at Citi
Irving, Texas, United States - Full Time
Skills Needed
Credit Analysis, Underwriting, Financial Analysis, Risk Management, Projection Modeling, Stress Testing, Communication Skills, Analytical Thinking, Negotiation Skills, Stakeholder Engagement, Ethics And Integrity, Conflict Resolution, Presentation Skills, Industry Knowledge, Regulatory Knowledge, Risk Assessment
Specialization
Candidates should have 2-5 years of relevant experience and demonstrate strong communication and analytical skills. A bachelor's degree or equivalent experience is required, along with the ability to engage effectively with various functions.
Experience Required
Minimum 2 year(s)
Perm Asset Management Underwriter – Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification And Assessment, Policy And Procedure, Risk Controls And Monitors, Escalation Management, Product Knowledge
Specialization
Candidates should have 5-8 years of relevant experience in underwriting or risk credit analysis, preferably in the financial services industry. A Bachelor's Degree in Finance, Accounting, Business, or Economics is required.
Experience Required
Minimum 5 year(s)
Lead Finance Officer (Investment Banking) - C16 - NEW YORK at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Analysis, Budgeting, Risk Management, Stakeholder Management, Leadership, Communication, Analytical Skills, Investment Banking, Strategic Planning, Team Development, Process Efficiency, Problem Solving, Data Accuracy, Business Acumen, Management Reporting, Credible Challenge
Specialization
Candidates should have a minimum of 15 years of experience in finance, with at least 10 years in a managerial role within a global organization. Strong leadership, analytical skills, and a deep understanding of investment banking products are essential.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish or Creole at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Bilingual
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish or Creole speaking is preferred, along with a high school diploma or equivalent.
Audit Manager (VP) - Legal and Compliance Regulatory Validations at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Effective Communication, Project Management, Influencing Skills, Relationship Management
Specialization
Candidates should have 6-10 years of relevant experience and related certifications such as CPA, CIA, or CAMS. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
US Marketing Governance Regulatory and Policy Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of experience in operational risk management or compliance, preferably in the financial services industry, with a strong understanding of US compliance laws and marketing regulations. Familiarity with AI concepts in risk management is also desirable.
Experience Required
Minimum 5 year(s)
Head Universal Banker - Manhattan Uptown Area at Citi
New York, New York, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Team Leadership, Coaching, Compliance, Financial Transactions, Client Relationship Management, Self Service Education, Service Delivery, Cash Management, Technical Guidance, Empathy
Specialization
Candidates should have experience in face-to-face customer service and a desire to help customers. Sales experience is preferred, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
General Ledger Reconciliation, Analytical Skills, Problem Solving, Communication Skills, Microsoft Office, Training, Process Improvement, Risk Assessment, Operations Support, Credit Card Settlements, Quality Monitoring, Escalation Management, Compliance, Team Supervision, Efficiency Improvement
Specialization
Candidates should have 2-4 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office and strong analytical and communication skills are also required.
Experience Required
Minimum 2 year(s)
Markets Data Controls Lead, Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Data Quality, Sql, Risk Management, Data Governance, Stakeholder Management, Data Controls, Python, Data Analysis, Financial Products, Control Assessments, Exception Management, Data Profiling, Metadata Management, Communication Skills, Continuous Improvement, Attention To Detail
Specialization
Candidates should have 8+ years of relevant experience in Data Quality within Banking, particularly in Markets, and possess strong SQL skills. A Bachelor's degree or equivalent experience is required, with advanced proficiency in Python and a solid understanding of data governance principles.
Experience Required
Minimum 10 year(s)
Fund Accounting Tax Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fund Accounting, Tax Activities, Withholding Tax, Cgt Accruals, Data Integrity, Procedural Changes, Training Development, Communication, Team Collaboration, Escalation Point, Transaction Review, Client Management, Accounting Principles, Analytical Skills, Problem Solving
Specialization
A bachelor's degree or equivalent experience is required, along with 2-5 years of fund accounting experience. A Chartered Accountant or Accountancy degree is preferred.
Experience Required
Minimum 2 year(s)
Finance Accounting Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Accounting Management, Financial Transactions, Data Integrity, Regulatory Reporting, General Ledger, Financial Statements, Accounting Reconciliations, Communication, Problem Solving, Risk Assessment
Specialization
Candidates should have a basic level of experience in accounting management, which can be a combination of education and experience. A bachelor's degree or equivalent experience is required.
Services Innovation Compliance Officer VP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Compliance Laws, Digital Assets, Cryptocurrencies, Blockchain Technology, Artificial Intelligence, Machine Learning, Project Management, Interpersonal Skills, Communication Skills, Regulatory Compliance, Risk Management, Presentation Skills, Collaboration, Analytical Skills, Organizational Skills, Self Starter
Specialization
Candidates should have deep knowledge of compliance laws, particularly those governing digital assets, and at least 6 years of relevant experience. A bachelor's degree is required, with an advanced degree preferred, along with strong project management and communication skills.
Experience Required
Minimum 5 year(s)