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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)
Assistant Vice President, Risk & Control Senior Analyst, Markets Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Risk Control, Control Monitoring, Asset Segregation, Japanese Regulations, Nostro Reconciliation, Internal Rules Development, Risk Mitigation, Regulatory Compliance, Change Management, Analytical Skills, Stakeholder Management, Communication Skills, Coaching, Audits, Reconciliation, Financial Records
Specialization
Candidates must have 5-8 years of experience in a financial institution and possess expert-level knowledge of Japanese financial regulations, especially concerning customer asset segregation. Strong analytical, problem-solving, and advanced stakeholder management skills are essential for influencing decisions and leading investigations.
Experience Required
Minimum 5 year(s)
Banamex Analista KYC de Personas Físicas y Personas Morales at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Kyc, Aml, Regulatory Reporting, Client Profile Review, Policy Compliance, Risk Assessment, Ethical Judgment, Self Management, Proactivity, Resilience, Adaptability, Communication, Teamwork, Goal Orientation
Specialization
Candidates need between 0 and 2 years of relevant experience, preferably in banking operations related to client account prerequisites and opening. A Bachelor's degree or equivalent experience is required, along with a minimum of six months in KYC, AML, or related areas, including outbound telephone contact and handling corporate entity 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)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

29 Jun, 26

Salary

0.0

Posted On

31 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

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

Industry

Financial Services

Description
The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is to provide legal support, advice, and guidance to the business. This role requires a pragmatic, proactive attorney with thorough understanding of the Business, combined with a solid conceptual / practical grounding in the laws and regulations for the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions. The candidate will assist with negotiation of markets trading documentation for Citi’s markets sales and trading desks, fund services throughout the Asia Pacific (AP) region. Responsibilities: Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business Partners with legal peers to objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate Collaborates across internal lines of business, control/support functions and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest; coordinate closely with the Legal team on a regional and global basis Participates in BUSINESS planning and development initiatives; contributes to business objectives by providing thought leadership using knowledge of industry, laws, global documentation regulations and remediation projects. Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following relevant legal developments, participating in internal projects, escalating as appropriate Manages day-to-day legal activities as a subject matter expert in area of responsibility and provide advisory services to business partners Monitors management of complex legal issues and transactions, escalating when necessary Timely negotiation and preparation of ISDA Master Agreement, Global Master Repurchase Agreement, Global Master Securities Lending Agreement, CDEA and other markets trading documentation; negotiation of ancillary trading documentation, including review of corporate documentation, security and collateral documentation. Conduct due diligence to determine whether agreements are enforceable and meet the well-founded basis standard under applicable capital rules. Coordination and tracking of deviation approvals including compliance of documentation with legal, regulatory requirements and Citi policies. Legal support, advice, and guidance across a broad range of practice areas whilst appropriately assessing risk of business decisions made by driving compliance with applicable laws, rules and regulations and adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Management of data inputting for trading documentation and interaction with other regional support teams regarding trading documentation data systems and related queries, amendments. Assist in the coordination and support of AP Markets Legal Contract Management processes and initiatives. Liaise with other control and functional business in support of the initiatives that the AP MLCM is involved in. Provides analysis of matters in support of resolution of complex and variable situations or to formulate an approach. 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards Qualifications: 6-10 years of relevant industry experience, preferably in financial services Banking or financial industry experience, including laws related to banking regulations Knowledge of international laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact the business Experience with complex deals, demonstrated ability to analyze issues and develop legal solutions Effective communication and negotiation skills and ability to build and maintain trusted relationships Excellent interpersonal, organizational and relationship management skills Proven ability to apply sound judgement while managing assignments in a demanding, fast-paced environment Bar license in good standing to practice law Juris Doctorate or equivalent law degree Take the next step in your career, apply for this role at Citi today https://jobs.citi.com/dei ------------------------------------------------------ Job Family Group: Legal ------------------------------------------------------ Job Family: Legal - Product ------------------------------------------------------ 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
This senior-level role involves providing comprehensive legal support, advice, and thought leadership to the business, focusing on pragmatic, commercially oriented solutions. Key duties include assisting with the negotiation of markets trading documentation for sales and trading desks across the Asia Pacific region.
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)
Assistant Vice President, Risk & Control Senior Analyst, Markets Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Risk Control, Control Monitoring, Asset Segregation, Japanese Regulations, Nostro Reconciliation, Internal Rules Development, Risk Mitigation, Regulatory Compliance, Change Management, Analytical Skills, Stakeholder Management, Communication Skills, Coaching, Audits, Reconciliation, Financial Records
Specialization
Candidates must have 5-8 years of experience in a financial institution and possess expert-level knowledge of Japanese financial regulations, especially concerning customer asset segregation. Strong analytical, problem-solving, and advanced stakeholder management skills are essential for influencing decisions and leading investigations.
Experience Required
Minimum 5 year(s)
Banamex Analista KYC de Personas Físicas y Personas Morales at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Kyc, Aml, Regulatory Reporting, Client Profile Review, Policy Compliance, Risk Assessment, Ethical Judgment, Self Management, Proactivity, Resilience, Adaptability, Communication, Teamwork, Goal Orientation
Specialization
Candidates need between 0 and 2 years of relevant experience, preferably in banking operations related to client account prerequisites and opening. A Bachelor's degree or equivalent experience is required, along with a minimum of six months in KYC, AML, or related areas, including outbound telephone contact and handling corporate entity 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)