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International - Financial Crimes Risk Management - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Research Skills, Analytical Thinking, Problem Solving, Communication Skills, Kyc Review, Data Analysis, Risk Management, Compliance Knowledge, Escalation Management, Stakeholder Management, Policy And Regulation, Risk Identification, Issue Management, Business Acumen, Constructive Debate, Monitoring
Specialization
Candidates should possess excellent research and analytical skills, with experience in a global environment. Knowledge of money laundering laws and experience in reviewing KYC files is preferred.
Experience Required
Minimum 5 year(s)
Mid-Corporate Services, Relationship Associate, VP at Citi
Washington, District of Columbia, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Relationship Management, Credit Skills, Financial Modeling, Statement Analysis, Banking Knowledge, Investment Products Knowledge, Problem Solving, Client Onboarding, Regulatory Compliance, Team Collaboration, Business Development, Technology Adaptability, Interpersonal Skills, Proactive Approach
Specialization
Candidates should have 6-10 years of relevant experience in banking and investment products, with a proven track record in providing financial advice. A bachelor's degree is required, and candidates should possess strong interpersonal and communication skills.
Experience Required
Minimum 5 year(s)
Manager - Fund Accounting - JAKARTA at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Fund Accounting, Leadership, Project Management, Problem Solving, Decision Making, Communication, Chartered Accountant, Cfa, Mba, Supervisory Experience, Nav Preparation, Client Interaction, Risk Assessment, Compliance, Performance Evaluation, Process Improvement
Specialization
Candidates should have 2-5 years of relevant experience, preferably as a Chartered Accountant, CFA, or MBA. Previous supervisory experience and demonstrated leadership skills are essential.
Experience Required
Minimum 2 year(s)
Capability Manager, Instructional Design & Knowledge Management Vice Presid at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Technical Writing, Content Design, People Management, Performance Management, Coaching, Operations Management, Agile Management, Strategic Thinking, Critical Thinking, Creative Thinking, Process Improvement, Capacity Planning, Risk Management, Learning Management Systems, Learning Technologies, Communication Skills, Interpersonal Skills
Specialization
Candidates should have significant knowledge in technical writing, content design, and people management, with a minimum of 5 years of experience in Learning and Development. Experience with learning management systems and leading a team of learning professionals is strongly preferred.
Experience Required
Minimum 5 year(s)
Technical Support Lead, HyperCare Payment Platforms, Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Technical Leadership, Client Service, Payments Processing, Technical Account Management, Solutions Architecture, Incident Management, Problem Management, Change Management, Data Analytics, Communication Skills, Negotiation Skills, Project Management, Commercial Acumen, Itil, Client Advocacy, Team Collaboration
Specialization
Candidates must have a minimum of 8 years of experience in a senior technical client-facing role within financial services or enterprise payments technology. A Bachelor's degree in Computer Science, Engineering, or a related field is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Senior Wealth Advisor SAFE Act at Citi
Boca Raton, Florida, United States - Full Time
Skills Needed
Financial Planning, Client Relationship Management, Investment Advice, Sales Skills, Analytical Skills, Communication Skills, Attention To Detail, Problem Solving, Team Player, Regulatory Compliance, Coaching, Training, Microsoft Office, Securities Recommendations, Kyc/Aml Compliance, Financial Services Experience
Specialization
Candidates should have 5-8 years of experience in financial services and possess strong analytical and communication skills. A bachelor's degree and relevant licenses are required.
Experience Required
Minimum 5 year(s)
Officer, Consumer Bank Transaction Services Project Analyst at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Ability To Work Under Pressure, Manage Deadlines, Fast Paced Environment
Specialization
Candidates should be able to work under pressure and manage deadlines effectively. Experience in a fast-paced environment is essential.
Experience Required
Minimum 2 year(s)
Senior Executive Assistant at Citi
New York, New York, United States - Full Time
Skills Needed
Office Administration, Calendar Management, Meeting Coordination, Travel Arrangements, Expense Reporting, Microsoft Office, Written Communication, Verbal Communication, Detail Oriented, Self Motivated, Presentation Creation, Spreadsheet Management, Invoice Processing, Training, Coaching, Project Assistance
Specialization
Candidates should have previous office administration experience, preferably in a large financial services organization. A bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office and strong communication skills.
Experience Required
Minimum 5 year(s)
Senior Executive Assistant at Citi
New York, New York, United States - Full Time
Skills Needed
Office Administration, Calendar Management, Meeting Coordination, Travel Arrangements, Expense Reporting, Microsoft Office, Written Communication, Verbal Communication, Detail Oriented, Self Motivated, Presentation Creation, Spreadsheet Management, Document Modification, Training, Coaching, Project Assistance
Specialization
Candidates should have previous office administration experience, preferably in a large financial services organization. A Bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office.
Experience Required
Minimum 5 year(s)
Regulatory Risk Data Assessment Sr Lead Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Data Governance, Data Management, Process Engineering, Risk Management, Bcbs 239, Communication, Stakeholder Management, Negotiation, Continuous Improvement, Data Quality, Internal Controls, Management Reporting, Policy And Procedure, Program Management, Data Compliance, Organizational Savvy
Specialization
Candidates should have 10+ years of experience in the Banking or Finance industry, particularly in Data Governance or Data Management. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Financial Reporting Intermediate Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Financial Reporting, Regulatory Reporting, Problem Solving, Communication Skills, Ms Excel, Detail Oriented, Process Improvement, Liaison Skills, Decision Making, Finance, Accounting, Internal Controls, Policy Compliance, Business Acumen, Constructive Debate
Specialization
Candidates should possess a university or college degree in finance or accounting and have at least 3 years of experience in financial or regulatory reporting. Advanced MS Excel skills and a self-motivated, detail-oriented approach are essential.
Experience Required
Minimum 2 year(s)
Managers Control Self-Assessment (MCA) Intermediate Analyst - C11 - BOGOTA at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit is required. Candidates should possess good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office, particularly Excel.
Experience Required
Minimum 2 year(s)
Leveraged Finance Underwriting - Vice-President (Mumbai) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Communication Skills, Problem Solving, Organizational Skills, Attention To Detail, Process Improvement, Diplomacy Skills, Industry Research, Due Diligence, Team Leadership, Regulatory Compliance, Accounting Theory, Project Management
Specialization
Candidates should have 6-10 years of credit authority experience and proven analytical skills in financial statement assessment. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Data Governance - Lead at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, Communication Skills, System Analysis, Software Development
Specialization
Hands-on experience in Enterprise Data Governance and data integration is required, along with extensive experience in system analysis and programming. The candidate should also be a Subject Matter Expert in Applications Development and demonstrate strong communication skills.
Experience Required
Minimum 5 year(s)
Officer, KYC Due Diligence Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - 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
A bachelor's degree or equivalent experience is preferred, along with relevant experience in KYC due diligence. Key skills include business acumen and knowledge of laws and regulations.
Underwriter Manager (SVP) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Underwriting, Credit Risk Management, Financial Analysis, Portfolio Management, Team Leadership, Communication, Negotiation, Modeling Techniques, Capital Markets, Regulatory Compliance, Analytical Thinking, Performance Reviews, Training, Relationship Building, Decision Making, Time Management
Specialization
Candidates must have a minimum of 10 years of experience in credit-related roles and a strong understanding of capital markets products. A bachelor's degree or higher in a related field is required, along with excellent communication and analytical skills.
Experience Required
Minimum 10 year(s)
Managers Control Self-Assessment (MCA) Lead Analyst - C13 - GETZVILLE at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management, Credible Challenge, Data Analysis, Laws And Regulations, Management Reporting, Policy And Procedure, Risk Identification And Assessment
Specialization
A minimum of 6-10 years of experience in operational risk management or related functions is required. Strong analytical and communication skills are essential, along with proficiency in Microsoft Office tools.
Experience Required
Minimum 10 year(s)
DNS & Load Balancing Network Operations SME - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Dns, Dhcp, Ip Address Management, Load Balancing, Sre Practices, Automation, Network Protocols, Cisco, Arista, Packet Capture, Troubleshooting, Cloud Based Solutions, Kubernetes, Docker, Itil, Mentorship
Specialization
Candidates should have a strong knowledge of DNS, DHCP, and IP Address Management protocols, along with hands-on experience with DDI tools and Load Balancers in enterprise environments. A bachelor's degree in Computer Science or a related field and 7+ years of experience in network operations are required.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Analyst 1 - Officer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Minimum of 0-2 years of relevant experience is required, along with a good understanding of compliance laws, regulations, and best practices. Candidates should possess good analytical skills, communication skills, and proficiency in Microsoft Office suite.
Managers Control Self-Assessment (MCA) Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry is required. Strong analytical skills and knowledge of compliance laws, rules, and regulations are essential.
Experience Required
Minimum 5 year(s)
International - Financial Crimes Risk Management - Assistant Vice President at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Research Skills, Analytical Thinking, Problem-Solving, Communication Skills, KYC Review, Data Analysis, Risk Management, Compliance Knowledge, Escalation Management, Stakeholder Management, Policy and Regulation, Risk Identification, Issue Management, Business Acumen, Constructive Debate, Monitoring

Industry

Financial Services

Description
Assistant Vice President, Financial Crimes Risk Management Identify, assess, and implement mitigation of key emerging and existing financial crime risk areas by conducting reviews using data analysis and monitoring to detect suspicious activity and trends. Independently run portfolio reviews to enhance financial crime risk management capabilities. Review recent news, court documents, and public/private sector white papers, prior AML Investigations, subpoenas, escalations to detect trends and “connect the dots” amongst disparate data sets. Raise inquiries to bankers and follow-up with them for Information critical to conclude the reviews. Interpret data, analyze results and provide ongoing reports, present data in charts, graphs, tables and documentation to communicate key risk metrics, findings, and initiatives Work collaboratively with the team and stake holders to analyze and review typologies to establish review processes. Utilize pertinent information to write clear and concise summary on the findings of the investigation and advise senior management on next steps. Timely escalate matters which impact the timelines of reviews, closely track completion of all initiatives. Build and maintain strong working relationships with key stakeholders in compliance and business. The ideal candidate will have the following attributes and qualifications: Excellent research skills, including experience with online research tools, strong analytical inquisitiveness and problem-solving ability. Experience of working in a global, dynamic environment and ability to work independently and under pressure to manage deadlines. Excellent verbal and written communication skills, with the ability to interact effectively with colleagues and senior stakeholders and preparing business presentations. Experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs) is preferred. Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirements is preferred. Bachelor's degree required. Certification as a compliance professional (CAMS, CGSS, CSS, ICA) preferred. Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The Assistant Vice President will identify, assess, and implement mitigation of financial crime risk areas through data analysis and monitoring. They will conduct portfolio reviews and collaborate with stakeholders to enhance financial crime risk management capabilities.
International - Financial Crimes Risk Management - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Research Skills, Analytical Thinking, Problem Solving, Communication Skills, Kyc Review, Data Analysis, Risk Management, Compliance Knowledge, Escalation Management, Stakeholder Management, Policy And Regulation, Risk Identification, Issue Management, Business Acumen, Constructive Debate, Monitoring
Specialization
Candidates should possess excellent research and analytical skills, with experience in a global environment. Knowledge of money laundering laws and experience in reviewing KYC files is preferred.
Experience Required
Minimum 5 year(s)
Mid-Corporate Services, Relationship Associate, VP at Citi
Washington, District of Columbia, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Relationship Management, Credit Skills, Financial Modeling, Statement Analysis, Banking Knowledge, Investment Products Knowledge, Problem Solving, Client Onboarding, Regulatory Compliance, Team Collaboration, Business Development, Technology Adaptability, Interpersonal Skills, Proactive Approach
Specialization
Candidates should have 6-10 years of relevant experience in banking and investment products, with a proven track record in providing financial advice. A bachelor's degree is required, and candidates should possess strong interpersonal and communication skills.
Experience Required
Minimum 5 year(s)
Manager - Fund Accounting - JAKARTA at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Fund Accounting, Leadership, Project Management, Problem Solving, Decision Making, Communication, Chartered Accountant, Cfa, Mba, Supervisory Experience, Nav Preparation, Client Interaction, Risk Assessment, Compliance, Performance Evaluation, Process Improvement
Specialization
Candidates should have 2-5 years of relevant experience, preferably as a Chartered Accountant, CFA, or MBA. Previous supervisory experience and demonstrated leadership skills are essential.
Experience Required
Minimum 2 year(s)
Capability Manager, Instructional Design & Knowledge Management Vice Presid at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Technical Writing, Content Design, People Management, Performance Management, Coaching, Operations Management, Agile Management, Strategic Thinking, Critical Thinking, Creative Thinking, Process Improvement, Capacity Planning, Risk Management, Learning Management Systems, Learning Technologies, Communication Skills, Interpersonal Skills
Specialization
Candidates should have significant knowledge in technical writing, content design, and people management, with a minimum of 5 years of experience in Learning and Development. Experience with learning management systems and leading a team of learning professionals is strongly preferred.
Experience Required
Minimum 5 year(s)
Technical Support Lead, HyperCare Payment Platforms, Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Technical Leadership, Client Service, Payments Processing, Technical Account Management, Solutions Architecture, Incident Management, Problem Management, Change Management, Data Analytics, Communication Skills, Negotiation Skills, Project Management, Commercial Acumen, Itil, Client Advocacy, Team Collaboration
Specialization
Candidates must have a minimum of 8 years of experience in a senior technical client-facing role within financial services or enterprise payments technology. A Bachelor's degree in Computer Science, Engineering, or a related field is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Senior Wealth Advisor SAFE Act at Citi
Boca Raton, Florida, United States - Full Time
Skills Needed
Financial Planning, Client Relationship Management, Investment Advice, Sales Skills, Analytical Skills, Communication Skills, Attention To Detail, Problem Solving, Team Player, Regulatory Compliance, Coaching, Training, Microsoft Office, Securities Recommendations, Kyc/Aml Compliance, Financial Services Experience
Specialization
Candidates should have 5-8 years of experience in financial services and possess strong analytical and communication skills. A bachelor's degree and relevant licenses are required.
Experience Required
Minimum 5 year(s)
Officer, Consumer Bank Transaction Services Project Analyst at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Ability To Work Under Pressure, Manage Deadlines, Fast Paced Environment
Specialization
Candidates should be able to work under pressure and manage deadlines effectively. Experience in a fast-paced environment is essential.
Experience Required
Minimum 2 year(s)
Senior Executive Assistant at Citi
New York, New York, United States - Full Time
Skills Needed
Office Administration, Calendar Management, Meeting Coordination, Travel Arrangements, Expense Reporting, Microsoft Office, Written Communication, Verbal Communication, Detail Oriented, Self Motivated, Presentation Creation, Spreadsheet Management, Invoice Processing, Training, Coaching, Project Assistance
Specialization
Candidates should have previous office administration experience, preferably in a large financial services organization. A bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office and strong communication skills.
Experience Required
Minimum 5 year(s)
Senior Executive Assistant at Citi
New York, New York, United States - Full Time
Skills Needed
Office Administration, Calendar Management, Meeting Coordination, Travel Arrangements, Expense Reporting, Microsoft Office, Written Communication, Verbal Communication, Detail Oriented, Self Motivated, Presentation Creation, Spreadsheet Management, Document Modification, Training, Coaching, Project Assistance
Specialization
Candidates should have previous office administration experience, preferably in a large financial services organization. A Bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office.
Experience Required
Minimum 5 year(s)
Regulatory Risk Data Assessment Sr Lead Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Data Governance, Data Management, Process Engineering, Risk Management, Bcbs 239, Communication, Stakeholder Management, Negotiation, Continuous Improvement, Data Quality, Internal Controls, Management Reporting, Policy And Procedure, Program Management, Data Compliance, Organizational Savvy
Specialization
Candidates should have 10+ years of experience in the Banking or Finance industry, particularly in Data Governance or Data Management. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Financial Reporting Intermediate Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Financial Reporting, Regulatory Reporting, Problem Solving, Communication Skills, Ms Excel, Detail Oriented, Process Improvement, Liaison Skills, Decision Making, Finance, Accounting, Internal Controls, Policy Compliance, Business Acumen, Constructive Debate
Specialization
Candidates should possess a university or college degree in finance or accounting and have at least 3 years of experience in financial or regulatory reporting. Advanced MS Excel skills and a self-motivated, detail-oriented approach are essential.
Experience Required
Minimum 2 year(s)
Managers Control Self-Assessment (MCA) Intermediate Analyst - C11 - BOGOTA at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit is required. Candidates should possess good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office, particularly Excel.
Experience Required
Minimum 2 year(s)
Leveraged Finance Underwriting - Vice-President (Mumbai) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Communication Skills, Problem Solving, Organizational Skills, Attention To Detail, Process Improvement, Diplomacy Skills, Industry Research, Due Diligence, Team Leadership, Regulatory Compliance, Accounting Theory, Project Management
Specialization
Candidates should have 6-10 years of credit authority experience and proven analytical skills in financial statement assessment. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Data Governance - Lead at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, Communication Skills, System Analysis, Software Development
Specialization
Hands-on experience in Enterprise Data Governance and data integration is required, along with extensive experience in system analysis and programming. The candidate should also be a Subject Matter Expert in Applications Development and demonstrate strong communication skills.
Experience Required
Minimum 5 year(s)
Officer, KYC Due Diligence Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - 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
A bachelor's degree or equivalent experience is preferred, along with relevant experience in KYC due diligence. Key skills include business acumen and knowledge of laws and regulations.
Underwriter Manager (SVP) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Underwriting, Credit Risk Management, Financial Analysis, Portfolio Management, Team Leadership, Communication, Negotiation, Modeling Techniques, Capital Markets, Regulatory Compliance, Analytical Thinking, Performance Reviews, Training, Relationship Building, Decision Making, Time Management
Specialization
Candidates must have a minimum of 10 years of experience in credit-related roles and a strong understanding of capital markets products. A bachelor's degree or higher in a related field is required, along with excellent communication and analytical skills.
Experience Required
Minimum 10 year(s)
Managers Control Self-Assessment (MCA) Lead Analyst - C13 - GETZVILLE at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management, Credible Challenge, Data Analysis, Laws And Regulations, Management Reporting, Policy And Procedure, Risk Identification And Assessment
Specialization
A minimum of 6-10 years of experience in operational risk management or related functions is required. Strong analytical and communication skills are essential, along with proficiency in Microsoft Office tools.
Experience Required
Minimum 10 year(s)
DNS & Load Balancing Network Operations SME - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Dns, Dhcp, Ip Address Management, Load Balancing, Sre Practices, Automation, Network Protocols, Cisco, Arista, Packet Capture, Troubleshooting, Cloud Based Solutions, Kubernetes, Docker, Itil, Mentorship
Specialization
Candidates should have a strong knowledge of DNS, DHCP, and IP Address Management protocols, along with hands-on experience with DDI tools and Load Balancers in enterprise environments. A bachelor's degree in Computer Science or a related field and 7+ years of experience in network operations are required.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Analyst 1 - Officer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Minimum of 0-2 years of relevant experience is required, along with a good understanding of compliance laws, regulations, and best practices. Candidates should possess good analytical skills, communication skills, and proficiency in Microsoft Office suite.
Managers Control Self-Assessment (MCA) Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry is required. Strong analytical skills and knowledge of compliance laws, rules, and regulations are essential.
Experience Required
Minimum 5 year(s)