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Inspektor ds Bezpieczeństwa i Higieny Pracy at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Health And Safety Regulations Compliance, Workplace Risk Assessment, Safety Audits, Accident Investigation, Safety Documentation, Occupational Health, Safety Training Instruction, Legal Compliance, Ergonomics, Internal Regulations Drafting, Risk Management, Medical Surveillance Coordination, Union Cooperation, Safety Committee Participation, Safety Promotion
Specialization
Candidates must possess a technical education in Occupational Health and Safety (OHS) or higher education with a specialization in OHS, or postgraduate studies in OHS. The position is part of the employer's mandatory OHS Service, responsible for ensuring compliance with all relevant safety and hygiene laws.
Experience Required
Minimum 2 year(s)
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.
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
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, 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)
Inspektor ds Bezpieczeństwa i Higieny Pracy at Citi
Warsaw, Masovian Voivodeship, Poland -
Full Time

Start Date

Immediate

Expiry Date

14 Jun, 26

Salary

104160.0

Posted On

16 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Health and Safety Regulations Compliance, Workplace Risk Assessment, Safety Audits, Accident Investigation, Safety Documentation, Occupational Health, Safety Training Instruction, Legal Compliance, Ergonomics, Internal Regulations Drafting, Risk Management, Medical Surveillance Coordination, Union Cooperation, Safety Committee Participation, Safety Promotion

Industry

Financial Services

Description
Inspektor ds Bezpieczeństwa i Higieny Pracy stanowi Służbę Bezpieczeństwa i Higieny Pracy, którą tworzy każdy pracodawca. Zakres obowiązków i odpowiedzialności wynika z obowiązujących przepisów regulujących zadania Służby BHP. Obowiązki: prowadzanie okresowych kontroli (kompleksowych, doraźnych i problemowych) warunków pracy oraz przestrzegania przepisów i zasad bhp; bieżące informowanie pracodawcy o stwierdzonych zagrożeniach zawodowych, wraz z wnioskami zmierzającymi do usuwania tych zagrożeń; sporządzanie i przedstawianie pracodawcy, co najmniej raz w roku, okresowych analiz stanu bhp wraz z propozycjami przedsięwzięć techniczno-organizacyjnych mających na celu zapobieganie zagrożeniom życia i zdrowia pracowników oraz poprawę warunków pracy; opiniowanie planów i dokumentacji dotyczących modernizacji zakładu pracy albo jego części, a także nowych inwestycji, oraz zgłaszanie wniosków dotyczących uwzględnienia wymagań bezpieczeństwa i higieny pracy; prowadzenie instruktażu ogólnego w ramach szkolenia wstępnego w dziedzinie bhp; udział w opracowywaniu zakładowych układów zbiorowych pracy, wewnętrznych zarządzeń, regulaminów i instrukcji ogólnych dotyczących bhp; opracowywanie szczegółowych instrukcji bhp na poszczególnych stanowiskach pracy; udział w ustalaniu okoliczności i przyczyn wypadków przy pracy oraz w opracowywaniu wniosków wynikających z badania przyczyn i okoliczności tych wypadków, prowadzenie rejestrów, kompletowanie i przechowywanie dokumentów dotyczących wypadków przy pracy, stwierdzonych chorób zawodowych i podejrzeń o takie choroby; doradztwo w zakresie stosowania przepisów oraz zasad bhp; udział w dokonywaniu oceny ryzyka zawodowego, które wiąże się z wykonywaną pracą; współdziałanie z lekarzem sprawującym profilaktyczną opiekę zdrowotną nad pracownikami, a w szczególności przy organizowaniu okresowych badań lekarskich pracowników; współdziałanie ze społeczną inspekcją pracy oraz z zakładowymi organizacjami związkowymi przy podejmowaniu przez nie działań mających na celu przestrzeganie przepisów oraz zasad bhp; uczestniczenie w konsultacjach w zakresie bezpieczeństwa i higieny pracy, a także w pracach komisji bezpieczeństwa i higieny pracy; inicjowanie i rozwijanie na terenie zakładu pracy różnych form popularyzacji problematyki bhp oraz ergonomii. Wymagania: wykształcenie techniczne z zakresu BHP lub wyższe wykształcenie o kierunku lub specjalności w zakresie bezpieczeństwa i higieny pracy lub studia podyplomowe w zakresie bezpieczeństwa i higieny pracy. Citi Handlowy oferuje: Dołączając do Citi Handlowy, będziesz pracować w modelu hybrydowym (obecnie do 2 dni pracy zdalnej w tygodniu). Oprócz konkurencyjnego wynagrodzenia zasadniczego oferujemy również szeroki pakiet benefitów, takich jak: Pracowniczy Program Emerytalny – składka w wysokości 7% opłacana w całości przez pracodawcę. Podstawa naliczania składki na PPE to podstawa wymiaru składek na ubezpieczenia społeczne. Prywatna Opieka Medyczna dla pracowników finansowana przez pracodawcę oraz możliwość wykupienia pakietów medycznych dla wybranych członków rodziny na preferencyjnych warunkach. Ubezpieczenie na życie dla pracowników finansowane przez pracodawcę oraz możliwość ubezpieczenia wybranych członków rodziny na preferencyjnych warunkach. Program wsparcia pracowniczego (Employee Assistance Program) finansowany przez pracodawcę. Dodatkowy, płatny urlop rodzicielski (dodatkowe 2 tygodnie płatnego urlopu ojcowskiego oprócz ustawowego urlopu macierzyńskiego i ojcowskiego). Karta sportowa dla pracowników dofinansowana z Zakładowego Funduszu Świadczeń Socjalnych (ZFŚS) oraz możliwość wykupienia kart sportowych dla wybranych członków rodziny na preferencyjnych warunkach. Dodatkowe świadczenia z Zakładowego Funduszu Świadczeń Socjalnych, w tym w szczególności: świadczenie urlopowe, dofinansowanie do aktywności sportowych i kulturalnych, imprezy integracyjne. Dodatkowy dzień wolny na wolontariat. Dodatkowe dni wolne dla pracowników z okazji okrągłych rocznic stażu pracy (co pięć lat). Kafeteria z elastycznymi świadczeniami dla pracowników umożliwiająca wybór i zakup świadczeń oferowanych przez dostawcę na platformie online. Możliwość otrzymania uznaniowej nagrody rocznej. Specjalne oferty i zniżki dla pracowników. W Citi Handlowy tworzymy miejsce pracy, w którym każdy może czuć się swobodnie i być po prostu sobą. Naszym celem jest budowanie środowiska, które inspiruje, motywuje i daje przestrzeń do pełnej samorealizacji. Brzmi jak miejsce dla Ciebie? Aplikuj i odkryj, jak wiele potrafisz. Administratorem Pani/Pana danych osobowych jest Bank Handlowy w Warszawie S.A. z siedzibą w Warszawie przy ul. Senatorskiej 16. Nadrzędnym celem przetwarzania Pani/Pana danych osobowych jest przeprowadzenie procesu rekrutacyjnego z Pani/Pana udziałem, tj. w zakresie wynikającym z art. 22(1) Kodeksu pracy (art. 6 ust. 1 lit. c. RODO). Przysługują Pani/Panu prawa do: dostępu do danych osobowych, żądania ich sprostowania, usunięcia, ograniczenia przetwarzania, przenoszenia, wniesienia sprzeciwu. Więcej informacji jest dostępnych na stronie: https://www.citibank.pl/poland/files/privacy-notice.pdf Zapoznaj się z informacją o procedurze zgłoszeń wewnętrznych - Ustawa o ochronie sygnalistów: https://www.citibank.pl/poland/files/ustawa-o-ochronie-sygnalistow.pdf ------------------------------------------------------ Job Family Group: Human Resources ------------------------------------------------------ Job Family: Employee Relations ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location Full Time Salary Range: 71 340,00 zł - 104 160,00 zł ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. ------------------------------------------------------ This job opening is for an existing job vacancy. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
The role involves conducting periodic workplace safety inspections, informing the employer about identified hazards, and preparing annual analyses of the OHS status with proposals for technical and organizational improvements. Responsibilities also include advising on OHS regulations, participating in occupational risk assessment, and managing documentation related to work accidents and occupational diseases.
Inspektor ds Bezpieczeństwa i Higieny Pracy at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Health And Safety Regulations Compliance, Workplace Risk Assessment, Safety Audits, Accident Investigation, Safety Documentation, Occupational Health, Safety Training Instruction, Legal Compliance, Ergonomics, Internal Regulations Drafting, Risk Management, Medical Surveillance Coordination, Union Cooperation, Safety Committee Participation, Safety Promotion
Specialization
Candidates must possess a technical education in Occupational Health and Safety (OHS) or higher education with a specialization in OHS, or postgraduate studies in OHS. The position is part of the employer's mandatory OHS Service, responsible for ensuring compliance with all relevant safety and hygiene laws.
Experience Required
Minimum 2 year(s)
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.
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
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, 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)