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In-Business Risk Lead Analyst, Branch Technology & Controls at Citi
O’Fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Audit, Compliance, Governance, Risk Identification, Risk Assessment, Risk Mitigation, Control Framework, Stakeholder Management, Analytical Skills, Project Management, Regulatory Reporting, Change Management, Process Improvement, Communication, Leadership
Specialization
Candidates must have 6-10 years of experience in Operational Risk Management, Audit, or Compliance functions. A Bachelor's degree is required, along with a strong understanding of governance, regulatory standards, and the ability to lead complex risk assessments.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Data Analysis, Excel, Business Acumen, Risk Controls, Policy Adherence, Customer Service, Documentation Management, Record Keeping
Specialization
Candidates must have 0-2 years of experience in banking operations, specifically in client account opening or KYC/AML processes. A bachelor's degree and intermediate proficiency in English and Excel are required.
Applications Support Senior Analyst (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Unix/Linux, Shell Scripting, Monitoring Tools, Log Aggregation, Containerization, Relational Databases, Nosql Databases, Messaging Solutions, Rest Apis, Distributed Application Architecture, Communication Skills, Programming Language, Automation Tools, Observability Standards, Generative Ai, Large Language Models
Specialization
Candidates should have over 5 years of experience in Production Support, with expertise in Unix/Linux, advanced Shell scripting, and familiarity with enterprise monitoring tools. Knowledge of containerization, databases, messaging solutions, and strong communication skills are also required.
Experience Required
Minimum 5 year(s)
Senior Production Support Analyst - Payments (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Team Leadership, Incident Command, Sql, Mongodb, Itrs Geneos, Grafana, Servicenow, Itsm, Payment Systems, Root Cause Analysis, Stakeholder Management, Production Support, Technical Documentation, Analytical Problem Solving, Communication Skills, Payment Processing Flow
Specialization
Requires 5-7+ years of production support experience with proficiency in SQL, MongoDB, and monitoring tools like ITRS Geneos or Grafana. Candidates must demonstrate strong leadership abilities and deep analytical skills, with payment domain knowledge being highly desirable.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst - C12 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Core Java, Collections, Multithreading, Performance Tuning, J2ee, Spring, Oracle Rdbms, Microservices, Design Patterns, Workflow Technologies, Gradle, Maven, Sdlc, Agile, Systems Analysis, Programming
Specialization
Requires 5-8 years of experience in software programming and systems analysis with a strong focus on Java, Spring, and Oracle RDBMS. Candidates must be proficient in Microservices, Agile processes, and build tools like Maven or Gradle.
Experience Required
Minimum 5 year(s)
Technical Program Management Analyst, AVP at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Application Support, Business Analysis, Technical Program Management, Cloud Technologies, Microservices Architecture, Java, Generative Ai, Machine Learning, Large Language Models, Ivr Systems, Chatbot Platforms, Jira, Confluence, Ms Project, Pmp, Csm
Specialization
Candidates need 5+ years of experience in Application Support, Business Analysis, or TPM roles, with expertise in cloud technologies and AI/ML. A bachelor's degree is required, and certifications like PMP or CSM are preferred.
Experience Required
Minimum 5 year(s)
Fraud Solution Architect, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Architecture, Generative Ai, Agentic Ai, Aws, Technical Roadmap Development, Visio, Togaf, Fraud Detection Systems, Authentication, Authorization, Single Sign On (Sso), Strategic Thinking, Stakeholder Management, Mentorship, Systems Design, Analytical Thinking
Specialization
Requires over 6 years of experience in technical architecture with deep expertise in AWS and Generative AI. A bachelor's degree is required, and certifications like TOGAF or experience in financial services are preferred.
Experience Required
Minimum 5 year(s)
Assistant Vice President, Client Onboarding at Citi
Dhaka, Dhaka Division, Bangladesh - Full Time
Skills Needed
Client Onboarding, Account Opening, Product Implementation, Project Management, Risk Management, Stakeholder Management, Compliance, Customer Service, Financial Cost Management, People Development, Document Review, Governance Modeling
Specialization
Requires 12-15 years of experience in client onboarding and product implementation with a bachelor's degree or equivalent. Must possess strong project management skills and the ability to communicate effectively with senior management and regulators.
Experience Required
Minimum 10 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)
Data Scientist Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python, Machine Learning, Statistical Analysis, Sql, Deep Learning, Tensorflow, Pytorch, Scikit Learn, Pandas, Numpy, Xgboost, Data Wrangling, Feature Engineering, Model Deployment, Natural Language Processing, Exploratory Data Analysis
Specialization
Requires 5-7+ years of experience in data science with expert-level Python and SQL skills. A strong foundation in statistics and experience with deep learning frameworks is essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Bilingual, Spanish, English, Risk Assessment, Compliance, Problem Solving, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking, and possess strong communication skills. A high school diploma or equivalent is required, and bilingual proficiency in English and Spanish is preferred.
Legal Support Specialist – Officer (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Isda Master Agreement Negotiation, Project Management, Data Analysis, Legal Documentation, Financial Services Knowledge, Organizational Skills, Verbal Communication, Diplomacy Skills, Risk Assessment, Compliance
Specialization
Candidates should have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree or equivalent experience is required, along with strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
Banamex Compl AML KYC Analyst 2 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Business Acumen, Credible Challenge, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 0-2 years of experience in banking operations, specifically in client account opening and pre-requirements. A bachelor's degree is required, along with knowledge of AML regulations and Article 115 of the Credit Institutions Law.
Credit Maint Sr Manager - C13 - WARSAW at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Credit Risk Management, People Management, Risk Operations, Corporate Finance, Lending, Data Quality, Credit Policy, Stakeholder Management, Strategic Planning, Microsoft Excel, Numerical Skills, Communication Skills, Regulatory Compliance, Process Automation, Documentation Control
Specialization
Candidates must have 6-10 years of professional experience in banking or financial institutions, with at least 5 years in people management. A bachelor's degree is required, and candidates should possess in-depth knowledge of credit risk operations and strong analytical skills.
Experience Required
Minimum 5 year(s)
Apps Dev Programmer Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Programming, Debugging, Systems Analysis, Business Process Analysis, Testing, Scripting, Database Administration, Systems Administration, Network Operations, Client Server Application Development, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience in programming and debugging for business applications. A bachelor's degree or equivalent experience is required along with knowledge of industry standards and programming languages.
KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China - 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 ideally have previous relevant experience and a bachelor's degree or equivalent. The position requires the ability to assess risk and maintain ethical judgment regarding business practices.
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - 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, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Financial Planning and Analysis Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Analysis, Budgeting, Forecasting, Risk Management, Data Analysis, Management Reporting, Stakeholder Management, Business Acumen, Microsoft Office, Excel, Powerpoint, Communication Skills, Accounting, Financial Modeling, Constructive Debate, Data Storytelling
Specialization
The ideal candidate should have 0-2 years of experience in accounting or finance and possess strong analytical skills. Proficiency in Microsoft Office, particularly Excel and PowerPoint, along with clear written and verbal communication skills, is required.
Associate, Global Network Banking - Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Relationship Management, Cross Selling, Credit Due Diligence, Kyc, Aml, Financial Statement Analysis, Corporate Banking, Capital Markets, Cash Management, Trade Finance, Foreign Exchange, Derivatives, Structured Finance, Lending, Client Acquisition, Portfolio Management
Specialization
Requires at least 5 years of experience in banking coverage or client sales with a proven track record of growing revenues. A bachelor's degree and strong knowledge of credit, financial statements, and corporate banking products are essential.
Experience Required
Minimum 5 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)
In-Business Risk Lead Analyst, Branch Technology & Controls at Citi
O’Fallon, Missouri, United States -
Full Time

Start Date

Immediate

Expiry Date

11 Jul, 26

Salary

160680.0

Posted On

12 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Operational Risk Management, Audit, Compliance, Governance, Risk Identification, Risk Assessment, Risk Mitigation, Control Framework, Stakeholder Management, Analytical Skills, Project Management, Regulatory Reporting, Change Management, Process Improvement, Communication, Leadership

Industry

Financial Services

Description
An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting. They design and implement risk mitigation actions and focus on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a comprehensive view of risk management which enables the bank to anticipate, assess, and mitigate potential risks, crucial for the bank's success. Responsibilities: Effectively navigate the Wealth organization to ensure systemic issues raised through the Service and Banking teams are escalated urgently addressed and resolved to satisfaction, typically during off hours (evenings and/or weekends). Drive branch systemic release initiatives to ensure seamless transition into production environment. Ensure systemic controls are functioning as designed. Understand Branch Network end-to-end processes across products and processes to allow problem troubleshooting and subject matter experience. Leads risk and control assessments in line with established standards, provides risk mitigation recommendations. Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit process, and oversees the procedural implementation and change management to ensure sound governance and controls. Enhances and automates control processes, monitors control exceptions and breaches. Establishes and promotes strong governance, controls, and a culture of responsible finance, contributing to the implementation and oversight of the Control Framework. Adheres to firm’s Code of Conduct, Plan of Supervision, and all role-specific policies and procedures. Manages risk evaluation in business decisions, ensures compliance with laws and regulations, promptly reports control issues, identifies root causes, and recommends corrective actions to prevent potential breaches. Maintains updated knowledge in conducting risk and control assessments and effectively influences others. Drives innovative risk analysis, ensures timely risk reporting, develops key communication materials, leads risk management training, and effectively manages risks related to new activities and business changes. Assists in governance coordination, facilitates MCA risk assessments, adheres to policy, supports risk event responses, and integrates risk and control responsibilities within business units. Enhances control capabilities, creates interim tools, strategizes monitoring solutions, applies business insights to implement control processes, and collaborates with stakeholders for firm protection and process improvements. Is an enthusiastic and early adopter of change; takes ownership for helping others see a better future and stay positive during uncertainty. Demonstrates and inspires curiosity in seeking new ways to overcome challenges; actively applies learning from failures. Challenges self and others to seek out and communicate alternative views even when unpopular; welcomes diverse ideas to improve outcomes. Acts as a change catalyst by identifying and helping others see where new ideas could benefit the organization. Proactively seeks to understand and act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda Focuses on highest-priority work aligned to business goals; helps others effectively manage competing priorities. Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team. Takes personal accountability for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness Anticipates problems and proactively identifies solutions that address the root causes and result in meaningful improvements. Sets high expectations and invests the necessary effort to deliver excellence and exceed performance goals. Role-models and helps others to do the right thing for clients and Citi in all situations, even when difficult Engages key stakeholders early and often and actively looks for opportunities to improve collaboration in achieving common goals. Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions that meet the needs of Citi’s clients and the community. Enthusiastically promotes the unique needs and preferences of colleagues; makes active commitment to help colleagues achieve balance, well-being, and development. Leverages varied networks to recruit diverse talent; advocates for colleagues with diverse skillsets, styles, and experiences to gain career opportunities. Empathetically listens and understands others’ positions before acting on issues; works to amplify voices that are minimized in the workplace 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 teams and create accountability with those who fail to maintain these standards Qualifications: 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function Understanding of how to lead strong governance and controls, and build a culture of responsible finance, good governance, and ethics. Familiarity with the firm’s Code of Conduct, Plan of Supervision, and policies and procedures. Background in collaborating with business partners on Audit, Compliance, and Regulatory findings and remediation efforts. Familiarity with enhancing, automating, or simplifying control processes as well as monitoring control exceptions and breaches. Knowledge of risk assessment, compliance with laws, rules, and regulations, and managing and reporting control issues. Proven ability to design and lead projects that enhance processes, showcasing creativity in problem-solving complex situations. Maintains knowledge of evolving requirements and their impacts, responsible for significant business results and technical strategy. Demonstrates expertise in maintaining a robust Manager’s Control Assessment in compliance with risk policies, affecting primarily a sub-function. Proficient in applying requirements and implementing compliance policies, communicating effectively across the organization. Liaises with Compliance Assurance and Internal Audit for issue resolution, demonstrating leadership and responsibility. Maintains oversight through metrics review and corrective action plans tracking, using advanced analytical skills. Prepares presentations on developments and emerging risks for senior management, showcasing strong communication skills. Serves as a primary contact for audit groups, demonstrating strong networking and liaison skills. Assesses risks in business decisions, complies with laws, regulations, policies, and ensures adherence, playing a significant role in the organization's performance. Comprehensive understanding of risk identification, assessment, and mitigation strategies. Proficiency in audit processes, compliance requirements, and relevant regulatory standards. Capability in enhancing, automating, and simplifying control processes. Strong leadership skills to manage governance and foster a culture of responsible finance and ethics. Thorough understanding of the firm's policies and procedures relevant to the role. Skills in organizing and managing audit processes and procedural changes. Ability to evaluate risks in business decision-making and manage timely reporting of control issues. Effective communication skills to liaise with various stakeholders across the business. Education: Bachelor's/University degree ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: In-Business Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: NC-CHARLOTTE (BALLANTYNE) ------------------------------------------------------ Primary Location Full Time Salary Range: $107,120.00 - $160,680.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Most Relevant Skills 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. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: ------------------------------------------------------ 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 overseeing risk identification, assessment, and mitigation strategies while ensuring operations remain within the bank's defined risk appetite. Responsibilities include driving systemic release initiatives, managing audit and compliance findings, and enhancing control processes to ensure sound governance.
In-Business Risk Lead Analyst, Branch Technology & Controls at Citi
O’Fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Audit, Compliance, Governance, Risk Identification, Risk Assessment, Risk Mitigation, Control Framework, Stakeholder Management, Analytical Skills, Project Management, Regulatory Reporting, Change Management, Process Improvement, Communication, Leadership
Specialization
Candidates must have 6-10 years of experience in Operational Risk Management, Audit, or Compliance functions. A Bachelor's degree is required, along with a strong understanding of governance, regulatory standards, and the ability to lead complex risk assessments.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Data Analysis, Excel, Business Acumen, Risk Controls, Policy Adherence, Customer Service, Documentation Management, Record Keeping
Specialization
Candidates must have 0-2 years of experience in banking operations, specifically in client account opening or KYC/AML processes. A bachelor's degree and intermediate proficiency in English and Excel are required.
Applications Support Senior Analyst (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Unix/Linux, Shell Scripting, Monitoring Tools, Log Aggregation, Containerization, Relational Databases, Nosql Databases, Messaging Solutions, Rest Apis, Distributed Application Architecture, Communication Skills, Programming Language, Automation Tools, Observability Standards, Generative Ai, Large Language Models
Specialization
Candidates should have over 5 years of experience in Production Support, with expertise in Unix/Linux, advanced Shell scripting, and familiarity with enterprise monitoring tools. Knowledge of containerization, databases, messaging solutions, and strong communication skills are also required.
Experience Required
Minimum 5 year(s)
Senior Production Support Analyst - Payments (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Team Leadership, Incident Command, Sql, Mongodb, Itrs Geneos, Grafana, Servicenow, Itsm, Payment Systems, Root Cause Analysis, Stakeholder Management, Production Support, Technical Documentation, Analytical Problem Solving, Communication Skills, Payment Processing Flow
Specialization
Requires 5-7+ years of production support experience with proficiency in SQL, MongoDB, and monitoring tools like ITRS Geneos or Grafana. Candidates must demonstrate strong leadership abilities and deep analytical skills, with payment domain knowledge being highly desirable.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst - C12 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Core Java, Collections, Multithreading, Performance Tuning, J2ee, Spring, Oracle Rdbms, Microservices, Design Patterns, Workflow Technologies, Gradle, Maven, Sdlc, Agile, Systems Analysis, Programming
Specialization
Requires 5-8 years of experience in software programming and systems analysis with a strong focus on Java, Spring, and Oracle RDBMS. Candidates must be proficient in Microservices, Agile processes, and build tools like Maven or Gradle.
Experience Required
Minimum 5 year(s)
Technical Program Management Analyst, AVP at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Application Support, Business Analysis, Technical Program Management, Cloud Technologies, Microservices Architecture, Java, Generative Ai, Machine Learning, Large Language Models, Ivr Systems, Chatbot Platforms, Jira, Confluence, Ms Project, Pmp, Csm
Specialization
Candidates need 5+ years of experience in Application Support, Business Analysis, or TPM roles, with expertise in cloud technologies and AI/ML. A bachelor's degree is required, and certifications like PMP or CSM are preferred.
Experience Required
Minimum 5 year(s)
Fraud Solution Architect, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Architecture, Generative Ai, Agentic Ai, Aws, Technical Roadmap Development, Visio, Togaf, Fraud Detection Systems, Authentication, Authorization, Single Sign On (Sso), Strategic Thinking, Stakeholder Management, Mentorship, Systems Design, Analytical Thinking
Specialization
Requires over 6 years of experience in technical architecture with deep expertise in AWS and Generative AI. A bachelor's degree is required, and certifications like TOGAF or experience in financial services are preferred.
Experience Required
Minimum 5 year(s)
Assistant Vice President, Client Onboarding at Citi
Dhaka, Dhaka Division, Bangladesh - Full Time
Skills Needed
Client Onboarding, Account Opening, Product Implementation, Project Management, Risk Management, Stakeholder Management, Compliance, Customer Service, Financial Cost Management, People Development, Document Review, Governance Modeling
Specialization
Requires 12-15 years of experience in client onboarding and product implementation with a bachelor's degree or equivalent. Must possess strong project management skills and the ability to communicate effectively with senior management and regulators.
Experience Required
Minimum 10 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)
Data Scientist Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python, Machine Learning, Statistical Analysis, Sql, Deep Learning, Tensorflow, Pytorch, Scikit Learn, Pandas, Numpy, Xgboost, Data Wrangling, Feature Engineering, Model Deployment, Natural Language Processing, Exploratory Data Analysis
Specialization
Requires 5-7+ years of experience in data science with expert-level Python and SQL skills. A strong foundation in statistics and experience with deep learning frameworks is essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Bilingual, Spanish, English, Risk Assessment, Compliance, Problem Solving, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking, and possess strong communication skills. A high school diploma or equivalent is required, and bilingual proficiency in English and Spanish is preferred.
Legal Support Specialist – Officer (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Isda Master Agreement Negotiation, Project Management, Data Analysis, Legal Documentation, Financial Services Knowledge, Organizational Skills, Verbal Communication, Diplomacy Skills, Risk Assessment, Compliance
Specialization
Candidates should have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree or equivalent experience is required, along with strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
Banamex Compl AML KYC Analyst 2 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Business Acumen, Credible Challenge, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 0-2 years of experience in banking operations, specifically in client account opening and pre-requirements. A bachelor's degree is required, along with knowledge of AML regulations and Article 115 of the Credit Institutions Law.
Credit Maint Sr Manager - C13 - WARSAW at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Credit Risk Management, People Management, Risk Operations, Corporate Finance, Lending, Data Quality, Credit Policy, Stakeholder Management, Strategic Planning, Microsoft Excel, Numerical Skills, Communication Skills, Regulatory Compliance, Process Automation, Documentation Control
Specialization
Candidates must have 6-10 years of professional experience in banking or financial institutions, with at least 5 years in people management. A bachelor's degree is required, and candidates should possess in-depth knowledge of credit risk operations and strong analytical skills.
Experience Required
Minimum 5 year(s)
Apps Dev Programmer Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Programming, Debugging, Systems Analysis, Business Process Analysis, Testing, Scripting, Database Administration, Systems Administration, Network Operations, Client Server Application Development, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience in programming and debugging for business applications. A bachelor's degree or equivalent experience is required along with knowledge of industry standards and programming languages.
KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China - 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 ideally have previous relevant experience and a bachelor's degree or equivalent. The position requires the ability to assess risk and maintain ethical judgment regarding business practices.
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - 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, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Financial Planning and Analysis Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Analysis, Budgeting, Forecasting, Risk Management, Data Analysis, Management Reporting, Stakeholder Management, Business Acumen, Microsoft Office, Excel, Powerpoint, Communication Skills, Accounting, Financial Modeling, Constructive Debate, Data Storytelling
Specialization
The ideal candidate should have 0-2 years of experience in accounting or finance and possess strong analytical skills. Proficiency in Microsoft Office, particularly Excel and PowerPoint, along with clear written and verbal communication skills, is required.
Associate, Global Network Banking - Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Relationship Management, Cross Selling, Credit Due Diligence, Kyc, Aml, Financial Statement Analysis, Corporate Banking, Capital Markets, Cash Management, Trade Finance, Foreign Exchange, Derivatives, Structured Finance, Lending, Client Acquisition, Portfolio Management
Specialization
Requires at least 5 years of experience in banking coverage or client sales with a proven track record of growing revenues. A bachelor's degree and strong knowledge of credit, financial statements, and corporate banking products are essential.
Experience Required
Minimum 5 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)