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Wholesale Lending - Data Governance Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Banking, Data Analysis, Data Governance, Data Management, Financial Services, Microsoft Excel, Microsoft Powerpoint, Problem Resolution, Problem Solving, Project Management
Specialization
5+ years of relevant experience in Data Governance or related areas is required, preferably within banking or financial services. Strong analytical, problem-solving, and project management skills are essential, along with proficiency in data analysis tools like SQL and Tableau.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 2 - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Kyc, Compliance, Audit, Aml, Attention To Detail, Analytical Capability, Customer Service, Partnership Building, Decision Making, Ms Office
Specialization
Candidates should have 6-8 years of experience in KYC, compliance, or audit, with strong analytical skills and attention to detail. The role requires the ability to build partnerships and make timely decisions.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Operations Support, Financial Transactions, Analytical Skills, Microsoft Office, Problem Solving, Communication Skills, Process Improvement, Collaboration, Risk Assessment, Compliance, Customer Accounts, Data Analysis, Lean Methodology, Operational Issues, Management Information System, Written Communication
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. Strong analytical skills and the ability to work unsupervised are essential for this position.
Experience Required
Minimum 2 year(s)
Ops Sup Analyst 1 - C09 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Documentation, Client Reporting, Project Management, Legal Compliance, Communication Skills, Problem Solving, Time Management, Sql, Microsoft Office, Training Facilitation, Risk Assessment, Stakeholder Management, User Acceptance Testing, Presentation Skills, Organizational Skills
Specialization
Candidates should have previous relevant experience and proficiency in Microsoft Office, along with a general knowledge of client reporting. A bachelor's degree or equivalent experience is required.
Finance Accounting Lead Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Accounting Processes And Financial Controls, Assessment, Credible Challenge, Financial Accounting, Management Reporting, Policy And Regulation, Risk Management
Specialization
Candidates should have a Chartered Accountant (CA), MBA, CPA, or equivalent education, along with 6-10 years of accounting management experience. Strong communication skills in English are also required.
Experience Required
Minimum 5 year(s)
Banamex - SENIOR AUDITOR DATA at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Management Reporting, Professional Judgement
Specialization
Candidates should have between 5 and 8 years of relevant experience, with effective negotiation and communication skills. A bachelor's degree or equivalent experience is required, along with expertise in database management and programming.
Experience Required
Minimum 5 year(s)
Associate Banker - Private Bank at Citi
, , Singapore - Full Time
Skills Needed
Client Service Support, Documentation Management, Client Relationship Management, Sales Strategy Development, Revenue Tracking, Kyc Compliance, Risk Assessment, Investment Knowledge, Banking Products Knowledge, Multi Tasking, Networking, Lead Generation, Prospect Research, Communication Skills, Analytical Skills, Problem Solving
Specialization
Candidates should have 5-8 years of experience and possess CACS 1 and 2 certifications. A bachelor's degree or equivalent experience is required, along with knowledge of investments and the ability to manage relationships effectively.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
BANAMEX Business Analytics Int Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Analytical Thinking, Problem Solving, Communication Skills, Interpersonal Skills, Team Oriented, Sas, Sql, R, Python, Spark, Project Management, Business Analysis, Risk Assessment, Diplomacy Skills
Specialization
Candidates should have 2-5 years of experience with statistical modeling tools and strong analytical skills. A bachelor's degree in a relevant field is preferred, along with proficiency in SAS, SQL, R, and Python.
Experience Required
Minimum 2 year(s)
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
BANAMEX_INCLUYENDO + TALENTO CON DISCAPACIDAD / FERIA INDISCAPACIDAD NOV_20 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Desire To Develop, Teamwork, Communication, Adaptability
Specialization
Candidates must have completed high school, and while experience is desirable, it is not necessary. A strong desire to continue professional development is essential.
Banamex Feria RF Cajero (a) Bancario Veracruz at Citi
Veracruz, Veracruz de Ignacio de la Llave, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, with proven experience in sales and customer service. Effective communication and problem-solving skills are essential, along with the ability to work well in a team environment.
Java Backend Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java Backend Development, Java, Javascript, Python, Kotlin, Html, Css, Test Driven Development, System Architecture, Design Patterns, Problem Solving, Analytical Skills, Mentoring, Collaboration, Security Issues, Debugging
Specialization
Strong hands-on Java Backend Development experience with 4-7 years of experience is required. Familiarity with programming languages such as Java, JavaScript, Python, or Kotlin and an interest in modern software development practices is essential.
Experience Required
Minimum 5 year(s)
Cloud Security Architecture Lead Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security Strategy, Architecture Design, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Gcp Expertise, Iam, Rbac, Zero Trust Principles, Networking, Scripting, Configuration Management, Analytical Skills, Communication Skills
Specialization
Candidates should have 6+ years of experience in Security Architecture and Cloud Security Engineering roles, with in-depth knowledge of GCP services and security practices. Strong analytical skills and the ability to communicate technical information effectively are essential.
Experience Required
Minimum 5 year(s)
Senior Vice President, Head of Equity Middle Office, Markets Operations at Citi
Tokyo, Tokyo, Japan - Full Time
Skills Needed
Leadership, Operations Management, Trade Support, Equity Markets, Risk Management, Regulatory Compliance, Client Engagement, Analytical Skills, Problem Solving, Communication, Presentation Skills, Negotiation Skills, Strategic Thinking, Team Management, Process Re Engineering, Technical Proficiency
Specialization
Candidates should have over 10 years of experience in Equity Middle Office or Operations Management, with at least 5 years in a leadership role within a financial institution in Japan. A deep understanding of Japanese equity markets and regulatory compliance is essential.
Experience Required
Minimum 10 year(s)
Part-Time Teller (20 Hours), Westlake Village Branch at Citi
Westlake Village, California, United States - Full Time
Skills Needed
Customer Service, Sales, Money Handling, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential, and a high school diploma or equivalent is required.
Fixed Income Cash and Derivative Sales Support Senior Vice President Hybrid at Citi
Getzville, New York, United States - Full Time
Skills Needed
People Management, Project Management, Negotiation Skills, Analytical Skills, Problem Solving, Compliance, Risk Management, Communication, Financial Services, Securities, Derivatives, Settlement, Operations, Change Management, Client Relationship Management, Budget Management
Specialization
Candidates should have over 10 years of relevant experience, preferably in a management role within Banking and Financial Institutions. A bachelor's degree is required, with a master's degree preferred, along with necessary licensing.
Experience Required
Minimum 10 year(s)
Account Bank Payments Representative at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Customer Service, Attention To Detail, Teamwork, Communication, Multi Tasking, Operations Background, Funds Transfer, Cash Reconciliation, Data Entry, Payment Processing, Fx Conversions, Reconciliations, Investment Preparation, Diary Monitoring, Deal Specific Processing
Specialization
Candidates should ideally have an operations background with an understanding of funds transfer and cash reconciliation principles. Strong communication skills and the ability to manage multiple tasks under tight deadlines are essential.
Experience Required
Minimum 2 year(s)
Securities and Derivatives Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Valuation Generation, Market Data Scrubbing, Quantitative Projects, Client Migrations, System Upgrades, Compliance Tasks, Otc Derivatives, Technical Knowledge, Ms Excel, Vba, Sql, Calypso, Bloomberg, S&P Global Markit Pv, Ice Superderivatives, Trioptima, Pricing Direct
Specialization
Candidates should have prior experience in a quantitative role and a bachelor's degree in a financial discipline. Strong technical skills in MS Excel, VBA, and SQL are essential.
Experience Required
Minimum 2 year(s)
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Wholesale Lending - Data Governance Analyst at Citi
Getzville, New York, United States -
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

Analytical Thinking, Banking, Data Analysis, Data Governance, Data Management, Financial Services, Microsoft Excel, Microsoft PowerPoint, Problem Resolution, Problem Solving, Project Management

Industry

Financial Services

Description
Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Consult with end users to support defining, and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy. Provide technical knowledge to aid in efficient design, development, and implementation of complex projects. Involvement in system change process from requirements through implementation. Applies good understanding of concepts and procedures within own business analysis area to resolve issues. Monitor and report governance metrics including Data Governance adoption and maturity. Monitor alignment of processes across business, functions and lines of business to the Enterprise Data Governance Policy and standards to meet its specific requirements. Contribute to producing recommendations for enterprise-wide guiding policies, standards and procedures. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. 5+ years of relevant experience in Data Governance, Data Management, or related areas, preferably within banking or financial services. Strong analytical and problem-solving skills, with required proficiency in data analysis and preferred experience with SQL and/or Tableau. Strong project management skills. Proven ability to optimize work processes and drive continuous improvement. Adept at balancing stakeholder needs, managing tight deadlines, and adapting to changing requirements. Effective communication skills. Proficient in Microsoft applications (Word, Excel, PowerPoint). Wholesale Lending knowledge preferred Bachelor's/University degree or equivalent experience required ------------------------------------------------------ Analytical Thinking, Banking, Data Analysis, Data Governance, Data Management, Financial Services, Microsoft Excel, Microsoft PowerPoint, Problem Resolution, Problem Solving, Project Management. ------------------------------------------------------ Anticipated Posting Close Date: Dec 16, 2025 ------------------------------------------------------
Responsibilities
Evaluate moderately complex issues with substantial potential impact and consult with end users to align processes with the Data Governance roadmap. Monitor governance metrics and ensure alignment with the Enterprise Data Governance Policy and standards.
Wholesale Lending - Data Governance Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Banking, Data Analysis, Data Governance, Data Management, Financial Services, Microsoft Excel, Microsoft Powerpoint, Problem Resolution, Problem Solving, Project Management
Specialization
5+ years of relevant experience in Data Governance or related areas is required, preferably within banking or financial services. Strong analytical, problem-solving, and project management skills are essential, along with proficiency in data analysis tools like SQL and Tableau.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 2 - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Kyc, Compliance, Audit, Aml, Attention To Detail, Analytical Capability, Customer Service, Partnership Building, Decision Making, Ms Office
Specialization
Candidates should have 6-8 years of experience in KYC, compliance, or audit, with strong analytical skills and attention to detail. The role requires the ability to build partnerships and make timely decisions.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Operations Support, Financial Transactions, Analytical Skills, Microsoft Office, Problem Solving, Communication Skills, Process Improvement, Collaboration, Risk Assessment, Compliance, Customer Accounts, Data Analysis, Lean Methodology, Operational Issues, Management Information System, Written Communication
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. Strong analytical skills and the ability to work unsupervised are essential for this position.
Experience Required
Minimum 2 year(s)
Ops Sup Analyst 1 - C09 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Documentation, Client Reporting, Project Management, Legal Compliance, Communication Skills, Problem Solving, Time Management, Sql, Microsoft Office, Training Facilitation, Risk Assessment, Stakeholder Management, User Acceptance Testing, Presentation Skills, Organizational Skills
Specialization
Candidates should have previous relevant experience and proficiency in Microsoft Office, along with a general knowledge of client reporting. A bachelor's degree or equivalent experience is required.
Finance Accounting Lead Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Accounting Processes And Financial Controls, Assessment, Credible Challenge, Financial Accounting, Management Reporting, Policy And Regulation, Risk Management
Specialization
Candidates should have a Chartered Accountant (CA), MBA, CPA, or equivalent education, along with 6-10 years of accounting management experience. Strong communication skills in English are also required.
Experience Required
Minimum 5 year(s)
Banamex - SENIOR AUDITOR DATA at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Management Reporting, Professional Judgement
Specialization
Candidates should have between 5 and 8 years of relevant experience, with effective negotiation and communication skills. A bachelor's degree or equivalent experience is required, along with expertise in database management and programming.
Experience Required
Minimum 5 year(s)
Associate Banker - Private Bank at Citi
, , Singapore - Full Time
Skills Needed
Client Service Support, Documentation Management, Client Relationship Management, Sales Strategy Development, Revenue Tracking, Kyc Compliance, Risk Assessment, Investment Knowledge, Banking Products Knowledge, Multi Tasking, Networking, Lead Generation, Prospect Research, Communication Skills, Analytical Skills, Problem Solving
Specialization
Candidates should have 5-8 years of experience and possess CACS 1 and 2 certifications. A bachelor's degree or equivalent experience is required, along with knowledge of investments and the ability to manage relationships effectively.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
BANAMEX Business Analytics Int Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Analytical Thinking, Problem Solving, Communication Skills, Interpersonal Skills, Team Oriented, Sas, Sql, R, Python, Spark, Project Management, Business Analysis, Risk Assessment, Diplomacy Skills
Specialization
Candidates should have 2-5 years of experience with statistical modeling tools and strong analytical skills. A bachelor's degree in a relevant field is preferred, along with proficiency in SAS, SQL, R, and Python.
Experience Required
Minimum 2 year(s)
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
BANAMEX_INCLUYENDO + TALENTO CON DISCAPACIDAD / FERIA INDISCAPACIDAD NOV_20 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Desire To Develop, Teamwork, Communication, Adaptability
Specialization
Candidates must have completed high school, and while experience is desirable, it is not necessary. A strong desire to continue professional development is essential.
Banamex Feria RF Cajero (a) Bancario Veracruz at Citi
Veracruz, Veracruz de Ignacio de la Llave, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, with proven experience in sales and customer service. Effective communication and problem-solving skills are essential, along with the ability to work well in a team environment.
Java Backend Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java Backend Development, Java, Javascript, Python, Kotlin, Html, Css, Test Driven Development, System Architecture, Design Patterns, Problem Solving, Analytical Skills, Mentoring, Collaboration, Security Issues, Debugging
Specialization
Strong hands-on Java Backend Development experience with 4-7 years of experience is required. Familiarity with programming languages such as Java, JavaScript, Python, or Kotlin and an interest in modern software development practices is essential.
Experience Required
Minimum 5 year(s)
Cloud Security Architecture Lead Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security Strategy, Architecture Design, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Gcp Expertise, Iam, Rbac, Zero Trust Principles, Networking, Scripting, Configuration Management, Analytical Skills, Communication Skills
Specialization
Candidates should have 6+ years of experience in Security Architecture and Cloud Security Engineering roles, with in-depth knowledge of GCP services and security practices. Strong analytical skills and the ability to communicate technical information effectively are essential.
Experience Required
Minimum 5 year(s)
Senior Vice President, Head of Equity Middle Office, Markets Operations at Citi
Tokyo, Tokyo, Japan - Full Time
Skills Needed
Leadership, Operations Management, Trade Support, Equity Markets, Risk Management, Regulatory Compliance, Client Engagement, Analytical Skills, Problem Solving, Communication, Presentation Skills, Negotiation Skills, Strategic Thinking, Team Management, Process Re Engineering, Technical Proficiency
Specialization
Candidates should have over 10 years of experience in Equity Middle Office or Operations Management, with at least 5 years in a leadership role within a financial institution in Japan. A deep understanding of Japanese equity markets and regulatory compliance is essential.
Experience Required
Minimum 10 year(s)
Part-Time Teller (20 Hours), Westlake Village Branch at Citi
Westlake Village, California, United States - Full Time
Skills Needed
Customer Service, Sales, Money Handling, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential, and a high school diploma or equivalent is required.
Fixed Income Cash and Derivative Sales Support Senior Vice President Hybrid at Citi
Getzville, New York, United States - Full Time
Skills Needed
People Management, Project Management, Negotiation Skills, Analytical Skills, Problem Solving, Compliance, Risk Management, Communication, Financial Services, Securities, Derivatives, Settlement, Operations, Change Management, Client Relationship Management, Budget Management
Specialization
Candidates should have over 10 years of relevant experience, preferably in a management role within Banking and Financial Institutions. A bachelor's degree is required, with a master's degree preferred, along with necessary licensing.
Experience Required
Minimum 10 year(s)
Account Bank Payments Representative at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Customer Service, Attention To Detail, Teamwork, Communication, Multi Tasking, Operations Background, Funds Transfer, Cash Reconciliation, Data Entry, Payment Processing, Fx Conversions, Reconciliations, Investment Preparation, Diary Monitoring, Deal Specific Processing
Specialization
Candidates should ideally have an operations background with an understanding of funds transfer and cash reconciliation principles. Strong communication skills and the ability to manage multiple tasks under tight deadlines are essential.
Experience Required
Minimum 2 year(s)
Securities and Derivatives Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Valuation Generation, Market Data Scrubbing, Quantitative Projects, Client Migrations, System Upgrades, Compliance Tasks, Otc Derivatives, Technical Knowledge, Ms Excel, Vba, Sql, Calypso, Bloomberg, S&P Global Markit Pv, Ice Superderivatives, Trioptima, Pricing Direct
Specialization
Candidates should have prior experience in a quantitative role and a bachelor's degree in a financial discipline. Strong technical skills in MS Excel, VBA, and SQL are essential.
Experience Required
Minimum 2 year(s)
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)