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Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico - Full Time
Skills Needed
Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution
Specialization
Candidates must perform banking transactions accurately while adhering strictly to bank policies, operational controls, and regulatory procedures to ensure asset security. A high school diploma or equivalent is required, alongside maintaining strong knowledge of customer accounts and new offerings.
Loan Processor at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Processing, Data Integrity, Document Review, Vendor Management, Customer Satisfaction, Closing Disclosure Review, Risk Assessment, Compliance, Interpersonal Skills, Communication, Follow Up, Relationship Building, Multi Tasking, Detail Oriented, Results Driven, Analysis Skills
Specialization
Candidates need 1-3 years of relevant experience, preferably in loan processing or finance, demonstrating expertise in specialized functional areas and adherence to defined technical procedures. Essential soft skills include excellent communication, follow-up, relationship building, and the ability to multi-task while being detail-oriented and results-driven.
Experience Required
Minimum 2 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Excel, Attention To Detail, Time Management, Interpersonal Skills, Communication Skills, Organizational Skills, Self Development, Team Player, Works Well Under Pressure, Flexibility
Specialization
Candidates must possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 1-2 years of relevant job experience, preferably using the CRIMS platform. A detailed working knowledge of UCITS and other regulatory rules is essential for monitoring data quality and managing portfolio attributes like exposure and liquidity calculations.
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Framework Architecture, Shift Left Testing, Tdd, Bdd, Cucumber, Performance Testing, Security Testing, Jmeter, Selenium, Restassured
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), mandatory hands-on experience with Cucumber for BDD, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Infrastructure Manager - Assistant Vice President at Citi
Jordanów, Lesser Poland Voivodeship, Poland - Full Time
Skills Needed
Infrastructure Management, Lan/Wan Administration, Help Desk Administration, Technical Oversight, Team Leadership, Budget Management, Risk Management, Strategic Planning, Communication Skills, Analytical Skills, Project Management, Stakeholder Management, Compliance, Application Hosting, End User Services
Specialization
Candidates must have approximately 5+ years of experience in a technology role with people management and infrastructure expertise. A Bachelor's degree or equivalent experience is required, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Country Legal Counsel, Vice President at Citi
Kuala Lumpur, Selangor, Malaysia - Full Time
Skills Needed
Leadership, Interpersonal Skills, Organizational Skills, Relationship Management, Communication, Diplomacy, Negotiation, Banking Matters, Corporate Governance, Compliance, Litigation, Risk Assessment, Ethical Judgment
Specialization
Candidates must have 6-10 years of relevant practice and industry experience, preferably in a reputable law firm or financial services, and possess excellent leadership and organizational skills. A Bachelor of Laws (LLB (Hons)) degree is required, along with qualification to practice as an Advocate & Solicitor of the High Court of Kuala Lumpur, Malaysia.
Experience Required
Minimum 5 year(s)
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)
IT Project Lead Scrum Master -Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Scrum, Agile, Kanban, Safe, Jira, Confluence, Software Development Life Cycle, Facilitation, Conflict Resolution, Mentoring, Product Backlog Management, Stakeholder Management, Continuous Improvement, Team Leadership, Metrics Reporting
Specialization
Candidates must have 8+ years of experience in a technology role for a software development team and expert knowledge of Scrum principles. A bachelor's degree or equivalent experience is required, with proficiency in Agile frameworks and project management tools.
Experience Required
Minimum 10 year(s)
Lead Java Software Engineer - Prime Finance Risk & Business Intelligence at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Java, Spring Boot, Microsoft Sql Server, Kafka, Apache Pinot, Openshift, Ci/Cd, Git, Distributed Systems, Financial Analytics, Risk Management, Mentorship, Software Architecture, Devops, Sql, Containerization
Specialization
Candidates must have 8+ years of experience in designing enterprise-scale distributed backend systems with deep expertise in Java and relational databases. Strong proficiency in messaging architectures, CI/CD principles, and containerization technologies like OpenShift is essential for this role.
Experience Required
Minimum 10 year(s)
Software Engineer Java at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring, Hibernate, Real Time Messaging, Java Frameworks, Restful Apis, Microservices Architecture, Oracle, Mongodb, Threads, Kotlin, Software Architecture, Coding, Testing, Debugging, Problem Solving
Specialization
Candidates should possess 4-8 years of relevant experience in Java Backend Development, with proficiency in Java, Spring, Hibernate, real-time messaging, and associated frameworks. Strong hands-on experience with RESTful APIs, microservices architecture, relational databases (like Oracle), and document storage (like MongoDB) is required, along with deep knowledge of software architecture.
Experience Required
Minimum 5 year(s)
Market, Balance Sheet, FP&A Lead Analyst- VP-New York at Citi
New York, New York, United States - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Financial Analysis, Financial Reporting, Presentation Skills, Communication Skills, Microsoft Office
Specialization
Candidates must have 6-10 years of relevant experience and a bachelor's degree, with a master's degree preferred. Proficiency in Microsoft Office and strong verbal and written communication skills are required.
Experience Required
Minimum 5 year(s)
Senior Lead Counsel 1 - Product - Senior Vice President (Hybrid) at Citi
Singapore, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Legal Guidance, Thought Leadership, Risk Management, Regulatory Compliance, Legal Judgment, Business Strategy, Negotiation, Due Diligence, Contract Preparation, Isda Master Agreement, Global Master Repurchase Agreement, Global Master Securities Lending Agreement, Cdea, Capital Rules, Legal Analysis, Ethical Judgment
Specialization
Candidates must possess over 10 years of relevant industry experience, preferably within financial services, including expertise in banking regulations and international laws. A Juris Doctorate or equivalent law degree and a Bar license in good standing are mandatory, alongside proven skills in complex deal analysis, effective communication, and sound judgment in fast-paced environments.
Experience Required
Minimum 10 year(s)
Business Analyst – Planning and Support (UAE Nationals only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Analytical Abilities, Problem Solving, Attention To Detail, Business Operations, Sales Support, Operational Data Analysis, Kpi Monitoring, Controls Execution, Control Assessment, Process Improvement, Vendor Management, Stakeholder Engagement, Communication, Interpersonal Skills, Risk Exposure Reduction, Administrative Support
Specialization
Candidates must possess strong analytical and problem-solving capabilities, coupled with experience managing or working with outsourced vendors, including performance monitoring. Solid communication skills and the ability to manage multiple priorities independently in a dynamic environment are essential for this role.
Experience Required
Minimum 2 year(s)
Financial Planning and Analysis, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Planning, Financial Analysis, Budgeting, Forecasting, Risk Management, Data Analysis, Reporting, Microsoft Office, Excel, Powerpoint, Communication, Business Acumen, Stakeholder Management, Problem Solving, Data Storytelling, Constructive Debate
Specialization
The successful candidate should have 1-3 years of experience in accounting or finance and demonstrated knowledge of financial, analytical, and reporting tools. Proficiency in Microsoft Office, specifically Excel and PowerPoint, along with strong written and verbal communication skills, is required.
Quality Assurance, Monitoring & Testing Sr. Analyst, AVP at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Monitoring, Testing Procedures, Control Design Assessments, Control Failures, Continuous Improvements, Mca Standards, Risk Assessment, Policy Adherence, Communication, Diplomacy, Ms Word, Ms Excel, Ms Powerpoint, Ms Sharepoint, Relationship Management, Analytical Thinking
Specialization
Candidates need 6 to 8 years of relevant experience in the Risk & Control domain, specifically with internal controls testing and monitoring, alongside advanced knowledge of control design and execution. Strong communication, relationship management skills, and proficiency in MS Office tools are essential for influencing stakeholders and performing credible challenges.
Experience Required
Minimum 5 year(s)
Transfer Agency Reconciliation Analyst (Direct Contract) at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Reconciliation, Transaction Processing, Cash Reconciliation, Data Analysis, Risk Assessment, Compliance, Communication, Analytical Skills
Specialization
Candidates should possess previous relevant experience and a fundamental comprehension of financial industry regulations. Effective verbal, written communication, and analytical skills are required for this position.
Background Screening Escalations Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Background Screening, Hr Escalations, Analytical Skills, Problem Solving, Decision Making, Investigation Tools, Screening Adjudication, Case Management, Process Improvement, Microsoft Office, Access, Written Communication, Verbal Communication, Autonomy, Prioritization
Specialization
Candidates need 2-5 years of related experience, including demonstrated experience with Screening applications, investigation tools, and the Investigation and Screening Adjudication process. A Bachelor’s degree or equivalent experience is required, along with strong analytical, problem-solving, and communication skills.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must have over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills (SAS/SQL, PYTHON, STATA).
Experience Required
Minimum 10 year(s)
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Praktyki Letnie w Biurze Administracji Kontami Użytkowników at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Process Optimization, Identity Management, Access Management, Operational Support, Project Participation, User Support, Risk Mitigation, Analytical Thinking, Problem Solving, Proactivity, Vba, Scripting Language, Project Management
Specialization
Candidates must be students, preferably in IT, security, management, or related fields, with a strong interest in information security and identity management. Essential requirements include analytical thinking, problem-solving skills, proactivity, a desire to learn, fluency in Polish, and a good command of English (min. B2).
Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico -
Full Time

Start Date

Immediate

Expiry Date

17 May, 26

Salary

0.0

Posted On

16 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution

Industry

Financial Services

Description
Llevar a cabo transacciones bancarias eficaces y precisas, que incluyen el manejo del efectivo de la sucursal, el procesamiento de depósitos en efectivo entrantes/salientes, y el mantenimiento del dinero en efectivo de la bóveda de la sucursal. Identificar oportunidades de derivaciones para nuevos productos y servicios en función de los objetivos financieros del cliente. Cumplir las políticas del banco, los controles operativos y los procedimientos normativos para garantizar la seguridad del cliente y de los activos del banco. Garantizar que se satisfagan todas las necesidades de los clientes y se gestionen de manera eficaz los problemas/asuntos de los clientes y, si es necesario, redirigir los problemas a instancias superiores. Tener buen conocimiento de las cuentas de los clientes y de nuevos productos y servicios ofrecidos. Diploma de bachillerato o equivalente. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The primary duties involve executing effective and accurate banking transactions, including managing branch cash, processing deposits, and maintaining the branch vault cash levels. Additionally, the role requires identifying opportunities for cross-selling new products and services based on client financial goals.
Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico - Full Time
Skills Needed
Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution
Specialization
Candidates must perform banking transactions accurately while adhering strictly to bank policies, operational controls, and regulatory procedures to ensure asset security. A high school diploma or equivalent is required, alongside maintaining strong knowledge of customer accounts and new offerings.
Loan Processor at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Processing, Data Integrity, Document Review, Vendor Management, Customer Satisfaction, Closing Disclosure Review, Risk Assessment, Compliance, Interpersonal Skills, Communication, Follow Up, Relationship Building, Multi Tasking, Detail Oriented, Results Driven, Analysis Skills
Specialization
Candidates need 1-3 years of relevant experience, preferably in loan processing or finance, demonstrating expertise in specialized functional areas and adherence to defined technical procedures. Essential soft skills include excellent communication, follow-up, relationship building, and the ability to multi-task while being detail-oriented and results-driven.
Experience Required
Minimum 2 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Excel, Attention To Detail, Time Management, Interpersonal Skills, Communication Skills, Organizational Skills, Self Development, Team Player, Works Well Under Pressure, Flexibility
Specialization
Candidates must possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 1-2 years of relevant job experience, preferably using the CRIMS platform. A detailed working knowledge of UCITS and other regulatory rules is essential for monitoring data quality and managing portfolio attributes like exposure and liquidity calculations.
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Framework Architecture, Shift Left Testing, Tdd, Bdd, Cucumber, Performance Testing, Security Testing, Jmeter, Selenium, Restassured
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), mandatory hands-on experience with Cucumber for BDD, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Infrastructure Manager - Assistant Vice President at Citi
Jordanów, Lesser Poland Voivodeship, Poland - Full Time
Skills Needed
Infrastructure Management, Lan/Wan Administration, Help Desk Administration, Technical Oversight, Team Leadership, Budget Management, Risk Management, Strategic Planning, Communication Skills, Analytical Skills, Project Management, Stakeholder Management, Compliance, Application Hosting, End User Services
Specialization
Candidates must have approximately 5+ years of experience in a technology role with people management and infrastructure expertise. A Bachelor's degree or equivalent experience is required, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Country Legal Counsel, Vice President at Citi
Kuala Lumpur, Selangor, Malaysia - Full Time
Skills Needed
Leadership, Interpersonal Skills, Organizational Skills, Relationship Management, Communication, Diplomacy, Negotiation, Banking Matters, Corporate Governance, Compliance, Litigation, Risk Assessment, Ethical Judgment
Specialization
Candidates must have 6-10 years of relevant practice and industry experience, preferably in a reputable law firm or financial services, and possess excellent leadership and organizational skills. A Bachelor of Laws (LLB (Hons)) degree is required, along with qualification to practice as an Advocate & Solicitor of the High Court of Kuala Lumpur, Malaysia.
Experience Required
Minimum 5 year(s)
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)
IT Project Lead Scrum Master -Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Scrum, Agile, Kanban, Safe, Jira, Confluence, Software Development Life Cycle, Facilitation, Conflict Resolution, Mentoring, Product Backlog Management, Stakeholder Management, Continuous Improvement, Team Leadership, Metrics Reporting
Specialization
Candidates must have 8+ years of experience in a technology role for a software development team and expert knowledge of Scrum principles. A bachelor's degree or equivalent experience is required, with proficiency in Agile frameworks and project management tools.
Experience Required
Minimum 10 year(s)
Lead Java Software Engineer - Prime Finance Risk & Business Intelligence at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Java, Spring Boot, Microsoft Sql Server, Kafka, Apache Pinot, Openshift, Ci/Cd, Git, Distributed Systems, Financial Analytics, Risk Management, Mentorship, Software Architecture, Devops, Sql, Containerization
Specialization
Candidates must have 8+ years of experience in designing enterprise-scale distributed backend systems with deep expertise in Java and relational databases. Strong proficiency in messaging architectures, CI/CD principles, and containerization technologies like OpenShift is essential for this role.
Experience Required
Minimum 10 year(s)
Software Engineer Java at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring, Hibernate, Real Time Messaging, Java Frameworks, Restful Apis, Microservices Architecture, Oracle, Mongodb, Threads, Kotlin, Software Architecture, Coding, Testing, Debugging, Problem Solving
Specialization
Candidates should possess 4-8 years of relevant experience in Java Backend Development, with proficiency in Java, Spring, Hibernate, real-time messaging, and associated frameworks. Strong hands-on experience with RESTful APIs, microservices architecture, relational databases (like Oracle), and document storage (like MongoDB) is required, along with deep knowledge of software architecture.
Experience Required
Minimum 5 year(s)
Market, Balance Sheet, FP&A Lead Analyst- VP-New York at Citi
New York, New York, United States - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Financial Analysis, Financial Reporting, Presentation Skills, Communication Skills, Microsoft Office
Specialization
Candidates must have 6-10 years of relevant experience and a bachelor's degree, with a master's degree preferred. Proficiency in Microsoft Office and strong verbal and written communication skills are required.
Experience Required
Minimum 5 year(s)
Senior Lead Counsel 1 - Product - Senior Vice President (Hybrid) at Citi
Singapore, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Legal Guidance, Thought Leadership, Risk Management, Regulatory Compliance, Legal Judgment, Business Strategy, Negotiation, Due Diligence, Contract Preparation, Isda Master Agreement, Global Master Repurchase Agreement, Global Master Securities Lending Agreement, Cdea, Capital Rules, Legal Analysis, Ethical Judgment
Specialization
Candidates must possess over 10 years of relevant industry experience, preferably within financial services, including expertise in banking regulations and international laws. A Juris Doctorate or equivalent law degree and a Bar license in good standing are mandatory, alongside proven skills in complex deal analysis, effective communication, and sound judgment in fast-paced environments.
Experience Required
Minimum 10 year(s)
Business Analyst – Planning and Support (UAE Nationals only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Analytical Abilities, Problem Solving, Attention To Detail, Business Operations, Sales Support, Operational Data Analysis, Kpi Monitoring, Controls Execution, Control Assessment, Process Improvement, Vendor Management, Stakeholder Engagement, Communication, Interpersonal Skills, Risk Exposure Reduction, Administrative Support
Specialization
Candidates must possess strong analytical and problem-solving capabilities, coupled with experience managing or working with outsourced vendors, including performance monitoring. Solid communication skills and the ability to manage multiple priorities independently in a dynamic environment are essential for this role.
Experience Required
Minimum 2 year(s)
Financial Planning and Analysis, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Planning, Financial Analysis, Budgeting, Forecasting, Risk Management, Data Analysis, Reporting, Microsoft Office, Excel, Powerpoint, Communication, Business Acumen, Stakeholder Management, Problem Solving, Data Storytelling, Constructive Debate
Specialization
The successful candidate should have 1-3 years of experience in accounting or finance and demonstrated knowledge of financial, analytical, and reporting tools. Proficiency in Microsoft Office, specifically Excel and PowerPoint, along with strong written and verbal communication skills, is required.
Quality Assurance, Monitoring & Testing Sr. Analyst, AVP at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Monitoring, Testing Procedures, Control Design Assessments, Control Failures, Continuous Improvements, Mca Standards, Risk Assessment, Policy Adherence, Communication, Diplomacy, Ms Word, Ms Excel, Ms Powerpoint, Ms Sharepoint, Relationship Management, Analytical Thinking
Specialization
Candidates need 6 to 8 years of relevant experience in the Risk & Control domain, specifically with internal controls testing and monitoring, alongside advanced knowledge of control design and execution. Strong communication, relationship management skills, and proficiency in MS Office tools are essential for influencing stakeholders and performing credible challenges.
Experience Required
Minimum 5 year(s)
Transfer Agency Reconciliation Analyst (Direct Contract) at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Reconciliation, Transaction Processing, Cash Reconciliation, Data Analysis, Risk Assessment, Compliance, Communication, Analytical Skills
Specialization
Candidates should possess previous relevant experience and a fundamental comprehension of financial industry regulations. Effective verbal, written communication, and analytical skills are required for this position.
Background Screening Escalations Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Background Screening, Hr Escalations, Analytical Skills, Problem Solving, Decision Making, Investigation Tools, Screening Adjudication, Case Management, Process Improvement, Microsoft Office, Access, Written Communication, Verbal Communication, Autonomy, Prioritization
Specialization
Candidates need 2-5 years of related experience, including demonstrated experience with Screening applications, investigation tools, and the Investigation and Screening Adjudication process. A Bachelor’s degree or equivalent experience is required, along with strong analytical, problem-solving, and communication skills.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must have over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills (SAS/SQL, PYTHON, STATA).
Experience Required
Minimum 10 year(s)
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Praktyki Letnie w Biurze Administracji Kontami Użytkowników at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Process Optimization, Identity Management, Access Management, Operational Support, Project Participation, User Support, Risk Mitigation, Analytical Thinking, Problem Solving, Proactivity, Vba, Scripting Language, Project Management
Specialization
Candidates must be students, preferably in IT, security, management, or related fields, with a strong interest in information security and identity management. Essential requirements include analytical thinking, problem-solving skills, proactivity, a desire to learn, fluency in Polish, and a good command of English (min. B2).