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Universal Banker Part Time (20 Hours) Smithtown Branch at Citi
Smithtown, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Know Your Client Operations Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Stakeholder Liaison, Exception Management Reporting, Management Information System Reporting, Quality Reviews, Project Management, Risk Analysis, Training Support, Data Management, Training Records Management, Subject Matter Expert, Business Acumen, Policy And Procedure, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 5-8 years of experience and a bachelor's degree or equivalent. Proficiency in Microsoft Excel and knowledge of business acumen, risk controls, and management reporting are also required.
Experience Required
Minimum 5 year(s)
FP & A Sr. Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Presentation Skills, Written Communication, Verbal Communication
Specialization
Candidates should have 5-8 years of experience with financial platforms and be proficient in Microsoft Office applications. A Bachelor's degree or equivalent experience is required, along with strong communication and analytical skills.
Experience Required
Minimum 5 year(s)
Global Financial Controls Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Financial Reporting, Compliance, Risk Management, Project Management, Communication, Stakeholder Management, Controls Lifecycle, Management Reporting, Root Cause Analysis, Accounting Processes, Diplomacy Skills, Technical Expertise, Organizational Skills, Relationship Building, Self Motivated, Detail Oriented
Specialization
Candidates should have 6-10 years of experience in the financial services or risk and control field, along with excellent management presentation and project management skills. A bachelor's degree is required, with a certification or master's degree in a relevant field being a plus.
Experience Required
Minimum 5 year(s)
Sr. Financial Officer - C14 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Financial Planning, Budgeting, Reporting, Analytics, Communication, Analytical Skills, Real Estate Finance, Stakeholder Management, Business Case Development, Expense Optimization, Performance Analysis, Strategic Planning, Forecasting, Investment Analysis, Partnership Development, Variance Analysis
Specialization
Candidates should have over 10 years of experience in financial management, particularly in Real Estate. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Head of Payments Governance at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Control Functions, Risk Mitigation, Process Enhancement, Automation, Compliance Laws, Leadership, Decision Making, Problem Solving, Analytical Skills, Communication Skills, Control Assessment, Process Excellence, Data Domain Ownership, Regulatory Preparation, Issue Remediation
Specialization
Candidates should have over 10 years of experience in operational risk management or control-related functions in the financial services industry. Strong leadership, analytical skills, and an understanding of compliance regulations are essential.
Experience Required
Minimum 10 year(s)
Lead Automation Analyst, Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Java, Python, Vb Script, Javascript, Selenium, Playwright, Uft, Alm, Jira, Zephyr, Advanced Excel, Oracle, Sql, Api Testing, Postman, Soapui
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with proficiency in programming languages and extensive experience with test automation tools. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Loan Documentation and Processing Intermediate Assoc Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Processing, Communication Skills, Diplomacy Skills, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Deposit Product Management Lead Analyst at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Product Management, Market Research, Client Experience, Product Development, Analytical Skills, Problem Solving, Decision Making, Communication, Marketing, Acquisitions, Financial Performance, Revenue Performance, Expense Management, Product Launches, Client Management, Training
Specialization
Candidates should have 6-10 years of relevant experience and a Bachelor's degree, with a Master's degree preferred. Knowledge in marketing, product development, and analytics is essential, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Operational Risk Officer - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk, Communication Skills, Diplomacy Skills, Governance Processes, Risk Assessment, Control Enhancements, Fraud Awareness, Legal Compliance, Analytical Thinking, Controls Design, Escalation Management, Issue Management, Policy And Procedure, Risk Identification, Team Management
Specialization
Candidates must have 6-10 years of experience in Operational Risk, with additional experience in other risk disciplines being a plus. A Bachelor's degree is required, with a Master's degree preferred, along with excellent communication skills and the ability to operate with limited supervision.
Experience Required
Minimum 5 year(s)
VP - Domestic Payments Recon Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payments Operations, Reconciliations, Accounting, Process Improvement, Analytical Skills, Communication Skills, Team Leadership, Budget Management, Exception Resolution, Workflow Standards, Resource Allocation, Training Development, System Migration, Automation Development, Collaboration, Quality Improvement
Specialization
Candidates should have 6-10 years of experience in Payments Operations and Reconciliations, along with a strong accounting background. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
A bachelor's degree or equivalent experience is preferred, along with previous relevant experience. Key skills include business acumen and knowledge of laws and regulations.
Cash and Trade Process Representative at Citi
Irving, Texas, United States - Full Time
Skills Needed
Interpersonal Skills, Public Sector Operations, Data Entry, Attention To Detail, Organization Skills, Microsoft Office, Communication Skills, Flexibility, Multi Tasking, Quality Control, Problem Solving, Team Collaboration, Manual Dexterity, Time Management, Compliance Adherence, Process Improvement
Specialization
Candidates should have strong interpersonal skills and experience in a diverse environment, with a preference for Public Sector Lockbox operations experience. A high school diploma or GED is required, along with the ability to perform various operational functions.
Cash and Trade Processing Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Management, Trade Operations, Analytical Skills, Communication Skills, Project Management, Decision Making, Training, Guidance
Specialization
Candidates should have 5-8 years of experience in cash and trade operations and management, along with effective verbal and written communication skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Loan Document and Processing Intermediate Associate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Loan Documentation, Loan Processing, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices, Docker, Kubernetes, Agile, Ci/Cd, Oracle, Mongodb, Junit, Mockito, Security Best Practices, Problem Solving, Teamwork, Attention To Detail
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and a bachelor's degree or equivalent experience. Strong proficiency in Java and Spring Boot, along with experience in containerization and microservices architecture, is required.
Experience Required
Minimum 2 year(s)
Regulatory Model Monitoring Execution - Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Programming Skills, Communication Skills, Root Cause Analysis, Trend Identification, Microsoft Office Proficiency, Unix Knowledge
Specialization
A Bachelor's degree is required, along with 0-2 years of industry experience. Programming skills in languages such as SAS, SQL, and/or Python are necessary, along with strong communication and analytical skills.
Controls Execution and Management BA PM at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Controls Execution, Management, Risk Identification, Data Analysis, Sql, Excel, Tableau, Analytical Skills, Problem Solving, Communication, Interpersonal Skills, Organizational Skills, Data Governance, Regulatory Compliance, Internal Controls, Risk Management
Specialization
Candidates should have 5+ years of experience in the Banking or Finance industry, particularly in data management and governance. Strong analytical skills, attention to detail, and the ability to collaborate across diverse teams are essential.
Experience Required
Minimum 5 year(s)
SQL Analyst With Tableau at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Tableau, Data Management, Decision Management
Specialization
The job requires familiarity with industry practices and standards. Specific qualifications are not detailed in the posting.
Enterprise Data Adjustment Program Product Owner – Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Risk Management, Regulatory Compliance, Analytics, Reporting Tools, Agile, Product Development, Strategic Leadership, Stakeholder Engagement, Executive Communication, Analytical Skills, Problem Solving Skills, Risk Controls, Internal Controls
Specialization
Candidates should have 12+ years of experience with deep knowledge of Risk & Finance data and regulatory environments. Strong analytical skills and experience in large-scale transformation efforts are also required.
Experience Required
Minimum 10 year(s)
Universal Banker Part Time (20 Hours) Smithtown Branch at Citi
Smithtown, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

06 Mar, 26

Salary

0.0

Posted On

06 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking

Industry

Financial Services

Description
Assist in basic account opening for existing customer Provide service delivery to internal/external customers to resolve account service issues Execute financial transactions in accordance with bank policies and procedures Refer opportunities to segment partners where appropriate Create sales opportunities out of service transaction and resolve customer complaints/issues promptly and effectively Support sales/service activities within the branch by participating in seminars, micromarketing events, promotional campaigns, product initiatives, etc. Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank assets 1-3 years of relevant experience Previous Retail Banking or similar experience required Consistently demonstrates clear and concise written and verbal communication skills High School diploma or equivalent ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 12, 2025 ------------------------------------------------------
Responsibilities
Assist in basic account opening for existing customers and provide service delivery to resolve account service issues. Support sales/service activities within the branch by participating in various events and adhering to operational controls.
Universal Banker Part Time (20 Hours) Smithtown Branch at Citi
Smithtown, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Know Your Client Operations Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Stakeholder Liaison, Exception Management Reporting, Management Information System Reporting, Quality Reviews, Project Management, Risk Analysis, Training Support, Data Management, Training Records Management, Subject Matter Expert, Business Acumen, Policy And Procedure, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 5-8 years of experience and a bachelor's degree or equivalent. Proficiency in Microsoft Excel and knowledge of business acumen, risk controls, and management reporting are also required.
Experience Required
Minimum 5 year(s)
FP & A Sr. Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Presentation Skills, Written Communication, Verbal Communication
Specialization
Candidates should have 5-8 years of experience with financial platforms and be proficient in Microsoft Office applications. A Bachelor's degree or equivalent experience is required, along with strong communication and analytical skills.
Experience Required
Minimum 5 year(s)
Global Financial Controls Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Financial Reporting, Compliance, Risk Management, Project Management, Communication, Stakeholder Management, Controls Lifecycle, Management Reporting, Root Cause Analysis, Accounting Processes, Diplomacy Skills, Technical Expertise, Organizational Skills, Relationship Building, Self Motivated, Detail Oriented
Specialization
Candidates should have 6-10 years of experience in the financial services or risk and control field, along with excellent management presentation and project management skills. A bachelor's degree is required, with a certification or master's degree in a relevant field being a plus.
Experience Required
Minimum 5 year(s)
Sr. Financial Officer - C14 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Financial Planning, Budgeting, Reporting, Analytics, Communication, Analytical Skills, Real Estate Finance, Stakeholder Management, Business Case Development, Expense Optimization, Performance Analysis, Strategic Planning, Forecasting, Investment Analysis, Partnership Development, Variance Analysis
Specialization
Candidates should have over 10 years of experience in financial management, particularly in Real Estate. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Head of Payments Governance at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Control Functions, Risk Mitigation, Process Enhancement, Automation, Compliance Laws, Leadership, Decision Making, Problem Solving, Analytical Skills, Communication Skills, Control Assessment, Process Excellence, Data Domain Ownership, Regulatory Preparation, Issue Remediation
Specialization
Candidates should have over 10 years of experience in operational risk management or control-related functions in the financial services industry. Strong leadership, analytical skills, and an understanding of compliance regulations are essential.
Experience Required
Minimum 10 year(s)
Lead Automation Analyst, Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Java, Python, Vb Script, Javascript, Selenium, Playwright, Uft, Alm, Jira, Zephyr, Advanced Excel, Oracle, Sql, Api Testing, Postman, Soapui
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with proficiency in programming languages and extensive experience with test automation tools. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Loan Documentation and Processing Intermediate Assoc Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Processing, Communication Skills, Diplomacy Skills, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Deposit Product Management Lead Analyst at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Product Management, Market Research, Client Experience, Product Development, Analytical Skills, Problem Solving, Decision Making, Communication, Marketing, Acquisitions, Financial Performance, Revenue Performance, Expense Management, Product Launches, Client Management, Training
Specialization
Candidates should have 6-10 years of relevant experience and a Bachelor's degree, with a Master's degree preferred. Knowledge in marketing, product development, and analytics is essential, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Operational Risk Officer - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk, Communication Skills, Diplomacy Skills, Governance Processes, Risk Assessment, Control Enhancements, Fraud Awareness, Legal Compliance, Analytical Thinking, Controls Design, Escalation Management, Issue Management, Policy And Procedure, Risk Identification, Team Management
Specialization
Candidates must have 6-10 years of experience in Operational Risk, with additional experience in other risk disciplines being a plus. A Bachelor's degree is required, with a Master's degree preferred, along with excellent communication skills and the ability to operate with limited supervision.
Experience Required
Minimum 5 year(s)
VP - Domestic Payments Recon Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payments Operations, Reconciliations, Accounting, Process Improvement, Analytical Skills, Communication Skills, Team Leadership, Budget Management, Exception Resolution, Workflow Standards, Resource Allocation, Training Development, System Migration, Automation Development, Collaboration, Quality Improvement
Specialization
Candidates should have 6-10 years of experience in Payments Operations and Reconciliations, along with a strong accounting background. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
A bachelor's degree or equivalent experience is preferred, along with previous relevant experience. Key skills include business acumen and knowledge of laws and regulations.
Cash and Trade Process Representative at Citi
Irving, Texas, United States - Full Time
Skills Needed
Interpersonal Skills, Public Sector Operations, Data Entry, Attention To Detail, Organization Skills, Microsoft Office, Communication Skills, Flexibility, Multi Tasking, Quality Control, Problem Solving, Team Collaboration, Manual Dexterity, Time Management, Compliance Adherence, Process Improvement
Specialization
Candidates should have strong interpersonal skills and experience in a diverse environment, with a preference for Public Sector Lockbox operations experience. A high school diploma or GED is required, along with the ability to perform various operational functions.
Cash and Trade Processing Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Management, Trade Operations, Analytical Skills, Communication Skills, Project Management, Decision Making, Training, Guidance
Specialization
Candidates should have 5-8 years of experience in cash and trade operations and management, along with effective verbal and written communication skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Loan Document and Processing Intermediate Associate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Loan Documentation, Loan Processing, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices, Docker, Kubernetes, Agile, Ci/Cd, Oracle, Mongodb, Junit, Mockito, Security Best Practices, Problem Solving, Teamwork, Attention To Detail
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and a bachelor's degree or equivalent experience. Strong proficiency in Java and Spring Boot, along with experience in containerization and microservices architecture, is required.
Experience Required
Minimum 2 year(s)
Regulatory Model Monitoring Execution - Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Programming Skills, Communication Skills, Root Cause Analysis, Trend Identification, Microsoft Office Proficiency, Unix Knowledge
Specialization
A Bachelor's degree is required, along with 0-2 years of industry experience. Programming skills in languages such as SAS, SQL, and/or Python are necessary, along with strong communication and analytical skills.
Controls Execution and Management BA PM at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Controls Execution, Management, Risk Identification, Data Analysis, Sql, Excel, Tableau, Analytical Skills, Problem Solving, Communication, Interpersonal Skills, Organizational Skills, Data Governance, Regulatory Compliance, Internal Controls, Risk Management
Specialization
Candidates should have 5+ years of experience in the Banking or Finance industry, particularly in data management and governance. Strong analytical skills, attention to detail, and the ability to collaborate across diverse teams are essential.
Experience Required
Minimum 5 year(s)
SQL Analyst With Tableau at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Tableau, Data Management, Decision Management
Specialization
The job requires familiarity with industry practices and standards. Specific qualifications are not detailed in the posting.
Enterprise Data Adjustment Program Product Owner – Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Risk Management, Regulatory Compliance, Analytics, Reporting Tools, Agile, Product Development, Strategic Leadership, Stakeholder Engagement, Executive Communication, Analytical Skills, Problem Solving Skills, Risk Controls, Internal Controls
Specialization
Candidates should have 12+ years of experience with deep knowledge of Risk & Finance data and regulatory environments. Strong analytical skills and experience in large-scale transformation efforts are also required.
Experience Required
Minimum 10 year(s)