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Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 3+ years of experience in Front Office controls testing or related fields, along with knowledge of Markets Sales and Trading activities. A bachelor's degree is preferred, but relevant industry experience is also valued.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Park Slope Branch at Citi
, 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 similar is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Applications Development - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Feasibility Studies, It Planning, Risk Technology, Model Development, User Support, Security Measures, Project Management, Systems Analysis, Programming, Consulting, Problem Solving, Business Process Evaluation, Autonomy, Stakeholder Engagement, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a bachelor's degree or equivalent experience. Strong project management skills and the ability to work under pressure are essential.
Experience Required
Minimum 5 year(s)
In-Business Risk 1LOD Lead Analyst, Vice President at Citi
Charlotte, North Carolina, United States - Full Time
Skills Needed
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
Experience Required
Minimum 5 year(s)
Citi Wealth - Wealth Relationship Manager SAFE Act - Hewlett at Citi
Hewlett, New York, United States - Full Time
Skills Needed
Analytical Skills, Financial Skills, Communication Skills, Attention To Detail, Financial Planning, Relationship Management, Client Engagement, Problem Solving, Team Player, Regulatory Compliance, Risk Assessment, Coaching, Training, Sales Skills, Client Profiling, Event Organization
Specialization
Candidates should have 5-8 years of experience with strong analytical and financial skills, as well as excellent communication abilities. A bachelor's degree and relevant FINRA registrations are required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - C12 - HEREDIA at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 5-8 years of experience in operational risk management or related functions in the financial services industry is required. Candidates should have strong analytical skills, knowledge of compliance laws, and the ability to manage multiple tasks and priorities.
Experience Required
Minimum 5 year(s)
Loan Document Processing Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Risk Management, Problem Solving, Communication, Analytical Skills, Attention To Detail, Customer Interaction, Process Improvement, General Ledger Entries, Cash Transactions, Loan Reconciliations, Technical Experience, Bank Systems Knowledge, Diplomacy, Interpersonal Skills, Understanding Of Procedures, Documentation Analysis
Specialization
Candidates should have a basic knowledge of business processes and systems used in the loan process, as well as an understanding of loan procedures and products. A bachelor's degree or equivalent experience is required.
Customer Service Team Lead at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Customer Service, Team Leadership, Mentoring, Analytical Skills, Communication, Technical Knowledge, Evaluative Judgements, Work Allocation, Quality Review, Team Collaboration, Investigative Skills, Professional Concepts, Clerical Support, Field Experience, Language Proficiency
Specialization
Candidates should have previous relevant experience, preferably in leadership roles, and possess knowledge of procedures within their technical area. A bachelor's degree or equivalent experience is required, along with proficiency in Portuguese and English.
Experience Required
Minimum 2 year(s)
Data/Business Analyst - Vice President at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Analysis, Sql, Excel, Tableau, Power Bi, Mi Reporting, Stakeholder Management, Problem Solving, Communication Skills, Data Infrastructure, Behavioural Trend Analysis, Control Design, Task Management, Prioritization, Risk Identification, Risk Assessment
Specialization
Candidates should have a degree-level qualification and relevant industry experience, particularly in global markets. Proficiency in Advanced SQL, Excel, Tableau, and Power BI is required, along with strong relationship-building and communication skills.
Experience Required
Minimum 5 year(s)
Head of Back Office Global Wealth Management Data and Applications at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Back Office Operations, Financial Systems, Reconciliation Processes, Data Analysis, Problem Solving, Operational Risk Management, Process Improvement, Sql, Wealth Management, Financial Products, Bookkeeping, Corporate Actions, Tax Operations, Settlement, Custody, Data Quality
Specialization
Candidates must have a bachelor's degree in a related field and over 20 years of experience in back-office operations within financial services, particularly in Wealth Management. Expertise in financial systems, reconciliation processes, and related back-office functions is essential.
Experience Required
Minimum 10 year(s)
Regulatory Reporting Lead Analyst, Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Services, Data Analysis, Problem Solving, Internal Controls, Communication, Change Management, Issue Management, Financial Acumen, Business Acumen, Technical Problem Solving, Collaboration, Process Improvement, Risk Management, Gaap Reporting, Basel Iii
Specialization
Candidates should have 6-10+ years of extensive experience within the financial services industry and regulatory reporting. A Bachelor's degree in Finance, Accounting, or a related field is required, with a CPA or MBA preferred.
Experience Required
Minimum 10 year(s)
Financial Planning & Analysis, Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience with financial platforms and demonstrate proficiency in Microsoft Office applications. A bachelor's degree or equivalent experience is required, along with strong communication and presentation skills.
Experience Required
Minimum 5 year(s)
Pega Principal Engineer- Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Pega Platform, Integration Patterns, Rest, Soap, Apis, Object Oriented Design, Multi Threading, Concurrent Programming, Java, Asynchronous Programming, Microservices, Databases, Angular, React, Ai Features, Pega Solutions
Specialization
The candidate should have 6-10 years of relevant experience and a strong understanding of Pega Constellation. A Bachelor's degree in Computer Science or Engineering is required, with a Master's preferred.
Experience Required
Minimum 5 year(s)
Programmatic Campaign Manager at Citi
New York, New York, United States - Full Time
Skills Needed
Programmatic Media, Campaign Execution, Optimization Techniques, Dv360, Performance Monitoring, Reporting, Adtech, Martech, Vendor Communication, Collaboration, Quality Assurance, Analytical Skills, Data Interpretation, Communication Skills, Organizational Skills, Detail Oriented, Process Driven
Specialization
Candidates should have 2-5 years of hands-on experience in programmatic media, particularly in campaign execution and optimization. Strong experience with DV360 and a foundational understanding of the AdTech and MarTech ecosystems are required.
Experience Required
Minimum 2 year(s)
Personal Banker SAFE Act Brooklyn Area at Citi
New York, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Treasury Products, Technology, Smart Banking Tools, Financial Solutions, Relationship Building, Digital Channels, Referral Business, Client Needs
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales, and must be NMLS registered and SAFE Act compliant. A Bachelor's degree or equivalent experience is required.
Workflow and Rules Development Lead - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Workflow Development, Rules Development, Team Leadership, Communication Skills, Problem Solving, Analytical Skills, Negotiation Skills, Risk Mitigation, Fenergo, Pega, Ibm Baw, Unqork, Outsystems, Data Integration, Ai Technologies, Scalable Systems
Specialization
Candidates should have a minimum of 13 years of experience in development and leading teams, along with a bachelor's degree in a technical field. Extensive experience with workflow engines and DMN/BRE tools is required.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours), Costa Mesa Branch at Citi
Costa Mesa, California, 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 demonstrate clear written and verbal communication skills and possess a high school diploma or equivalent.
Regulatory Reporting, Intermediate Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Problem Solving, Communication, Financial Acumen, Internal Controls, Issue Management, Change Management
Specialization
2-5+ years of extensive experience within the financial services industry and regulatory reporting is required. A bachelor's degree in Finance, Accounting, or a related field is also necessary.
Experience Required
Minimum 2 year(s)
Product Management, Assistant Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Product Development, Research, Analysis, Coordination, Business Cases, Requirements Definition, Product Enhancements, Data Analytics, Crm, Project Management, Communication, Problem Solving, Attention To Detail, Technical Strategy, Governance, Controls Testing
Specialization
Candidates should have 5-8 years of experience, with a strong analytical mindset and the ability to build relationships. Familiarity with product development methodologies and direct experience in end-to-end project delivery are essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Tustin Branch at Citi
Tustin, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines -
Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management

Industry

Financial Services

Description
This role is to plan, execute and report the results of control testing covering Markets Trading and Sales businesses. Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery Maintaining high standards and best practice for execution of testing activities and associated documentation Providing challenge to stakeholders on the design and effectiveness of controls Supporting stakeholders in determining necessary control remediation identified through the testing programme Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk Drafting impactful summary outputs from the testing programme 3+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines Knowledge of Markets Sales and Trading activities, risks and related controls Strong understanding of control design assessment and effectiveness testing techniques and practices Experience of developing and maintaining effective senior stakeholder relationships Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important. Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The role involves planning, executing, and reporting on control testing for Markets Trading and Sales businesses. It includes maintaining high standards for testing activities and providing challenge to stakeholders regarding control design and effectiveness.
Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 3+ years of experience in Front Office controls testing or related fields, along with knowledge of Markets Sales and Trading activities. A bachelor's degree is preferred, but relevant industry experience is also valued.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Park Slope Branch at Citi
, 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 similar is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Applications Development - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Feasibility Studies, It Planning, Risk Technology, Model Development, User Support, Security Measures, Project Management, Systems Analysis, Programming, Consulting, Problem Solving, Business Process Evaluation, Autonomy, Stakeholder Engagement, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a bachelor's degree or equivalent experience. Strong project management skills and the ability to work under pressure are essential.
Experience Required
Minimum 5 year(s)
In-Business Risk 1LOD Lead Analyst, Vice President at Citi
Charlotte, North Carolina, United States - Full Time
Skills Needed
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
Experience Required
Minimum 5 year(s)
Citi Wealth - Wealth Relationship Manager SAFE Act - Hewlett at Citi
Hewlett, New York, United States - Full Time
Skills Needed
Analytical Skills, Financial Skills, Communication Skills, Attention To Detail, Financial Planning, Relationship Management, Client Engagement, Problem Solving, Team Player, Regulatory Compliance, Risk Assessment, Coaching, Training, Sales Skills, Client Profiling, Event Organization
Specialization
Candidates should have 5-8 years of experience with strong analytical and financial skills, as well as excellent communication abilities. A bachelor's degree and relevant FINRA registrations are required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - C12 - HEREDIA at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 5-8 years of experience in operational risk management or related functions in the financial services industry is required. Candidates should have strong analytical skills, knowledge of compliance laws, and the ability to manage multiple tasks and priorities.
Experience Required
Minimum 5 year(s)
Loan Document Processing Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Risk Management, Problem Solving, Communication, Analytical Skills, Attention To Detail, Customer Interaction, Process Improvement, General Ledger Entries, Cash Transactions, Loan Reconciliations, Technical Experience, Bank Systems Knowledge, Diplomacy, Interpersonal Skills, Understanding Of Procedures, Documentation Analysis
Specialization
Candidates should have a basic knowledge of business processes and systems used in the loan process, as well as an understanding of loan procedures and products. A bachelor's degree or equivalent experience is required.
Customer Service Team Lead at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Customer Service, Team Leadership, Mentoring, Analytical Skills, Communication, Technical Knowledge, Evaluative Judgements, Work Allocation, Quality Review, Team Collaboration, Investigative Skills, Professional Concepts, Clerical Support, Field Experience, Language Proficiency
Specialization
Candidates should have previous relevant experience, preferably in leadership roles, and possess knowledge of procedures within their technical area. A bachelor's degree or equivalent experience is required, along with proficiency in Portuguese and English.
Experience Required
Minimum 2 year(s)
Data/Business Analyst - Vice President at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Analysis, Sql, Excel, Tableau, Power Bi, Mi Reporting, Stakeholder Management, Problem Solving, Communication Skills, Data Infrastructure, Behavioural Trend Analysis, Control Design, Task Management, Prioritization, Risk Identification, Risk Assessment
Specialization
Candidates should have a degree-level qualification and relevant industry experience, particularly in global markets. Proficiency in Advanced SQL, Excel, Tableau, and Power BI is required, along with strong relationship-building and communication skills.
Experience Required
Minimum 5 year(s)
Head of Back Office Global Wealth Management Data and Applications at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Back Office Operations, Financial Systems, Reconciliation Processes, Data Analysis, Problem Solving, Operational Risk Management, Process Improvement, Sql, Wealth Management, Financial Products, Bookkeeping, Corporate Actions, Tax Operations, Settlement, Custody, Data Quality
Specialization
Candidates must have a bachelor's degree in a related field and over 20 years of experience in back-office operations within financial services, particularly in Wealth Management. Expertise in financial systems, reconciliation processes, and related back-office functions is essential.
Experience Required
Minimum 10 year(s)
Regulatory Reporting Lead Analyst, Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Services, Data Analysis, Problem Solving, Internal Controls, Communication, Change Management, Issue Management, Financial Acumen, Business Acumen, Technical Problem Solving, Collaboration, Process Improvement, Risk Management, Gaap Reporting, Basel Iii
Specialization
Candidates should have 6-10+ years of extensive experience within the financial services industry and regulatory reporting. A Bachelor's degree in Finance, Accounting, or a related field is required, with a CPA or MBA preferred.
Experience Required
Minimum 10 year(s)
Financial Planning & Analysis, Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience with financial platforms and demonstrate proficiency in Microsoft Office applications. A bachelor's degree or equivalent experience is required, along with strong communication and presentation skills.
Experience Required
Minimum 5 year(s)
Pega Principal Engineer- Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Pega Platform, Integration Patterns, Rest, Soap, Apis, Object Oriented Design, Multi Threading, Concurrent Programming, Java, Asynchronous Programming, Microservices, Databases, Angular, React, Ai Features, Pega Solutions
Specialization
The candidate should have 6-10 years of relevant experience and a strong understanding of Pega Constellation. A Bachelor's degree in Computer Science or Engineering is required, with a Master's preferred.
Experience Required
Minimum 5 year(s)
Programmatic Campaign Manager at Citi
New York, New York, United States - Full Time
Skills Needed
Programmatic Media, Campaign Execution, Optimization Techniques, Dv360, Performance Monitoring, Reporting, Adtech, Martech, Vendor Communication, Collaboration, Quality Assurance, Analytical Skills, Data Interpretation, Communication Skills, Organizational Skills, Detail Oriented, Process Driven
Specialization
Candidates should have 2-5 years of hands-on experience in programmatic media, particularly in campaign execution and optimization. Strong experience with DV360 and a foundational understanding of the AdTech and MarTech ecosystems are required.
Experience Required
Minimum 2 year(s)
Personal Banker SAFE Act Brooklyn Area at Citi
New York, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Treasury Products, Technology, Smart Banking Tools, Financial Solutions, Relationship Building, Digital Channels, Referral Business, Client Needs
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales, and must be NMLS registered and SAFE Act compliant. A Bachelor's degree or equivalent experience is required.
Workflow and Rules Development Lead - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Workflow Development, Rules Development, Team Leadership, Communication Skills, Problem Solving, Analytical Skills, Negotiation Skills, Risk Mitigation, Fenergo, Pega, Ibm Baw, Unqork, Outsystems, Data Integration, Ai Technologies, Scalable Systems
Specialization
Candidates should have a minimum of 13 years of experience in development and leading teams, along with a bachelor's degree in a technical field. Extensive experience with workflow engines and DMN/BRE tools is required.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours), Costa Mesa Branch at Citi
Costa Mesa, California, 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 demonstrate clear written and verbal communication skills and possess a high school diploma or equivalent.
Regulatory Reporting, Intermediate Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Problem Solving, Communication, Financial Acumen, Internal Controls, Issue Management, Change Management
Specialization
2-5+ years of extensive experience within the financial services industry and regulatory reporting is required. A bachelor's degree in Finance, Accounting, or a related field is also necessary.
Experience Required
Minimum 2 year(s)
Product Management, Assistant Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Product Development, Research, Analysis, Coordination, Business Cases, Requirements Definition, Product Enhancements, Data Analytics, Crm, Project Management, Communication, Problem Solving, Attention To Detail, Technical Strategy, Governance, Controls Testing
Specialization
Candidates should have 5-8 years of experience, with a strong analytical mindset and the ability to build relationships. Familiarity with product development methodologies and direct experience in end-to-end project delivery are essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Tustin Branch at Citi
Tustin, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.