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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)
Officer, Product Control Analyst 2 at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Accounting Processes, Financial Controls, Financial Accounting, Financial Reporting, Management Reporting, Policy And Regulation, Portfolio Analysis, Product Knowledge, Risk Management
Specialization
A Bachelor's degree or equivalent experience is required for this position. Candidates should have knowledge in various financial processes and controls.
Experience Required
Minimum 2 year(s)
Enterprise Architecture Group Manager Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Enterprise Architecture, Solution Design, Cloud Service Modeling, Application Portfolio Management, Microservices, Apis, Devsecops, Ci/Cd, Infrastructure As Code, Stakeholder Influence, Governance, Risk Control, Team Leadership, Architecture Review Processes, Fintech Regulatory Compliance, Documentation
Specialization
Candidates should possess a Master's degree in a relevant field and have over 15 years of experience in enterprise architecture within fintech or financial services. Strong communication skills and TOGAF certification are also required.
Experience Required
Minimum 10 year(s)
Business Analytics Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Stakeholder Management, Analytics, Fraud Analytics, Analytical Skills, Business Strategy, Communication Skills, Project Management, Process Management, Written Communication, Verbal Communication, Organizational Skills, Teamwork, Self Starter, Financial Services Analytics
Specialization
Candidates should have over 8 years of analytics experience, preferably in fraud analytics, along with a bachelor's degree or equivalent experience. A master's degree is preferred, and strong organizational and project management skills are essential.
Experience Required
Minimum 5 year(s)
Wealth Relationship Manager- Torrance, CA at Citi
Torrance, California, United States - Full Time
Skills Needed
Financial Planning, Client Engagement, Relationship Management, Analytical Skills, Communication Skills, Attention To Detail, Problem Solving, Team Player, Microsoft Office, Investment Strategies, Coaching, Training, Regulatory Compliance, Client Profiling, Sales Opportunities, Event Organization
Specialization
Candidates should have 5-8 years of experience with strong analytical and financial skills, as well as proficiency in Microsoft Office and financial planning software. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banking Credit Underwriter - Assistant VicePresident at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Wholesale Credit Processes, Risk Identification, Policy And Procedure, Coaching, Mentoring, Presentation Skills, Quality Assurance, Quality Control, Emerging Risks, Industry Knowledge, Time Management
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management. A BA/BSc in Finance or Accounting or a higher degree in Business is required.
Experience Required
Minimum 5 year(s)
HR Business Partner (fixed-term) at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Hr Services, Employee Relations, Communication, Hr Functions, Us Laws, Microsoft Office, Workday, Problem Solving, Organizational Performance, Collaboration, Consultation, Implementation, Coordination, Risk Assessment, Global Priorities, Client Populations
Specialization
Candidates should have 6-10 years of relevant experience and a working knowledge of HR functions and applicable US laws. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
AVP Associate Banker SAFE Act at Citi
New York, New York, United States - Full Time
Skills Needed
Client Relationship Management, Sales Strategies, Marketing Strategies, Prospecting, Lead Generation, Client Events Coordination, Revenue Tracking, Documentation Support, Kyc Compliance, Aml Compliance, Coaching, Training, Investment Knowledge, Banking Products Knowledge, Multi Tasking, Communication
Specialization
Candidates should have 5-8 years of experience, with knowledge of investments and banking products being desirable. A Bachelor's degree or equivalent experience is required, along with the ability to manage relationships and multi-task.
Experience Required
Minimum 5 year(s)
Intelligence Senior Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Capability, Financial Crimes, Cyber Enabled Fraud, Sql, Python, Link Analysis, Presentations, Case Management, Collaboration, Data Compilation, Communication Skills, Detail Oriented, Project Management, Problem Solving, Innovation, Risk Assessment
Specialization
Candidates should have a Bachelor's Degree or equivalent experience and at least 5 years of relevant work experience, including 3 years in financial crime analysis. A solid understanding of financial crimes and experience with SQL and Python for analysis is preferred.
Experience Required
Minimum 5 year(s)
In Business Risk Desk Strat, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Market Risk, Data Analysis, Hedging Strategy, Statistical Analysis, Machine Learning, Artificial Intelligence, Python, Sql, Big Data, Risk Management, Financial Markets, Quantitative Analysis, Tableau, Powerbi, Communication Skills, Attention To Detail
Specialization
Candidates should have over 10 years of experience in roles related to market risk management, trading, or quantitative analysis. A strong background in fixed income and equity markets, along with proficiency in data analytics tools and programming languages, is essential.
Experience Required
Minimum 10 year(s)
Regulatory Reporting Group Manager, Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Services, Managerial Experience, U.S. Regulatory Reports, Basel Iii, Gaap, Sec Reporting, Stress Testing, Communication, Data Analysis, Internal Controls, Problem Solving, Change Management, Business Acumen, Issue Management, Strategic Mindset
Specialization
Candidates should have 10+ years of experience in financial services and regulatory reporting, with at least 5 years in a managerial role. 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)
Business Analytics Analyst - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Business Analytics, Data Analytics, Sql, Sas, Python, Pyspark, Tableau, Data Visualization, Process Automation, Data Governance, Ai Solutions, Statistical Techniques, Problem Solving, Data Strategy, Performance Generation, Insight Generation
Specialization
Candidates should have 8+ years of experience in Business Analytics and proficiency in data analytics tools such as SQL, SAS, and Python. A Bachelor's degree in STEM is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 - Officer 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 relevant experience in KYC operations. Candidates should possess skills in risk management and compliance.
Senior Campaign Manager at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Campaign Management, Digital Marketing, Recruitment Marketing, Employer Branding, Project Management, Content Creation, Stakeholder Management, Market Insights, Seo, Programmatic Advertising, Communication Skills, Data Analysis, Branding, Talent Acquisition, Multi Tasking, Reporting
Specialization
Expertise in digital marketing and recruitment marketing is required, along with strong project management and communication skills. A proven track record of leading data-driven campaigns and experience in a corporate environment is a plus.
Experience Required
Minimum 5 year(s)
Officer, Equities Delta 1 Middle Office Analyst at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Middle Office, Prime Brokerage Operations, Trade Support, Trade Lifecycle, Settlements, Reconciliations, Corporate Actions, Teamwork, Independence, Pressure Management
Specialization
Candidates should have 1-3 years of experience in relevant roles such as Middle Office or Trade Support. Familiarity with trade lifecycle processes and corporate actions is highly desirable.
Experience Required
Minimum 2 year(s)
Head Universal Banker, Palm Desert Branch at Citi
Palm Desert, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Teamwork, Leadership, Coaching, Compliance, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Technical Guidance, Empathy, Initiative
Specialization
2-4 years of relevant experience in customer service and sales is required, with a strong client service orientation. Excellent communication skills and basic digital tool proficiency are also necessary.
Experience Required
Minimum 2 year(s)
Head Universal Banker - South Gate Branch at Citi
South Gate, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Teamwork, Leadership, Coaching, Compliance, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Technical Guidance, Empathy, Initiative
Specialization
2-4 years of relevant experience in customer service and sales is required. Strong communication skills and a client service orientation are essential.
Experience Required
Minimum 2 year(s)
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)
Officer, Product Control Analyst 2 at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Accounting Processes, Financial Controls, Financial Accounting, Financial Reporting, Management Reporting, Policy And Regulation, Portfolio Analysis, Product Knowledge, Risk Management
Specialization
A Bachelor's degree or equivalent experience is required for this position. Candidates should have knowledge in various financial processes and controls.
Experience Required
Minimum 2 year(s)
Enterprise Architecture Group Manager Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Enterprise Architecture, Solution Design, Cloud Service Modeling, Application Portfolio Management, Microservices, Apis, Devsecops, Ci/Cd, Infrastructure As Code, Stakeholder Influence, Governance, Risk Control, Team Leadership, Architecture Review Processes, Fintech Regulatory Compliance, Documentation
Specialization
Candidates should possess a Master's degree in a relevant field and have over 15 years of experience in enterprise architecture within fintech or financial services. Strong communication skills and TOGAF certification are also required.
Experience Required
Minimum 10 year(s)
Business Analytics Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Stakeholder Management, Analytics, Fraud Analytics, Analytical Skills, Business Strategy, Communication Skills, Project Management, Process Management, Written Communication, Verbal Communication, Organizational Skills, Teamwork, Self Starter, Financial Services Analytics
Specialization
Candidates should have over 8 years of analytics experience, preferably in fraud analytics, along with a bachelor's degree or equivalent experience. A master's degree is preferred, and strong organizational and project management skills are essential.
Experience Required
Minimum 5 year(s)
Wealth Relationship Manager- Torrance, CA at Citi
Torrance, California, United States - Full Time
Skills Needed
Financial Planning, Client Engagement, Relationship Management, Analytical Skills, Communication Skills, Attention To Detail, Problem Solving, Team Player, Microsoft Office, Investment Strategies, Coaching, Training, Regulatory Compliance, Client Profiling, Sales Opportunities, Event Organization
Specialization
Candidates should have 5-8 years of experience with strong analytical and financial skills, as well as proficiency in Microsoft Office and financial planning software. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banking Credit Underwriter - Assistant VicePresident at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Wholesale Credit Processes, Risk Identification, Policy And Procedure, Coaching, Mentoring, Presentation Skills, Quality Assurance, Quality Control, Emerging Risks, Industry Knowledge, Time Management
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management. A BA/BSc in Finance or Accounting or a higher degree in Business is required.
Experience Required
Minimum 5 year(s)
HR Business Partner (fixed-term) at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Hr Services, Employee Relations, Communication, Hr Functions, Us Laws, Microsoft Office, Workday, Problem Solving, Organizational Performance, Collaboration, Consultation, Implementation, Coordination, Risk Assessment, Global Priorities, Client Populations
Specialization
Candidates should have 6-10 years of relevant experience and a working knowledge of HR functions and applicable US laws. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
AVP Associate Banker SAFE Act at Citi
New York, New York, United States - Full Time
Skills Needed
Client Relationship Management, Sales Strategies, Marketing Strategies, Prospecting, Lead Generation, Client Events Coordination, Revenue Tracking, Documentation Support, Kyc Compliance, Aml Compliance, Coaching, Training, Investment Knowledge, Banking Products Knowledge, Multi Tasking, Communication
Specialization
Candidates should have 5-8 years of experience, with knowledge of investments and banking products being desirable. A Bachelor's degree or equivalent experience is required, along with the ability to manage relationships and multi-task.
Experience Required
Minimum 5 year(s)
Intelligence Senior Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Capability, Financial Crimes, Cyber Enabled Fraud, Sql, Python, Link Analysis, Presentations, Case Management, Collaboration, Data Compilation, Communication Skills, Detail Oriented, Project Management, Problem Solving, Innovation, Risk Assessment
Specialization
Candidates should have a Bachelor's Degree or equivalent experience and at least 5 years of relevant work experience, including 3 years in financial crime analysis. A solid understanding of financial crimes and experience with SQL and Python for analysis is preferred.
Experience Required
Minimum 5 year(s)
In Business Risk Desk Strat, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Market Risk, Data Analysis, Hedging Strategy, Statistical Analysis, Machine Learning, Artificial Intelligence, Python, Sql, Big Data, Risk Management, Financial Markets, Quantitative Analysis, Tableau, Powerbi, Communication Skills, Attention To Detail
Specialization
Candidates should have over 10 years of experience in roles related to market risk management, trading, or quantitative analysis. A strong background in fixed income and equity markets, along with proficiency in data analytics tools and programming languages, is essential.
Experience Required
Minimum 10 year(s)
Regulatory Reporting Group Manager, Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Services, Managerial Experience, U.S. Regulatory Reports, Basel Iii, Gaap, Sec Reporting, Stress Testing, Communication, Data Analysis, Internal Controls, Problem Solving, Change Management, Business Acumen, Issue Management, Strategic Mindset
Specialization
Candidates should have 10+ years of experience in financial services and regulatory reporting, with at least 5 years in a managerial role. 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)
Business Analytics Analyst - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Business Analytics, Data Analytics, Sql, Sas, Python, Pyspark, Tableau, Data Visualization, Process Automation, Data Governance, Ai Solutions, Statistical Techniques, Problem Solving, Data Strategy, Performance Generation, Insight Generation
Specialization
Candidates should have 8+ years of experience in Business Analytics and proficiency in data analytics tools such as SQL, SAS, and Python. A Bachelor's degree in STEM is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 - Officer 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 relevant experience in KYC operations. Candidates should possess skills in risk management and compliance.
Senior Campaign Manager at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Campaign Management, Digital Marketing, Recruitment Marketing, Employer Branding, Project Management, Content Creation, Stakeholder Management, Market Insights, Seo, Programmatic Advertising, Communication Skills, Data Analysis, Branding, Talent Acquisition, Multi Tasking, Reporting
Specialization
Expertise in digital marketing and recruitment marketing is required, along with strong project management and communication skills. A proven track record of leading data-driven campaigns and experience in a corporate environment is a plus.
Experience Required
Minimum 5 year(s)
Officer, Equities Delta 1 Middle Office Analyst at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Middle Office, Prime Brokerage Operations, Trade Support, Trade Lifecycle, Settlements, Reconciliations, Corporate Actions, Teamwork, Independence, Pressure Management
Specialization
Candidates should have 1-3 years of experience in relevant roles such as Middle Office or Trade Support. Familiarity with trade lifecycle processes and corporate actions is highly desirable.
Experience Required
Minimum 2 year(s)
Head Universal Banker, Palm Desert Branch at Citi
Palm Desert, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Teamwork, Leadership, Coaching, Compliance, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Technical Guidance, Empathy, Initiative
Specialization
2-4 years of relevant experience in customer service and sales is required, with a strong client service orientation. Excellent communication skills and basic digital tool proficiency are also necessary.
Experience Required
Minimum 2 year(s)
Head Universal Banker - South Gate Branch at Citi
South Gate, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Teamwork, Leadership, Coaching, Compliance, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Technical Guidance, Empathy, Initiative
Specialization
2-4 years of relevant experience in customer service and sales is required. Strong communication skills and a client service orientation are essential.
Experience Required
Minimum 2 year(s)