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Regulatory Reporting Business Officer at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Regulatory Reporting, Cash Management, Analytical Skills, Communication Skills, Project Management, Budget Management, Process Improvement, Risk Assessment, Team Coordination, Performance Measurement, Executive Presentations, Client Reporting, Service Quality, Compliance, Disciplinary Knowledge, Accountability
Specialization
Candidates should have 5-8 years of experience in cash and trade operations management and proven experience in creating and implementing processes for improved business performance. Effective communication skills and advanced proficiency in English and Excel are also required.
Experience Required
Minimum 5 year(s)
Salesperson at Citi
, , Singapore - Full Time
Skills Needed
Sales Strategy, Client Relationship Management, Strategic Advisory, Investment Strategies, Risk Assessment, Governance, Compliance, Problem Solving, Communication, Financial Transactions, Market Penetration, Revenue Goals, Interpersonal Skills, Licensing, Ethics, Team Collaboration
Specialization
Candidates should have 6-10 years of relevant experience, particularly in a client-facing role within the financial services sector. A bachelor's degree is required, with a master's degree preferred, along with necessary licenses.
Experience Required
Minimum 5 year(s)
Applications Programmer Analyst (Automation Testing) - Assistant Vice Presi at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Database, Software, Business Process, Color, Operating Systems, Languages, Change Management, Tracking Systems, Testing Tools, Consideration, Coding Experience
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Data Analyst - C11 at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Analytical Skills, Attention To Detail, Credit Risk Measurements, Exposure Calculations, Otc Knowledge, Sft Knowledge, Etd Knowledge, Fixed Income Products Knowledge, Tableau, Sql, Python, Airflow, Client Focus, Interpersonal Skills, Problem Solving, Project Tracking
Specialization
Candidates should have strong data analytical skills and a thorough understanding of credit risk measurements and exposure calculations. A bachelor's or master's degree is required, along with previous banking experience.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication, Policy Formulation, Process Improvement, Risk Assessment, Data Interpretation, Strategic Recommendations, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Decision Strategies, Compliance, Ethical Judgment, Cross Functional Collaboration, Operational Policies
Specialization
Candidates should have 2-4 years of relevant experience and possess good communication skills to work with cross-functional teams. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Ops Sup Analyst at Citi
, , India - Full Time
Skills Needed
Microsoft Office, Citi Ai Tools, Lean Certified, Branch Servicing, Client Servicing, Problem Solving, Decision Making, Time Management, Communication Skills, Organizational Skills, Process Automation, Risk Management, Team Development, Stakeholder Management, Business Continuity, Cross Training
Specialization
Candidates should have 6-8 years of relevant experience and a comprehensive knowledge of branch and client servicing. Proficiency in Microsoft Office and Citi AI Tools, along with strong problem-solving and communication skills, are essential.
Experience Required
Minimum 5 year(s)
Java Back End Developer at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Relational Databases, Databases, Systems Analysis, Spring, Kafka
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Application Development Manager (Commercial Card) - Senior Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Applications Development, Management, Global Technology Teams, Industry Practices, Written Communication, Verbal Communication, Vision Plus Application Management, Commercial Cards Processing, Mainframe Modernization, J2ee Application Development, Leadership, Team Management
Specialization
Candidates should have over 10 years of relevant experience in applications development and management, including managing global technology teams. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Rubrik Security Cloud Engineer (Assistant Vice President) at Citi
, , Singapore - Full Time
Skills Needed
Rubrik Security Cloud, Infrastructure Technologies, Technical Guidance, Automation Scripts, Cyber Risk Assessment, System Architectures, Data Monitoring, Database Platforms, Oracle, Ms Sql, Postgres, Mongodb, Couchbasedb, Analytic Tools, Root Cause Analysis, Communication Skills, Analytic Skills
Specialization
Candidates should have 5-8 years of experience in Infrastructure Technologies and the ability to communicate technical concepts to non-technical audiences. Experience in a Financial Services environment is preferred.
Experience Required
Minimum 5 year(s)
Banking, Investment Banking, Placement Analyst Internship, Milan, Italy 202 at Citi
Milan, Lombardy, Italy - Full Time
Skills Needed
Research, Financial Modeling, Valuation, Corporate Finance, Client Development, Communication, Planning, Organizational Skills, Integrity, Ethical Decision Making, Business Interest, Teamwork, Learning, Global Perspective, Passion For Business, Diversity
Specialization
Candidates must be available to start in January 2026 and have strong academic backgrounds. Fluency in English and Italian is required, along with a genuine interest in investment banking.
Salesperson at Citi
Singapore, , Singapore - Full Time
Skills Needed
Client Facing Experience, Sales Experience, Interpersonal Skills, Problem Solving Skills, Written Communication, Verbal Communication, Client Relationships, Strategic Advisory, Risk Assessment, Governance, Compliance, Financial Transactions, Investment Strategies, Marketing Strategy, Networking, Team Collaboration
Specialization
Candidates should have 6-10 years of relevant experience, particularly in a client-facing role within the financial services sector. A bachelor's degree is required, with a master's degree preferred, along with necessary licenses.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Newbury Park Branch at Citi
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Communication, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Micromarketing, Customer Relations, Loyalty Building, Complaint Resolution
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Technology Lead Business Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Business Analysis, Risk Management, Python, Sql, Stakeholder Management, Quant Models, Fixed Income, Derivatives, Communication Skills, Research And Analysis, Development Processes, Technical Specifications, Functional Specification, Testing Deliverables, Engineering, Financial Markets
Specialization
Candidates should have at least 8 years of relevant experience, preferably in the Rates business area, along with a background in Python and SQL. A Bachelor's degree is required, with a preference for Engineering or Mathematics backgrounds.
Experience Required
Minimum 10 year(s)
HR Operations Support Analyst 2, Taipei, Hybrid at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Microsoft Office, Detail Oriented, Organization Skills, Time Management, Problem Solving, Decision Making, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience and be proficient in Microsoft Office. Strong organizational, problem-solving, and communication skills are essential.
Senior Data Engineering Lead - SVP at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Automation, Microservices, Architecture, Cloud, Sprint Planning, Financial Services, Computer Science
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Structured Product FX Associate, AVP at Citi
Singapore, , Singapore - Full Time
Skills Needed
Fx Sales, Trading, Team Player, Interpersonal Skills, Communication Skills, Self Motivated, Proactive Service Attitude, Excel
Specialization
Candidates should have a bachelor's degree and prior experience in FX sales or trading. Proficiency in Mandarin is advantageous, along with strong interpersonal and communication skills.
Experience Required
Minimum 2 year(s)
Apps Dev Intmd Programmer Analyst/Data Analytics - C11 - HEREDIA at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Applications Development, Data Analysis, Oracle Pl/Sql, Python Scripting, Etl Processes, Data Quality Standards, Data Visualization, Ai/Ml Tools, Problem Solving, Communication, Team Leadership, Security Analysis, Testing, Debugging, Stakeholder Engagement, Technical Specifications
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate experience in Applications Development. A bachelor's degree or equivalent experience is required, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Banamex Cajero Bancario at Citi
Monterrey, Nuevo León, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork, Client Education, Regulatory Compliance
Specialization
Previous relevant experience is preferred, along with proven sales and customer service skills. A high school diploma or equivalent is required.
Data/Information Management Senior Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Client Obsession, Analytic Project Execution, Stakeholder Management, Presentation Skills, Project Management, Sql, Python, Pyspark, Hive, Impala, Data Analysis, Data Quality, Investment Analytics, Retail Analytics, Credit Cards, Financial Services
Specialization
Candidates should have 6-10 years of experience in a quantitative field and be proficient in various analytics tools, including SQL and Python. Strong communication skills and the ability to manage multiple stakeholders are essential.
Experience Required
Minimum 5 year(s)
BANAMEX Asesor previsional Afore Matamoros at Citi
Matamoros, Tamaulipas, Mexico - Full Time
Skills Needed
Analytical Skills, Written Communication, Verbal Communication, Cooperation, Problem Solving, Detail Oriented
Specialization
Candidates must have a GPA of 3.3 or above and demonstrate strong analytical and communication skills. They should be innovative, detail-oriented, and able to work cooperatively to achieve objectives.
Regulatory Reporting Business Officer at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia -
Full Time


Start Date

Immediate

Expiry Date

01 Feb, 26

Salary

0.0

Posted On

03 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Reporting, Cash Management, Analytical Skills, Communication Skills, Project Management, Budget Management, Process Improvement, Risk Assessment, Team Coordination, Performance Measurement, Executive Presentations, Client Reporting, Service Quality, Compliance, Disciplinary Knowledge, Accountability

Industry

Financial Services

Description
The Regulatory Reporting Business Officer is an intermediate level role responsible to ensure the correct functioning of Regulatory Reporting area within administrative tasks, important projects in the area and being point of contact with global office. The overall objective is to be a trustful partner for the team member in LATM Regulatory Reporting Team applying in-depth disciplinary knowledge to reach solutions and ensure deliverables are completed efficiently and accurately. Responsibilities: Review service quality, production systems, and client reporting within regulatory reporting team Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations Contribute to planning, budget management and formulation of procedures Lead the migration of regulatory reports to the new CSC, ensuring right placement of activities, adequate resourcing, and smooth coordination across multiple teams. Owner of the metrics framework, driving accurate measurement of performance, productivity, and control. Create and maintain the Golden Copy master list (Report Inventory) for the area, ensuring ownership and accountability across the LATAM Region. Design and deliver executive presentations (MBRs, Town Halls, stakeholder forums), tailoring messages to diverse audiences. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Qualifications: 5-8 years of experience in a related cash and trade operations management role Proven experience in creating and implementing processes that result in improved business performance Effective verbal and written communication and analytical skills Advance English (writing, reading, speaking) Advance Excell skills Education: Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Cash Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
The Regulatory Reporting Business Officer ensures the correct functioning of the Regulatory Reporting area, managing administrative tasks and important projects. They serve as a point of contact with the global office, driving compliance and performance within the LATAM Regulatory Reporting Team.
Regulatory Reporting Business Officer at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Regulatory Reporting, Cash Management, Analytical Skills, Communication Skills, Project Management, Budget Management, Process Improvement, Risk Assessment, Team Coordination, Performance Measurement, Executive Presentations, Client Reporting, Service Quality, Compliance, Disciplinary Knowledge, Accountability
Specialization
Candidates should have 5-8 years of experience in cash and trade operations management and proven experience in creating and implementing processes for improved business performance. Effective communication skills and advanced proficiency in English and Excel are also required.
Experience Required
Minimum 5 year(s)
Salesperson at Citi
, , Singapore - Full Time
Skills Needed
Sales Strategy, Client Relationship Management, Strategic Advisory, Investment Strategies, Risk Assessment, Governance, Compliance, Problem Solving, Communication, Financial Transactions, Market Penetration, Revenue Goals, Interpersonal Skills, Licensing, Ethics, Team Collaboration
Specialization
Candidates should have 6-10 years of relevant experience, particularly in a client-facing role within the financial services sector. A bachelor's degree is required, with a master's degree preferred, along with necessary licenses.
Experience Required
Minimum 5 year(s)
Applications Programmer Analyst (Automation Testing) - Assistant Vice Presi at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Database, Software, Business Process, Color, Operating Systems, Languages, Change Management, Tracking Systems, Testing Tools, Consideration, Coding Experience
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Data Analyst - C11 at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Analytical Skills, Attention To Detail, Credit Risk Measurements, Exposure Calculations, Otc Knowledge, Sft Knowledge, Etd Knowledge, Fixed Income Products Knowledge, Tableau, Sql, Python, Airflow, Client Focus, Interpersonal Skills, Problem Solving, Project Tracking
Specialization
Candidates should have strong data analytical skills and a thorough understanding of credit risk measurements and exposure calculations. A bachelor's or master's degree is required, along with previous banking experience.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication, Policy Formulation, Process Improvement, Risk Assessment, Data Interpretation, Strategic Recommendations, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Decision Strategies, Compliance, Ethical Judgment, Cross Functional Collaboration, Operational Policies
Specialization
Candidates should have 2-4 years of relevant experience and possess good communication skills to work with cross-functional teams. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Ops Sup Analyst at Citi
, , India - Full Time
Skills Needed
Microsoft Office, Citi Ai Tools, Lean Certified, Branch Servicing, Client Servicing, Problem Solving, Decision Making, Time Management, Communication Skills, Organizational Skills, Process Automation, Risk Management, Team Development, Stakeholder Management, Business Continuity, Cross Training
Specialization
Candidates should have 6-8 years of relevant experience and a comprehensive knowledge of branch and client servicing. Proficiency in Microsoft Office and Citi AI Tools, along with strong problem-solving and communication skills, are essential.
Experience Required
Minimum 5 year(s)
Java Back End Developer at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Relational Databases, Databases, Systems Analysis, Spring, Kafka
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Application Development Manager (Commercial Card) - Senior Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Applications Development, Management, Global Technology Teams, Industry Practices, Written Communication, Verbal Communication, Vision Plus Application Management, Commercial Cards Processing, Mainframe Modernization, J2ee Application Development, Leadership, Team Management
Specialization
Candidates should have over 10 years of relevant experience in applications development and management, including managing global technology teams. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Rubrik Security Cloud Engineer (Assistant Vice President) at Citi
, , Singapore - Full Time
Skills Needed
Rubrik Security Cloud, Infrastructure Technologies, Technical Guidance, Automation Scripts, Cyber Risk Assessment, System Architectures, Data Monitoring, Database Platforms, Oracle, Ms Sql, Postgres, Mongodb, Couchbasedb, Analytic Tools, Root Cause Analysis, Communication Skills, Analytic Skills
Specialization
Candidates should have 5-8 years of experience in Infrastructure Technologies and the ability to communicate technical concepts to non-technical audiences. Experience in a Financial Services environment is preferred.
Experience Required
Minimum 5 year(s)
Banking, Investment Banking, Placement Analyst Internship, Milan, Italy 202 at Citi
Milan, Lombardy, Italy - Full Time
Skills Needed
Research, Financial Modeling, Valuation, Corporate Finance, Client Development, Communication, Planning, Organizational Skills, Integrity, Ethical Decision Making, Business Interest, Teamwork, Learning, Global Perspective, Passion For Business, Diversity
Specialization
Candidates must be available to start in January 2026 and have strong academic backgrounds. Fluency in English and Italian is required, along with a genuine interest in investment banking.
Salesperson at Citi
Singapore, , Singapore - Full Time
Skills Needed
Client Facing Experience, Sales Experience, Interpersonal Skills, Problem Solving Skills, Written Communication, Verbal Communication, Client Relationships, Strategic Advisory, Risk Assessment, Governance, Compliance, Financial Transactions, Investment Strategies, Marketing Strategy, Networking, Team Collaboration
Specialization
Candidates should have 6-10 years of relevant experience, particularly in a client-facing role within the financial services sector. A bachelor's degree is required, with a master's degree preferred, along with necessary licenses.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Newbury Park Branch at Citi
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Communication, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Micromarketing, Customer Relations, Loyalty Building, Complaint Resolution
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Technology Lead Business Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Business Analysis, Risk Management, Python, Sql, Stakeholder Management, Quant Models, Fixed Income, Derivatives, Communication Skills, Research And Analysis, Development Processes, Technical Specifications, Functional Specification, Testing Deliverables, Engineering, Financial Markets
Specialization
Candidates should have at least 8 years of relevant experience, preferably in the Rates business area, along with a background in Python and SQL. A Bachelor's degree is required, with a preference for Engineering or Mathematics backgrounds.
Experience Required
Minimum 10 year(s)
HR Operations Support Analyst 2, Taipei, Hybrid at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Microsoft Office, Detail Oriented, Organization Skills, Time Management, Problem Solving, Decision Making, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience and be proficient in Microsoft Office. Strong organizational, problem-solving, and communication skills are essential.
Senior Data Engineering Lead - SVP at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Automation, Microservices, Architecture, Cloud, Sprint Planning, Financial Services, Computer Science
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Structured Product FX Associate, AVP at Citi
Singapore, , Singapore - Full Time
Skills Needed
Fx Sales, Trading, Team Player, Interpersonal Skills, Communication Skills, Self Motivated, Proactive Service Attitude, Excel
Specialization
Candidates should have a bachelor's degree and prior experience in FX sales or trading. Proficiency in Mandarin is advantageous, along with strong interpersonal and communication skills.
Experience Required
Minimum 2 year(s)
Apps Dev Intmd Programmer Analyst/Data Analytics - C11 - HEREDIA at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Applications Development, Data Analysis, Oracle Pl/Sql, Python Scripting, Etl Processes, Data Quality Standards, Data Visualization, Ai/Ml Tools, Problem Solving, Communication, Team Leadership, Security Analysis, Testing, Debugging, Stakeholder Engagement, Technical Specifications
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate experience in Applications Development. A bachelor's degree or equivalent experience is required, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Banamex Cajero Bancario at Citi
Monterrey, Nuevo León, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork, Client Education, Regulatory Compliance
Specialization
Previous relevant experience is preferred, along with proven sales and customer service skills. A high school diploma or equivalent is required.
Data/Information Management Senior Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Client Obsession, Analytic Project Execution, Stakeholder Management, Presentation Skills, Project Management, Sql, Python, Pyspark, Hive, Impala, Data Analysis, Data Quality, Investment Analytics, Retail Analytics, Credit Cards, Financial Services
Specialization
Candidates should have 6-10 years of experience in a quantitative field and be proficient in various analytics tools, including SQL and Python. Strong communication skills and the ability to manage multiple stakeholders are essential.
Experience Required
Minimum 5 year(s)
BANAMEX Asesor previsional Afore Matamoros at Citi
Matamoros, Tamaulipas, Mexico - Full Time
Skills Needed
Analytical Skills, Written Communication, Verbal Communication, Cooperation, Problem Solving, Detail Oriented
Specialization
Candidates must have a GPA of 3.3 or above and demonstrate strong analytical and communication skills. They should be innovative, detail-oriented, and able to work cooperatively to achieve objectives.
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