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Real Estate Underwriter - Citi Community Capital - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy And Procedure, Policy And Regulation, Product Knowledge, Risk Controls And Monitors, Risk Identification, Risk Assessment
Specialization
Candidates should have 3 to 6 years of relevant experience in credit, portfolio management, or structuring, with a preference for real estate or structured credit experience. A strong interest in real estate and proficiency in Microsoft Office are also required.
Experience Required
Minimum 5 year(s)
Application Penetration Tester (Assistant Vice President) at Citi
, , Singapore - Full Time
Skills Needed
Application Security, Penetration Testing, Ethical Hacking, Security Tools, Owasp Top 10, Cwe/Sans Top 25, Threat Modeling, Application Architecture, Technical Writing, Presentation Skills, Vulnerability Assessment, Defensive Security, Security Controls, Counter Measures, Process Improvement, Automation
Specialization
Candidates should have expertise in penetration testing and application security, including knowledge of security tools and methodologies. Industry-accredited security certifications are required or preferred.
Experience Required
Minimum 5 year(s)
Electronic Futures – Product Manager at Citi
London, England, United Kingdom - Full Time
Skills Needed
Algorithmic Execution, Trading Analytics, Transaction Cost Analysis, Market Structure, Microstructure, Python, Quantitative Analysis, Risk Management, Compliance, Electronic Trading, Client Solutions, Technical Issue Identification, Data Insights, Regulatory Requirements, Cross Functional Collaboration, Institutional Client Engagement
Specialization
Proven experience within listed derivatives markets and expertise in algorithmic execution are essential. Strong analytical skills and proficiency in Python for analytics are also required.
Experience Required
Minimum 5 year(s)
Underwriter - AVP - LONDON at Citi
London, England, United Kingdom - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Assessment, Policy And Procedure, Communication Skills, Problem Solving, Attention To Detail, Organizational Skills, Teamwork, Autonomy, Diplomacy Skills, Credit Analysis, Due Diligence, Process Improvement, Compliance
Specialization
Candidates should have relevant experience in infrastructure finance or clean energy finance underwriting, along with strong analytical skills to assess financial statements and cash flows. A bachelor's degree or equivalent experience is required, along with excellent organizational and communication skills.
Experience Required
Minimum 5 year(s)
Senior Group Manager Agency Lending Operations - Director at Citi
London, England, United Kingdom - Full Time
Skills Needed
Operational Management, Agency Lending, Client Experience, Service Capabilities, Global Teams, Financial Management, Problem Solving, Process Improvement, Analytical Skills, Compliance, Resource Management, Client Interaction, Technology Simplification, Productivity Assessment, Control Framework, Business Opportunities
Specialization
Candidates should have relevant senior experience in operational management, particularly in Agency Lending or Middle Office Operations. Strong analytical skills and a client-centric approach are essential, along with experience in managing global teams and financial resources.
Experience Required
Minimum 10 year(s)
Operations Intermediate Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Excel, Word, Numerical Tasks, Teamwork, Pressure Management, Communication, Attention To Detail, Problem Solving
Specialization
Candidates should have intermediate experience with Excel and Word, along with strong numerical and communication skills. A proven ability to work in a team and manage deadlines in a fast-paced environment is also required.
Credit Portfolio Senior Manager, Vice President (GURUGRAM) at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have experience in the financial services industry and a relevant degree in statistics, mathematics, or economics. A master's or PhD is preferred, along with the ability to obtain support from diverse stakeholders.
Experience Required
Minimum 5 year(s)
Securities & Derivatives Analyst 2 - C10 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Securities Transactions, Analytic Input, Derivatives, Settlement Issues, Process Improvement, Report Analysis, Control Activities, Risk Minimization, Transaction Processing, Collaboration, Audit Policies, Treasury Products, Accounting, Regulatory Policies, Macros, Business, Finance
Specialization
Candidates should have 0-2 years of relevant experience and a fundamental understanding of Treasury products, accounting, and regulatory policies. A Bachelor's degree in Business, Accounting, or Finance is required.
Banamex Gerente Senior Oficial de evaluación independiente y pruebas de cum at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Compliance Risk Management, Testing, Risk Assessment, Data Analytics, Auditing Principles, Interpersonal Skills, Negotiation Skills, Communication Skills, Project Management, Organizational Skills, Regulatory Requirements, Analytical Skills, Problem Solving, Stakeholder Engagement, Process Optimization, Issue Management
Specialization
Candidates should have 5+ years of experience in auditing processes within financial institutions and a bachelor's degree in a related field. Advanced knowledge of compliance laws and strong interpersonal skills are also required.
Experience Required
Minimum 5 year(s)
Securities & Derivatives Analyst-C09 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Securities, Derivatives, Compliance, Client Account Management, Tax Form Analysis, Regulatory Reporting, Trade Verification, Settlement Tasks, Operational Controls, Accounting, Communication Skills, Audit Support, Data Analysis, Documentation, Problem Solving, Team Collaboration
Specialization
A bachelor's degree in Business, Accounting, or Finance is preferred, along with relevant experience in a high-risk environment. Candidates should have a fundamental understanding of Treasury products and demonstrate strong communication skills.
Experience Required
Minimum 2 year(s)
Financial Administration Audit Support at Citi
Boston, Massachusetts, United States - Full Time
Skills Needed
Financial Reporting, Fund Administration, Investment Types, Mutual Funds, Financial Markets, U.S. Gaap, Irc Sub Chapter M, Sec Form N 1a, Project Management, Microsoft Office, Attention To Detail, Organizational Skills, Communication Skills, Client Relationship Management, Problem Solving, Escalation Management
Specialization
Candidates should have a Bachelor's degree in Accounting, Finance, or a related field, with 5-7 years of relevant experience. An MBA or CPA is a plus, along with advanced skills in Microsoft Office applications.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst 2 at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Subject Matter Expert, Quality Monitoring, Coaching, Data Analysis, Problem Solving, Decision Making, Microsoft Powerpoint, Microsoft Word, Microsoft Excel, Organizational Skills, Project Management, Networking, Analytical Thinking, Process Improvement, Time Management, Communication
Specialization
Candidates should have at least 2 years of relevant experience and demonstrate problem-solving and decision-making skills. Intermediate expertise in Microsoft applications, particularly Excel, is required.
Experience Required
Minimum 2 year(s)
Capital Data Management- Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Data Governance, Data Analysis, Financial Analysis, Risk Management, Excel, Powerpoint, Tableau, Knime, Problem Solving, Process Execution, Communication Skills, Technical Problem Solving, Strategic Mindset, Data Quality, Forecasting
Specialization
Candidates should have 5-8 years of relevant experience in data governance and a foundational knowledge of systems and practices in the field. A Bachelor's degree in Finance, Accounting, Business, or a related field is preferred.
Experience Required
Minimum 5 year(s)
HR Delivery Partner at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Hr Experience, Uk Employment Laws, Ireland Employment Laws, Analytical Skills, Written Communication, Verbal Communication, Microsoft Office, Peoplesoft
Specialization
Candidates should have relevant HR experience and knowledge of UK and Ireland employment laws. A bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office and PeopleSoft.
Experience Required
Minimum 2 year(s)
Java Full Stack Developer - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Angular, Spring Framework, Spring Boot, Ui/Ux Design, Microservices, Rest, Soap, Sql, Openshift, Kubernetes, Aws, Azure, Gcp, Agile, Git, Ci/Cd
Specialization
Candidates should have a Bachelor's degree in Computer Science or a related field, with a preference for a Master's degree. They must possess 8+ years of progressive experience in software development, including 3+ years as a Fullstack Java & Angular developer.
Experience Required
Minimum 10 year(s)
Cloud Engineer Senior Lead - Public Cloud Containers - Senior Vice Presiden at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Engineering, Public Cloud, Kubernetes, Fleet Management, Infrastructure As Code, Python, Go, Ci/Cd, Agile, Devops, Leadership, Communication, Strategic Thinking, Adaptability, Testing Automation
Specialization
Candidates should have over 10 years of cloud engineering experience with expertise in public cloud services and a strong background in engineering leadership. Proficiency in programming languages like Python and Go, as well as familiarity with CI/CD tools and Agile practices, is essential.
Experience Required
Minimum 10 year(s)
Banking - Investment Banking, Summer Analyst, San Francisco Healthcare (Nor at Citi
San Francisco, California, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Mergers & Acquisitions, Capital Raising, Industry Research, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Teamwork, Personal Growth, Career Development, Global Business Knowledge
Specialization
Candidates should be graduating between December 2027 and June 2028 with a preferred GPA of 3.5 or above. A strong desire to learn, succeed in team environments, and a commitment to personal growth are essential.
Banking - Investment Banking, Summer Analyst, Los Angeles (North America - at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Mergers & Acquisitions, Capital Raising, Industry Research, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Teamwork, Personal Growth, Career Development, Global Business Knowledge
Specialization
Candidates should be graduating between December 2027 and June 2028 with a preferred GPA of 3.5 or above. A strong desire to learn, succeed in team environments, and a commitment to integrity are essential.
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Communication Skills, Problem Solving, Risk Assessment, Operational Risk, Governance, Analytical Skills, Technical Experience, Ms Office, Independence, Task Management, Attention To Detail, Diversity Sensitivity, Process Improvement, Control Functions, Compliance, Ethical Judgment
Specialization
Candidates should possess excellent communication skills and the ability to manage multiple tasks under pressure. A bachelor's degree or equivalent experience is required.
KYC Modernization Analyst at Citi
Tampa, Florida, United States - 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
Candidates should have 6-10 years of relevant business analyst experience, with KYC experience preferred. Project management experience is required along with excellent communication skills.
Experience Required
Minimum 5 year(s)
Real Estate Underwriter - Citi Community Capital - Officer at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

11 Apr, 26

Salary

0.0

Posted On

11 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification, Risk Assessment

Industry

Financial Services

Description
Work proactively with the Underwriting team to ensure timely information flow/ communications among all internal stakeholders Assist with classification and risk rating processes, decisions and monitoring Prepare annual credit approval and quarterly memos in a timely manner Assist with special projects including stress testing, portfolio concentration analysis, internal audit & reviews, risk rating processes, Credit Policies and Credit Programs across product groups Assist in reporting of Basel securitization parameters 3 to 6 years of credit, portfolio management or structuring experience in a financial institution, rating agency, financial guarantor, or asset management firm; real estate or structured credit/securitization experience is a plus A strong interest in real estate/structured products and credit analysis Strong Microsoft Office skills. Modelling experience is a plus MBA or CFA or CA ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Credit Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The role involves working with the Underwriting team to ensure effective communication among stakeholders and assisting with risk classification and monitoring. Additionally, the candidate will prepare credit approval memos and assist with various special projects.
Real Estate Underwriter - Citi Community Capital - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy And Procedure, Policy And Regulation, Product Knowledge, Risk Controls And Monitors, Risk Identification, Risk Assessment
Specialization
Candidates should have 3 to 6 years of relevant experience in credit, portfolio management, or structuring, with a preference for real estate or structured credit experience. A strong interest in real estate and proficiency in Microsoft Office are also required.
Experience Required
Minimum 5 year(s)
Application Penetration Tester (Assistant Vice President) at Citi
, , Singapore - Full Time
Skills Needed
Application Security, Penetration Testing, Ethical Hacking, Security Tools, Owasp Top 10, Cwe/Sans Top 25, Threat Modeling, Application Architecture, Technical Writing, Presentation Skills, Vulnerability Assessment, Defensive Security, Security Controls, Counter Measures, Process Improvement, Automation
Specialization
Candidates should have expertise in penetration testing and application security, including knowledge of security tools and methodologies. Industry-accredited security certifications are required or preferred.
Experience Required
Minimum 5 year(s)
Electronic Futures – Product Manager at Citi
London, England, United Kingdom - Full Time
Skills Needed
Algorithmic Execution, Trading Analytics, Transaction Cost Analysis, Market Structure, Microstructure, Python, Quantitative Analysis, Risk Management, Compliance, Electronic Trading, Client Solutions, Technical Issue Identification, Data Insights, Regulatory Requirements, Cross Functional Collaboration, Institutional Client Engagement
Specialization
Proven experience within listed derivatives markets and expertise in algorithmic execution are essential. Strong analytical skills and proficiency in Python for analytics are also required.
Experience Required
Minimum 5 year(s)
Underwriter - AVP - LONDON at Citi
London, England, United Kingdom - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Assessment, Policy And Procedure, Communication Skills, Problem Solving, Attention To Detail, Organizational Skills, Teamwork, Autonomy, Diplomacy Skills, Credit Analysis, Due Diligence, Process Improvement, Compliance
Specialization
Candidates should have relevant experience in infrastructure finance or clean energy finance underwriting, along with strong analytical skills to assess financial statements and cash flows. A bachelor's degree or equivalent experience is required, along with excellent organizational and communication skills.
Experience Required
Minimum 5 year(s)
Senior Group Manager Agency Lending Operations - Director at Citi
London, England, United Kingdom - Full Time
Skills Needed
Operational Management, Agency Lending, Client Experience, Service Capabilities, Global Teams, Financial Management, Problem Solving, Process Improvement, Analytical Skills, Compliance, Resource Management, Client Interaction, Technology Simplification, Productivity Assessment, Control Framework, Business Opportunities
Specialization
Candidates should have relevant senior experience in operational management, particularly in Agency Lending or Middle Office Operations. Strong analytical skills and a client-centric approach are essential, along with experience in managing global teams and financial resources.
Experience Required
Minimum 10 year(s)
Operations Intermediate Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Excel, Word, Numerical Tasks, Teamwork, Pressure Management, Communication, Attention To Detail, Problem Solving
Specialization
Candidates should have intermediate experience with Excel and Word, along with strong numerical and communication skills. A proven ability to work in a team and manage deadlines in a fast-paced environment is also required.
Credit Portfolio Senior Manager, Vice President (GURUGRAM) at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have experience in the financial services industry and a relevant degree in statistics, mathematics, or economics. A master's or PhD is preferred, along with the ability to obtain support from diverse stakeholders.
Experience Required
Minimum 5 year(s)
Securities & Derivatives Analyst 2 - C10 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Securities Transactions, Analytic Input, Derivatives, Settlement Issues, Process Improvement, Report Analysis, Control Activities, Risk Minimization, Transaction Processing, Collaboration, Audit Policies, Treasury Products, Accounting, Regulatory Policies, Macros, Business, Finance
Specialization
Candidates should have 0-2 years of relevant experience and a fundamental understanding of Treasury products, accounting, and regulatory policies. A Bachelor's degree in Business, Accounting, or Finance is required.
Banamex Gerente Senior Oficial de evaluación independiente y pruebas de cum at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Compliance Risk Management, Testing, Risk Assessment, Data Analytics, Auditing Principles, Interpersonal Skills, Negotiation Skills, Communication Skills, Project Management, Organizational Skills, Regulatory Requirements, Analytical Skills, Problem Solving, Stakeholder Engagement, Process Optimization, Issue Management
Specialization
Candidates should have 5+ years of experience in auditing processes within financial institutions and a bachelor's degree in a related field. Advanced knowledge of compliance laws and strong interpersonal skills are also required.
Experience Required
Minimum 5 year(s)
Securities & Derivatives Analyst-C09 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Securities, Derivatives, Compliance, Client Account Management, Tax Form Analysis, Regulatory Reporting, Trade Verification, Settlement Tasks, Operational Controls, Accounting, Communication Skills, Audit Support, Data Analysis, Documentation, Problem Solving, Team Collaboration
Specialization
A bachelor's degree in Business, Accounting, or Finance is preferred, along with relevant experience in a high-risk environment. Candidates should have a fundamental understanding of Treasury products and demonstrate strong communication skills.
Experience Required
Minimum 2 year(s)
Financial Administration Audit Support at Citi
Boston, Massachusetts, United States - Full Time
Skills Needed
Financial Reporting, Fund Administration, Investment Types, Mutual Funds, Financial Markets, U.S. Gaap, Irc Sub Chapter M, Sec Form N 1a, Project Management, Microsoft Office, Attention To Detail, Organizational Skills, Communication Skills, Client Relationship Management, Problem Solving, Escalation Management
Specialization
Candidates should have a Bachelor's degree in Accounting, Finance, or a related field, with 5-7 years of relevant experience. An MBA or CPA is a plus, along with advanced skills in Microsoft Office applications.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst 2 at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Subject Matter Expert, Quality Monitoring, Coaching, Data Analysis, Problem Solving, Decision Making, Microsoft Powerpoint, Microsoft Word, Microsoft Excel, Organizational Skills, Project Management, Networking, Analytical Thinking, Process Improvement, Time Management, Communication
Specialization
Candidates should have at least 2 years of relevant experience and demonstrate problem-solving and decision-making skills. Intermediate expertise in Microsoft applications, particularly Excel, is required.
Experience Required
Minimum 2 year(s)
Capital Data Management- Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Data Governance, Data Analysis, Financial Analysis, Risk Management, Excel, Powerpoint, Tableau, Knime, Problem Solving, Process Execution, Communication Skills, Technical Problem Solving, Strategic Mindset, Data Quality, Forecasting
Specialization
Candidates should have 5-8 years of relevant experience in data governance and a foundational knowledge of systems and practices in the field. A Bachelor's degree in Finance, Accounting, Business, or a related field is preferred.
Experience Required
Minimum 5 year(s)
HR Delivery Partner at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Hr Experience, Uk Employment Laws, Ireland Employment Laws, Analytical Skills, Written Communication, Verbal Communication, Microsoft Office, Peoplesoft
Specialization
Candidates should have relevant HR experience and knowledge of UK and Ireland employment laws. A bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office and PeopleSoft.
Experience Required
Minimum 2 year(s)
Java Full Stack Developer - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Angular, Spring Framework, Spring Boot, Ui/Ux Design, Microservices, Rest, Soap, Sql, Openshift, Kubernetes, Aws, Azure, Gcp, Agile, Git, Ci/Cd
Specialization
Candidates should have a Bachelor's degree in Computer Science or a related field, with a preference for a Master's degree. They must possess 8+ years of progressive experience in software development, including 3+ years as a Fullstack Java & Angular developer.
Experience Required
Minimum 10 year(s)
Cloud Engineer Senior Lead - Public Cloud Containers - Senior Vice Presiden at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Engineering, Public Cloud, Kubernetes, Fleet Management, Infrastructure As Code, Python, Go, Ci/Cd, Agile, Devops, Leadership, Communication, Strategic Thinking, Adaptability, Testing Automation
Specialization
Candidates should have over 10 years of cloud engineering experience with expertise in public cloud services and a strong background in engineering leadership. Proficiency in programming languages like Python and Go, as well as familiarity with CI/CD tools and Agile practices, is essential.
Experience Required
Minimum 10 year(s)
Banking - Investment Banking, Summer Analyst, San Francisco Healthcare (Nor at Citi
San Francisco, California, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Mergers & Acquisitions, Capital Raising, Industry Research, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Teamwork, Personal Growth, Career Development, Global Business Knowledge
Specialization
Candidates should be graduating between December 2027 and June 2028 with a preferred GPA of 3.5 or above. A strong desire to learn, succeed in team environments, and a commitment to personal growth are essential.
Banking - Investment Banking, Summer Analyst, Los Angeles (North America - at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Mergers & Acquisitions, Capital Raising, Industry Research, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Teamwork, Personal Growth, Career Development, Global Business Knowledge
Specialization
Candidates should be graduating between December 2027 and June 2028 with a preferred GPA of 3.5 or above. A strong desire to learn, succeed in team environments, and a commitment to integrity are essential.
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Communication Skills, Problem Solving, Risk Assessment, Operational Risk, Governance, Analytical Skills, Technical Experience, Ms Office, Independence, Task Management, Attention To Detail, Diversity Sensitivity, Process Improvement, Control Functions, Compliance, Ethical Judgment
Specialization
Candidates should possess excellent communication skills and the ability to manage multiple tasks under pressure. A bachelor's degree or equivalent experience is required.
KYC Modernization Analyst at Citi
Tampa, Florida, United States - 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
Candidates should have 6-10 years of relevant business analyst experience, with KYC experience preferred. Project management experience is required along with excellent communication skills.
Experience Required
Minimum 5 year(s)