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Finance Accounting Lead Analyst - Hedge Accounting at Citi
Getzville, New York, United States - Full Time
Skills Needed
Hedge Accounting, Financial Reporting, Risk Management, Accounting Standards, Derivatives Disclosures, Usgaap Reporting, Internal Controls, Process Improvement, Communication, Portfolio Analysis, Regulatory Reporting, Accounting Policy, Operational Risk Management, Hedge Program Governance, Financial Accounting, Constructive Debate
Specialization
Candidates should have 6-10 years of relevant experience and a strong understanding of derivative instruments and hedge accounting. A bachelor's degree in accounting is required, with a CPA preferred, and proficiency in Microsoft Office is necessary.
Experience Required
Minimum 5 year(s)
Data Quality Sr Analyst - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Quality, Data Analysis, Data Governance, Data Management, Problem Solving, Project Management, Analytical Skills, Attention To Detail, Sql, Tableau, Database Structures, Communication Skills, Mentoring, Change Management, Risk Management, Management Reporting
Specialization
Candidates should have 5-8 years of software experience, particularly in defining and implementing data quality programs. Strong analytical skills, project management skills, and proficiency in data management tools are also required.
Experience Required
Minimum 5 year(s)
Technical Program Management Analyst Lead, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Application Support, Artificial Intelligence, Automation, Chatbots, Contact Center Operations, Generative Ai, Interactive Voice Response, Large Language Models, Project Management, Business Analysis, Cloud Technologies, Microservices Architectures, Java Based Applications, Machine Learning, Problem Solving, Strategic Thinking, Leadership
Specialization
Candidates should have 6+ years of experience in Application Support, Business Analyst, or TPM roles, with expertise in cloud technologies and contact center applications. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
US Marketing Governance Regulatory and Policy Lead at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Regulatory Management, Policy Management, Compliance Activities, Risk Management, Stakeholder Management, Analytical Thinking, Communication, Problem Solving, Technical Skills, Marketing Regulations, Privacy Regulations, Artificial Intelligence, Operational Risk Management, Documentation, Change Management, Team Collaboration
Specialization
A minimum of 6-10 years of experience in operational risk management or compliance is required, with a strong understanding of marketing and privacy regulations. Familiarity with Artificial Intelligence concepts in risk management is highly desirable.
Experience Required
Minimum 10 year(s)
Head of Margin Operations at Citi
Town of Clarence, New York, United States - Full Time
Skills Needed
Margin Operations, Resource Management, Budget Control, Policy Formulation, Process Streamlining, Data Analysis, People Management, Project Management, Leadership Coordination, Problem Solving, Innovative Solutions, High Risk Environment Management, Operational Integrity, Change Management, Productivity Improvement, Efficiency Increase
Specialization
Candidates must have 7+ years of relevant experience, with a strong emphasis on margins experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Finance Reporting Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Accounting Processes And Financial Controls, Assessment, Credible Challenge, Financial Accounting, Management Reporting, Policy And Regulation, Risk Management
Specialization
Candidates should have previous relevant experience, preferably in accounting management, and demonstrate strong communication skills. Attention to detail and the ability to work independently while adjusting priorities are also essential.
Program Manager, Marketing Technology Offer Management Vice President at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Project Management, Marketing, Technology, Campaign Management, Data Analysis, Problem Solving, Cross Functional Collaboration, Process Improvement, Automation, Communication, Quality Assurance, Technical Writing, Customer Engagement, Risk Management, Attention To Detail, Analytical Skills
Specialization
Candidates should have 6-10 years of experience in Marketing, Operations, or Technology within the financial services industry, particularly credit cards. A strong understanding of the promotional offer lifecycle and technical systems is essential.
Experience Required
Minimum 5 year(s)
Engineering Lead Analyst Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Technology Expertise, Project Management, Analytic Skills, Communication Skills, Problem Solving, System Integration, Operational Process Improvement, Mentoring, Compliance Initiatives, Business Impact Analysis, Design Metrics, Benchmarking, Multi Tasking, Matrix Environment Collaboration, Pressure Management, Ownership
Specialization
Candidates should have 6-10 years of relevant engineering experience, preferably in financial services. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Cash Trade Processing Senior Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Performance Measurement, Reporting, Data Analysis, Root Cause Analysis, Collaboration, Communication, Problem Solving, Data Quality, Financial Analysis, Operations Management, Stakeholder Engagement, Presentation Skills, Audit, Trend Analysis, Process Improvement, Metrics Tracking
Specialization
Candidates should have a bachelor's degree or equivalent experience and 1-3 years of relevant experience in a lockbox operations environment. Strong analytical skills, communication abilities, and collaboration skills are essential.
Experience Required
Minimum 2 year(s)
Risk and Control Testing - Officer at Citi
Mumbai, maharashtra, India - 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 0-2 years of relevant experience and a good understanding of risk management and compliance laws. Strong analytical skills and proficiency in Microsoft Office are also required.
Loan Doc & Proc Analyst 2 - C10 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication Skills, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, Process Improvement, General Ledger Entries, Cash Transactions, Loan Reconciliations, Audit Policies, Customer Interaction, Bank Systems Knowledge
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes, procedures, and documentation. A bachelor's degree is preferred, with a master's degree being advantageous.
Experience Required
Minimum 2 year(s)
Senior Credit Analyst - Banking at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Escalation Management, Product Knowledge
Specialization
Candidates should have 5-8 years of risk-related credit work experience in banking or financial institutions and must demonstrate strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Sql, Python, Pyspark, Data Management, Capital Markets, Derivatives, Sft, Data Quality, Process Mapping, Documentation
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and a postgraduate degree in finance are preferred.
Experience Required
Minimum 10 year(s)
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 strong educational background in statistics, mathematics, or economics. A Master's or PhD degree is preferred, along with the ability to gain support from diverse stakeholders.
Experience Required
Minimum 5 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices, Docker, Kubernetes, Agile, Ci/Cd, Oracle, Mongodb, Junit, Mockito, Security Best Practices, Problem Solving, Teamwork, Attention To Detail
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and a bachelor's degree or equivalent experience. Strong proficiency in Java and Spring Boot, along with experience in containerization and microservices architecture, is required.
Experience Required
Minimum 2 year(s)
Cloud Security Architect Senior Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security, Security Architecture, Gcp Expertise, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Scripting, Configuration Management, Analytical Skills, Communication Skills, Iam, Rbac, Zero Trust Principles, Networking
Specialization
Candidates should have 10+ years of experience in Security Architecture and Cloud Security Engineering roles. In-depth understanding of GCP services, security practices, and compliance frameworks is essential.
Experience Required
Minimum 10 year(s)
Financial Officer at Citi
Getzville, New York, United States - Full Time
Skills Needed
Financial Management, Financial Planning, Budgeting, Reporting, Analytics, Analysis, Analytical Skills, Communication Skills, Stakeholder Influence
Specialization
Candidates should have 6-10 years of experience in financial management, including financial planning, budgeting, and reporting. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Infra Tech Lead Analyst - C13 - SINGAPORE at Citi
Singapore, , Singapore - Full Time
Skills Needed
Middleware Web Hosting, Technical Guidance, Security, Websphere Application Server, Ibm Http Server, Tomcat, Apache Http Server, Weblogic, Load Balancer, Firewall, Cloud Technology, Shell Scripting, Python Scripting, System Performance Monitoring, Capacity Planning, Analytic Skills
Specialization
Candidates should have 9-12 years of experience in Infrastructure Technologies with a proven track record in operational process improvement. Effective communication skills and experience in a financial services environment are preferred.
Experience Required
Minimum 10 year(s)
Regulatory Model Monitoring Execution - Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Programming Skills, Communication Skills, Root Cause Analysis, Trend Identification, Microsoft Office Proficiency, Unix Knowledge
Specialization
A Bachelor's degree is required, along with 0-2 years of industry experience. Programming skills in languages such as SAS, SQL, and/or Python are necessary, along with strong communication and analytical skills.
Know Your Client Operations Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Stakeholder Liaison, Exception Management Reporting, Management Information System Reporting, Quality Reviews, Project Management, Risk Analysis, Training Support, Data Management, Training Records Management, Subject Matter Expert, Business Acumen, Policy And Procedure, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 5-8 years of experience and a bachelor's degree or equivalent. Proficiency in Microsoft Excel and knowledge of business acumen, risk controls, and management reporting are also required.
Experience Required
Minimum 5 year(s)
Finance Accounting Lead Analyst - Hedge Accounting at Citi
Getzville, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Hedge Accounting, Financial Reporting, Risk Management, Accounting Standards, Derivatives Disclosures, USGAAP Reporting, Internal Controls, Process Improvement, Communication, Portfolio Analysis, Regulatory Reporting, Accounting Policy, Operational Risk Management, Hedge Program Governance, Financial Accounting, Constructive Debate

Industry

Financial Services

Description
Develop and maintain in-depth knowledge of Finance industry trends Contribute to the directional strategy of the Finance function, anticipating the impact to daily work and the business Evaluate and resolve complex issues and select the best action by weighing various alternatives and balancing potentially conflicting needs Hedge program governance, ensuring adherence to the hedge program requirements, hedge documentation and controls. Application of accounting standards, monitoring hedge metrics including effectiveness regressions, reviewing daily measurement of hedge ineffectiveness, hedge volume levels, among others. Review new hedge designation and hedge de-designation and validate that transactions are conducted following the ASC 815 guidelines. Manage monthly USGAAP reporting including preparation of journal entries and completion of deliverables such as regulatory reporting and 10Q/K requirements. Participate in discussions with trading desks, accounting policy and other stakeholders on business and product initiatives and advise on accounting and infrastructure implication of proposals. Perform tie-outs of derivatives disclosures on a quarterly basis Represent as hedge accounting subject matter expert in initiatives in response to new regulations, new transactions, and technology implementation. Perform control and operational risk management functions through regular risk assessments and implementation of robust internal control activities. Streamline and enhance existing processes to achieve greater efficiency and a stronger 6-10 years of relevant experience Consistently demonstrates clear and concise written and verbal communication Knowledge of derivative instruments and the accounting for them (including hedge accounting). CPA preferred Proficient in Microsoft Office Bachelor's degree in Accounting Master's degree preferred Accounting Processes and Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 09, 2025 ------------------------------------------------------
Responsibilities
The Finance Accounting Lead Analyst will develop and maintain knowledge of finance industry trends while managing hedge program governance and ensuring adherence to accounting standards. This role involves evaluating complex issues, managing USGAAP reporting, and representing hedge accounting expertise in various initiatives.
Finance Accounting Lead Analyst - Hedge Accounting at Citi
Getzville, New York, United States - Full Time
Skills Needed
Hedge Accounting, Financial Reporting, Risk Management, Accounting Standards, Derivatives Disclosures, Usgaap Reporting, Internal Controls, Process Improvement, Communication, Portfolio Analysis, Regulatory Reporting, Accounting Policy, Operational Risk Management, Hedge Program Governance, Financial Accounting, Constructive Debate
Specialization
Candidates should have 6-10 years of relevant experience and a strong understanding of derivative instruments and hedge accounting. A bachelor's degree in accounting is required, with a CPA preferred, and proficiency in Microsoft Office is necessary.
Experience Required
Minimum 5 year(s)
Data Quality Sr Analyst - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Quality, Data Analysis, Data Governance, Data Management, Problem Solving, Project Management, Analytical Skills, Attention To Detail, Sql, Tableau, Database Structures, Communication Skills, Mentoring, Change Management, Risk Management, Management Reporting
Specialization
Candidates should have 5-8 years of software experience, particularly in defining and implementing data quality programs. Strong analytical skills, project management skills, and proficiency in data management tools are also required.
Experience Required
Minimum 5 year(s)
Technical Program Management Analyst Lead, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Application Support, Artificial Intelligence, Automation, Chatbots, Contact Center Operations, Generative Ai, Interactive Voice Response, Large Language Models, Project Management, Business Analysis, Cloud Technologies, Microservices Architectures, Java Based Applications, Machine Learning, Problem Solving, Strategic Thinking, Leadership
Specialization
Candidates should have 6+ years of experience in Application Support, Business Analyst, or TPM roles, with expertise in cloud technologies and contact center applications. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
US Marketing Governance Regulatory and Policy Lead at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Regulatory Management, Policy Management, Compliance Activities, Risk Management, Stakeholder Management, Analytical Thinking, Communication, Problem Solving, Technical Skills, Marketing Regulations, Privacy Regulations, Artificial Intelligence, Operational Risk Management, Documentation, Change Management, Team Collaboration
Specialization
A minimum of 6-10 years of experience in operational risk management or compliance is required, with a strong understanding of marketing and privacy regulations. Familiarity with Artificial Intelligence concepts in risk management is highly desirable.
Experience Required
Minimum 10 year(s)
Head of Margin Operations at Citi
Town of Clarence, New York, United States - Full Time
Skills Needed
Margin Operations, Resource Management, Budget Control, Policy Formulation, Process Streamlining, Data Analysis, People Management, Project Management, Leadership Coordination, Problem Solving, Innovative Solutions, High Risk Environment Management, Operational Integrity, Change Management, Productivity Improvement, Efficiency Increase
Specialization
Candidates must have 7+ years of relevant experience, with a strong emphasis on margins experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Finance Reporting Analyst, Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Accounting Processes And Financial Controls, Assessment, Credible Challenge, Financial Accounting, Management Reporting, Policy And Regulation, Risk Management
Specialization
Candidates should have previous relevant experience, preferably in accounting management, and demonstrate strong communication skills. Attention to detail and the ability to work independently while adjusting priorities are also essential.
Program Manager, Marketing Technology Offer Management Vice President at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Project Management, Marketing, Technology, Campaign Management, Data Analysis, Problem Solving, Cross Functional Collaboration, Process Improvement, Automation, Communication, Quality Assurance, Technical Writing, Customer Engagement, Risk Management, Attention To Detail, Analytical Skills
Specialization
Candidates should have 6-10 years of experience in Marketing, Operations, or Technology within the financial services industry, particularly credit cards. A strong understanding of the promotional offer lifecycle and technical systems is essential.
Experience Required
Minimum 5 year(s)
Engineering Lead Analyst Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Technology Expertise, Project Management, Analytic Skills, Communication Skills, Problem Solving, System Integration, Operational Process Improvement, Mentoring, Compliance Initiatives, Business Impact Analysis, Design Metrics, Benchmarking, Multi Tasking, Matrix Environment Collaboration, Pressure Management, Ownership
Specialization
Candidates should have 6-10 years of relevant engineering experience, preferably in financial services. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Cash Trade Processing Senior Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Performance Measurement, Reporting, Data Analysis, Root Cause Analysis, Collaboration, Communication, Problem Solving, Data Quality, Financial Analysis, Operations Management, Stakeholder Engagement, Presentation Skills, Audit, Trend Analysis, Process Improvement, Metrics Tracking
Specialization
Candidates should have a bachelor's degree or equivalent experience and 1-3 years of relevant experience in a lockbox operations environment. Strong analytical skills, communication abilities, and collaboration skills are essential.
Experience Required
Minimum 2 year(s)
Risk and Control Testing - Officer at Citi
Mumbai, maharashtra, India - 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 0-2 years of relevant experience and a good understanding of risk management and compliance laws. Strong analytical skills and proficiency in Microsoft Office are also required.
Loan Doc & Proc Analyst 2 - C10 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication Skills, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, Process Improvement, General Ledger Entries, Cash Transactions, Loan Reconciliations, Audit Policies, Customer Interaction, Bank Systems Knowledge
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes, procedures, and documentation. A bachelor's degree is preferred, with a master's degree being advantageous.
Experience Required
Minimum 2 year(s)
Senior Credit Analyst - Banking at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Escalation Management, Product Knowledge
Specialization
Candidates should have 5-8 years of risk-related credit work experience in banking or financial institutions and must demonstrate strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Sql, Python, Pyspark, Data Management, Capital Markets, Derivatives, Sft, Data Quality, Process Mapping, Documentation
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and a postgraduate degree in finance are preferred.
Experience Required
Minimum 10 year(s)
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 strong educational background in statistics, mathematics, or economics. A Master's or PhD degree is preferred, along with the ability to gain support from diverse stakeholders.
Experience Required
Minimum 5 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices, Docker, Kubernetes, Agile, Ci/Cd, Oracle, Mongodb, Junit, Mockito, Security Best Practices, Problem Solving, Teamwork, Attention To Detail
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and a bachelor's degree or equivalent experience. Strong proficiency in Java and Spring Boot, along with experience in containerization and microservices architecture, is required.
Experience Required
Minimum 2 year(s)
Cloud Security Architect Senior Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security, Security Architecture, Gcp Expertise, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Scripting, Configuration Management, Analytical Skills, Communication Skills, Iam, Rbac, Zero Trust Principles, Networking
Specialization
Candidates should have 10+ years of experience in Security Architecture and Cloud Security Engineering roles. In-depth understanding of GCP services, security practices, and compliance frameworks is essential.
Experience Required
Minimum 10 year(s)
Financial Officer at Citi
Getzville, New York, United States - Full Time
Skills Needed
Financial Management, Financial Planning, Budgeting, Reporting, Analytics, Analysis, Analytical Skills, Communication Skills, Stakeholder Influence
Specialization
Candidates should have 6-10 years of experience in financial management, including financial planning, budgeting, and reporting. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Infra Tech Lead Analyst - C13 - SINGAPORE at Citi
Singapore, , Singapore - Full Time
Skills Needed
Middleware Web Hosting, Technical Guidance, Security, Websphere Application Server, Ibm Http Server, Tomcat, Apache Http Server, Weblogic, Load Balancer, Firewall, Cloud Technology, Shell Scripting, Python Scripting, System Performance Monitoring, Capacity Planning, Analytic Skills
Specialization
Candidates should have 9-12 years of experience in Infrastructure Technologies with a proven track record in operational process improvement. Effective communication skills and experience in a financial services environment are preferred.
Experience Required
Minimum 10 year(s)
Regulatory Model Monitoring Execution - Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Programming Skills, Communication Skills, Root Cause Analysis, Trend Identification, Microsoft Office Proficiency, Unix Knowledge
Specialization
A Bachelor's degree is required, along with 0-2 years of industry experience. Programming skills in languages such as SAS, SQL, and/or Python are necessary, along with strong communication and analytical skills.
Know Your Client Operations Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Stakeholder Liaison, Exception Management Reporting, Management Information System Reporting, Quality Reviews, Project Management, Risk Analysis, Training Support, Data Management, Training Records Management, Subject Matter Expert, Business Acumen, Policy And Procedure, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 5-8 years of experience and a bachelor's degree or equivalent. Proficiency in Microsoft Excel and knowledge of business acumen, risk controls, and management reporting are also required.
Experience Required
Minimum 5 year(s)