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Developer Experience & Governance Analyst - (AVP) at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Infrastructure, Color, Cloud, Consideration, Risk, Software, Computer Science, Developers
Specialization
Computer Science
Qualification
Graduate
Senior Associate Banker, India Team at Citi
Singapore, , Singapore - Full Time
Skills Needed
Client Service Support, Documentation, Client Meetings, Relationship Management, Multi Tasking, Investment Knowledge, Banking Products, Credit Products
Specialization
Candidates should have 5-8 years of experience and knowledge of investments, with a bachelor's degree or equivalent experience. The ability to manage relationships and multi-task is essential.
Experience Required
Minimum 5 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Analytics, Regulatory Reporting, Data Quality Management, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis, Project Management, Control Development, Data Integrity
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting. Familiarity with data analytics tools and strong analytical skills are essential.
Experience Required
Minimum 2 year(s)
Regulatory Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Regulatory Compliance, Relationship Management, Risk Control, Documentation Management, Audit Coordination, Control Testing, Data Integrity, Regulatory Reporting, Due Diligence, Fca Regulations, Cass Compliance, Global Initiatives, Training, Sub Custodian Management, Client Money Oversight, Legal Documentation
Specialization
Candidates should have experience in managing relationships and regulatory obligations, particularly in a banking or financial services context. Familiarity with various regulatory frameworks such as SEC, OCC, and FCA is essential.
Experience Required
Minimum 2 year(s)
Learning Design and Development Senior Analyst (Instructional Designer) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Instructional Design, Elearning, Adult Learning Theory, Needs Analysis, Content Authoring Tools, Visual Design, Experience Design, Lms Knowledge, Assessment, Problem Solving, Communication Skills, Collaboration, Creativity, Adaptability, Teamwork, Technical Standards
Specialization
A bachelor's degree or comparable experience in eLearning or Instructional Design is required, along with 4+ years of relevant experience. Proficiency in various content authoring tools and knowledge of adult learning principles are essential.
Experience Required
Minimum 5 year(s)
Finance Reporting Intermediate Analyst- Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Management, Stakeholder Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Controls, Management Reporting, Risk Management, Problem Solving, Communication, Process Improvement, Guidance
Specialization
Candidates should have 2-5 years of experience in accounting management and stakeholder management. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
International - Global Fraud Analyst - Assistant Vice President at Citi
Mumbai, maharashtra, India - 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
Specialization
A minimum of 5 years of progressive experience in fraud management or a related risk and control discipline is required. Strong understanding of fraud risks and prevention techniques along with excellent analytical and problem-solving skills is essential.
Experience Required
Minimum 5 year(s)
Finance Accounting Manager - Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Staff Management, Resource Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Reporting, Risk Management, Policy Implementation, Audit Collaboration, Process Controls
Specialization
Candidates must have a Chartered Accountant (CA), MBA, CPA, or equivalent education, along with 10+ years of accounting management experience. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Commodities Transaction Management Officer - AVP at Citi
Houston, Texas, United States - Full Time
Skills Needed
Contract Negotiation, Documentation Management, Regulatory Compliance, Project Management, Interpersonal Skills, Commodity Trading, Risk Assessment, Microsoft Office, Legal Knowledge, Industry Knowledge, Negotiation Skills, Detail Orientation, Time Management, Communication Skills, Business Negotiation, Process Improvement
Specialization
Candidates should have 5-8 years of relevant experience in the commodity industry or commodity-focused derivatives industry. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Java Full Stack Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Angular, Agile, Leadership, Management, Software Engineering, Object Oriented Design, Technical Decision Making, Project Management, Dependency Management, Change Management, Continuous Integration, Communication, Coaching, Problem Solving, Team Management
Specialization
Candidates should have 6-8 years of relevant experience and deep knowledge of Java and Angular. Agile knowledge is essential, along with demonstrated leadership and management skills.
Experience Required
Minimum 5 year(s)
VP/ Financial Crimes Policy Adherence Currency Transaction Reporting & Tran at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Financial Crimes, Aml, Risk, Operational Risk, Project Management, Leadership, Communication, Policy Interpretation, Data Analysis, Trend Identification, Solution Development, Documentation Management, Process Improvement, Stakeholder Engagement, Workflow Enhancement, Technology Opportunities
Specialization
Candidates should have 5-8 years of experience in Financial Crimes, Risk, or related fields, with demonstrated leadership and the ability to work independently. A Bachelor's Degree or related experience is required, along with strong communication skills and the ability to collaborate across diverse groups.
Experience Required
Minimum 5 year(s)
Finance Accounting Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Processes, Financial Controls, Management Reporting, Policy And Regulation, Risk Management, Financial Accounting, Assessment, Credible Challenge
Specialization
Candidates should have 0-2 years of experience in accounting management and a Bachelor's degree or equivalent experience. Knowledge of specialized accounting areas such as equity compensation and payroll is beneficial.
Reference Data Services Analyst (substitution contract) at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland - Full Time
Skills Needed
Trend Analysis, Root Cause Analysis, Data Quality, Customer Service, Project Management, Excel, Data Remediation, Capital Markets, Static Data Management, Troubleshooting, Accountability, Communication, Collaboration, Problem Solving, Attention To Detail, Analytical Skills
Specialization
Candidates should have experience maintaining client static data within a capital markets environment and possess a Bachelor's degree or financial services-related qualifications. Very good English knowledge and proficiency in Excel are also required.
Experience Required
Minimum 2 year(s)
Vice President-Project Management Lead at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Project Management, Communication Skills, Diplomacy Skills, Risk Assessment, Problem Solving, Stakeholder Management, Project Planning, Budget Management, Team Leadership, Client Management, Process Improvement, Pmp Certification, Six Sigma, Ms Office, Ms Project, Adobe Acrobat Professional
Specialization
Candidates should have 10+ years of project management experience, preferably in the mortgage or financial services sector, along with a PMP certification. Proficiency in project management tools and methodologies, as well as strong problem-solving skills, is essential.
Experience Required
Minimum 10 year(s)
Reference Data Services Senior Analyst - EMEA Shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operations Management, Leadership, Performance Evaluation, Staffing, Budget Management, Customer Data Management, Problem Solving, Coaching, Training, Project Management, Resource Planning, Decision Making, Communication, Analytical Skills, Independence, Autonomy
Specialization
Candidates should have 5-8 years of operations management experience and a bachelor's degree or equivalent. The position requires the ability to work independently and exercise judgment.
Experience Required
Minimum 5 year(s)
Know Your Client Operations Analyst 2 at Citi
Heredia, , Costa Rica - 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
The position requires 0-2 years of relevant experience in banking operations, preferably in client account opening processes. A bachelor's degree or equivalent experience is also required.
Java Backend Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java 8, Spring Boot, Microservices, Kafka, Oracle, Redis, Gemfire, Openshift, Communication Skills, Analytical Skills
Specialization
3-5 years of hands-on experience in backend development with strong proficiency in Java 8 and Spring Boot. Practical experience with Kafka, Oracle databases, and in-memory data stores like Redis or Gemfire is also required.
Experience Required
Minimum 2 year(s)
Trading Desk Assistant at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Trade Processing, Execution, Clearance, Settlement, Risk Management, Operational Excellence, Communication Skills, Interpersonal Skills, Capital Markets Knowledge, Trade Lifecycle Processes, Financial Instruments, Problem Resolution, Team Collaboration, Training, Compliance, Transaction Monitoring
Specialization
Candidates should have 5-8 years of relevant experience and a strong understanding of capital market products and trade lifecycle processes. A Bachelor's degree or equivalent experience is required, along with excellent communication and interpersonal skills.
Experience Required
Minimum 5 year(s)
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)
Sanctions Operations Processing Analyst - L2 at Citi
George Town, Penang, Malaysia - Full Time
Skills Needed
Sanctions, Compliance, Aml, Transaction Banking, Communication, Microsoft Office, Team Player, Problem Solving, Decision Making, Training, Organizational Skills, Report Preparation, Process Improvement, Client Service, Investigation, Escalation
Specialization
Candidates should have a bachelor's degree and at least 2 years of relevant experience in a financial institution, particularly in transaction banking and compliance matters. Certifications in AML or sanctions are advantageous, along with strong communication and organizational skills.
Experience Required
Minimum 2 year(s)
Developer Experience & Governance Analyst - (AVP) at Citi
Belfast, Northern Ireland, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

12 Dec, 25

Salary

0.0

Posted On

13 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Infrastructure, Color, Cloud, Consideration, Risk, Software, Computer Science, Developers

Industry

Computer Software/Engineering

Description

THE DEPARTMENT

Developer Enablement is a key part of the CTO organisation. Our mission is simple but ambitious: to make it fast, safe, and satisfying for 40,000 engineers across the bank to write code and ship it to production. We focus on enabling modern ways-of-working, by codifying controls, upgrading the developer toolchain, reducing toil, and embedding compliance invisibly into the development lifecycle - without slowing anyone down. We believe that governance and productivity can, and must, go hand-in-hand.
We work across global regions, engineering disciplines, and risk functions to define the future of how software is built, governed, and released at scale.

EXPERIENCE

  • Hands-on experience with modern SDLC practices, CI/CD tooling, secure software delivery, and inner loop productivity
  • Understanding of development risk, audit, and regulatory expectations – ideally with prior engagement in audits, regulator meetings, or enterprise compliance programmes
  • Previously engaged across engineering, compliance, risk, and legal functions
  • Understanding of backend/frontend engineering, infrastructure, cloud, and security tooling
  • Degree in Computer Science or related field preferred

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

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

THE ROLE

We are looking for a Developer Experience and Governance Analyst to help set the direction for our SDLC policies, engage with senior stakeholders across first and second lines of defence, and represent the needs of thousands of developers across the firm.
This role requires balancing two seemingly opposing forces: engineering velocity and regulatory control. You will lead the creation of intelligent, automated guardrails that developers love – because they make compliance seamless and improve how they work. You will work with engineers, auditors, risk partners and regulators to ensure that our controls are strong, evidence-backed, and invisible where possible.
If you are excited by enterprise-scale impact, and want to shape how one of the world’s largest banks builds software – this role offers that opportunity. We are at the forefront of modern software development and have introduced new AI developer tooling at a scale that is unmatched in our industry.

RESPONSIBILITIES

  • Lead the strategy and execution for global SDLC policy and standards across 40,000+ developers
  • Drive a governance approach rooted in automation, developer empathy, and continuous delivery principles
  • Codify controls into the development toolchain – think policies as code, automated quality gates, and self-service approval workflows
  • Act as the point person for Technology governance engagements with risk, audit, and regulators globally
  • Collaborate closely with engineering squads, platform teams, and DevSecOps to make security and compliance a built-in experience
  • Champion the developer voice in forums, steering groups and transformation initiatives – ensure policies and tooling help, not hinder
  • Define and track KPIs across compliance, risk posture, and developer productivity – and drive improvement based on the data
  • Stay ahead of regulatory expectations, engineering trends, and emerging technologies that affect the SDLC
  • Represent the firm in internal and external forums, including regulatory meetings, control design reviews, and engineering councils
Developer Experience & Governance Analyst - (AVP) at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Infrastructure, Color, Cloud, Consideration, Risk, Software, Computer Science, Developers
Specialization
Computer Science
Qualification
Graduate
Senior Associate Banker, India Team at Citi
Singapore, , Singapore - Full Time
Skills Needed
Client Service Support, Documentation, Client Meetings, Relationship Management, Multi Tasking, Investment Knowledge, Banking Products, Credit Products
Specialization
Candidates should have 5-8 years of experience and knowledge of investments, with a bachelor's degree or equivalent experience. The ability to manage relationships and multi-task is essential.
Experience Required
Minimum 5 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Analytics, Regulatory Reporting, Data Quality Management, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis, Project Management, Control Development, Data Integrity
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting. Familiarity with data analytics tools and strong analytical skills are essential.
Experience Required
Minimum 2 year(s)
Regulatory Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Regulatory Compliance, Relationship Management, Risk Control, Documentation Management, Audit Coordination, Control Testing, Data Integrity, Regulatory Reporting, Due Diligence, Fca Regulations, Cass Compliance, Global Initiatives, Training, Sub Custodian Management, Client Money Oversight, Legal Documentation
Specialization
Candidates should have experience in managing relationships and regulatory obligations, particularly in a banking or financial services context. Familiarity with various regulatory frameworks such as SEC, OCC, and FCA is essential.
Experience Required
Minimum 2 year(s)
Learning Design and Development Senior Analyst (Instructional Designer) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Instructional Design, Elearning, Adult Learning Theory, Needs Analysis, Content Authoring Tools, Visual Design, Experience Design, Lms Knowledge, Assessment, Problem Solving, Communication Skills, Collaboration, Creativity, Adaptability, Teamwork, Technical Standards
Specialization
A bachelor's degree or comparable experience in eLearning or Instructional Design is required, along with 4+ years of relevant experience. Proficiency in various content authoring tools and knowledge of adult learning principles are essential.
Experience Required
Minimum 5 year(s)
Finance Reporting Intermediate Analyst- Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Management, Stakeholder Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Controls, Management Reporting, Risk Management, Problem Solving, Communication, Process Improvement, Guidance
Specialization
Candidates should have 2-5 years of experience in accounting management and stakeholder management. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
International - Global Fraud Analyst - Assistant Vice President at Citi
Mumbai, maharashtra, India - 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
Specialization
A minimum of 5 years of progressive experience in fraud management or a related risk and control discipline is required. Strong understanding of fraud risks and prevention techniques along with excellent analytical and problem-solving skills is essential.
Experience Required
Minimum 5 year(s)
Finance Accounting Manager - Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Staff Management, Resource Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Reporting, Risk Management, Policy Implementation, Audit Collaboration, Process Controls
Specialization
Candidates must have a Chartered Accountant (CA), MBA, CPA, or equivalent education, along with 10+ years of accounting management experience. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Commodities Transaction Management Officer - AVP at Citi
Houston, Texas, United States - Full Time
Skills Needed
Contract Negotiation, Documentation Management, Regulatory Compliance, Project Management, Interpersonal Skills, Commodity Trading, Risk Assessment, Microsoft Office, Legal Knowledge, Industry Knowledge, Negotiation Skills, Detail Orientation, Time Management, Communication Skills, Business Negotiation, Process Improvement
Specialization
Candidates should have 5-8 years of relevant experience in the commodity industry or commodity-focused derivatives industry. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Java Full Stack Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Angular, Agile, Leadership, Management, Software Engineering, Object Oriented Design, Technical Decision Making, Project Management, Dependency Management, Change Management, Continuous Integration, Communication, Coaching, Problem Solving, Team Management
Specialization
Candidates should have 6-8 years of relevant experience and deep knowledge of Java and Angular. Agile knowledge is essential, along with demonstrated leadership and management skills.
Experience Required
Minimum 5 year(s)
VP/ Financial Crimes Policy Adherence Currency Transaction Reporting & Tran at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Financial Crimes, Aml, Risk, Operational Risk, Project Management, Leadership, Communication, Policy Interpretation, Data Analysis, Trend Identification, Solution Development, Documentation Management, Process Improvement, Stakeholder Engagement, Workflow Enhancement, Technology Opportunities
Specialization
Candidates should have 5-8 years of experience in Financial Crimes, Risk, or related fields, with demonstrated leadership and the ability to work independently. A Bachelor's Degree or related experience is required, along with strong communication skills and the ability to collaborate across diverse groups.
Experience Required
Minimum 5 year(s)
Finance Accounting Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Processes, Financial Controls, Management Reporting, Policy And Regulation, Risk Management, Financial Accounting, Assessment, Credible Challenge
Specialization
Candidates should have 0-2 years of experience in accounting management and a Bachelor's degree or equivalent experience. Knowledge of specialized accounting areas such as equity compensation and payroll is beneficial.
Reference Data Services Analyst (substitution contract) at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland - Full Time
Skills Needed
Trend Analysis, Root Cause Analysis, Data Quality, Customer Service, Project Management, Excel, Data Remediation, Capital Markets, Static Data Management, Troubleshooting, Accountability, Communication, Collaboration, Problem Solving, Attention To Detail, Analytical Skills
Specialization
Candidates should have experience maintaining client static data within a capital markets environment and possess a Bachelor's degree or financial services-related qualifications. Very good English knowledge and proficiency in Excel are also required.
Experience Required
Minimum 2 year(s)
Vice President-Project Management Lead at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Project Management, Communication Skills, Diplomacy Skills, Risk Assessment, Problem Solving, Stakeholder Management, Project Planning, Budget Management, Team Leadership, Client Management, Process Improvement, Pmp Certification, Six Sigma, Ms Office, Ms Project, Adobe Acrobat Professional
Specialization
Candidates should have 10+ years of project management experience, preferably in the mortgage or financial services sector, along with a PMP certification. Proficiency in project management tools and methodologies, as well as strong problem-solving skills, is essential.
Experience Required
Minimum 10 year(s)
Reference Data Services Senior Analyst - EMEA Shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operations Management, Leadership, Performance Evaluation, Staffing, Budget Management, Customer Data Management, Problem Solving, Coaching, Training, Project Management, Resource Planning, Decision Making, Communication, Analytical Skills, Independence, Autonomy
Specialization
Candidates should have 5-8 years of operations management experience and a bachelor's degree or equivalent. The position requires the ability to work independently and exercise judgment.
Experience Required
Minimum 5 year(s)
Know Your Client Operations Analyst 2 at Citi
Heredia, , Costa Rica - 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
The position requires 0-2 years of relevant experience in banking operations, preferably in client account opening processes. A bachelor's degree or equivalent experience is also required.
Java Backend Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java 8, Spring Boot, Microservices, Kafka, Oracle, Redis, Gemfire, Openshift, Communication Skills, Analytical Skills
Specialization
3-5 years of hands-on experience in backend development with strong proficiency in Java 8 and Spring Boot. Practical experience with Kafka, Oracle databases, and in-memory data stores like Redis or Gemfire is also required.
Experience Required
Minimum 2 year(s)
Trading Desk Assistant at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Trade Processing, Execution, Clearance, Settlement, Risk Management, Operational Excellence, Communication Skills, Interpersonal Skills, Capital Markets Knowledge, Trade Lifecycle Processes, Financial Instruments, Problem Resolution, Team Collaboration, Training, Compliance, Transaction Monitoring
Specialization
Candidates should have 5-8 years of relevant experience and a strong understanding of capital market products and trade lifecycle processes. A Bachelor's degree or equivalent experience is required, along with excellent communication and interpersonal skills.
Experience Required
Minimum 5 year(s)
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)
Sanctions Operations Processing Analyst - L2 at Citi
George Town, Penang, Malaysia - Full Time
Skills Needed
Sanctions, Compliance, Aml, Transaction Banking, Communication, Microsoft Office, Team Player, Problem Solving, Decision Making, Training, Organizational Skills, Report Preparation, Process Improvement, Client Service, Investigation, Escalation
Specialization
Candidates should have a bachelor's degree and at least 2 years of relevant experience in a financial institution, particularly in transaction banking and compliance matters. Certifications in AML or sanctions are advantageous, along with strong communication and organizational skills.
Experience Required
Minimum 2 year(s)