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Wealth KYC Operations Group Manager - SVP at Citi
, Kowloon, Hong Kong S.A.R. - 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 10+ years of experience in a relevant field. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Part Time Universal Banker (30 Hours) -- Oak Street Branch at Citi
Chicago, Illinois, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear written and verbal communication skills and possess a high school diploma or equivalent.
LATAM Markets Ops Senior Program Lead – Senior Vice President (Hybrid) at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Communication, Diplomacy, Staff Management, Resource Management, Stakeholder Management, Program Management, Risk Management, Budget Management, Interpersonal Relationships, Critical Thinking, Problem Solving, Financial Markets, Operational Processes, Team Leadership, Negotiation, Collaboration
Specialization
Candidates should have over 10 years of experience and demonstrate strong interpersonal skills, critical thinking, and problem-solving abilities. A bachelor's degree or equivalent experience is required, with a preference for a master's degree.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours) Brush Hollow Branch at Citi
Westbury, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear communication skills and possess a high school diploma or equivalent.
Credit Risk Associate at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Assessment, Credit Risk Management, Policy And Procedure, Escalation Management, Product Knowledge, Risk Controls, Industry Research, Gaap Accounting, Financial Components, Liquidity Position, Leverage Profile, Constructive Debate, Emerging Risks
Specialization
Candidates should have a BA/BSc in Finance or Accounting and 3-5 years of credit experience in Banking or Credit Risk Management. Strong analytical skills and knowledge of financial statements are essential.
Experience Required
Minimum 2 year(s)
Control Self-Assessment Lead Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of experience in operational risk management, compliance, audit, or related functions in the financial services industry. Strong analytical, communication, and stakeholder management skills are essential.
Experience Required
Minimum 5 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Analytical Skills, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Innovative Thinking, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Finance
Specialization
Candidates should have a strong interest in investment banking, economics, and finance, along with an analytical approach and attention to detail. Excellent interpersonal and communication skills are essential, as well as the ability to work in teams and manage projects.
Customer Service Intermediate Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Customer Service, Client Management, Process Improvement, Analytical Skills, Project Management, Organizational Skills, Coaching, Communication, Problem Solving, Investigative Skills, Fluency In English, Fluency In German, Fluency In French, Fluency In Spanish, Regulatory Knowledge, Market Awareness
Specialization
Candidates should have vast customer service experience and fluency in an additional European language. Relevant experience in a business or financial environment is preferred, along with strong project management and analytical skills.
Experience Required
Minimum 2 year(s)
Securities & Derivatives Intermediate Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Securities Transactions, Analytic Input, Derivative Products, International Central Securities Depositaries, Settlements, Swift Payments, Payment Deadlines, Process Flow Analysis, Issue Resolution, Risk Minimization, Guidance, Treasury Products, Regulatory Policies, Multiple Currencies, Team Training, Settlement Experience
Specialization
Candidates should have broad experience with International Central Securities Depositaries and a demonstrated comprehension of Treasury products and regulatory policies. Experience in Swift payments in multiple currencies is also required.
Experience Required
Minimum 2 year(s)
Assistant Vice President, KYC Operations Senior Analyst, Operations at Citi
Tokyo, Tokyo, Japan - 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 more than 10 years of experience and be native Japanese speakers with business-level English skills. Strong time management skills and the ability to work under pressure are also required.
Experience Required
Minimum 10 year(s)
Data Analyst with Python and spark at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Python, Pyspark, Sql, Exploratory Data Analysis, Confirmatory Data Analysis, Qualitative Analysis, Data Patterns, Business Insights, Communication Skills, Problem Solving, Financial Industry, Detail Oriented, Flexible, Curiosity, Technical Skills
Specialization
Candidates should have 2-3 years of relevant experience and excellent data and technical skills, particularly in Python, Pyspark, and SQL. A Master's or University degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Loan and Processing Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Loan Documentation, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Policy Formulation, Risk Minimization, Team Collaboration, Customer Interaction, Training, Multi Tasking, Deadline Management, Judgment
Specialization
Candidates should have 2-3 years of relevant experience and a Bachelor's degree or equivalent experience. Strong communication and problem-solving skills are essential for this role.
Experience Required
Minimum 2 year(s)
Commercial Bank -Treasury Specialist, Business Development- Senior Vice Pre at Citi
San Francisco, California, United States - Full Time
Skills Needed
Treasury Management, Business Development, Client Trends, Liquidity, Payments, Risk Management, Treasury Technology, Cash Management, Problem Solving, Interpersonal Skills, Time Management, Organizational Skills, Sales Cycle Management, Proposal Creation, Solution Presentation, Data Analysis
Specialization
Candidates should have over 5 years of relevant Treasury Services experience and a proven track record in client-focused activities. A Certified Treasury Professional (CTP) is preferred, along with advanced knowledge of banking operations.
Experience Required
Minimum 5 year(s)
Citi Commodities Technology – Openlink Developer – Assistant Vice President at Citi
Houston, Texas, United States - Full Time
Skills Needed
Etrm, Avs, Jvs, Opencomponents, Java, C#, Sql, Sdlc, Regulatory Reporting, Compliance Reporting, Commodities, Problem Solving, Analytic Skills, Application Design, System Integration, Technology Stack
Specialization
Candidates should have a minimum of 3 years of ETRM experience and a strong technical background in Java, JVS, AVS, and SQL. Excellent communication skills and a grasp of SDLC methodologies are also required.
Experience Required
Minimum 5 year(s)
Technical Support Lead, HyperCare Payment Platforms, Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Technical Leadership, Client Service, Payments Processing, Technical Account Management, Solutions Architecture, Incident Management, Problem Management, Change Management, Data Analytics, Communication Skills, Negotiation Skills, Project Management, Commercial Acumen, Itil, Client Advocacy, Team Collaboration
Specialization
Candidates must have a minimum of 8 years of experience in a senior technical client-facing role within financial services or enterprise payments technology. A Bachelor's degree in Computer Science, Engineering, or a related field is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Investment Banking Associate/ Senior Associate, Mergers and Acquisitions (" at Citi
New York, New York, United States - Full Time
Skills Needed
Investment Banking, Mergers And Acquisitions, Financial Analysis, Problem Solving, Organizational Skills, Written Communication, Verbal Communication, Client Development, Teamwork, Business Development, Industry Trends, Mentoring, Guidance, Capital Raising, Corporate Transactions, Analytical Skills
Specialization
Candidates should have 5-8 years of relevant experience and a Bachelor's degree in Finance or a closely related field. A Master's degree in Business Administration and experience in evaluating corporate transactions is also preferred.
Experience Required
Minimum 5 year(s)
Quantitative Developer, VP at Citi
New York, New York, United States - Full Time
Skills Needed
Python, C++, Analytics, Testing, Data Integrity, Risk Assessment, Interest Rates, Communication, Prototyping, Governance, Ethics, Mathematics, Physics, Engineering, Project Management
Specialization
Previous experience in a similar role is required, along with excellent technical skills in Python and C++. A Masters or PhD in Maths, Physics, Engineering, or a similar degree is also necessary.
Experience Required
Minimum 5 year(s)
Loan Document and Processing Intermediate Associate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Loan Documentation, Loan Processing, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Data Scientist Personal Banking and Wealth Analytics Assistant Vice at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Analysis, Machine Learning, Python, Pyspark, Ai Development, Statistical Modeling, Data Visualization, Gcp Vertex Ai, Generative Ai, Vector Databases, Business Analysis, Project Management, Data Engineering, Communication Skills, Problem Solving, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in data analysis and project management, with a strong background in data science and machine learning. Proficiency in Python, PySpark, and experience with GCP Vertex AI are preferred.
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)
Wealth KYC Operations Group Manager - SVP at Citi
, Kowloon, Hong Kong S.A.R. -
Full Time

Start Date

Immediate

Expiry Date

22 Mar, 26

Salary

0.0

Posted On

22 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

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

Industry

Financial Services

Description
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on initiatives Work with Global KYC management team to provide strategic direction and develop all aspects of the KYC control environment (e.g., people, process, technology and governance) Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation Partner with Compliance, the business and KYC teams globally on interpretation and implementation of new Anti-Money Laundering (AML) policies managing directly the impact to the control environment Develop project plans and ongoing KYC training plans related to business, product and AML policies including review and attestation processes Assess and manage changes to the KYC control environment delivered though process, policy and technology change Drive continuous improvements to quality of data, control reporting and associated metrics to increase global consistency 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: 10+ years of experience Education: Bachelor's degree/University degree or equivalent experience Master's degree preferred ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills 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. ------------------------------------------------------ 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 KYC Operations Group Manager is responsible for managing a team to provide AML monitoring, governance, oversight, and regulatory reporting services. This role involves driving the development and management of a dedicated internal KYC program at Citi.
Wealth KYC Operations Group Manager - SVP at Citi
, Kowloon, Hong Kong S.A.R. - 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 10+ years of experience in a relevant field. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Part Time Universal Banker (30 Hours) -- Oak Street Branch at Citi
Chicago, Illinois, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear written and verbal communication skills and possess a high school diploma or equivalent.
LATAM Markets Ops Senior Program Lead – Senior Vice President (Hybrid) at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Communication, Diplomacy, Staff Management, Resource Management, Stakeholder Management, Program Management, Risk Management, Budget Management, Interpersonal Relationships, Critical Thinking, Problem Solving, Financial Markets, Operational Processes, Team Leadership, Negotiation, Collaboration
Specialization
Candidates should have over 10 years of experience and demonstrate strong interpersonal skills, critical thinking, and problem-solving abilities. A bachelor's degree or equivalent experience is required, with a preference for a master's degree.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours) Brush Hollow Branch at Citi
Westbury, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear communication skills and possess a high school diploma or equivalent.
Credit Risk Associate at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Assessment, Credit Risk Management, Policy And Procedure, Escalation Management, Product Knowledge, Risk Controls, Industry Research, Gaap Accounting, Financial Components, Liquidity Position, Leverage Profile, Constructive Debate, Emerging Risks
Specialization
Candidates should have a BA/BSc in Finance or Accounting and 3-5 years of credit experience in Banking or Credit Risk Management. Strong analytical skills and knowledge of financial statements are essential.
Experience Required
Minimum 2 year(s)
Control Self-Assessment Lead Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of experience in operational risk management, compliance, audit, or related functions in the financial services industry. Strong analytical, communication, and stakeholder management skills are essential.
Experience Required
Minimum 5 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Analytical Skills, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Innovative Thinking, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Finance
Specialization
Candidates should have a strong interest in investment banking, economics, and finance, along with an analytical approach and attention to detail. Excellent interpersonal and communication skills are essential, as well as the ability to work in teams and manage projects.
Customer Service Intermediate Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Customer Service, Client Management, Process Improvement, Analytical Skills, Project Management, Organizational Skills, Coaching, Communication, Problem Solving, Investigative Skills, Fluency In English, Fluency In German, Fluency In French, Fluency In Spanish, Regulatory Knowledge, Market Awareness
Specialization
Candidates should have vast customer service experience and fluency in an additional European language. Relevant experience in a business or financial environment is preferred, along with strong project management and analytical skills.
Experience Required
Minimum 2 year(s)
Securities & Derivatives Intermediate Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Securities Transactions, Analytic Input, Derivative Products, International Central Securities Depositaries, Settlements, Swift Payments, Payment Deadlines, Process Flow Analysis, Issue Resolution, Risk Minimization, Guidance, Treasury Products, Regulatory Policies, Multiple Currencies, Team Training, Settlement Experience
Specialization
Candidates should have broad experience with International Central Securities Depositaries and a demonstrated comprehension of Treasury products and regulatory policies. Experience in Swift payments in multiple currencies is also required.
Experience Required
Minimum 2 year(s)
Assistant Vice President, KYC Operations Senior Analyst, Operations at Citi
Tokyo, Tokyo, Japan - 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 more than 10 years of experience and be native Japanese speakers with business-level English skills. Strong time management skills and the ability to work under pressure are also required.
Experience Required
Minimum 10 year(s)
Data Analyst with Python and spark at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Python, Pyspark, Sql, Exploratory Data Analysis, Confirmatory Data Analysis, Qualitative Analysis, Data Patterns, Business Insights, Communication Skills, Problem Solving, Financial Industry, Detail Oriented, Flexible, Curiosity, Technical Skills
Specialization
Candidates should have 2-3 years of relevant experience and excellent data and technical skills, particularly in Python, Pyspark, and SQL. A Master's or University degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Loan and Processing Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Loan Documentation, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Policy Formulation, Risk Minimization, Team Collaboration, Customer Interaction, Training, Multi Tasking, Deadline Management, Judgment
Specialization
Candidates should have 2-3 years of relevant experience and a Bachelor's degree or equivalent experience. Strong communication and problem-solving skills are essential for this role.
Experience Required
Minimum 2 year(s)
Commercial Bank -Treasury Specialist, Business Development- Senior Vice Pre at Citi
San Francisco, California, United States - Full Time
Skills Needed
Treasury Management, Business Development, Client Trends, Liquidity, Payments, Risk Management, Treasury Technology, Cash Management, Problem Solving, Interpersonal Skills, Time Management, Organizational Skills, Sales Cycle Management, Proposal Creation, Solution Presentation, Data Analysis
Specialization
Candidates should have over 5 years of relevant Treasury Services experience and a proven track record in client-focused activities. A Certified Treasury Professional (CTP) is preferred, along with advanced knowledge of banking operations.
Experience Required
Minimum 5 year(s)
Citi Commodities Technology – Openlink Developer – Assistant Vice President at Citi
Houston, Texas, United States - Full Time
Skills Needed
Etrm, Avs, Jvs, Opencomponents, Java, C#, Sql, Sdlc, Regulatory Reporting, Compliance Reporting, Commodities, Problem Solving, Analytic Skills, Application Design, System Integration, Technology Stack
Specialization
Candidates should have a minimum of 3 years of ETRM experience and a strong technical background in Java, JVS, AVS, and SQL. Excellent communication skills and a grasp of SDLC methodologies are also required.
Experience Required
Minimum 5 year(s)
Technical Support Lead, HyperCare Payment Platforms, Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Technical Leadership, Client Service, Payments Processing, Technical Account Management, Solutions Architecture, Incident Management, Problem Management, Change Management, Data Analytics, Communication Skills, Negotiation Skills, Project Management, Commercial Acumen, Itil, Client Advocacy, Team Collaboration
Specialization
Candidates must have a minimum of 8 years of experience in a senior technical client-facing role within financial services or enterprise payments technology. A Bachelor's degree in Computer Science, Engineering, or a related field is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Investment Banking Associate/ Senior Associate, Mergers and Acquisitions (" at Citi
New York, New York, United States - Full Time
Skills Needed
Investment Banking, Mergers And Acquisitions, Financial Analysis, Problem Solving, Organizational Skills, Written Communication, Verbal Communication, Client Development, Teamwork, Business Development, Industry Trends, Mentoring, Guidance, Capital Raising, Corporate Transactions, Analytical Skills
Specialization
Candidates should have 5-8 years of relevant experience and a Bachelor's degree in Finance or a closely related field. A Master's degree in Business Administration and experience in evaluating corporate transactions is also preferred.
Experience Required
Minimum 5 year(s)
Quantitative Developer, VP at Citi
New York, New York, United States - Full Time
Skills Needed
Python, C++, Analytics, Testing, Data Integrity, Risk Assessment, Interest Rates, Communication, Prototyping, Governance, Ethics, Mathematics, Physics, Engineering, Project Management
Specialization
Previous experience in a similar role is required, along with excellent technical skills in Python and C++. A Masters or PhD in Maths, Physics, Engineering, or a similar degree is also necessary.
Experience Required
Minimum 5 year(s)
Loan Document and Processing Intermediate Associate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Loan Documentation, Loan Processing, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Data Scientist Personal Banking and Wealth Analytics Assistant Vice at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Analysis, Machine Learning, Python, Pyspark, Ai Development, Statistical Modeling, Data Visualization, Gcp Vertex Ai, Generative Ai, Vector Databases, Business Analysis, Project Management, Data Engineering, Communication Skills, Problem Solving, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in data analysis and project management, with a strong background in data science and machine learning. Proficiency in Python, PySpark, and experience with GCP Vertex AI are preferred.
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)