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Product Control Senior Lead Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Accounting Processes, Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy And Regulation, Portfolio Analysis, Product Knowledge, Risk Management
Specialization
Candidates should have 10+ years of experience in a related role and demonstrate clear communication skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Client Onboarding Manager Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
People Leadership, Stakeholder Management, Reference Data Management, Transactional Life Cycles, Process Optimization, Project Management, Risk Management, Communication Skills, Attention To Detail, Data Management, Coaching, Training Development, Budget Management, Operational Risk Management, Quality Assurance, Team Development
Specialization
Candidates should have an exceptional track record in people leadership and strong senior stakeholder management experience. Familiarity with Reference Data Management and a strong focus on control and process optimization are also required.
Experience Required
Minimum 10 year(s)
Tableau Developer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Tableau
Specialization
Candidates should have experience with Tableau software and a strong understanding of data visualization principles. Additional skills in data analysis and reporting are beneficial.
Experience Required
Minimum 2 year(s)
Teller Part Time (20 Hours) Grasmere Branch at Citi
, New York, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Client Service, Sales Experience, Customer Service, Money Handling, Problem Solving, Communication Skills, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential.
AVP Loans Sr Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Stakeholder Management, Risk Management, Loan Iq, Operations Lending, Agile Methodology, Communication Planning, Cost Tracking, Change Control, Coaching, Training, Problem Solving, Independence, Judgment, Disciplinary Knowledge, Contract Administration
Specialization
Candidates should have 5-8 years of relevant experience, including 3 years of Loan IQ experience and 3-5 years in Operations Lending. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banking - Investment Banking, Summer Analyst, Hong Kong – APAC, 2026 at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Motivated, Intellectual Curiosity, Teamwork, Leadership, Mentoring, Financial Analysis, Business Development, Client Loyalty, Creative Ideas, Diversity, Personal Success, Institutional Success
Specialization
Candidates must be in their penultimate year of a Bachelor's or Master's degree from a top academic institution, graduating between December 2026 and June 2027. We seek individuals who are eager to grow in Investment Banking and value diversity.
Banamex - IT Business Unit Sr Analyst - C12 - Ciudad De Mexico at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Agile Practices, Process Reengineering, Continuous Improvement, User Training, Leadership, Analytical Skills, Communication Skills, Problem Solving, Presentation Skills, Risk Assessment, Team Collaboration, Documentation Management, Project Management, Metrics Analysis, Software Lifecycle, Coaching
Specialization
Candidates should have 5-8 years of experience in a technology planning role and possess strong leadership and developmental skills. A bachelor's degree or equivalent experience is required, along with a comprehensive understanding of agile practices.
Experience Required
Minimum 5 year(s)
Reference Data Services Analyst 2 - C10 - TAGUIG (6-month FIXED TERM) at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Client Service, Policy Formulation, Risk Assessment, Project Management, Team Leadership, Performance Evaluation, Training Identification, Compliance, Financial Services Knowledge, Analytical Skills, Communication Skills, Problem Solving, Attention To Detail, Industry Practices, Data Analysis
Specialization
Candidates should have 0-2 years of relevant experience in client or account data management within a global financial services organization. A bachelor's degree or equivalent experience is required, along with a good awareness of client needs and financial services qualifications.
Cloud Security Architecture Lead Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security Strategy, Architecture Design, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Gcp Expertise, Iam, Rbac, Zero Trust Principles, Networking, Scripting, Configuration Management, Analytical Skills, Communication Skills
Specialization
Candidates should have 6+ years of experience in Security Architecture and Cloud Security Engineering roles, with in-depth knowledge of GCP services and security practices. Strong analytical skills and the ability to communicate technical information effectively are essential.
Experience Required
Minimum 5 year(s)
Associate Banker - Private Bank at Citi
, , Singapore - Full Time
Skills Needed
Client Service Support, Documentation Management, Client Relationship Management, Sales Strategy Development, Revenue Tracking, Kyc Compliance, Risk Assessment, Investment Knowledge, Banking Products Knowledge, Multi Tasking, Networking, Lead Generation, Prospect Research, Communication Skills, Analytical Skills, Problem Solving
Specialization
Candidates should have 5-8 years of experience and possess CACS 1 and 2 certifications. A bachelor's degree or equivalent experience is required, along with knowledge of investments and the ability to manage relationships effectively.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 at Citi
Dublin, Leinster, Ireland - 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
Previous relevant KYC experience is required along with a Bachelor's degree or equivalent experience. The candidate should possess skills in analysis, problem solving, and communication.
KYC Operations Analyst 1 at Citi
Dublin, Leinster, Ireland - 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
Previous relevant KYC experience is required along with a bachelor's degree or equivalent experience. The position is entry-level, making it suitable for candidates with limited experience.
Banamex - SENIOR AUDITOR DATA at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Management Reporting, Professional Judgement
Specialization
Candidates should have between 5 and 8 years of relevant experience, with effective negotiation and communication skills. A bachelor's degree or equivalent experience is required, along with expertise in database management and programming.
Experience Required
Minimum 5 year(s)
BANAMEX Business Analytics Int Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Analytical Thinking, Problem Solving, Communication Skills, Interpersonal Skills, Team Oriented, Sas, Sql, R, Python, Spark, Project Management, Business Analysis, Risk Assessment, Diplomacy Skills
Specialization
Candidates should have 2-5 years of experience with statistical modeling tools and strong analytical skills. A bachelor's degree in a relevant field is preferred, along with proficiency in SAS, SQL, R, and Python.
Experience Required
Minimum 2 year(s)
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - 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 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
BANAMEX_INCLUYENDO + TALENTO CON DISCAPACIDAD / FERIA INDISCAPACIDAD NOV_20 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Desire To Develop, Teamwork, Communication, Adaptability
Specialization
Candidates must have completed high school, and while experience is desirable, it is not necessary. A strong desire to continue professional development is essential.
Banamex Banquero de Relacion Empresarial at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Commercial Banking Products, Credit Skills, Financial Modeling, Financial Statement Analysis, Interpersonal Skills, Communication Skills, Organizational Skills, Business Development, Risk Management, Regulatory Compliance, Analytical Thinking, Problem Solving, Client Relationship Management, Innovation, Team Collaboration, Attention To Detail
Specialization
Candidates should have 2-5 years of relevant experience and a good understanding of commercial banking products and processes. Strong analytical skills, attention to detail, and the ability to work effectively in a team setting are essential.
Experience Required
Minimum 2 year(s)
Senior Vice President, Payments Service Delivery & Production Support at Citi
, , Singapore - Full Time
Skills Needed
Payments Service Delivery, Production Support, Vendor Relationship Management, Operational Efficiencies, Incident Management, Problem Management, Knowledge Sharing, Application Stability, Capacity Planning, Performance Evaluation, Stakeholder Management, Project Management, Communication Skills, Coaching, Cost Reductions, Root Cause Analysis
Specialization
Candidates should have over 10 years of relevant experience, preferably in an Apps Support role with people management experience. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
SOC Cyber Fraud Analyst (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Cyber Security Operations, Incident Response, Digital Fraud Attacks, Splunk, Sas, Teradata, Fraud Detection Tools, Intrusion Detection Analysis, Packet Level Analysis, Application Layer Protocols, Windows, Unix, Web Technologies, Big Data Technologies, Scripting Language, Vulnerability Assessment
Specialization
Candidates should have 3-5 years of relevant experience in Cyber Fraud or SOC and a strong knowledge of current cyber fraud trends. A bachelor's degree or equivalent experience is required, along with preferred certifications from EC-Council, GIAC, or (ISC)².
Experience Required
Minimum 2 year(s)
Product Control Senior Lead Analyst at Citi
Budapest, Central Hungary, Hungary -
Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Accounting Processes, Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management

Industry

Financial Services

Description
Follow the latest trends in own field and adapt them for application within the role and the business Negotiate internally, often at a senior level, and guide and influence others, including colleagues in other areas Provide solutions to complex issues, through in-depth analysis, intepreting results, and comparing and selecting between alternatives Apply ingenuity and creativity to analyze issues and provide solutions for complicated situations 10+ years of experience in related role Consistently demonstrates clear and concise written and verbal communication Demonstrated ability to remain unbiased in a diverse working environment Bachelor's degree/University degree or equivalent experience 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. ------------------------------------------------------
Responsibilities
The role involves following the latest trends in the field and adapting them for application within the business. It requires negotiating internally at a senior level and providing solutions to complex issues through in-depth analysis.
Product Control Senior Lead Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Accounting Processes, Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy And Regulation, Portfolio Analysis, Product Knowledge, Risk Management
Specialization
Candidates should have 10+ years of experience in a related role and demonstrate clear communication skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Client Onboarding Manager Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
People Leadership, Stakeholder Management, Reference Data Management, Transactional Life Cycles, Process Optimization, Project Management, Risk Management, Communication Skills, Attention To Detail, Data Management, Coaching, Training Development, Budget Management, Operational Risk Management, Quality Assurance, Team Development
Specialization
Candidates should have an exceptional track record in people leadership and strong senior stakeholder management experience. Familiarity with Reference Data Management and a strong focus on control and process optimization are also required.
Experience Required
Minimum 10 year(s)
Tableau Developer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Tableau
Specialization
Candidates should have experience with Tableau software and a strong understanding of data visualization principles. Additional skills in data analysis and reporting are beneficial.
Experience Required
Minimum 2 year(s)
Teller Part Time (20 Hours) Grasmere Branch at Citi
, New York, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Client Service, Sales Experience, Customer Service, Money Handling, Problem Solving, Communication Skills, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential.
AVP Loans Sr Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Stakeholder Management, Risk Management, Loan Iq, Operations Lending, Agile Methodology, Communication Planning, Cost Tracking, Change Control, Coaching, Training, Problem Solving, Independence, Judgment, Disciplinary Knowledge, Contract Administration
Specialization
Candidates should have 5-8 years of relevant experience, including 3 years of Loan IQ experience and 3-5 years in Operations Lending. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banking - Investment Banking, Summer Analyst, Hong Kong – APAC, 2026 at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Motivated, Intellectual Curiosity, Teamwork, Leadership, Mentoring, Financial Analysis, Business Development, Client Loyalty, Creative Ideas, Diversity, Personal Success, Institutional Success
Specialization
Candidates must be in their penultimate year of a Bachelor's or Master's degree from a top academic institution, graduating between December 2026 and June 2027. We seek individuals who are eager to grow in Investment Banking and value diversity.
Banamex - IT Business Unit Sr Analyst - C12 - Ciudad De Mexico at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Agile Practices, Process Reengineering, Continuous Improvement, User Training, Leadership, Analytical Skills, Communication Skills, Problem Solving, Presentation Skills, Risk Assessment, Team Collaboration, Documentation Management, Project Management, Metrics Analysis, Software Lifecycle, Coaching
Specialization
Candidates should have 5-8 years of experience in a technology planning role and possess strong leadership and developmental skills. A bachelor's degree or equivalent experience is required, along with a comprehensive understanding of agile practices.
Experience Required
Minimum 5 year(s)
Reference Data Services Analyst 2 - C10 - TAGUIG (6-month FIXED TERM) at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Client Service, Policy Formulation, Risk Assessment, Project Management, Team Leadership, Performance Evaluation, Training Identification, Compliance, Financial Services Knowledge, Analytical Skills, Communication Skills, Problem Solving, Attention To Detail, Industry Practices, Data Analysis
Specialization
Candidates should have 0-2 years of relevant experience in client or account data management within a global financial services organization. A bachelor's degree or equivalent experience is required, along with a good awareness of client needs and financial services qualifications.
Cloud Security Architecture Lead Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security Strategy, Architecture Design, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Gcp Expertise, Iam, Rbac, Zero Trust Principles, Networking, Scripting, Configuration Management, Analytical Skills, Communication Skills
Specialization
Candidates should have 6+ years of experience in Security Architecture and Cloud Security Engineering roles, with in-depth knowledge of GCP services and security practices. Strong analytical skills and the ability to communicate technical information effectively are essential.
Experience Required
Minimum 5 year(s)
Associate Banker - Private Bank at Citi
, , Singapore - Full Time
Skills Needed
Client Service Support, Documentation Management, Client Relationship Management, Sales Strategy Development, Revenue Tracking, Kyc Compliance, Risk Assessment, Investment Knowledge, Banking Products Knowledge, Multi Tasking, Networking, Lead Generation, Prospect Research, Communication Skills, Analytical Skills, Problem Solving
Specialization
Candidates should have 5-8 years of experience and possess CACS 1 and 2 certifications. A bachelor's degree or equivalent experience is required, along with knowledge of investments and the ability to manage relationships effectively.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 at Citi
Dublin, Leinster, Ireland - 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
Previous relevant KYC experience is required along with a Bachelor's degree or equivalent experience. The candidate should possess skills in analysis, problem solving, and communication.
KYC Operations Analyst 1 at Citi
Dublin, Leinster, Ireland - 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
Previous relevant KYC experience is required along with a bachelor's degree or equivalent experience. The position is entry-level, making it suitable for candidates with limited experience.
Banamex - SENIOR AUDITOR DATA at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Management Reporting, Professional Judgement
Specialization
Candidates should have between 5 and 8 years of relevant experience, with effective negotiation and communication skills. A bachelor's degree or equivalent experience is required, along with expertise in database management and programming.
Experience Required
Minimum 5 year(s)
BANAMEX Business Analytics Int Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Analytical Thinking, Problem Solving, Communication Skills, Interpersonal Skills, Team Oriented, Sas, Sql, R, Python, Spark, Project Management, Business Analysis, Risk Assessment, Diplomacy Skills
Specialization
Candidates should have 2-5 years of experience with statistical modeling tools and strong analytical skills. A bachelor's degree in a relevant field is preferred, along with proficiency in SAS, SQL, R, and Python.
Experience Required
Minimum 2 year(s)
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - 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 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
BANAMEX_INCLUYENDO + TALENTO CON DISCAPACIDAD / FERIA INDISCAPACIDAD NOV_20 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Desire To Develop, Teamwork, Communication, Adaptability
Specialization
Candidates must have completed high school, and while experience is desirable, it is not necessary. A strong desire to continue professional development is essential.
Banamex Banquero de Relacion Empresarial at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Commercial Banking Products, Credit Skills, Financial Modeling, Financial Statement Analysis, Interpersonal Skills, Communication Skills, Organizational Skills, Business Development, Risk Management, Regulatory Compliance, Analytical Thinking, Problem Solving, Client Relationship Management, Innovation, Team Collaboration, Attention To Detail
Specialization
Candidates should have 2-5 years of relevant experience and a good understanding of commercial banking products and processes. Strong analytical skills, attention to detail, and the ability to work effectively in a team setting are essential.
Experience Required
Minimum 2 year(s)
Senior Vice President, Payments Service Delivery & Production Support at Citi
, , Singapore - Full Time
Skills Needed
Payments Service Delivery, Production Support, Vendor Relationship Management, Operational Efficiencies, Incident Management, Problem Management, Knowledge Sharing, Application Stability, Capacity Planning, Performance Evaluation, Stakeholder Management, Project Management, Communication Skills, Coaching, Cost Reductions, Root Cause Analysis
Specialization
Candidates should have over 10 years of relevant experience, preferably in an Apps Support role with people management experience. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
SOC Cyber Fraud Analyst (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Cyber Security Operations, Incident Response, Digital Fraud Attacks, Splunk, Sas, Teradata, Fraud Detection Tools, Intrusion Detection Analysis, Packet Level Analysis, Application Layer Protocols, Windows, Unix, Web Technologies, Big Data Technologies, Scripting Language, Vulnerability Assessment
Specialization
Candidates should have 3-5 years of relevant experience in Cyber Fraud or SOC and a strong knowledge of current cyber fraud trends. A bachelor's degree or equivalent experience is required, along with preferred certifications from EC-Council, GIAC, or (ISC)².
Experience Required
Minimum 2 year(s)