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Senior AML Compliance Analyst - Assistant Vice President at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Several years of relevant work experience is required, along with an AML certification preferred. Candidates should demonstrate strong written and verbal communication skills and proven analytical abilities.
Experience Required
Minimum 5 year(s)
Investment Banking Sr Analyst - Technology at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Analysis, Valuation, Financial Modeling, Economic Research, Client Proposals, Strategic Planning, Communication Skills, Pressure Management
Specialization
Candidates should have 2-5 years of relevant experience and hold Series 79 and 63 licenses. A Bachelor's degree or equivalent experience is required, along with strong communication skills.
Experience Required
Minimum 2 year(s)
Security Operation Center (SOC) Cloud Analyst - Assistant Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Cloud Environments, Security Monitoring Tools, Incident Detection, Incident Investigation, Vulnerability Identification, Security Reporting, Compliance Documentation, Cloud Security Best Practices, Risk Mitigation, Information Security Directives, Cyber Attacks Response, Written Communication, Verbal Communication, Influencing Skills, Relationship Management, Analytical Skills
Specialization
Candidates must possess 5-8 years of relevant experience, demonstrating clear written and verbal communication, proven influencing and relationship management skills, and strong analytical capabilities. A Bachelor’s degree or equivalent experience is required for this position.
Experience Required
Minimum 5 year(s)
Blockchain Senior Backend Engineer, Innovation Labs - VP at Citi
New York, New York, United States - Full Time
Skills Needed
Java, Blockchain Technology, Web Applications, Web3 Infrastructure, Asynchronous Programming, Agile Methodology, Scrum, Devops, Team Collaboration, Software Development Lifecycle, Code Reviews, Testing, Design Patterns, Data Structures, Algorithms, Enterprise Development
Specialization
Candidates should have a bachelor's degree in computer science or engineering and 7 to 10 years of experience in software development. Expertise in backend web development with Java Spring and familiarity with web3 application development is preferred.
Experience Required
Minimum 5 year(s)
Fund Accounting Senior Analyst (multiple positions) at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fund Accounting, Nav Calculation, Financial Instruments, Capital Markets, Project Management, Change Management, Data Integrity, Fraud Quality Control, Training Development, Verbal Communication, Written Communication, Microsoft Office, Team Administration, Escalation Point, Transaction Review, Procedural Changes
Specialization
Candidates must have a minimum of 3 years of experience in Fund Accounting and a Bachelor's degree or equivalent experience. Strong knowledge of financial instruments and effective communication skills are also required.
Experience Required
Minimum 2 year(s)
Operational Risk and Control Group Manager at Citi
Chennai, tamil nadu, 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 over 10 years of experience in operational risk management or related fields, with a strong ability to identify and manage risks. A comprehensive knowledge of compliance laws and Citi's policies is essential, along with proven leadership and analytical skills.
Experience Required
Minimum 10 year(s)
Engineering Lead Analyst - Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Engineering, Project Management, Analytic Skills, Diagnostic Skills, Communication, Problem Solving, Compliance, Technology Roadmap, System Integration, Product Customization, Mentoring, Operational Process Change, Financial Services, Matrix Environment, Multi Tasking, Ownership
Specialization
Candidates should have 6-10 years of relevant engineering experience, preferably in financial services. A bachelor's degree in engineering is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Teller Part Time (20 Hours) Smithtown Branch at Citi
Smithtown, 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, Operational Controls, Regulatory Procedures, Client Needs Management, Product Knowledge, Exceptional Client Experience, Referral Opportunities
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills, and a high school diploma or equivalent is required.
Production Support Analyst - Automation Solutions, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Troubleshooting, Automation, Sas, Python, Appian, Incident Management, Root Cause Analysis, Vendor Support, Communication, Conflict Resolution, Regulatory Compliance, Monitoring Tools, Documentation, Stakeholder Management, Business Operations, Technology Inventory
Specialization
Candidates should have a Bachelor's degree or equivalent experience and the ability to communicate effectively with both technical and non-technical stakeholders. Experience with monitoring tools and incident management processes is also required.
Experience Required
Minimum 2 year(s)
Technology - Infrastructure, Summer Analyst, Hungary - Budapest, 2026 at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Infrastructure Management, Network Operations, Computing Management, Cloud Infrastructure, Data Management, Capacity Planning, Troubleshooting, Security Hardening, Operating Systems, Virtualization Platforms, Networking, Performance Monitoring, Technical Interviews, Cross Functional Collaboration, Continuous Learning, Real World Projects
Specialization
Candidates should have the ability to pass technical interviews that include basic algorithmic programming exercises. A commitment to continuous learning and development is essential.
Digital Assets Risk Specialist, Approvals and Portfolio Oversight, Vice Pre at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 6+ years of experience in a financial institution or related field, with at least 3 years in risk management or technology risk. A demonstrated understanding of Digital Assets and their risk implications is essential.
Experience Required
Minimum 5 year(s)
Part-Time Teller (20 Hours), Astoria Branch at Citi
, New York, United States - Full Time
Skills Needed
Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales
Specialization
Candidates should have previous relevant experience, particularly in sales and customer service, along with effective problem-solving and communication skills. A high school diploma or equivalent is required.
Senior Big Data Developer at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Spark, Data Engineering, Devops, Cloud Technology, Microservice Architecture, Etl Technology, Sql, Analytics, Linux, Unix Shell Scripting, Windows, Maven, Ant, Hibernate, Python, Spring
Specialization
The role requires proficiency in Spark and data engineering, along with extensive experience in ETL technologies and SQL. A financial background in Canadian banking practices is a plus, and a TOGAF certification is considered an asset.
Experience Required
Minimum 5 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)
Private Banker - African Market at Citi
London, England, United Kingdom - Full Time
Skills Needed
Fluent English, Relationship Building, Deep Network In African Market, Business Development, It Skills, Creative, Innovative, Multi Tasking, Risk Awareness, Compliance
Specialization
Candidates should have proven experience in UHNW Private Banking or institutional/corporate banking, particularly in the African market, with a strong track record in relationship acquisition and business development. Extensive experience in selling new products based on client needs is also required.
Experience Required
Minimum 5 year(s)
Artificial Intelligence Compliance Officer Horizontal Use Cases Vice Presid at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Artificial Intelligence, Compliance, Risk Management, Data Analysis, Programming, Sas, R, Python, Sql, Big Data, Openai, Communication, Leadership, Governance, Policy, Statistics
Specialization
Candidates should have 6-10 years of experience in AI model development or compliance advisory, with expertise in programming languages such as SAS, R, Python, and SQL. A bachelor's degree is required, with a master's preferred.
Experience Required
Minimum 5 year(s)
Fund Accounting Tax Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fund Accounting, Tax Activities, Withholding Tax, Cgt Accruals, Data Integrity, Procedural Changes, Training Development, Communication, Team Collaboration, Escalation Point, Transaction Review, Client Management, Accounting Principles, Analytical Skills, Problem Solving
Specialization
A bachelor's degree or equivalent experience is required, along with 2-5 years of fund accounting experience. A Chartered Accountant or Accountancy degree is preferred.
Experience Required
Minimum 2 year(s)
Data Governance Foundation Lead - Senior Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Data Governance, Data Management, Risk Management, Policy And Procedure, Program Management, Internal Controls, Management Reporting, Data Quality, Stakeholder Management, Communication, Collaboration, Negotiation, Business Analysis, Continuous Improvement, Data Compliance, Data Operating Model, Constructive Debate
Specialization
Candidates should have over 10 years of experience in Data Governance or related fields, preferably in the Banking or Finance industry. Strong communication, negotiation, and stakeholder management skills are essential.
Experience Required
Minimum 10 year(s)
Business Risk - Senior Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have relevant work experience in Business Risk & Controls and demonstrate expertise in Microsoft Office, particularly Excel and PowerPoint. Strong analytical, problem-solving, and communication skills are essential, along with knowledge of global markets and control principles.
Experience Required
Minimum 2 year(s)
Transaction Manager at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Communication Skills, Organizational Skills, Interpersonal Skills, Quantitative Skills, Excel Proficiency, Tableau Familiarity, Attention To Detail, Analytical Skills, Problem Solving Skills, Client Relationship Skills, Time Management Skills, Loan Iq Experience, Transaction Capture Tools, Project Management, Process Improvement, Risk Management
Specialization
Candidates should possess excellent communication, organizational, and interpersonal skills, along with a strong proficiency in Excel and familiarity with loan transaction tools. Experience in a large global team supporting wholesale lending is also required.
Experience Required
Minimum 5 year(s)
Senior AML Compliance Analyst - Assistant Vice President at Citi
, Northern Ireland, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

10 Apr, 26

Salary

0.0

Posted On

10 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation

Industry

Financial Services

Description
Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The Senior AML Compliance Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards. What you'll be doing: Conduct independent research and analyze data on potentially suspicious and /or high risk client cases using financial statements and documents Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps Manage risk by analyzing the root cause of issues and impact to business Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention Conduct Cross Sector reviews among multiple Citi business lines Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. 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. What we'll need from you: Several years of relevant work experience AML Certification preferred Consistently demonstrates clear and concise written and verbal communication Proven analytical skills Education: Bachelor’s degree/ University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. What we can offer you: We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure A discretional annual performance related bonus Private medical insurance packages to suit your personal circumstances Employee Assistance Program Pension Plan Paid Parental Leave Special discounts for employees, family, and friends Access to an array of learning and development resources Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. ------------------------------------------------------ Job Family Group: Compliance ------------------------------------------------------ Job Family: AML Execution ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, 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 Senior AML Compliance Analyst is responsible for reviewing account activity and conducting due diligence investigations. This role involves analyzing data on potentially suspicious client cases and advising management on next steps.
Senior AML Compliance Analyst - Assistant Vice President at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Several years of relevant work experience is required, along with an AML certification preferred. Candidates should demonstrate strong written and verbal communication skills and proven analytical abilities.
Experience Required
Minimum 5 year(s)
Investment Banking Sr Analyst - Technology at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Analysis, Valuation, Financial Modeling, Economic Research, Client Proposals, Strategic Planning, Communication Skills, Pressure Management
Specialization
Candidates should have 2-5 years of relevant experience and hold Series 79 and 63 licenses. A Bachelor's degree or equivalent experience is required, along with strong communication skills.
Experience Required
Minimum 2 year(s)
Security Operation Center (SOC) Cloud Analyst - Assistant Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Cloud Environments, Security Monitoring Tools, Incident Detection, Incident Investigation, Vulnerability Identification, Security Reporting, Compliance Documentation, Cloud Security Best Practices, Risk Mitigation, Information Security Directives, Cyber Attacks Response, Written Communication, Verbal Communication, Influencing Skills, Relationship Management, Analytical Skills
Specialization
Candidates must possess 5-8 years of relevant experience, demonstrating clear written and verbal communication, proven influencing and relationship management skills, and strong analytical capabilities. A Bachelor’s degree or equivalent experience is required for this position.
Experience Required
Minimum 5 year(s)
Blockchain Senior Backend Engineer, Innovation Labs - VP at Citi
New York, New York, United States - Full Time
Skills Needed
Java, Blockchain Technology, Web Applications, Web3 Infrastructure, Asynchronous Programming, Agile Methodology, Scrum, Devops, Team Collaboration, Software Development Lifecycle, Code Reviews, Testing, Design Patterns, Data Structures, Algorithms, Enterprise Development
Specialization
Candidates should have a bachelor's degree in computer science or engineering and 7 to 10 years of experience in software development. Expertise in backend web development with Java Spring and familiarity with web3 application development is preferred.
Experience Required
Minimum 5 year(s)
Fund Accounting Senior Analyst (multiple positions) at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fund Accounting, Nav Calculation, Financial Instruments, Capital Markets, Project Management, Change Management, Data Integrity, Fraud Quality Control, Training Development, Verbal Communication, Written Communication, Microsoft Office, Team Administration, Escalation Point, Transaction Review, Procedural Changes
Specialization
Candidates must have a minimum of 3 years of experience in Fund Accounting and a Bachelor's degree or equivalent experience. Strong knowledge of financial instruments and effective communication skills are also required.
Experience Required
Minimum 2 year(s)
Operational Risk and Control Group Manager at Citi
Chennai, tamil nadu, 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 over 10 years of experience in operational risk management or related fields, with a strong ability to identify and manage risks. A comprehensive knowledge of compliance laws and Citi's policies is essential, along with proven leadership and analytical skills.
Experience Required
Minimum 10 year(s)
Engineering Lead Analyst - Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Engineering, Project Management, Analytic Skills, Diagnostic Skills, Communication, Problem Solving, Compliance, Technology Roadmap, System Integration, Product Customization, Mentoring, Operational Process Change, Financial Services, Matrix Environment, Multi Tasking, Ownership
Specialization
Candidates should have 6-10 years of relevant engineering experience, preferably in financial services. A bachelor's degree in engineering is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Teller Part Time (20 Hours) Smithtown Branch at Citi
Smithtown, 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, Operational Controls, Regulatory Procedures, Client Needs Management, Product Knowledge, Exceptional Client Experience, Referral Opportunities
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills, and a high school diploma or equivalent is required.
Production Support Analyst - Automation Solutions, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Troubleshooting, Automation, Sas, Python, Appian, Incident Management, Root Cause Analysis, Vendor Support, Communication, Conflict Resolution, Regulatory Compliance, Monitoring Tools, Documentation, Stakeholder Management, Business Operations, Technology Inventory
Specialization
Candidates should have a Bachelor's degree or equivalent experience and the ability to communicate effectively with both technical and non-technical stakeholders. Experience with monitoring tools and incident management processes is also required.
Experience Required
Minimum 2 year(s)
Technology - Infrastructure, Summer Analyst, Hungary - Budapest, 2026 at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Infrastructure Management, Network Operations, Computing Management, Cloud Infrastructure, Data Management, Capacity Planning, Troubleshooting, Security Hardening, Operating Systems, Virtualization Platforms, Networking, Performance Monitoring, Technical Interviews, Cross Functional Collaboration, Continuous Learning, Real World Projects
Specialization
Candidates should have the ability to pass technical interviews that include basic algorithmic programming exercises. A commitment to continuous learning and development is essential.
Digital Assets Risk Specialist, Approvals and Portfolio Oversight, Vice Pre at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 6+ years of experience in a financial institution or related field, with at least 3 years in risk management or technology risk. A demonstrated understanding of Digital Assets and their risk implications is essential.
Experience Required
Minimum 5 year(s)
Part-Time Teller (20 Hours), Astoria Branch at Citi
, New York, United States - Full Time
Skills Needed
Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales
Specialization
Candidates should have previous relevant experience, particularly in sales and customer service, along with effective problem-solving and communication skills. A high school diploma or equivalent is required.
Senior Big Data Developer at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Spark, Data Engineering, Devops, Cloud Technology, Microservice Architecture, Etl Technology, Sql, Analytics, Linux, Unix Shell Scripting, Windows, Maven, Ant, Hibernate, Python, Spring
Specialization
The role requires proficiency in Spark and data engineering, along with extensive experience in ETL technologies and SQL. A financial background in Canadian banking practices is a plus, and a TOGAF certification is considered an asset.
Experience Required
Minimum 5 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)
Private Banker - African Market at Citi
London, England, United Kingdom - Full Time
Skills Needed
Fluent English, Relationship Building, Deep Network In African Market, Business Development, It Skills, Creative, Innovative, Multi Tasking, Risk Awareness, Compliance
Specialization
Candidates should have proven experience in UHNW Private Banking or institutional/corporate banking, particularly in the African market, with a strong track record in relationship acquisition and business development. Extensive experience in selling new products based on client needs is also required.
Experience Required
Minimum 5 year(s)
Artificial Intelligence Compliance Officer Horizontal Use Cases Vice Presid at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Artificial Intelligence, Compliance, Risk Management, Data Analysis, Programming, Sas, R, Python, Sql, Big Data, Openai, Communication, Leadership, Governance, Policy, Statistics
Specialization
Candidates should have 6-10 years of experience in AI model development or compliance advisory, with expertise in programming languages such as SAS, R, Python, and SQL. A bachelor's degree is required, with a master's preferred.
Experience Required
Minimum 5 year(s)
Fund Accounting Tax Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fund Accounting, Tax Activities, Withholding Tax, Cgt Accruals, Data Integrity, Procedural Changes, Training Development, Communication, Team Collaboration, Escalation Point, Transaction Review, Client Management, Accounting Principles, Analytical Skills, Problem Solving
Specialization
A bachelor's degree or equivalent experience is required, along with 2-5 years of fund accounting experience. A Chartered Accountant or Accountancy degree is preferred.
Experience Required
Minimum 2 year(s)
Data Governance Foundation Lead - Senior Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Data Governance, Data Management, Risk Management, Policy And Procedure, Program Management, Internal Controls, Management Reporting, Data Quality, Stakeholder Management, Communication, Collaboration, Negotiation, Business Analysis, Continuous Improvement, Data Compliance, Data Operating Model, Constructive Debate
Specialization
Candidates should have over 10 years of experience in Data Governance or related fields, preferably in the Banking or Finance industry. Strong communication, negotiation, and stakeholder management skills are essential.
Experience Required
Minimum 10 year(s)
Business Risk - Senior Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have relevant work experience in Business Risk & Controls and demonstrate expertise in Microsoft Office, particularly Excel and PowerPoint. Strong analytical, problem-solving, and communication skills are essential, along with knowledge of global markets and control principles.
Experience Required
Minimum 2 year(s)
Transaction Manager at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Communication Skills, Organizational Skills, Interpersonal Skills, Quantitative Skills, Excel Proficiency, Tableau Familiarity, Attention To Detail, Analytical Skills, Problem Solving Skills, Client Relationship Skills, Time Management Skills, Loan Iq Experience, Transaction Capture Tools, Project Management, Process Improvement, Risk Management
Specialization
Candidates should possess excellent communication, organizational, and interpersonal skills, along with a strong proficiency in Excel and familiarity with loan transaction tools. Experience in a large global team supporting wholesale lending is also required.
Experience Required
Minimum 5 year(s)