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Client Onboard Rep at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Client Communication, Attention To Detail, Problem Solving, Team Spirit, Flexibility, Time Management, Customer Focus, Self Motivation, Initiative, Creativity, Technical Knowledge, Banking Knowledge, Regulatory Knowledge, Documentation Skills, Process Improvement, Quality Assurance
Specialization
Candidates should have previous experience in financial services and knowledge of bank products related to account management. Strong communication skills, attention to detail, and the ability to work under pressure are essential.
Experience Required
Minimum 2 year(s)
Risk Operations Analyst - Officer at Citi
, , Singapore - Full Time
Skills Needed
Credit Requests, Credit Reports, Action Plans, Audit Reports, Portfolio Management, Technical Experience, Teamwork, Microsoft Office, Microsoft Project, Windows Domain
Specialization
Candidates should have relevant experience in credit operations or a similar position, along with a bachelor's degree or equivalent experience. Proficiency in Microsoft Office and related systems is also required.
Experience Required
Minimum 2 year(s)
Funds Portfolio Compliance Manager - Hybrid at Citi
, , Singapore - Full Time
Skills Needed
Compliance, Fund Management, Regulatory Knowledge, Post Trade Compliance, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Attention To Detail, Sql, Excel, Risk Management, Due Diligence, Audit, Client Service, Process Improvement
Specialization
A minimum of 3-6 years of experience in the financial industry is required, with a strong preference for backgrounds in fund services and compliance. A Bachelor's Degree in Banking, Finance, or Accountancy is preferred.
Experience Required
Minimum 5 year(s)
Data Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Apache Spark, Ci/Cd, Data Modeling, Data Pipelines, Data Warehouse Etl, Hadoop, Java, Python, Data Warehousing, Rdbms, Nosql, Devops, Data Quality Management, Docker, Kubernetes, Event Formats
Specialization
Candidates should have 2+ years of hands-on experience in building data pipelines with Apache Spark and strong experience in Big Data platforms like Hadoop and Snowflake. Proficiency in Python or Java programming and expertise in data modeling techniques are also required.
Experience Required
Minimum 2 year(s)
Banking - Investment Banking, Summer Associate, San Francisco Technology (N at Citi
San Francisco, California, United States - Full Time
Skills Needed
Industry Analysis, Research, Time Management, Business Presentations, Communication, Planning, Organizational Skills, Client Service, Integrity, Ethical Decision Making
Specialization
Candidates must be pursuing an MBA from a top academic institution and have relevant work experience. A strong desire to learn and succeed in team environments is essential.
Applications Development Senior Programmer Analyst at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Sql Server, .Net Framework, Application Development, Systems Analysis, Project Management, Financial Services Technology, Regulatory Compliance, Problem Solving, Communication, Technical Guidance, Software Development Lifecycle, Mentorship, Stakeholder Management, Security Measures, Data Analysis
Specialization
5-8 years of experience in application development and systems analysis is required. Strong proficiency in Java development and experience in financial services technology are essential.
Experience Required
Minimum 5 year(s)
Corporate Banking Associate - AVP at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Corporate Banking, Relationship Management, Treasury Solutions, Corporate Finance, Cash Management, Debt Capital Markets, Credit Skills, Analytical Skills, Negotiation Skills, Risk Assessment, Strategic Advisory, Financial Analysis, Market Trends, Communication Skills, Vendor Finance, Foreign Exchange
Specialization
Candidates should have 5-8 years of experience, preferably with an MBA or Master's Degree in Business. A strong background in corporate banking, credit, and capital markets products is essential.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Relationship Manager, Consumer & Retail Products - S at Citi
Miami, Florida, United States - Full Time
Skills Needed
Consumer & Retail Knowledge, Thought Leadership, Innovation, Deal Structuring, Credit Relationship Management, Commercial Banking Knowledge, Early Warning Detection Skills, Credit Skills, Team Leadership, Interpersonal Skills, Communication Skills, Negotiation Skills, Consultative Skills, Decision Making, Client Relationship Management, Technology Adaptability
Specialization
Candidates should have 10+ years of experience in commercial banking with strong credit knowledge and the ability to lead deal teams. A Bachelor's degree is required, with a Master's degree preferred, along with FINRA licensing.
Experience Required
Minimum 10 year(s)
Data Center Service Delivery Infrastructure Technical Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Data Center Facilities, Network Hardware, Carrier Circuits, Patch Cabling, San Cabling, Network Ports Management, Troubleshooting Techniques, Wan Technologies, Tcp/Ip Protocol, Change Control, Project Management, Communication Skills, Logical Problem Solving, Tape Management, Disaster Recovery, Compliance Activities
Specialization
Candidates should have 3+ years of experience in data center facilities and infrastructure, with a strong background in network technologies and troubleshooting. A bachelor's degree or equivalent experience is preferred.
Experience Required
Minimum 2 year(s)
Client Onboard Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Customer Service, Account Maintenance, Documentation Review, Customer Due Diligence, Aml, Kyc, Analytical Skills, Problem Solving Skills, Interpersonal Skills, Communication Skills, Project Management, Risk Management, Regulatory Compliance, Attention To Detail, Team Leadership
Specialization
Candidates should have 3-5 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 2 year(s)
Junior Corporate Actions Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Operational Support, Trade Monitoring, Reconciliations, Failed Trades Management, Client Queries, Process Improvement, Capital Markets Knowledge, Corporate Actions Knowledge, Accounting Knowledge, Regulatory Policies Knowledge, Ms Excel, Dynamism, Proactivity
Specialization
Fresh graduates and entry-level professionals are welcome, with a preference for candidates with 0.5 to 1 year of experience in a related field. A bachelor's degree is nice to have, with a degree in Finance being a plus.
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Customer Service, Problem Solving, Decision Making, Organizational Skills, Attention To Detail, Adaptability, Microsoft Office, Workday, Servicenow, Hr Shared Services, Communication Skills, Time Management
Specialization
Candidates should have 4 to 5 years of working experience, with knowledge of Workday and ServiceNow being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Credit Risk Analyst - Funds at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Coaching, Mentoring, Wholesale Credit Processes, Risk Identification, Policy Execution, Presentation Skills, Control Environment Awareness, Real Money Funds Knowledge, Emerging Risks Recognition, Team Performance Improvement
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management and a strong understanding of Wholesale Credit Processes. A BA/BSc in Finance or Accounting is required, with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
QA Monitoring & Testing Intmd Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit in the financial services industry is required. Candidates should have good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Cash Management Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Cash Management, Pddts, Pesonet, Rtgs, Fx Conversion, Sanction Screening, Compliance, Reconciliation, Transaction Investigation, Uat Testing, Regulatory Reporting, Stakeholder Liaison, Process Streamlining, Automation, Discrepancy Resolution, Operational Duties
Specialization
A Bachelor's/University degree or equivalent experience is required. The candidate should understand compliance policies and procedures to ensure transactions adhere to global standards.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Senior Analyst, Assistant Vice Pres at Citi
Tampa, Florida, United States - 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 5-8 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office are also required.
Experience Required
Minimum 5 year(s)
IT Loan IQ Business Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Risk Mitigation, Data Analysis, Software Development Life Cycle, Resource Management, Mentoring, Coaching, System Enhancements, Functional Specifications, Project Management, Problem Solving, Innovative Solutions, Stakeholder Communication, Industry Standards, Excel, Ms Office
Specialization
Candidates should have over 10 years of experience and proficiency in MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Enterprise Data Adjustment Program Product Owner – Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Risk Management, Regulatory Compliance, Analytics, Reporting Tools, Agile, Product Development, Strategic Leadership, Stakeholder Engagement, Executive Communication, Analytical Skills, Problem Solving Skills, Risk Controls, Internal Controls
Specialization
Candidates should have 12+ years of experience with deep knowledge of Risk & Finance data and regulatory environments. Strong analytical skills and experience in large-scale transformation efforts are also required.
Experience Required
Minimum 10 year(s)
Policy Governance Senior Analyst – Assistant Vice President (Hybrid) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Change Management, Communication, Constructive Debate, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management, Presentation Skills, Organizational Skills, Problem Solving Skills, Continuous Improvement Mindset, Data Visualization, Financial Services Knowledge
Specialization
Candidates should have 5+ years of relevant experience, particularly in managing complex initiatives or consulting. Strong analytical, organizational, and communication skills are essential, along with knowledge of the financial services industry.
Experience Required
Minimum 5 year(s)
Part Time Universal Banker (20 Hours), Mill Valley- Tiburon Branch at Citi
Mill Valley, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Customer Complaints, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must demonstrate clear communication skills and possess a high school diploma or equivalent.
Client Onboard Rep at Citi
Chennai, tamil nadu, India -
Full Time

Start Date

Immediate

Expiry Date

27 Mar, 26

Salary

0.0

Posted On

27 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Client Communication, Attention To Detail, Problem Solving, Team Spirit, Flexibility, Time Management, Customer Focus, Self-Motivation, Initiative, Creativity, Technical Knowledge, Banking Knowledge, Regulatory Knowledge, Documentation Skills, Process Improvement, Quality Assurance

Industry

Financial Services

Description
The Client Onboard Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts and in depth knowledge of team objectives. Understands how assigned duties contribute to the work of the team/unit and how the units coordinate their efforts and resources to achieve the objectives of the function. Ensures the quality and service of self and others. May recommend new options to enhance productivity in accordance with guidelines. Requires tact and diplomacy when exchanging complex or sensitive information with others. Is sensitive to audience diversity. Basic knowledge of the organization, the business and its policies required. Typically responsible for resolving basic to moderately complex problems based on practice and precedence. Able to assess applicability of similar experiences and evaluate options under circumstances not covered by procedures. Responsibilities: Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. Provides response to client and internal inquiries. Prepares documentation for archiving. Applies appropriate bank’s regulations while processing the requests. Remains up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents. Documents operation procedure updates. Processes clients’ instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are adhered to). Verification and authorization of data entered in the systems. Ensures all queries are dealt with in an efficient and timely manner. Escalates urgent / risk issues through the appropriate escalation channels. Co-operates with and supports other teams/employees upon supervisor’s instruction, including possibility of movement to another team and/or process. Performs other crucial tasks instructed by supervisors, e.g. participation in trainings, projects, conference calls, systems’ testing. Ensures high levels of client satisfaction through strong product, process and client knowledge. Identifies and suggests process improvements. Assists in the implementation of validated process improvements. Understands procedures and controls for operational processes. Supports Manager with quality assurance process. Participates in user acceptance test of new systems. Effective execution of tasks detailed within this document as well as execution of any other work instructed by supervisor related to this function. Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed. 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. Qualifications: Previous experience in financial services preferred. Knowledge of bank products in the scope of opening and maintaining of bank accounts Customer communication experience (internal/external). Knowledge on the field of finances and banking. Flexibility, team spirit, loyalty. High attention to detail Good PC skills (Excel, Word). Fluent in both written and spoken English. Be able to work under pressure and to meet deadlines. Goal-oriented and with desire for new challenges. Customer focus. Self-motivated individual with high competency to follow through when facing obstacles. Ability to organize own work and manage time. Flexible and adaptable approach to a constantly changing work environment. Customer focus. Assertiveness. Demonstrated initiative and creativity in problem solving. Proficient knowledge of English (written and spoken). Education: High School diploma or equivalent ------------------------------------------------------ Job Family Group: Customer Service ------------------------------------------------------ Job Family: Institutional Client Onboarding ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 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.
Responsibilities
The Client Onboard Rep processes client requests related to system setup and documentation, ensuring accuracy and compliance with bank regulations. They also cooperate with internal partners and support other teams as needed while maintaining high levels of client satisfaction.
Client Onboard Rep at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Client Communication, Attention To Detail, Problem Solving, Team Spirit, Flexibility, Time Management, Customer Focus, Self Motivation, Initiative, Creativity, Technical Knowledge, Banking Knowledge, Regulatory Knowledge, Documentation Skills, Process Improvement, Quality Assurance
Specialization
Candidates should have previous experience in financial services and knowledge of bank products related to account management. Strong communication skills, attention to detail, and the ability to work under pressure are essential.
Experience Required
Minimum 2 year(s)
Risk Operations Analyst - Officer at Citi
, , Singapore - Full Time
Skills Needed
Credit Requests, Credit Reports, Action Plans, Audit Reports, Portfolio Management, Technical Experience, Teamwork, Microsoft Office, Microsoft Project, Windows Domain
Specialization
Candidates should have relevant experience in credit operations or a similar position, along with a bachelor's degree or equivalent experience. Proficiency in Microsoft Office and related systems is also required.
Experience Required
Minimum 2 year(s)
Funds Portfolio Compliance Manager - Hybrid at Citi
, , Singapore - Full Time
Skills Needed
Compliance, Fund Management, Regulatory Knowledge, Post Trade Compliance, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Attention To Detail, Sql, Excel, Risk Management, Due Diligence, Audit, Client Service, Process Improvement
Specialization
A minimum of 3-6 years of experience in the financial industry is required, with a strong preference for backgrounds in fund services and compliance. A Bachelor's Degree in Banking, Finance, or Accountancy is preferred.
Experience Required
Minimum 5 year(s)
Data Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Apache Spark, Ci/Cd, Data Modeling, Data Pipelines, Data Warehouse Etl, Hadoop, Java, Python, Data Warehousing, Rdbms, Nosql, Devops, Data Quality Management, Docker, Kubernetes, Event Formats
Specialization
Candidates should have 2+ years of hands-on experience in building data pipelines with Apache Spark and strong experience in Big Data platforms like Hadoop and Snowflake. Proficiency in Python or Java programming and expertise in data modeling techniques are also required.
Experience Required
Minimum 2 year(s)
Banking - Investment Banking, Summer Associate, San Francisco Technology (N at Citi
San Francisco, California, United States - Full Time
Skills Needed
Industry Analysis, Research, Time Management, Business Presentations, Communication, Planning, Organizational Skills, Client Service, Integrity, Ethical Decision Making
Specialization
Candidates must be pursuing an MBA from a top academic institution and have relevant work experience. A strong desire to learn and succeed in team environments is essential.
Applications Development Senior Programmer Analyst at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Sql Server, .Net Framework, Application Development, Systems Analysis, Project Management, Financial Services Technology, Regulatory Compliance, Problem Solving, Communication, Technical Guidance, Software Development Lifecycle, Mentorship, Stakeholder Management, Security Measures, Data Analysis
Specialization
5-8 years of experience in application development and systems analysis is required. Strong proficiency in Java development and experience in financial services technology are essential.
Experience Required
Minimum 5 year(s)
Corporate Banking Associate - AVP at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Corporate Banking, Relationship Management, Treasury Solutions, Corporate Finance, Cash Management, Debt Capital Markets, Credit Skills, Analytical Skills, Negotiation Skills, Risk Assessment, Strategic Advisory, Financial Analysis, Market Trends, Communication Skills, Vendor Finance, Foreign Exchange
Specialization
Candidates should have 5-8 years of experience, preferably with an MBA or Master's Degree in Business. A strong background in corporate banking, credit, and capital markets products is essential.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Relationship Manager, Consumer & Retail Products - S at Citi
Miami, Florida, United States - Full Time
Skills Needed
Consumer & Retail Knowledge, Thought Leadership, Innovation, Deal Structuring, Credit Relationship Management, Commercial Banking Knowledge, Early Warning Detection Skills, Credit Skills, Team Leadership, Interpersonal Skills, Communication Skills, Negotiation Skills, Consultative Skills, Decision Making, Client Relationship Management, Technology Adaptability
Specialization
Candidates should have 10+ years of experience in commercial banking with strong credit knowledge and the ability to lead deal teams. A Bachelor's degree is required, with a Master's degree preferred, along with FINRA licensing.
Experience Required
Minimum 10 year(s)
Data Center Service Delivery Infrastructure Technical Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Data Center Facilities, Network Hardware, Carrier Circuits, Patch Cabling, San Cabling, Network Ports Management, Troubleshooting Techniques, Wan Technologies, Tcp/Ip Protocol, Change Control, Project Management, Communication Skills, Logical Problem Solving, Tape Management, Disaster Recovery, Compliance Activities
Specialization
Candidates should have 3+ years of experience in data center facilities and infrastructure, with a strong background in network technologies and troubleshooting. A bachelor's degree or equivalent experience is preferred.
Experience Required
Minimum 2 year(s)
Client Onboard Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Customer Service, Account Maintenance, Documentation Review, Customer Due Diligence, Aml, Kyc, Analytical Skills, Problem Solving Skills, Interpersonal Skills, Communication Skills, Project Management, Risk Management, Regulatory Compliance, Attention To Detail, Team Leadership
Specialization
Candidates should have 3-5 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 2 year(s)
Junior Corporate Actions Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Operational Support, Trade Monitoring, Reconciliations, Failed Trades Management, Client Queries, Process Improvement, Capital Markets Knowledge, Corporate Actions Knowledge, Accounting Knowledge, Regulatory Policies Knowledge, Ms Excel, Dynamism, Proactivity
Specialization
Fresh graduates and entry-level professionals are welcome, with a preference for candidates with 0.5 to 1 year of experience in a related field. A bachelor's degree is nice to have, with a degree in Finance being a plus.
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Customer Service, Problem Solving, Decision Making, Organizational Skills, Attention To Detail, Adaptability, Microsoft Office, Workday, Servicenow, Hr Shared Services, Communication Skills, Time Management
Specialization
Candidates should have 4 to 5 years of working experience, with knowledge of Workday and ServiceNow being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Credit Risk Analyst - Funds at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Coaching, Mentoring, Wholesale Credit Processes, Risk Identification, Policy Execution, Presentation Skills, Control Environment Awareness, Real Money Funds Knowledge, Emerging Risks Recognition, Team Performance Improvement
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management and a strong understanding of Wholesale Credit Processes. A BA/BSc in Finance or Accounting is required, with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
QA Monitoring & Testing Intmd Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit in the financial services industry is required. Candidates should have good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Cash Management Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Cash Management, Pddts, Pesonet, Rtgs, Fx Conversion, Sanction Screening, Compliance, Reconciliation, Transaction Investigation, Uat Testing, Regulatory Reporting, Stakeholder Liaison, Process Streamlining, Automation, Discrepancy Resolution, Operational Duties
Specialization
A Bachelor's/University degree or equivalent experience is required. The candidate should understand compliance policies and procedures to ensure transactions adhere to global standards.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Senior Analyst, Assistant Vice Pres at Citi
Tampa, Florida, United States - 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 5-8 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office are also required.
Experience Required
Minimum 5 year(s)
IT Loan IQ Business Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Risk Mitigation, Data Analysis, Software Development Life Cycle, Resource Management, Mentoring, Coaching, System Enhancements, Functional Specifications, Project Management, Problem Solving, Innovative Solutions, Stakeholder Communication, Industry Standards, Excel, Ms Office
Specialization
Candidates should have over 10 years of experience and proficiency in MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Enterprise Data Adjustment Program Product Owner – Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Risk Management, Regulatory Compliance, Analytics, Reporting Tools, Agile, Product Development, Strategic Leadership, Stakeholder Engagement, Executive Communication, Analytical Skills, Problem Solving Skills, Risk Controls, Internal Controls
Specialization
Candidates should have 12+ years of experience with deep knowledge of Risk & Finance data and regulatory environments. Strong analytical skills and experience in large-scale transformation efforts are also required.
Experience Required
Minimum 10 year(s)
Policy Governance Senior Analyst – Assistant Vice President (Hybrid) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Change Management, Communication, Constructive Debate, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management, Presentation Skills, Organizational Skills, Problem Solving Skills, Continuous Improvement Mindset, Data Visualization, Financial Services Knowledge
Specialization
Candidates should have 5+ years of relevant experience, particularly in managing complex initiatives or consulting. Strong analytical, organizational, and communication skills are essential, along with knowledge of the financial services industry.
Experience Required
Minimum 5 year(s)
Part Time Universal Banker (20 Hours), Mill Valley- Tiburon Branch at Citi
Mill Valley, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Customer Complaints, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must demonstrate clear communication skills and possess a high school diploma or equivalent.