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Head Universal Banker- Bilingual English/Spanish Preferred- Midtown Branch at Citi
Miami, Florida, United States - Full Time
Skills Needed
Bilingual English/Spanish, Customer Service, Sales, Digital Engagement, Problem Solving, Communication, Leadership, Teamwork, Coaching, Compliance, Transaction Processing, Client Relationship Management, Empathy, Initiative, Analytical Skills, Self Service Education
Specialization
Candidates should have 2-4 years of relevant experience in customer service and sales, with a strong client service orientation. Bilingual English/Spanish is preferred, along with excellent communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Part Time Universal Banker (20 Hours), IBC Montgomery Branch at Citi
San Francisco, California, 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.
Part-Time (20 Hours) Universal Banker - Bilingual English/Spanish Preferred at Citi
Coral Gables, Florida, United States - Full Time
Skills Needed
Bilingual, Customer Service, Account Opening, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in retail banking or a similar field is required. A high school diploma or equivalent is necessary, along with strong communication skills.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Bilingual, Communication, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Relationship Building, Loyalty Building, Service Issues Resolution, Ethical Judgment
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking, and must demonstrate strong communication skills. Bilingual English/Spanish speaking is preferred.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami, Florida, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Communication, Bilingual, Compliance, Risk Assessment, Service Delivery, Promotional Campaigns, Operational Controls, Relationship Building, Loyalty Building, Service Issues Resolution, Ethical Judgment
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking, and must demonstrate strong communication skills. Bilingual English/Spanish speaking is preferred.
Apps Development Technology(Databases) Lead Analyst - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Technical Leadership, Software Development Lifecycle, Database Management, Data Management, Microservices Development, Java Development, Architectural Improvement, Client Communication, Operational Autonomy, Java, Spring Boot, Oracle, React, Docker, Kubernetes, Performance Tuning
Specialization
Candidates should have over 12 years of relevant experience in the Financial Services industry and demonstrate leadership skills in applications development. A strong background in Java technologies and database management is essential.
Experience Required
Minimum 10 year(s)
Loan Documentation and Processing Intermediate Assoc Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Processing, Communication Skills, Diplomacy Skills, 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)
SQL Analyst With Tableau at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Tableau, Data Management, Decision Management
Specialization
The job requires familiarity with industry practices and standards. Specific qualifications are not detailed in the posting.
Head of Payments Governance at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Control Functions, Risk Mitigation, Process Enhancement, Automation, Compliance Laws, Leadership, Decision Making, Problem Solving, Analytical Skills, Communication Skills, Control Assessment, Process Excellence, Data Domain Ownership, Regulatory Preparation, Issue Remediation
Specialization
Candidates should have over 10 years of experience in operational risk management or control-related functions in the financial services industry. Strong leadership, analytical skills, and an understanding of compliance regulations are essential.
Experience Required
Minimum 10 year(s)
VP - Domestic Payments Recon Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payments Operations, Reconciliations, Accounting, Process Improvement, Analytical Skills, Communication Skills, Team Leadership, Budget Management, Exception Resolution, Workflow Standards, Resource Allocation, Training Development, System Migration, Automation Development, Collaboration, Quality Improvement
Specialization
Candidates should have 6-10 years of experience in Payments Operations and Reconciliations, along with a strong accounting background. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Wealth Investment Solutions - Business Risk Head EMEA at Citi
London, England, United Kingdom - Full Time
Skills Needed
Risk Management, Compliance, Leadership, Data Analysis, Operational Risk, Financial Services Regulation, Stakeholder Management, Quantitative Assessment, Qualitative Assessment, Client Suitability, Control Implementation, Policy Development, Team Building, Process Improvement, Regulatory Compliance, Issue Management
Specialization
A bachelor's degree is required, with advanced qualifications preferred. Extensive leadership experience in global financial firms and a deep understanding of financial services regulation are essential.
Experience Required
Minimum 10 year(s)
Business Analyst / Project Manager – Investment / Corporate Banking - Assis at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Data Governance, Data Quality, Risk Management, Sql, Excel, Tableau, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Organizational Skills, Regulatory Requirements, Data Analysis, Project Management, Change Management
Specialization
Candidates should have 10+ years of experience in the Banking or Finance industry, particularly in data management and governance. Strong analytical skills and the ability to collaborate across diverse teams are essential.
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)
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.
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)
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)
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)
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)
Head Universal Banker- Bilingual English/Spanish Preferred- Midtown Branch at Citi
Miami, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

06 Mar, 26

Salary

0.0

Posted On

06 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Bilingual English/Spanish, Customer Service, Sales, Digital Engagement, Problem Solving, Communication, Leadership, Teamwork, Coaching, Compliance, Transaction Processing, Client Relationship Management, Empathy, Initiative, Analytical Skills, Self-Service Education

Industry

Financial Services

Description
Lead, coach, and support Universal Bankers and Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. Guide both clients and team members in the branch, providing support in complex transactions and ensuring an exceptional client experience. Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.) Act as a subject matter expert for the branch and remain flexible in position based on branch coverage needs. Continuously learns new and existing products through sales aids (features, benefits, fees, etc.) demonstrating positive, can- do attitude and customer first culture. Provide exceptional service delivery to our internal and external customers to resolve account service issues and respond to customer inquiries promptly and effectively. Is knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions Energetically greet and interact with clients on the bank floor to proactively identify and address client sales and service needs; appropriately convert service requests into sales or referrals Required to approach and engage clients in the branch lobby to demonstrate expertise in digital capabilities and to identify the financial needs of the clients. May require standing 60-70% of the work day Ability to use the various marketing tools and digital technology available in the branch to present product offers and financial solutions to existing and potential clients (e.g. sales wall, tablet, smart phone, workbench, iPads, etc.) Connect clients to the appropriate partners as necessary (e.g. leverage video conference for FA, mortgage specialist, etc.) Take full ownership of clients' problems to resolve client complaints/issues promptly and effectively to ensure complete client satisfaction with resolution Recognize transaction needs of clients, direct them to the alternative self-service channels and provide assistance with self- service as needed Educate clients on self-service capabilities and encourage use of digital service channels (e.g. Online, Mobile, ATM, TCR, Teller Assist Unit, if applicable, etc.) Exercises ownership and ensure all follow-up items are complete or handled off to the appropriate individual(s) and work harmoniously with multiple team members Executes financial transactions in accordance with bank policies and procedures while maintaining an acceptable record in daily drawer balancing Listens carefully to the client and willingly assists with any questions or problems the client has Makes sure all needs are met before concluding the transaction, making the client feel his/her time is being valued without being rushed Shows initiative, empathy and proactively prevents and handles problems with clients while assisting other tellers as well Create a warm, welcoming and friendly environment for customers and employees by foster teamwork in the branch to ensure a positive overall customer experience. Effectively executes all service transactions (e.g. deposits, payments, address changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) referral routines to deepen client relationships Duties may include managing the supply of cash for branch needs based on business demand, in addition to managing incoming/outgoing cash shipments/maintains vault cash, including buying and selling of cash with branch Tellers and ATMs, as needed (including competence in using teller NBS system & cash recycler to assist customers) Good leadership skills and the ability to motivate others Providing working leadership and guidance to peer Universal Bankers or Tellers through assignment of work and technical guidance, when needed Assisting and providing coverage for leadership team with leading by example Provide feedback to management on ways to enhance sales processes and service delivery Providing coaching and education to the other Universal Bankers or Tellers regarding Digital capabilities, transaction processes and priorities, including a streamlined sales & service process, digital first approach, focus on client problem resolution and effective utilization digital technologies Resolving complex client issues or needs; connect with relevant specialists or senior leaders as needed 2-4 years relevant experience Required Skills: Experience with face-to-face customer service, digital engagement and basic sales/referrals Open, client service orientation and desire to help customers is required Sales experience desired Excellent verbal and written communication skills Analytical and problem solving skills Basic computer and digital tools skills Preferred Skills: Retail experience Bilingual English/Spanish Preferred High School diploma or equivalent ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 12, 2025 ------------------------------------------------------
Responsibilities
Lead and support Universal Bankers and Tellers while ensuring compliance and exceptional client experiences. Engage with clients to identify their needs and provide solutions through various banking channels.
Head Universal Banker- Bilingual English/Spanish Preferred- Midtown Branch at Citi
Miami, Florida, United States - Full Time
Skills Needed
Bilingual English/Spanish, Customer Service, Sales, Digital Engagement, Problem Solving, Communication, Leadership, Teamwork, Coaching, Compliance, Transaction Processing, Client Relationship Management, Empathy, Initiative, Analytical Skills, Self Service Education
Specialization
Candidates should have 2-4 years of relevant experience in customer service and sales, with a strong client service orientation. Bilingual English/Spanish is preferred, along with excellent communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Part Time Universal Banker (20 Hours), IBC Montgomery Branch at Citi
San Francisco, California, 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.
Part-Time (20 Hours) Universal Banker - Bilingual English/Spanish Preferred at Citi
Coral Gables, Florida, United States - Full Time
Skills Needed
Bilingual, Customer Service, Account Opening, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in retail banking or a similar field is required. A high school diploma or equivalent is necessary, along with strong communication skills.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Bilingual, Communication, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Relationship Building, Loyalty Building, Service Issues Resolution, Ethical Judgment
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking, and must demonstrate strong communication skills. Bilingual English/Spanish speaking is preferred.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami, Florida, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Communication, Bilingual, Compliance, Risk Assessment, Service Delivery, Promotional Campaigns, Operational Controls, Relationship Building, Loyalty Building, Service Issues Resolution, Ethical Judgment
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking, and must demonstrate strong communication skills. Bilingual English/Spanish speaking is preferred.
Apps Development Technology(Databases) Lead Analyst - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Technical Leadership, Software Development Lifecycle, Database Management, Data Management, Microservices Development, Java Development, Architectural Improvement, Client Communication, Operational Autonomy, Java, Spring Boot, Oracle, React, Docker, Kubernetes, Performance Tuning
Specialization
Candidates should have over 12 years of relevant experience in the Financial Services industry and demonstrate leadership skills in applications development. A strong background in Java technologies and database management is essential.
Experience Required
Minimum 10 year(s)
Loan Documentation and Processing Intermediate Assoc Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Processing, Communication Skills, Diplomacy Skills, 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)
SQL Analyst With Tableau at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Tableau, Data Management, Decision Management
Specialization
The job requires familiarity with industry practices and standards. Specific qualifications are not detailed in the posting.
Head of Payments Governance at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Control Functions, Risk Mitigation, Process Enhancement, Automation, Compliance Laws, Leadership, Decision Making, Problem Solving, Analytical Skills, Communication Skills, Control Assessment, Process Excellence, Data Domain Ownership, Regulatory Preparation, Issue Remediation
Specialization
Candidates should have over 10 years of experience in operational risk management or control-related functions in the financial services industry. Strong leadership, analytical skills, and an understanding of compliance regulations are essential.
Experience Required
Minimum 10 year(s)
VP - Domestic Payments Recon Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payments Operations, Reconciliations, Accounting, Process Improvement, Analytical Skills, Communication Skills, Team Leadership, Budget Management, Exception Resolution, Workflow Standards, Resource Allocation, Training Development, System Migration, Automation Development, Collaboration, Quality Improvement
Specialization
Candidates should have 6-10 years of experience in Payments Operations and Reconciliations, along with a strong accounting background. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Wealth Investment Solutions - Business Risk Head EMEA at Citi
London, England, United Kingdom - Full Time
Skills Needed
Risk Management, Compliance, Leadership, Data Analysis, Operational Risk, Financial Services Regulation, Stakeholder Management, Quantitative Assessment, Qualitative Assessment, Client Suitability, Control Implementation, Policy Development, Team Building, Process Improvement, Regulatory Compliance, Issue Management
Specialization
A bachelor's degree is required, with advanced qualifications preferred. Extensive leadership experience in global financial firms and a deep understanding of financial services regulation are essential.
Experience Required
Minimum 10 year(s)
Business Analyst / Project Manager – Investment / Corporate Banking - Assis at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Data Governance, Data Quality, Risk Management, Sql, Excel, Tableau, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Organizational Skills, Regulatory Requirements, Data Analysis, Project Management, Change Management
Specialization
Candidates should have 10+ years of experience in the Banking or Finance industry, particularly in data management and governance. Strong analytical skills and the ability to collaborate across diverse teams are essential.
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)
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.
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)
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)
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)
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)