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In-Business Risk 1LOD Lead Analyst, Vice President at Citi
Charlotte, North Carolina, United States - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management
Experience Required
Minimum 5 year(s)
Part Time Universal Banker (20 Hours), La Jolla Downtown Branch at Citi
San Diego, 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 have a high school diploma or equivalent and demonstrate strong communication skills.
Applications Development - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Feasibility Studies, It Planning, Risk Technology, Model Development, User Support, Security Measures, Project Management, Systems Analysis, Programming, Consulting, Problem Solving, Business Process Evaluation, Autonomy, Stakeholder Engagement, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a bachelor's degree or equivalent experience. Strong project management skills and the ability to work under pressure are essential.
Experience Required
Minimum 5 year(s)
NAM HR Connect Inquiry Management Specialist at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Inquiry Management, Customer Service, Workday, Servicenow, Hr Knowledge, English Proficiency, Microsoft Office, Organization Skills, Time Management, Problem Solving, Decision Making, Communication Skills
Specialization
Previous experience in a contact center is desirable, along with knowledge of Workday, ServiceNow, and HR. Candidates should have a bachelor's degree or equivalent experience.
Part-Time Universal Banker (20 Hours), Park Slope Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Enterprise Data Office Business Execution Lead at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Accounting, Accruals, Budgeting, Collaboration, It Business Analysis, Microsoft Excel, Profit And Loss (P&L) Management, Stakeholder Management, Financial Acumen, Executive Communication, Collaborative Partnership, Artificial Intelligence (Ai) Literacy, Communications, Marketing, Data Analysis, Governance Policies
Specialization
Candidates should have 6+ years of experience in global and complex settings, with strong financial acumen and advanced Excel skills. Familiarity with AI concepts and exceptional communication skills are also preferred.
Experience Required
Minimum 5 year(s)
Learning Design & Development Specialist (Knowledge Management Author) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Knowledge Management, Technical Writing, Instructional Design, Content Writing, Microsoft Office, Communication Skills, Problem Solving, Needs Assessment, Task Analysis, Collaboration, Adaptability, Detail Oriented, Customer Focused, Networking, Quality Assurance, Training Development
Specialization
Candidates should have 2-5 years of experience in knowledge management or technical writing and be proficient in content writing tools. Strong communication skills and the ability to collaborate with teams and stakeholders are essential.
Experience Required
Minimum 2 year(s)
Credit Portfolio Intmd Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Risk Assessment, Statistical Analysis System, Financial Analysis, Data Interpretation, Problem Solving, Communication, Process Improvement, Organizational Skills, Analytic Skills, Risk Management, Adaptability, Teamwork, Change Management, Stakeholder Engagement, Compliance
Specialization
Candidates should have 4-6 years of relevant experience in financial analysis and risk assessment. A bachelor's degree or equivalent experience is required, along with strong communication and organizational skills.
Experience Required
Minimum 5 year(s)
International - Financial Crimes Risk Management - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management
Specialization
The ideal candidate should have proven expertise in identifying and implementing mitigation strategies for financial crime risks, along with experience in data analysis and customer reviews. A bachelor's degree is required, and certifications in compliance are preferred.
Experience Required
Minimum 10 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Operations Support, Customer Service, Problem Solving, Microsoft Office, Dispute Process, Analytical Skills, Communication Skills, Pega Functionality, Cob Testing, Trust Receipts, Training Facilitation, Process Improvement, Risk Assessment, Compliance, Documentation Maintenance, Account Maintenance
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A high school diploma or equivalent is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Trade Business Execution Performance & Productivity Lead, Senior Vice Presi at Citi
London, England, United Kingdom - Full Time
Skills Needed
Financial Services, Financial Reporting, Planning, Performance Management, Global Transaction Banking, Trade Solutions, Leadership, Negotiation, Analytical Skills, Presentation Skills, Communication Skills, Ms Office, Financial Planning, Business Management, Collaboration, Problem Solving
Specialization
Candidates should have significant experience in financial services and global transaction banking. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Loans Agency Transaction Manager at Citi
London, England, United Kingdom - Full Time
Skills Needed
Communication, Organizational Skills, Interpersonal Skills, Quantitative Skills, Excel Proficiency, Analytical Skills, Problem Solving, Client Relationship Skills, Time Management, Attention To Detail, Negotiation, Team Leadership, Loaniq Experience, Transaction Capture Tools, Portfolio Management, Compliance Knowledge
Specialization
Candidates should have experience in wholesale lending and strong organizational skills to manage multiple tasks under tight deadlines. Proficiency in Excel and familiarity with LoanIQ and transaction capture tools are also essential.
Experience Required
Minimum 5 year(s)
Java Application Development Manager at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Spring, Spring Boot, Orm, Jms, Mq, Ndm, Sftp, Angular, Html5, Typescript, Sencha Extjs, Jquery, Asp.Net, Sql Server, Db2, Cognos
Specialization
Candidates should have over 10 years of hands-on application development experience and at least 5 years in senior development management. Experience in Agile methodologies and managing large technology programs is essential.
Experience Required
Minimum 10 year(s)
IT Business Senior Analyst at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Data Analysis, Microsoft Office Suite, Interpersonal Skills, Management Skills, Prioritization Skills, Written Communication, Verbal Communication, Problem Solving, Risk Assessment, Team Collaboration, Attention To Detail, Self Motivation, Coaching, Business Analysis, Client Services
Specialization
Candidates should have 5-8 years of relevant experience, particularly in data analysis, and possess strong skills in Microsoft Office Suite. Effective communication, self-motivation, and the ability to manage multiple activities are essential.
Experience Required
Minimum 5 year(s)
Internal Audit Manager - Risk Transformation at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have 6-10 years of relevant experience and preferably hold related certifications such as CPA, ACA, CFA, CIA, or CISA. Effective communication, project management, and relationship management skills are essential.
Experience Required
Minimum 5 year(s)
Commodities Transaction Management Officer - AVP at Citi
Houston, Texas, United States - Full Time
Skills Needed
Contract Negotiation, Documentation Management, Regulatory Compliance, Project Management, Interpersonal Skills, Commodity Trading, Risk Assessment, Microsoft Office, Legal Knowledge, Industry Knowledge, Negotiation Skills, Detail Orientation, Time Management, Communication Skills, Business Negotiation, Process Improvement
Specialization
Candidates should have 5-8 years of relevant experience in the commodity industry or commodity-focused derivatives industry. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Trading Desk Assistant at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Trade Processing, Execution, Clearance, Settlement, Risk Management, Operational Excellence, Communication Skills, Interpersonal Skills, Capital Markets Knowledge, Trade Lifecycle Processes, Financial Instruments, Problem Resolution, Team Collaboration, Training, Compliance, Transaction Monitoring
Specialization
Candidates should have 5-8 years of relevant experience and a strong understanding of capital market products and trade lifecycle processes. A Bachelor's degree or equivalent experience is required, along with excellent communication and interpersonal skills.
Experience Required
Minimum 5 year(s)
Vice President-Project Management Lead at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Project Management, Communication Skills, Diplomacy Skills, Risk Assessment, Problem Solving, Stakeholder Management, Project Planning, Budget Management, Team Leadership, Client Management, Process Improvement, Pmp Certification, Six Sigma, Ms Office, Ms Project, Adobe Acrobat Professional
Specialization
Candidates should have 10+ years of project management experience, preferably in the mortgage or financial services sector, along with a PMP certification. Proficiency in project management tools and methodologies, as well as strong problem-solving skills, is essential.
Experience Required
Minimum 10 year(s)
Finance Accounting Lead Analyst - Hedge Accounting at Citi
Getzville, New York, United States - Full Time
Skills Needed
Hedge Accounting, Financial Reporting, Risk Management, Accounting Standards, Derivatives Disclosures, Usgaap Reporting, Internal Controls, Process Improvement, Communication, Portfolio Analysis, Regulatory Reporting, Accounting Policy, Operational Risk Management, Hedge Program Governance, Financial Accounting, Constructive Debate
Specialization
Candidates should have 6-10 years of relevant experience and a strong understanding of derivative instruments and hedge accounting. A bachelor's degree in accounting is required, with a CPA preferred, and proficiency in Microsoft Office is necessary.
Experience Required
Minimum 5 year(s)
Finance Accounting Manager - Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Staff Management, Resource Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Reporting, Risk Management, Policy Implementation, Audit Collaboration, Process Controls
Specialization
Candidates must have a Chartered Accountant (CA), MBA, CPA, or equivalent education, along with 10+ years of accounting management experience. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
In-Business Risk 1LOD Lead Analyst, Vice President at Citi
Charlotte, North Carolina, United States -
Full Time

Start Date

Immediate

Expiry Date

09 Mar, 26

Salary

0.0

Posted On

09 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management

Industry

Financial Services

Description
Responsibilities and priorities will reflect needs of the organization and will evolve over time, however the following are some of the specific activities expected of this role: Responsible for the successful delivery of projects and BAU activities in line with overall Markets In Business Risk book of work on the Volcker Rule Program. Work with Business and Functional partners to ensure Volcker Controls are adopted by appropriate Global Assessment Units. ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: In-Business Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 15, 2025 ------------------------------------------------------
Responsibilities
The role involves the successful delivery of projects and BAU activities related to the Volcker Rule Program. It requires collaboration with Business and Functional partners to ensure Volcker Controls are adopted by appropriate Global Assessment Units.
In-Business Risk 1LOD Lead Analyst, Vice President at Citi
Charlotte, North Carolina, United States - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management
Experience Required
Minimum 5 year(s)
Part Time Universal Banker (20 Hours), La Jolla Downtown Branch at Citi
San Diego, 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 have a high school diploma or equivalent and demonstrate strong communication skills.
Applications Development - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Feasibility Studies, It Planning, Risk Technology, Model Development, User Support, Security Measures, Project Management, Systems Analysis, Programming, Consulting, Problem Solving, Business Process Evaluation, Autonomy, Stakeholder Engagement, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a bachelor's degree or equivalent experience. Strong project management skills and the ability to work under pressure are essential.
Experience Required
Minimum 5 year(s)
NAM HR Connect Inquiry Management Specialist at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Inquiry Management, Customer Service, Workday, Servicenow, Hr Knowledge, English Proficiency, Microsoft Office, Organization Skills, Time Management, Problem Solving, Decision Making, Communication Skills
Specialization
Previous experience in a contact center is desirable, along with knowledge of Workday, ServiceNow, and HR. Candidates should have a bachelor's degree or equivalent experience.
Part-Time Universal Banker (20 Hours), Park Slope Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Enterprise Data Office Business Execution Lead at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Accounting, Accruals, Budgeting, Collaboration, It Business Analysis, Microsoft Excel, Profit And Loss (P&L) Management, Stakeholder Management, Financial Acumen, Executive Communication, Collaborative Partnership, Artificial Intelligence (Ai) Literacy, Communications, Marketing, Data Analysis, Governance Policies
Specialization
Candidates should have 6+ years of experience in global and complex settings, with strong financial acumen and advanced Excel skills. Familiarity with AI concepts and exceptional communication skills are also preferred.
Experience Required
Minimum 5 year(s)
Learning Design & Development Specialist (Knowledge Management Author) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Knowledge Management, Technical Writing, Instructional Design, Content Writing, Microsoft Office, Communication Skills, Problem Solving, Needs Assessment, Task Analysis, Collaboration, Adaptability, Detail Oriented, Customer Focused, Networking, Quality Assurance, Training Development
Specialization
Candidates should have 2-5 years of experience in knowledge management or technical writing and be proficient in content writing tools. Strong communication skills and the ability to collaborate with teams and stakeholders are essential.
Experience Required
Minimum 2 year(s)
Credit Portfolio Intmd Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Risk Assessment, Statistical Analysis System, Financial Analysis, Data Interpretation, Problem Solving, Communication, Process Improvement, Organizational Skills, Analytic Skills, Risk Management, Adaptability, Teamwork, Change Management, Stakeholder Engagement, Compliance
Specialization
Candidates should have 4-6 years of relevant experience in financial analysis and risk assessment. A bachelor's degree or equivalent experience is required, along with strong communication and organizational skills.
Experience Required
Minimum 5 year(s)
International - Financial Crimes Risk Management - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management
Specialization
The ideal candidate should have proven expertise in identifying and implementing mitigation strategies for financial crime risks, along with experience in data analysis and customer reviews. A bachelor's degree is required, and certifications in compliance are preferred.
Experience Required
Minimum 10 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Operations Support, Customer Service, Problem Solving, Microsoft Office, Dispute Process, Analytical Skills, Communication Skills, Pega Functionality, Cob Testing, Trust Receipts, Training Facilitation, Process Improvement, Risk Assessment, Compliance, Documentation Maintenance, Account Maintenance
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A high school diploma or equivalent is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Trade Business Execution Performance & Productivity Lead, Senior Vice Presi at Citi
London, England, United Kingdom - Full Time
Skills Needed
Financial Services, Financial Reporting, Planning, Performance Management, Global Transaction Banking, Trade Solutions, Leadership, Negotiation, Analytical Skills, Presentation Skills, Communication Skills, Ms Office, Financial Planning, Business Management, Collaboration, Problem Solving
Specialization
Candidates should have significant experience in financial services and global transaction banking. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Loans Agency Transaction Manager at Citi
London, England, United Kingdom - Full Time
Skills Needed
Communication, Organizational Skills, Interpersonal Skills, Quantitative Skills, Excel Proficiency, Analytical Skills, Problem Solving, Client Relationship Skills, Time Management, Attention To Detail, Negotiation, Team Leadership, Loaniq Experience, Transaction Capture Tools, Portfolio Management, Compliance Knowledge
Specialization
Candidates should have experience in wholesale lending and strong organizational skills to manage multiple tasks under tight deadlines. Proficiency in Excel and familiarity with LoanIQ and transaction capture tools are also essential.
Experience Required
Minimum 5 year(s)
Java Application Development Manager at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Spring, Spring Boot, Orm, Jms, Mq, Ndm, Sftp, Angular, Html5, Typescript, Sencha Extjs, Jquery, Asp.Net, Sql Server, Db2, Cognos
Specialization
Candidates should have over 10 years of hands-on application development experience and at least 5 years in senior development management. Experience in Agile methodologies and managing large technology programs is essential.
Experience Required
Minimum 10 year(s)
IT Business Senior Analyst at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Data Analysis, Microsoft Office Suite, Interpersonal Skills, Management Skills, Prioritization Skills, Written Communication, Verbal Communication, Problem Solving, Risk Assessment, Team Collaboration, Attention To Detail, Self Motivation, Coaching, Business Analysis, Client Services
Specialization
Candidates should have 5-8 years of relevant experience, particularly in data analysis, and possess strong skills in Microsoft Office Suite. Effective communication, self-motivation, and the ability to manage multiple activities are essential.
Experience Required
Minimum 5 year(s)
Internal Audit Manager - Risk Transformation at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have 6-10 years of relevant experience and preferably hold related certifications such as CPA, ACA, CFA, CIA, or CISA. Effective communication, project management, and relationship management skills are essential.
Experience Required
Minimum 5 year(s)
Commodities Transaction Management Officer - AVP at Citi
Houston, Texas, United States - Full Time
Skills Needed
Contract Negotiation, Documentation Management, Regulatory Compliance, Project Management, Interpersonal Skills, Commodity Trading, Risk Assessment, Microsoft Office, Legal Knowledge, Industry Knowledge, Negotiation Skills, Detail Orientation, Time Management, Communication Skills, Business Negotiation, Process Improvement
Specialization
Candidates should have 5-8 years of relevant experience in the commodity industry or commodity-focused derivatives industry. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Trading Desk Assistant at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Trade Processing, Execution, Clearance, Settlement, Risk Management, Operational Excellence, Communication Skills, Interpersonal Skills, Capital Markets Knowledge, Trade Lifecycle Processes, Financial Instruments, Problem Resolution, Team Collaboration, Training, Compliance, Transaction Monitoring
Specialization
Candidates should have 5-8 years of relevant experience and a strong understanding of capital market products and trade lifecycle processes. A Bachelor's degree or equivalent experience is required, along with excellent communication and interpersonal skills.
Experience Required
Minimum 5 year(s)
Vice President-Project Management Lead at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Project Management, Communication Skills, Diplomacy Skills, Risk Assessment, Problem Solving, Stakeholder Management, Project Planning, Budget Management, Team Leadership, Client Management, Process Improvement, Pmp Certification, Six Sigma, Ms Office, Ms Project, Adobe Acrobat Professional
Specialization
Candidates should have 10+ years of project management experience, preferably in the mortgage or financial services sector, along with a PMP certification. Proficiency in project management tools and methodologies, as well as strong problem-solving skills, is essential.
Experience Required
Minimum 10 year(s)
Finance Accounting Lead Analyst - Hedge Accounting at Citi
Getzville, New York, United States - Full Time
Skills Needed
Hedge Accounting, Financial Reporting, Risk Management, Accounting Standards, Derivatives Disclosures, Usgaap Reporting, Internal Controls, Process Improvement, Communication, Portfolio Analysis, Regulatory Reporting, Accounting Policy, Operational Risk Management, Hedge Program Governance, Financial Accounting, Constructive Debate
Specialization
Candidates should have 6-10 years of relevant experience and a strong understanding of derivative instruments and hedge accounting. A bachelor's degree in accounting is required, with a CPA preferred, and proficiency in Microsoft Office is necessary.
Experience Required
Minimum 5 year(s)
Finance Accounting Manager - Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Staff Management, Resource Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Reporting, Risk Management, Policy Implementation, Audit Collaboration, Process Controls
Specialization
Candidates must have a Chartered Accountant (CA), MBA, CPA, or equivalent education, along with 10+ years of accounting management experience. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)