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Financial Institutions - Credit Risk Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Credit Analysis, Financial Statements, Cash Flow Calculation, Debt Service Coverage, Collateral Coverage, Guarantor Net Worth, Communication Skills, Leadership, Training, Coaching, Risk Identification, Financial Regulations, Gaap Accounting, Policy And Procedure, Analytical Thinking, Constructive Debate
Specialization
Candidates should have 2-5 years of experience in credit analysis within a financial institution and a strong understanding of GAAP and financial regulations. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Backend Developer Application Development Technical Lead Analyst Vice Presi at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Java, Mongodb, Apis, Spring Boot, Kubernetes, Devops, Ci/Cd, Tekton, Harness, Automated Testing, Cloud Technologies, Payments Processing, Architecture, Infrastructure, Software Development Life Cycle, Chaos Engineering
Specialization
Candidates should have over 6 years of experience in application development with a focus on hands-on development and modern DevOps practices. A strong background in Java, cloud platforms, and automated testing frameworks is essential.
Experience Required
Minimum 5 year(s)
Cash and Trade Processing Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Operations, Trade Operations, Process Improvements, Transaction Services, Compliance, Documentation, Risk Management, Communication Skills
Specialization
0-2 years of relevant experience is preferred, along with demonstrated knowledge in cash and trade operations. A Bachelor's degree or equivalent experience is required.
Citi Commercial Bank - Cash Management Sales Officer - Consumer, Healthcare at Citi
New York, New York, United States - Full Time
Skills Needed
Sales, Client Relationship Management, Treasury Solutions, Cash Management, Portfolio Management, Prospecting, Pipeline Management, Reporting Metrics, Financial Sales, Corporate Treasury, Innovation, Team Collaboration, Strategic Solutions, Talent Development, Global Accountability, Healthcare Industry, Life Sciences
Specialization
Candidates should have 4-8 years of corporate or commercial banking experience and a proven track record in financial sales or treasury product partnerships. An undergraduate business degree is required, with an MBA or professional experience preferred.
Experience Required
Minimum 5 year(s)
HR Business Partner - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Recruiting, Diversity, Global Learning, Talent Development, Benefits, Compensation, Employee Relations, Communication, Hr Functions, Us Laws, Microsoft Office, Peoplesoft
Specialization
Candidates should have 6-10 years of relevant experience and a Bachelor's degree or equivalent. A Master's degree is preferred, along with proficiency in Microsoft Office and PeopleSoft.
Experience Required
Minimum 5 year(s)
Wealth - AI Product Manager - Senior Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Ai Product Management, Stakeholder Management, Ai/Ml Expertise, Performance Metrics, Risk Management, Compliance, Data Science, Engineering Collaboration, Market Research, Competitive Analysis, User Needs Assessment, Leadership, Communication, Analytical Thinking, Problem Solving
Specialization
Candidates should have a bachelor's degree in a relevant field and over 10 years of experience in product management, with a focus on AI/ML products. Proven experience at a senior level in a complex organization, particularly in financial services, 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)
Information Security Technology Lead Analyst - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Information Security, Automation, Standardization, Vulnerability Management, Source Code Analysis, Automated Testing, Risk Analysis, Root Cause Analysis, Secure Solutions Development, Microsoft Office, Written Communication, Verbal Communication, Relationship Management, Analytical Skills
Specialization
Candidates should have 6-10 years of relevant experience and advanced proficiency with Microsoft Office tools. A bachelor's degree is required, while a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Data Analyst (Tableau, SQL) - Assistant Vice President - Pune at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Tableau, Sql, Credit Risk, Exposure Calculations, Project Management, Attention To Detail, Communication Skills, Client Focus, Technical Background, Risk Management, Securities Finance, Otc Products, Sft Products, Training And Guidance, Data Quality
Specialization
Candidates should have around 5 years of banking experience with a strong understanding of credit risk and exposure calculations. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Controls Execution and Management BA PM at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Controls Execution, Management, Risk Identification, Data Analysis, Sql, Excel, Tableau, Analytical Skills, Problem Solving, Communication, Interpersonal Skills, Organizational Skills, Data Governance, Regulatory Compliance, Internal Controls, Risk Management
Specialization
Candidates should have 5+ years of experience in the Banking or Finance industry, particularly in data management and governance. Strong analytical skills, attention to detail, and the ability to collaborate across diverse teams are essential.
Experience Required
Minimum 5 year(s)
Wealth - AI Product Business Analyst at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Ai, Product Management, Business Analysis, Program Management, Analytical Skills, Prototyping, Proof Of Concept Development, Stakeholder Management, Data Usage, Model Oversight, Governance, Financial Services, User Experience, Compliance, Iterative Feedback, Visualization
Specialization
Candidates should have 0-2 years of experience in financial services, with a preference for knowledge of banking products. Strong problem-solving, program management, and analytical skills are essential, along with a background or interest in AI and data-driven solutions.
Product Control Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Accounting Processes, Financial Controls, Assessment, Financial Accounting, Financial Reporting, Management Reporting, Policy And Regulation, Portfolio Analysis, Product Knowledge, Risk Management, Balance Sheet, Controllership, Finance, P&L Operations, Profit And Loss Management, Revenue Management, Risk Control
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree or equivalent experience. Strong written and verbal communication skills are essential.
Business Analytics Ld Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Data Analysis, Quantitative Analysis, Business Planning, Process Improvement, Risk Management, Data Quality Analysis, Exploratory Data Analysis, Confirmatory Data Analysis, Credit Risk Exposure Analysis, Operational Policies, Strategic Business Opportunities, Data Mining, Stakeholder Engagement, Decision Strategies
Specialization
Candidates should have over 10 years of experience in roles such as Operations Research Analyst or Analytics Manager, with a strong background in quantitative analytics. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Reference Data Services Associate Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Customer Interaction, Data Management, Workflow Management, Project Work, Ms Office Suite, Excel Proficiency, Written Communication, Verbal Communication, Organization Skills, Attention To Detail, Quality Focus, Problem Solving, Team Collaboration, Global Coordination
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree or equivalent experience. Advanced knowledge of MS Office Suite, particularly Excel, along with strong communication and organizational skills, is required.
Senior Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Data Visualization, Analytical Thinking, Stakeholder Management, Communication Skills, Problem Solving, Critical Thinking, Data Modeling, Regulatory Requirements, Capital Markets, Derivative Products
Specialization
Candidates should have 13+ years of experience in banking and financial services, with a strong background in capital markets and derivative products. A degree in engineering and a postgraduate degree in finance are preferred, along with strong data analysis skills and experience in data management processes.
Experience Required
Minimum 10 year(s)
Vice President - Business Analytics Lead Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Data Analysis, Quantitative Analysis, Business Performance, Process Improvement, Strategic Business Opportunities, Data Patterns, Consumer Insights, Decision Strategies, Exploratory Data Analysis, Confirmatory Data Analysis, Qualitative Analysis, Operational Policies, Stakeholder Engagement, Mathematical Techniques
Specialization
Candidates should have over 12 years of experience in roles such as Operations Research Analyst or Analytics Manager, with a strong background in analyzing large datasets. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Senior Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Financial Services, Capital Markets, Derivative Products, Process Mapping
Specialization
Candidates should have 13+ years of experience in banking and financial services, with a strong understanding of capital markets and derivative products. A background in engineering with a postgraduate degree in finance is preferred, along with strong data analysis skills using various tools.
Experience Required
Minimum 10 year(s)
Data Strategy Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Architecture, Program Management, Change Management, Process Engineering, Project Management, Analytic Skills, Problem Solving Skills, Communication Skills, Collaboration, Master Data Management, Reference Data Management, Banking Industry Knowledge, Regulatory Compliance
Specialization
Candidates should have at least 6 years of relevant experience, preferably in the banking or finance industry, with a strong understanding of data governance and project management methodologies. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Business Risk and Control Senior Analyst - AVP at Citi
Getzville, New York, United States - Full Time
Skills Needed
Risk Management, Operational Risk Management, Compliance, Audit, Control Management, Data Analysis, Stakeholder Management, Communication, Analytical Thinking, Controls Lifecycle, Business Insights, Constructive Debate, Data Quality Management, Documentation, Training, Influencing
Specialization
Candidates should have 5-8 years of experience in a first line of defense control function or related areas in the financial services industry. A strong understanding of risk and control principles and proficiency in Microsoft Office, particularly Excel, is required.
Experience Required
Minimum 5 year(s)
Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency) at Citi
George Town, Penang, Malaysia - Full Time
Skills Needed
Cash Management, Transaction Services, Microsoft Office, Data Entry, Communication Skills, Analytical Skills, Presentation Skills, Cantonese Proficiency, Mandarin Proficiency, English Proficiency, Training, Compliance, Client Contact, Operational Projects
Specialization
Candidates should have 0-2 years of relevant experience, with fresh graduates encouraged to apply. Proficiency in Cantonese and Mandarin, along with effective communication and analytical skills, is required.
Financial Institutions - Credit Risk Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia -
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

Credit Analysis, Financial Statements, Cash Flow Calculation, Debt Service Coverage, Collateral Coverage, Guarantor Net Worth, Communication Skills, Leadership, Training, Coaching, Risk Identification, Financial Regulations, GAAP Accounting, Policy and Procedure, Analytical Thinking, Constructive Debate

Industry

Financial Services

Description
Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Spread new, renewal, interim financial statements and business/individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit). Provide succinct analysis based on customers, peers, the portfolio, and the industry. Provide preliminary analysis of simple to complex credits, including calculation of cash flow, debt service coverage, collateral coverage, and guarantor net worth. Coordinate with the Credit Officers, Credit Analysts, Other Credit Center Staff and Relationship Managers. Act in an advisory role for the Credit Officers/Relationship Managers on loan agreement/covenants clarification and monitoring. Complete quality assurance reviews to ensure application packages and analysis are thorough and accurate prior to forwarding for underwriting. Provide leadership, training, and coaching to Credit Analyst I positions and back up support to the Application Preparation Team Manager. May act as an industry specialist with responsibility for SBA/EXIM loan analysis Strong English communication skills required (verbal and written) 2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software. The ideal candidate must have extensive knowledge of Generally Accepted Accounting Principals (GAAP) accounting, financial regulations, financial products, and credit analysis Bachelor's/University degree or equivalent experience Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The Credit Risk Analyst is responsible for analyzing financial statements and providing insights on credit risk. They will coordinate with various teams and ensure quality assurance of application packages before underwriting.
Financial Institutions - Credit Risk Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Credit Analysis, Financial Statements, Cash Flow Calculation, Debt Service Coverage, Collateral Coverage, Guarantor Net Worth, Communication Skills, Leadership, Training, Coaching, Risk Identification, Financial Regulations, Gaap Accounting, Policy And Procedure, Analytical Thinking, Constructive Debate
Specialization
Candidates should have 2-5 years of experience in credit analysis within a financial institution and a strong understanding of GAAP and financial regulations. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Backend Developer Application Development Technical Lead Analyst Vice Presi at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Java, Mongodb, Apis, Spring Boot, Kubernetes, Devops, Ci/Cd, Tekton, Harness, Automated Testing, Cloud Technologies, Payments Processing, Architecture, Infrastructure, Software Development Life Cycle, Chaos Engineering
Specialization
Candidates should have over 6 years of experience in application development with a focus on hands-on development and modern DevOps practices. A strong background in Java, cloud platforms, and automated testing frameworks is essential.
Experience Required
Minimum 5 year(s)
Cash and Trade Processing Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Operations, Trade Operations, Process Improvements, Transaction Services, Compliance, Documentation, Risk Management, Communication Skills
Specialization
0-2 years of relevant experience is preferred, along with demonstrated knowledge in cash and trade operations. A Bachelor's degree or equivalent experience is required.
Citi Commercial Bank - Cash Management Sales Officer - Consumer, Healthcare at Citi
New York, New York, United States - Full Time
Skills Needed
Sales, Client Relationship Management, Treasury Solutions, Cash Management, Portfolio Management, Prospecting, Pipeline Management, Reporting Metrics, Financial Sales, Corporate Treasury, Innovation, Team Collaboration, Strategic Solutions, Talent Development, Global Accountability, Healthcare Industry, Life Sciences
Specialization
Candidates should have 4-8 years of corporate or commercial banking experience and a proven track record in financial sales or treasury product partnerships. An undergraduate business degree is required, with an MBA or professional experience preferred.
Experience Required
Minimum 5 year(s)
HR Business Partner - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Recruiting, Diversity, Global Learning, Talent Development, Benefits, Compensation, Employee Relations, Communication, Hr Functions, Us Laws, Microsoft Office, Peoplesoft
Specialization
Candidates should have 6-10 years of relevant experience and a Bachelor's degree or equivalent. A Master's degree is preferred, along with proficiency in Microsoft Office and PeopleSoft.
Experience Required
Minimum 5 year(s)
Wealth - AI Product Manager - Senior Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Ai Product Management, Stakeholder Management, Ai/Ml Expertise, Performance Metrics, Risk Management, Compliance, Data Science, Engineering Collaboration, Market Research, Competitive Analysis, User Needs Assessment, Leadership, Communication, Analytical Thinking, Problem Solving
Specialization
Candidates should have a bachelor's degree in a relevant field and over 10 years of experience in product management, with a focus on AI/ML products. Proven experience at a senior level in a complex organization, particularly in financial services, 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)
Information Security Technology Lead Analyst - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Information Security, Automation, Standardization, Vulnerability Management, Source Code Analysis, Automated Testing, Risk Analysis, Root Cause Analysis, Secure Solutions Development, Microsoft Office, Written Communication, Verbal Communication, Relationship Management, Analytical Skills
Specialization
Candidates should have 6-10 years of relevant experience and advanced proficiency with Microsoft Office tools. A bachelor's degree is required, while a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Data Analyst (Tableau, SQL) - Assistant Vice President - Pune at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Tableau, Sql, Credit Risk, Exposure Calculations, Project Management, Attention To Detail, Communication Skills, Client Focus, Technical Background, Risk Management, Securities Finance, Otc Products, Sft Products, Training And Guidance, Data Quality
Specialization
Candidates should have around 5 years of banking experience with a strong understanding of credit risk and exposure calculations. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Controls Execution and Management BA PM at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Controls Execution, Management, Risk Identification, Data Analysis, Sql, Excel, Tableau, Analytical Skills, Problem Solving, Communication, Interpersonal Skills, Organizational Skills, Data Governance, Regulatory Compliance, Internal Controls, Risk Management
Specialization
Candidates should have 5+ years of experience in the Banking or Finance industry, particularly in data management and governance. Strong analytical skills, attention to detail, and the ability to collaborate across diverse teams are essential.
Experience Required
Minimum 5 year(s)
Wealth - AI Product Business Analyst at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Ai, Product Management, Business Analysis, Program Management, Analytical Skills, Prototyping, Proof Of Concept Development, Stakeholder Management, Data Usage, Model Oversight, Governance, Financial Services, User Experience, Compliance, Iterative Feedback, Visualization
Specialization
Candidates should have 0-2 years of experience in financial services, with a preference for knowledge of banking products. Strong problem-solving, program management, and analytical skills are essential, along with a background or interest in AI and data-driven solutions.
Product Control Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Accounting Processes, Financial Controls, Assessment, Financial Accounting, Financial Reporting, Management Reporting, Policy And Regulation, Portfolio Analysis, Product Knowledge, Risk Management, Balance Sheet, Controllership, Finance, P&L Operations, Profit And Loss Management, Revenue Management, Risk Control
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree or equivalent experience. Strong written and verbal communication skills are essential.
Business Analytics Ld Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Data Analysis, Quantitative Analysis, Business Planning, Process Improvement, Risk Management, Data Quality Analysis, Exploratory Data Analysis, Confirmatory Data Analysis, Credit Risk Exposure Analysis, Operational Policies, Strategic Business Opportunities, Data Mining, Stakeholder Engagement, Decision Strategies
Specialization
Candidates should have over 10 years of experience in roles such as Operations Research Analyst or Analytics Manager, with a strong background in quantitative analytics. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Reference Data Services Associate Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Customer Interaction, Data Management, Workflow Management, Project Work, Ms Office Suite, Excel Proficiency, Written Communication, Verbal Communication, Organization Skills, Attention To Detail, Quality Focus, Problem Solving, Team Collaboration, Global Coordination
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree or equivalent experience. Advanced knowledge of MS Office Suite, particularly Excel, along with strong communication and organizational skills, is required.
Senior Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Data Visualization, Analytical Thinking, Stakeholder Management, Communication Skills, Problem Solving, Critical Thinking, Data Modeling, Regulatory Requirements, Capital Markets, Derivative Products
Specialization
Candidates should have 13+ years of experience in banking and financial services, with a strong background in capital markets and derivative products. A degree in engineering and a postgraduate degree in finance are preferred, along with strong data analysis skills and experience in data management processes.
Experience Required
Minimum 10 year(s)
Vice President - Business Analytics Lead Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Data Analysis, Quantitative Analysis, Business Performance, Process Improvement, Strategic Business Opportunities, Data Patterns, Consumer Insights, Decision Strategies, Exploratory Data Analysis, Confirmatory Data Analysis, Qualitative Analysis, Operational Policies, Stakeholder Engagement, Mathematical Techniques
Specialization
Candidates should have over 12 years of experience in roles such as Operations Research Analyst or Analytics Manager, with a strong background in analyzing large datasets. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Senior Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Financial Services, Capital Markets, Derivative Products, Process Mapping
Specialization
Candidates should have 13+ years of experience in banking and financial services, with a strong understanding of capital markets and derivative products. A background in engineering with a postgraduate degree in finance is preferred, along with strong data analysis skills using various tools.
Experience Required
Minimum 10 year(s)
Data Strategy Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Architecture, Program Management, Change Management, Process Engineering, Project Management, Analytic Skills, Problem Solving Skills, Communication Skills, Collaboration, Master Data Management, Reference Data Management, Banking Industry Knowledge, Regulatory Compliance
Specialization
Candidates should have at least 6 years of relevant experience, preferably in the banking or finance industry, with a strong understanding of data governance and project management methodologies. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Business Risk and Control Senior Analyst - AVP at Citi
Getzville, New York, United States - Full Time
Skills Needed
Risk Management, Operational Risk Management, Compliance, Audit, Control Management, Data Analysis, Stakeholder Management, Communication, Analytical Thinking, Controls Lifecycle, Business Insights, Constructive Debate, Data Quality Management, Documentation, Training, Influencing
Specialization
Candidates should have 5-8 years of experience in a first line of defense control function or related areas in the financial services industry. A strong understanding of risk and control principles and proficiency in Microsoft Office, particularly Excel, is required.
Experience Required
Minimum 5 year(s)
Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency) at Citi
George Town, Penang, Malaysia - Full Time
Skills Needed
Cash Management, Transaction Services, Microsoft Office, Data Entry, Communication Skills, Analytical Skills, Presentation Skills, Cantonese Proficiency, Mandarin Proficiency, English Proficiency, Training, Compliance, Client Contact, Operational Projects
Specialization
Candidates should have 0-2 years of relevant experience, with fresh graduates encouraged to apply. Proficiency in Cantonese and Mandarin, along with effective communication and analytical skills, is required.