Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Citi Jobs overseas

About 3331 results in (2) seconds Clear Filters

Jobs Search

About 3331 results in (2) seconds
Sanctions Operations Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Skills, Problem Solving, Aml Regulations, Sanctions Regulations, Compliance Laws, Written Communication, Verbal Communication, Bilingual Skills, Interpersonal Skills, Project Management, Organizational Skills, Ms Office, Self Starter, Flexible, Innovative, Adaptive
Specialization
Candidates should possess excellent analytical and problem-solving skills, along with knowledge of AML and sanctions regulations. Bilingual skills in English and Spanish are required, along with strong interpersonal and project management abilities.
Experience Required
Minimum 2 year(s)
Client Onboarding Manager with Hebrew at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Project Management, Fluent English, Fluent Hebrew, Communication, Organizational Skills, Planning Skills, Decision Making, Problem Solving, Flexibility, Attention To Detail
Specialization
Candidates should have 4+ years of relevant experience in client onboarding or project management and be fluent in English and Hebrew. Strong organizational, communication, and problem-solving skills are essential.
Experience Required
Minimum 5 year(s)
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Problem Solving, Decision Making, Communication, Organizational Skills, Attention To Detail, Adaptability, Customer Service, Technical Experience, Compliance, Microsoft Office, Workday, Hr Shared Services, Servicenow
Specialization
Candidates should have 4 to 5 years of experience and proficiency in Arabic, with knowledge of Workday and ServiceNow being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Systems Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Incident Management, Customer Support, Communication Skills, Troubleshooting, Problem Solving, Analytical Abilities, Active Listening, Customer Centric Approach, Ticket Management, Atm Functions, Banking Operations, Technical Support, Team Collaboration, Time Management, Flexibility, Detail Oriented
Specialization
Candidates should have 3-4 years of experience in incident management and a basic understanding of banking operations. Excellent communication skills and the ability to work flexible shifts are also required.
Experience Required
Minimum 2 year(s)
Business Analyst - Bangalore at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Marketing Analytics, Hypothesis Testing, Segmentation, Time Series Forecasting, Predictive Modeling, Machine Learning, Data Patterns, Business Decision Making, Consumer Insights, Targeting Strategies, Segmentation Strategies, Process Improvement, Data Sources, Decision Strategies, Communication Skills, Cross Functional Collaboration
Specialization
Candidates should have 2-4 years of relevant experience with a Master's degree or 4+ years with a Bachelor's degree. Strong communication skills and the ability to collaborate with cross-functional teams are essential.
Experience Required
Minimum 2 year(s)
Senior Python Big Data Developer – Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Python, Big Data, Sql, Pyspark, Kafka, Applications Development, Systems Analysis, Project Management, Data Governance, Data Standardization, Metadata Management, Risk Technology, User Support, Security Measures, Consulting, Programming Solutions
Specialization
Candidates should have 7-12 years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. The role requires the ability to manage projects and translate complex regulatory requirements into actionable data strategies.
Experience Required
Minimum 10 year(s)
Assistant Vice President - Business Analytics at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy Skills, Effective Communication Skills, Project Management Skills, Process Management Skills, Written Communication Skills, Verbal Communication Skills, Organizational Skills, Teamwork, Self Starter, Financial Services Analytics, Data Analysis, Risk Assessment, Decision Making, Coaching, Training
Specialization
Candidates should have 5-8 years of experience with strong analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 5 year(s)
SEM Manager, Paid Search Activation at Citi
New York, New York, United States - Full Time
Skills Needed
Sem Campaign Execution, Ad Operations, Google Ads, Microsoft Ads, Sa360, Ga4, Trafficking Tools, Project Management, Organizational Skills, Automated Bidding Strategies, Compliance Standards, Negative Keyword Management, Analytics Liaison, Troubleshooting, Detail Orientation, Operational Improvements
Specialization
Candidates should have 5-8 years of experience in SEM campaign execution or ad operations, with hands-on experience in relevant tools. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
BANAMEX Asesor previsional Afore Matamoros at Citi
Matamoros, Tamaulipas, Mexico - Full Time
Skills Needed
Analytical Skills, Written Communication, Verbal Communication, Cooperation, Problem Solving, Detail Oriented
Specialization
Candidates must have a GPA of 3.3 or above and demonstrate strong analytical and communication skills. They should be innovative, detail-oriented, and able to work cooperatively to achieve objectives.
Futures Derivatives Clearing intermediate Associate Analyst at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Derivatives Transaction Processing, Customized Reporting, Securities Processing, Policy Formulation, Trade Activities Analysis, Cash Holdings Reconciliation, Securities Pricing, Client Specific Solutions, Quality Control, Operational Knowledge, Team Collaboration, Excel, Word, Outlook, Access, Analytical Skills
Specialization
Candidates should have 2-5 years of relevant experience and operational knowledge within the finance industry. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Cross-disciplinary Controls Lead Analyst at Citi
, , India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates must have a minimum of 15 years of experience in operational risk management or related fields in the financial services industry. Strong analytical skills and knowledge of compliance laws and Citi's policies are essential.
Experience Required
Minimum 10 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.
Senior Java Full stack Developer – Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Full Stack Development, Applications Development, Systems Analysis, Project Management, Risk Technology, Model Development, User Support, Security Measures, Consulting, Programming Solutions, Maven, Business Process Evaluation, Testing, Implementation, Coaching
Specialization
Candidates should have 7-12 years of relevant experience in systems analysis and programming. A bachelor's degree or equivalent experience is required, along with knowledge of consulting and project management techniques.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours), Huntington Beach Branch at Citi
Huntington Beach, 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. A high school diploma or equivalent is also necessary.
Senior Process Engineer- Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Process Efficiency, Strategic Analysis, Problem Solving, Data Analysis, Project Management, Collaboration, Financial Planning, Presentation Skills, Analytical Skills, Ms Excel, Powerpoint, Automation, Integration, Organizational Structures, Tactical Project Needs, Executive Level Communication
Specialization
Candidates should have 3-6 years of experience in financial institutions or consulting within the financial services industry, with a strong academic background in a relevant field. Proficiency in MS Excel and PowerPoint for data analysis and presentations is essential.
Experience Required
Minimum 5 year(s)
Senior Gen AI Developer - Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Generative Ai, Large Language Models, Prompt Engineering, Machine Learning, Nlp, Postgresql, Containerization, Ai Compliance, Python, Data Management, Agentic Ai, Model Optimization, Cloud Infrastructure, Collaboration, Problem Solving, Mentoring
Specialization
Candidates should have over 5 years of experience in AI/ML, particularly in Generative AI, and a strong portfolio of successful projects. They must also possess technical skills in LLMs, model optimization, and various AI frameworks.
Experience Required
Minimum 5 year(s)
Gain/Loss Reconciliation Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Gain/Loss Reconciliation, Data Analysis, Financial Instruments, Investment Funds, Bonds, Shares, Corporate Action Events, Money Market Instruments, Data Quality Analysis, Analytical Skills, Collaboration, Client Needs Anticipation, Communication, Problem Solving, Teamwork, Process Enhancement
Specialization
Proven knowledge of financial instruments is essential, along with the ability to resolve complex financial data integrity issues. A bachelor's degree or equivalent experience is required, and practical experience in data quality analysis in the banking industry is advantageous.
Experience Required
Minimum 2 year(s)
Re-engineering Process Senior Lead - Senior Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Process Efficiency, Process Re Engineering, Data Analysis, Project Management, Stakeholder Engagement, Communication Skills, Team Collaboration, Continuous Improvement, Analytical Skills, Implementation Roadmaps, Risk Mitigation, Governance Models, Financial Planning, Consulting, Bold Approach, Curiosity
Specialization
Candidates should have over 6 years of experience in financial institutions or consulting, with a strong academic background in analytical fields. Excellent communication skills and a proven track record of delivering impactful results are essential.
Experience Required
Minimum 5 year(s)
Business Risk and Control Senior. Analyst - C12 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields, with strong analytical and communication skills. A solid understanding of compliance laws and the ability to manage multiple tasks are also essential.
Experience Required
Minimum 5 year(s)
Vice President – AI Business Enablement at Citi
Irving, Texas, United States - Full Time
Skills Needed
Ai, Genai, Machine Learning, Data Governance, Risk Management, User Engagement, Technical Insights, Operational Capacity, Continuous Improvement, Negotiation Skills, Data Quality Management, Cybersecurity, Cloud Based Platforms, Evidence Based Decision Making, Project Planning, Audit Tools
Specialization
Candidates should have previous experience in a related role, with knowledge of AI/GenAI concepts and IT governance frameworks. A bachelor's degree in a relevant field is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Sanctions Operations Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia -
Full Time

Start Date

Immediate

Expiry Date

09 Apr, 26

Salary

0.0

Posted On

09 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Skills, Problem Solving, AML Regulations, Sanctions Regulations, Compliance Laws, Written Communication, Verbal Communication, Bilingual Skills, Interpersonal Skills, Project Management, Organizational Skills, MS Office, Self-Starter, Flexible, Innovative, Adaptive

Industry

Financial Services

Description
Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for LATAM responsible for enforcing internal strategies, policies, procedures, processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing that all processes/geographies comply with global standards and ensure those sanctions risks are properly managed and mitigated in order to protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures. Responsibilities: Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance. Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing. Conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization. Accumulating facts from investigations that will be utilized for Senior Management presentations, Compliance, Internal Audit or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies. Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries. Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends. Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program. 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. Making recommendations to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies). Identifying and escalating material risks and significant instances of not adherence to the Framework by accountable front line units. Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations; tracks and challenges remedial actions from the front line units. Editing sanctions-related reference materials; supporting the various electronic record-keeping logs for sanctions licenses, voluntary disclosures; subpoenas etc.; participating in sanctions training programs. Additional duties as assigned. Qualifications: Excellent analytical and problem solving techniques. Knowledge of AML and Sanctions regulations, risks and typologies Knowledge of Compliance laws, rules, regulations, risks and typologies Excellent written and verbal communication skills. Bi-lingual skills (English and Spanish) required Must be a self-starter, flexible, innovative and adaptive Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization Strong project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications (Excel, Word, PowerPoint) Education: Bachelor’s/University degree This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Cash Management ------------------------------------------------------ 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 Sanctions Operations Analyst is responsible for reviewing alerts generated from transaction and customer screenings against sanctions lists, making decisions on case escalations or closures. They also ensure compliance with internal policies and global standards related to sanctions risk management.
Sanctions Operations Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Skills, Problem Solving, Aml Regulations, Sanctions Regulations, Compliance Laws, Written Communication, Verbal Communication, Bilingual Skills, Interpersonal Skills, Project Management, Organizational Skills, Ms Office, Self Starter, Flexible, Innovative, Adaptive
Specialization
Candidates should possess excellent analytical and problem-solving skills, along with knowledge of AML and sanctions regulations. Bilingual skills in English and Spanish are required, along with strong interpersonal and project management abilities.
Experience Required
Minimum 2 year(s)
Client Onboarding Manager with Hebrew at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Project Management, Fluent English, Fluent Hebrew, Communication, Organizational Skills, Planning Skills, Decision Making, Problem Solving, Flexibility, Attention To Detail
Specialization
Candidates should have 4+ years of relevant experience in client onboarding or project management and be fluent in English and Hebrew. Strong organizational, communication, and problem-solving skills are essential.
Experience Required
Minimum 5 year(s)
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Problem Solving, Decision Making, Communication, Organizational Skills, Attention To Detail, Adaptability, Customer Service, Technical Experience, Compliance, Microsoft Office, Workday, Hr Shared Services, Servicenow
Specialization
Candidates should have 4 to 5 years of experience and proficiency in Arabic, with knowledge of Workday and ServiceNow being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Systems Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Incident Management, Customer Support, Communication Skills, Troubleshooting, Problem Solving, Analytical Abilities, Active Listening, Customer Centric Approach, Ticket Management, Atm Functions, Banking Operations, Technical Support, Team Collaboration, Time Management, Flexibility, Detail Oriented
Specialization
Candidates should have 3-4 years of experience in incident management and a basic understanding of banking operations. Excellent communication skills and the ability to work flexible shifts are also required.
Experience Required
Minimum 2 year(s)
Business Analyst - Bangalore at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Marketing Analytics, Hypothesis Testing, Segmentation, Time Series Forecasting, Predictive Modeling, Machine Learning, Data Patterns, Business Decision Making, Consumer Insights, Targeting Strategies, Segmentation Strategies, Process Improvement, Data Sources, Decision Strategies, Communication Skills, Cross Functional Collaboration
Specialization
Candidates should have 2-4 years of relevant experience with a Master's degree or 4+ years with a Bachelor's degree. Strong communication skills and the ability to collaborate with cross-functional teams are essential.
Experience Required
Minimum 2 year(s)
Senior Python Big Data Developer – Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Python, Big Data, Sql, Pyspark, Kafka, Applications Development, Systems Analysis, Project Management, Data Governance, Data Standardization, Metadata Management, Risk Technology, User Support, Security Measures, Consulting, Programming Solutions
Specialization
Candidates should have 7-12 years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. The role requires the ability to manage projects and translate complex regulatory requirements into actionable data strategies.
Experience Required
Minimum 10 year(s)
Assistant Vice President - Business Analytics at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy Skills, Effective Communication Skills, Project Management Skills, Process Management Skills, Written Communication Skills, Verbal Communication Skills, Organizational Skills, Teamwork, Self Starter, Financial Services Analytics, Data Analysis, Risk Assessment, Decision Making, Coaching, Training
Specialization
Candidates should have 5-8 years of experience with strong analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 5 year(s)
SEM Manager, Paid Search Activation at Citi
New York, New York, United States - Full Time
Skills Needed
Sem Campaign Execution, Ad Operations, Google Ads, Microsoft Ads, Sa360, Ga4, Trafficking Tools, Project Management, Organizational Skills, Automated Bidding Strategies, Compliance Standards, Negative Keyword Management, Analytics Liaison, Troubleshooting, Detail Orientation, Operational Improvements
Specialization
Candidates should have 5-8 years of experience in SEM campaign execution or ad operations, with hands-on experience in relevant tools. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
BANAMEX Asesor previsional Afore Matamoros at Citi
Matamoros, Tamaulipas, Mexico - Full Time
Skills Needed
Analytical Skills, Written Communication, Verbal Communication, Cooperation, Problem Solving, Detail Oriented
Specialization
Candidates must have a GPA of 3.3 or above and demonstrate strong analytical and communication skills. They should be innovative, detail-oriented, and able to work cooperatively to achieve objectives.
Futures Derivatives Clearing intermediate Associate Analyst at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Derivatives Transaction Processing, Customized Reporting, Securities Processing, Policy Formulation, Trade Activities Analysis, Cash Holdings Reconciliation, Securities Pricing, Client Specific Solutions, Quality Control, Operational Knowledge, Team Collaboration, Excel, Word, Outlook, Access, Analytical Skills
Specialization
Candidates should have 2-5 years of relevant experience and operational knowledge within the finance industry. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Cross-disciplinary Controls Lead Analyst at Citi
, , India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates must have a minimum of 15 years of experience in operational risk management or related fields in the financial services industry. Strong analytical skills and knowledge of compliance laws and Citi's policies are essential.
Experience Required
Minimum 10 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.
Senior Java Full stack Developer – Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Full Stack Development, Applications Development, Systems Analysis, Project Management, Risk Technology, Model Development, User Support, Security Measures, Consulting, Programming Solutions, Maven, Business Process Evaluation, Testing, Implementation, Coaching
Specialization
Candidates should have 7-12 years of relevant experience in systems analysis and programming. A bachelor's degree or equivalent experience is required, along with knowledge of consulting and project management techniques.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours), Huntington Beach Branch at Citi
Huntington Beach, 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. A high school diploma or equivalent is also necessary.
Senior Process Engineer- Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Process Efficiency, Strategic Analysis, Problem Solving, Data Analysis, Project Management, Collaboration, Financial Planning, Presentation Skills, Analytical Skills, Ms Excel, Powerpoint, Automation, Integration, Organizational Structures, Tactical Project Needs, Executive Level Communication
Specialization
Candidates should have 3-6 years of experience in financial institutions or consulting within the financial services industry, with a strong academic background in a relevant field. Proficiency in MS Excel and PowerPoint for data analysis and presentations is essential.
Experience Required
Minimum 5 year(s)
Senior Gen AI Developer - Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Generative Ai, Large Language Models, Prompt Engineering, Machine Learning, Nlp, Postgresql, Containerization, Ai Compliance, Python, Data Management, Agentic Ai, Model Optimization, Cloud Infrastructure, Collaboration, Problem Solving, Mentoring
Specialization
Candidates should have over 5 years of experience in AI/ML, particularly in Generative AI, and a strong portfolio of successful projects. They must also possess technical skills in LLMs, model optimization, and various AI frameworks.
Experience Required
Minimum 5 year(s)
Gain/Loss Reconciliation Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Gain/Loss Reconciliation, Data Analysis, Financial Instruments, Investment Funds, Bonds, Shares, Corporate Action Events, Money Market Instruments, Data Quality Analysis, Analytical Skills, Collaboration, Client Needs Anticipation, Communication, Problem Solving, Teamwork, Process Enhancement
Specialization
Proven knowledge of financial instruments is essential, along with the ability to resolve complex financial data integrity issues. A bachelor's degree or equivalent experience is required, and practical experience in data quality analysis in the banking industry is advantageous.
Experience Required
Minimum 2 year(s)
Re-engineering Process Senior Lead - Senior Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Process Efficiency, Process Re Engineering, Data Analysis, Project Management, Stakeholder Engagement, Communication Skills, Team Collaboration, Continuous Improvement, Analytical Skills, Implementation Roadmaps, Risk Mitigation, Governance Models, Financial Planning, Consulting, Bold Approach, Curiosity
Specialization
Candidates should have over 6 years of experience in financial institutions or consulting, with a strong academic background in analytical fields. Excellent communication skills and a proven track record of delivering impactful results are essential.
Experience Required
Minimum 5 year(s)
Business Risk and Control Senior. Analyst - C12 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields, with strong analytical and communication skills. A solid understanding of compliance laws and the ability to manage multiple tasks are also essential.
Experience Required
Minimum 5 year(s)
Vice President – AI Business Enablement at Citi
Irving, Texas, United States - Full Time
Skills Needed
Ai, Genai, Machine Learning, Data Governance, Risk Management, User Engagement, Technical Insights, Operational Capacity, Continuous Improvement, Negotiation Skills, Data Quality Management, Cybersecurity, Cloud Based Platforms, Evidence Based Decision Making, Project Planning, Audit Tools
Specialization
Candidates should have previous experience in a related role, with knowledge of AI/GenAI concepts and IT governance frameworks. A bachelor's degree in a relevant field is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)