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Compliance Product Officer - Vice President at Citi
, gujarat, India - Full Time
Skills Needed
Compliance Laws, Regulations, Interpersonal Skills, Analytical Skills, Project Management, Organizational Skills, Ms Office Proficiency, Business Acumen, Risk Controls, Policy Development, Regulatory Knowledge, Communication Skills, Collaboration, Adaptability, Self Starter, Innovative
Specialization
Candidates should have a bachelor's degree and experience in compliance or related fields, with relevant certifications being desirable. Strong analytical, communication, and project management skills are essential.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Related Functions, Risk Identification, Risk Measurement, Control Management, Analytical Skills, Communication Skills, Problem Solving, Decision Making, Microsoft Office, Stakeholder Management, Data Quality Management, Controls Lifecycle, Business Insights
Specialization
Candidates should have a minimum of 5-8 years of experience in operational risk management, compliance, or audit. A strong understanding of compliance laws and exceptional analytical and communication skills are also required.
Experience Required
Minimum 5 year(s)
Loan Documentation and Processing Associate Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication Skills, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, General Ledger Entries, Cash Transactions, Loan Reconciliations, Process Improvement, Bank Systems Knowledge, Regulatory Compliance, Customer Interaction
Specialization
Candidates should have a basic understanding of loan processes, procedures, and documentation. A bachelor's degree or equivalent experience is required, along with 0-2 years of relevant experience.
Applications Development Sr Programmer Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Feasibility Studies, It Planning, Risk Technology, Model Development, User Support, Complex Problem Analysis, Security Measures, Consulting, Project Management, Core Java, J2ee, Springboot, Microservices, Maven, Kafka
Specialization
Candidates should have 8-12 years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. Proficiency in Core Java, J2EE, and related technologies is essential.
Experience Required
Minimum 10 year(s)
Data Analyst with Python and Spark at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Python, Pyspark, Sql, Data Analysis, Problem Solving, Communication, Interpersonal Skills, Detail Oriented, Flexible, Adaptive, Data Patterns, Exploratory Data Analysis, Qualitative Analysis, Business Insights, Decision Strategies, Process Improvement
Specialization
Candidates should have 2-3 years of relevant experience and strong technical skills in Python, Pyspark, and SQL. A bachelor's degree or equivalent experience is required, along with excellent communication and problem-solving abilities.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication, Policy Formulation, Process Improvement, Risk Assessment, Data Interpretation, Strategic Recommendations, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Decision Strategies, Compliance, Ethical Judgment, Cross Functional Collaboration, Operational Policies
Specialization
Candidates should have 2-4 years of relevant experience and possess good communication skills to work with cross-functional teams. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Application Support Tech Lead Analyst (Big Data) – Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Cloudera Stack, Kafka, Spark, Hive, Hbase, Sqoop, Talend, Couchbase, Oracle 19c, Sql, Ms Sql Server, Java, Json, Api, Itil, Servicenow, Splunk
Specialization
Candidates should have strong technical knowledge in various tools and technologies, including the Cloudera stack and SQL databases. A minimum of 12 years of experience in an applications support role is preferred, along with excellent communication and leadership skills.
Experience Required
Minimum 10 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Operations Support, Financial Transactions, Analytical Skills, Microsoft Office, Problem Solving, Communication Skills, Process Improvement, Collaboration, Risk Assessment, Compliance, Customer Accounts, Data Analysis, Lean Methodology, Operational Issues, Management Information System, Written Communication
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. Strong analytical skills and the ability to work unsupervised are essential for this position.
Experience Required
Minimum 2 year(s)
Fixed Income Cash and Derivative Sales Support Senior Vice President Hybrid at Citi
Getzville, New York, United States - Full Time
Skills Needed
People Management, Project Management, Negotiation Skills, Analytical Skills, Problem Solving, Compliance, Risk Management, Communication, Financial Services, Securities, Derivatives, Settlement, Operations, Change Management, Client Relationship Management, Budget Management
Specialization
Candidates should have over 10 years of relevant experience, preferably in a management role within Banking and Financial Institutions. A bachelor's degree is required, with a master's degree preferred, along with necessary licensing.
Experience Required
Minimum 10 year(s)
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Westlake Village Branch at Citi
Westlake Village, California, United States - Full Time
Skills Needed
Customer Service, Sales, Money Handling, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential, and a high school diploma or equivalent is required.
Data & Analytics Senior Vice President, Investor Services at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Financial Services, Global Settings, Stakeholder Management, Profit & Loss, Accruals, Client Allocations, Capitalization, Recovery, Fixed Price Contracts, Team Collaboration, High Pressure Environments, Written Communication, Verbal Communication, Risk Assessment, Regulatory Compliance, Vendor Management
Specialization
Candidates should have over 10 years of experience in financial services and a strong understanding of P&L and related financial concepts. Proven ability to work in diverse teams and high-pressure environments is essential.
Experience Required
Minimum 10 year(s)
C11 - Business Analytics Analyst – Analytics & Information Management (AIM) at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Business Analytics, Data Analytics, Sql, Sas, Python, Pyspark, Tableau, Data Visualization, Data Governance, Ai Solutions, Financial Analysis, Statistical Techniques, Process Optimization, Communication Skills, Problem Solving, Stakeholder Management, Data Strategy
Specialization
Candidates should have over 5 years of experience in Business Analytics with proficiency in data analytics tools such as SQL and Tableau. A strong understanding of the data and analytics ecosystem, along with experience in banking operations, is also required.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Corporate & Sponsor Finance, UK, Europe & Middle-Eas at Citi
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
Financial Analysis, Credit Analysis, Debt Structuring, Financial Modelling, Market Analysis, Presentation Skills, Team Collaboration, Client Interaction, Project Management, Due Diligence, Investor Marketing, Deal Structuring, Data Analysis, Business Strategy, Negotiation Skills, Problem Solving
Specialization
Candidates should have knowledge of corporate finance, credit analysis, and financial modeling, with ideally 2-4 years of relevant banking experience. Proficiency in Excel and PowerPoint, along with experience in deal coordination and legal documentation, is also required.
Experience Required
Minimum 2 year(s)
Managers Control Self-Assessment (MCA) Senior Analyst, Assistant Vice Presi at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 5-8 years of experience in operational risk management or related fields is required. Strong analytical skills and knowledge of compliance laws and best practices are essential.
Experience Required
Minimum 5 year(s)
Transaction Capture Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Analytical Support, Administrative Support, Data Analysis, Trade Capture Management, Reconciliation, Operational Risk, Trade Confirmation, Settlement Forecasts, Problem Solving, Project Management, Communication, Attention To Detail, Process Improvement, Training, Policy Formulation
Specialization
Candidates should have 0-2 years of experience in a related role and a relevant degree or equivalent experience. Strong project management skills and the ability to work under pressure in a fast-paced environment are essential.
Sanctions Analyst at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland - Full Time
Skills Needed
Sanctions Screening, Customer Service, Microsoft Office, Data Entry, Attention To Detail, Communication Skills, Teamwork, Time Management, Adaptability, Documentation Handling, Statistical Analysis, Process Improvement, Training, Proactive Approach, International Relations, Cyrillic Knowledge
Specialization
Candidates should have a good understanding of English (B2 level or higher) and proficiency with Microsoft Office tools. Experience in documentation handling and knowledge of international relations and sanctions are advantageous.
Experience Required
Minimum 2 year(s)
Process Engineer (CHENNAI), Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Process Engineering, Data Analysis, Project Management, Communication Skills, Problem Solving, Stakeholder Management, Risk Assessment, Jira, Conflict Resolution, Analytical Thinking, Diplomacy Skills, Business Relationship Management, Root Cause Identification, Attention To Detail, Time Management, Compliance
Specialization
Candidates should have 2-5 years of experience in bank services and possess excellent written and communication skills. Proficiency in JIRA and data analysis is also required.
Experience Required
Minimum 2 year(s)
Regulatory Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Regulatory Compliance, Relationship Management, Risk Control, Documentation Management, Audit Coordination, Control Testing, Data Integrity, Regulatory Reporting, Due Diligence, Fca Regulations, Cass Compliance, Global Initiatives, Training, Sub Custodian Management, Client Money Oversight, Legal Documentation
Specialization
Candidates should have experience in managing relationships and regulatory obligations, particularly in a banking or financial services context. Familiarity with various regulatory frameworks such as SEC, OCC, and FCA is essential.
Experience Required
Minimum 2 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)
Compliance Product Officer - Vice President at Citi
, gujarat, India -
Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance Laws, Regulations, Interpersonal Skills, Analytical Skills, Project Management, Organizational Skills, MS Office Proficiency, Business Acumen, Risk Controls, Policy Development, Regulatory Knowledge, Communication Skills, Collaboration, Adaptability, Self-Starter, Innovative

Industry

Financial Services

Description
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies. Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product. Supporting the function/business/product in performing timely compliance reviews of new products. Assisting in the development and administration of Compliance training for the supported function/business/product. Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. Additional duties as assigned - Coordinating with IFSCA on key regulatory matters and advising business on IFSCA & FIU regulatory expectations. - Supporting timely responses to IFSCA & FIU regulatory enquiries. - Coordinating as the key interface with IFSCA on compliance risk management issues and supervisory exam management matters. - Providing oversight, coordination and cooperation in respect of the firms Anti-Money Laundering compliance risk management program. - Presenting compliance agenda including AML / Sanctions and highlighting material compliance risks to the IBU Governing Body. ------------------------------------------------------ Job Family Group: ------------------------------------------------------ Job Family: ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Knowledge of Compliance laws, rules, regulations, risks and typologies 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 written and verbal communication and interpersonal skills Ability to both work collaboratively and independently; ability to navigate a complex organization Advanced analytical skills Ability to both work independently and collaborate with team members Excellent project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications (Excel, Word, PowerPoint) Demonstrated knowledge in area of focus Relevant certifications desirable Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge of function/business/product supported and the related operations and financial requirements; Advanced degree preferred Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The Compliance Product Officer will assist in designing and maintaining compliance programs and policies, providing guidance on regulations, and coordinating with regulators. They will also support compliance reviews of new products and develop compliance training.
Compliance Product Officer - Vice President at Citi
, gujarat, India - Full Time
Skills Needed
Compliance Laws, Regulations, Interpersonal Skills, Analytical Skills, Project Management, Organizational Skills, Ms Office Proficiency, Business Acumen, Risk Controls, Policy Development, Regulatory Knowledge, Communication Skills, Collaboration, Adaptability, Self Starter, Innovative
Specialization
Candidates should have a bachelor's degree and experience in compliance or related fields, with relevant certifications being desirable. Strong analytical, communication, and project management skills are essential.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Related Functions, Risk Identification, Risk Measurement, Control Management, Analytical Skills, Communication Skills, Problem Solving, Decision Making, Microsoft Office, Stakeholder Management, Data Quality Management, Controls Lifecycle, Business Insights
Specialization
Candidates should have a minimum of 5-8 years of experience in operational risk management, compliance, or audit. A strong understanding of compliance laws and exceptional analytical and communication skills are also required.
Experience Required
Minimum 5 year(s)
Loan Documentation and Processing Associate Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication Skills, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, General Ledger Entries, Cash Transactions, Loan Reconciliations, Process Improvement, Bank Systems Knowledge, Regulatory Compliance, Customer Interaction
Specialization
Candidates should have a basic understanding of loan processes, procedures, and documentation. A bachelor's degree or equivalent experience is required, along with 0-2 years of relevant experience.
Applications Development Sr Programmer Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Feasibility Studies, It Planning, Risk Technology, Model Development, User Support, Complex Problem Analysis, Security Measures, Consulting, Project Management, Core Java, J2ee, Springboot, Microservices, Maven, Kafka
Specialization
Candidates should have 8-12 years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. Proficiency in Core Java, J2EE, and related technologies is essential.
Experience Required
Minimum 10 year(s)
Data Analyst with Python and Spark at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Python, Pyspark, Sql, Data Analysis, Problem Solving, Communication, Interpersonal Skills, Detail Oriented, Flexible, Adaptive, Data Patterns, Exploratory Data Analysis, Qualitative Analysis, Business Insights, Decision Strategies, Process Improvement
Specialization
Candidates should have 2-3 years of relevant experience and strong technical skills in Python, Pyspark, and SQL. A bachelor's degree or equivalent experience is required, along with excellent communication and problem-solving abilities.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication, Policy Formulation, Process Improvement, Risk Assessment, Data Interpretation, Strategic Recommendations, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Decision Strategies, Compliance, Ethical Judgment, Cross Functional Collaboration, Operational Policies
Specialization
Candidates should have 2-4 years of relevant experience and possess good communication skills to work with cross-functional teams. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Application Support Tech Lead Analyst (Big Data) – Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Cloudera Stack, Kafka, Spark, Hive, Hbase, Sqoop, Talend, Couchbase, Oracle 19c, Sql, Ms Sql Server, Java, Json, Api, Itil, Servicenow, Splunk
Specialization
Candidates should have strong technical knowledge in various tools and technologies, including the Cloudera stack and SQL databases. A minimum of 12 years of experience in an applications support role is preferred, along with excellent communication and leadership skills.
Experience Required
Minimum 10 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Operations Support, Financial Transactions, Analytical Skills, Microsoft Office, Problem Solving, Communication Skills, Process Improvement, Collaboration, Risk Assessment, Compliance, Customer Accounts, Data Analysis, Lean Methodology, Operational Issues, Management Information System, Written Communication
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. Strong analytical skills and the ability to work unsupervised are essential for this position.
Experience Required
Minimum 2 year(s)
Fixed Income Cash and Derivative Sales Support Senior Vice President Hybrid at Citi
Getzville, New York, United States - Full Time
Skills Needed
People Management, Project Management, Negotiation Skills, Analytical Skills, Problem Solving, Compliance, Risk Management, Communication, Financial Services, Securities, Derivatives, Settlement, Operations, Change Management, Client Relationship Management, Budget Management
Specialization
Candidates should have over 10 years of relevant experience, preferably in a management role within Banking and Financial Institutions. A bachelor's degree is required, with a master's degree preferred, along with necessary licensing.
Experience Required
Minimum 10 year(s)
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Westlake Village Branch at Citi
Westlake Village, California, United States - Full Time
Skills Needed
Customer Service, Sales, Money Handling, Problem Solving, Communication, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential, and a high school diploma or equivalent is required.
Data & Analytics Senior Vice President, Investor Services at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Financial Services, Global Settings, Stakeholder Management, Profit & Loss, Accruals, Client Allocations, Capitalization, Recovery, Fixed Price Contracts, Team Collaboration, High Pressure Environments, Written Communication, Verbal Communication, Risk Assessment, Regulatory Compliance, Vendor Management
Specialization
Candidates should have over 10 years of experience in financial services and a strong understanding of P&L and related financial concepts. Proven ability to work in diverse teams and high-pressure environments is essential.
Experience Required
Minimum 10 year(s)
C11 - Business Analytics Analyst – Analytics & Information Management (AIM) at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Business Analytics, Data Analytics, Sql, Sas, Python, Pyspark, Tableau, Data Visualization, Data Governance, Ai Solutions, Financial Analysis, Statistical Techniques, Process Optimization, Communication Skills, Problem Solving, Stakeholder Management, Data Strategy
Specialization
Candidates should have over 5 years of experience in Business Analytics with proficiency in data analytics tools such as SQL and Tableau. A strong understanding of the data and analytics ecosystem, along with experience in banking operations, is also required.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Corporate & Sponsor Finance, UK, Europe & Middle-Eas at Citi
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
Financial Analysis, Credit Analysis, Debt Structuring, Financial Modelling, Market Analysis, Presentation Skills, Team Collaboration, Client Interaction, Project Management, Due Diligence, Investor Marketing, Deal Structuring, Data Analysis, Business Strategy, Negotiation Skills, Problem Solving
Specialization
Candidates should have knowledge of corporate finance, credit analysis, and financial modeling, with ideally 2-4 years of relevant banking experience. Proficiency in Excel and PowerPoint, along with experience in deal coordination and legal documentation, is also required.
Experience Required
Minimum 2 year(s)
Managers Control Self-Assessment (MCA) Senior Analyst, Assistant Vice Presi at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 5-8 years of experience in operational risk management or related fields is required. Strong analytical skills and knowledge of compliance laws and best practices are essential.
Experience Required
Minimum 5 year(s)
Transaction Capture Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Analytical Support, Administrative Support, Data Analysis, Trade Capture Management, Reconciliation, Operational Risk, Trade Confirmation, Settlement Forecasts, Problem Solving, Project Management, Communication, Attention To Detail, Process Improvement, Training, Policy Formulation
Specialization
Candidates should have 0-2 years of experience in a related role and a relevant degree or equivalent experience. Strong project management skills and the ability to work under pressure in a fast-paced environment are essential.
Sanctions Analyst at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland - Full Time
Skills Needed
Sanctions Screening, Customer Service, Microsoft Office, Data Entry, Attention To Detail, Communication Skills, Teamwork, Time Management, Adaptability, Documentation Handling, Statistical Analysis, Process Improvement, Training, Proactive Approach, International Relations, Cyrillic Knowledge
Specialization
Candidates should have a good understanding of English (B2 level or higher) and proficiency with Microsoft Office tools. Experience in documentation handling and knowledge of international relations and sanctions are advantageous.
Experience Required
Minimum 2 year(s)
Process Engineer (CHENNAI), Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Process Engineering, Data Analysis, Project Management, Communication Skills, Problem Solving, Stakeholder Management, Risk Assessment, Jira, Conflict Resolution, Analytical Thinking, Diplomacy Skills, Business Relationship Management, Root Cause Identification, Attention To Detail, Time Management, Compliance
Specialization
Candidates should have 2-5 years of experience in bank services and possess excellent written and communication skills. Proficiency in JIRA and data analysis is also required.
Experience Required
Minimum 2 year(s)
Regulatory Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Regulatory Compliance, Relationship Management, Risk Control, Documentation Management, Audit Coordination, Control Testing, Data Integrity, Regulatory Reporting, Due Diligence, Fca Regulations, Cass Compliance, Global Initiatives, Training, Sub Custodian Management, Client Money Oversight, Legal Documentation
Specialization
Candidates should have experience in managing relationships and regulatory obligations, particularly in a banking or financial services context. Familiarity with various regulatory frameworks such as SEC, OCC, and FCA is essential.
Experience Required
Minimum 2 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)