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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)
Legal Support Lead Officer - Regulatory Change Identification (Hybrid) at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Legal Support, Contract Administration, Project Management, Interpersonal Skills, Regulatory Knowledge, Research Skills, Risk Assessment, Documentation Management, Communication Skills, Financial Services Knowledge, Negotiation Skills, Litigation Support, Process Improvement, Detail Orientation, Team Collaboration, Analytical Skills
Specialization
Candidates should have 6-10 years of relevant experience, preferably in an in-house legal role within financial services. A Bachelor's degree is required, with a Master's degree preferred, along with proficiency in Microsoft Office and knowledge of legal customs and practices.
Experience Required
Minimum 5 year(s)
Commercial Credit Officer Third Party Risk, Assistant Vice President at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Credit Risk, Risk Identification, Communication Skills, Problem Solving, Team Player, Interpersonal Skills, Process Improvement, Stakeholder Engagement, Change Management, Client Risk Assessment, Portfolio Management, Governance, Policy Compliance, Diversity Advocacy
Specialization
Candidates should have 5-8 years of experience in financial and/or credit analysis, with expertise in resolving complex business problems. Knowledge of credit risk measures and the ability to analyze complex data are essential.
Experience Required
Minimum 5 year(s)
SVP Loan IQ Sr. Product Owner at Citi
Irving, Texas, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Project Management, Stakeholder Management, Cross Functional Coordination, Issue Resolution, Project Scope Definition, Business Case Analysis, Risk Management, Resource Negotiation, Data Mapping Skills, Operations Lending Experience, Loan Iq Experience, Subject Matter Expertise, Business Understanding, Budget Management
Specialization
Candidates should have 5-10 years of operations lending experience and 5-10 years of Loan IQ experience, along with strong analysis and data mapping skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 - Mandarin Speaker at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Customer Identification Program, Regulatory Requirements, Business Acumen, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Credible Challenge, Referral And Escalation
Specialization
Candidates should have previous relevant experience and preferably be proficient in Mandarin. A bachelor's degree or equivalent experience is required.
HR Connect Inquiry Management Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Customer Experience, Hr Business Processes, Process Improvement, Analytical Skills, Attention To Detail, Written Communication, Verbal Communication, Teamwork, Judgment, Initiative, Self Service Tools, Documentation, Project Participation, Deadline Management, Complex Case Resolution
Specialization
Candidates should have 2-4 years of relevant experience and a working knowledge of HR business processes. Strong analytical skills, attention to detail, and effective communication abilities are essential.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Newbury Park Branch at Citi
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Communication, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Micromarketing, Customer Relations, Loyalty Building, Complaint Resolution
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Data/Information Mgt Sr Mgr VP at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Database Administration, Data Analysis, Data Quality, Database Management, Database Architecture, Ai Led Intelligence, Business Intelligence, Data Science, Financial Services, Statistical Techniques, Regulatory Environment, Analytics, Innovation, Intelligent Solutions, Problem Resolution, Visualization
Specialization
Candidates should have 10-13 years of experience in developing and implementing AI-led analytical strategies, particularly in the Financial Services industry. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Business Acumen, Credible Challenge, Laws And Regulations, Referral And Escalation, Chinese Language Proficiency
Specialization
A bachelor's degree or equivalent experience is required, along with previous relevant experience preferred. Proficiency in the Chinese language is also preferable.
Client Onboarding Sr Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Client Interaction, Documentation Review, Account Opening, Cash Management, Project Management, Regulatory Reporting, Process Management, Customer Service, Team Management, Communication Skills, Attention To Detail, Problem Solving, Microsoft Office, Interpersonal Skills, Service Level Agreement, Banking Products
Specialization
Candidates should have a bachelor's degree with 8-10 years of experience in Account Services or a master's degree with 4+ years of experience. Fluency in English and strong communication skills are essential, along with experience in documentation review and client interaction.
Experience Required
Minimum 5 year(s)
Lead Data Governance - VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, System Analysis, Communication Skills, Problem Solving
Specialization
Hands-on experience in implementing Enterprise Data Governance and supporting complex data integration efforts is required. The candidate should also have extensive experience in system analysis and programming, along with the ability to manage successful projects.
Experience Required
Minimum 10 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Analytical Approach, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Economics, Finance
Specialization
Candidates should have a strong interest in investment banking, economics, and finance, along with excellent analytical skills and attention to detail. Good interpersonal and communication skills are essential for teamwork and project management.
Know Your Clients Operations Analyst - Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
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
Specialization
A bachelor's degree or equivalent experience is required for this position. Previous relevant experience is preferred but not mandatory.
Java Developer - Spring at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring, Applications Development, Programming Languages, Testing, Debugging, Problem Solving, Decision Making, Communication, Financial Services, Security Issues, System Enhancements, Technical Experience, Coaching, Analytical Skills, Independence
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and possess a Bachelor's degree or equivalent experience. Strong communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 2 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)
Legal Support Lead Officer - Regulatory Change Identification (Hybrid) at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Legal Support, Contract Administration, Project Management, Interpersonal Skills, Regulatory Knowledge, Research Skills, Risk Assessment, Documentation Management, Communication Skills, Financial Services Knowledge, Negotiation Skills, Litigation Support, Process Improvement, Detail Orientation, Team Collaboration, Analytical Skills
Specialization
Candidates should have 6-10 years of relevant experience, preferably in an in-house legal role within financial services. A Bachelor's degree is required, with a Master's degree preferred, along with proficiency in Microsoft Office and knowledge of legal customs and practices.
Experience Required
Minimum 5 year(s)
Commercial Credit Officer Third Party Risk, Assistant Vice President at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Credit Risk, Risk Identification, Communication Skills, Problem Solving, Team Player, Interpersonal Skills, Process Improvement, Stakeholder Engagement, Change Management, Client Risk Assessment, Portfolio Management, Governance, Policy Compliance, Diversity Advocacy
Specialization
Candidates should have 5-8 years of experience in financial and/or credit analysis, with expertise in resolving complex business problems. Knowledge of credit risk measures and the ability to analyze complex data are essential.
Experience Required
Minimum 5 year(s)
SVP Loan IQ Sr. Product Owner at Citi
Irving, Texas, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Project Management, Stakeholder Management, Cross Functional Coordination, Issue Resolution, Project Scope Definition, Business Case Analysis, Risk Management, Resource Negotiation, Data Mapping Skills, Operations Lending Experience, Loan Iq Experience, Subject Matter Expertise, Business Understanding, Budget Management
Specialization
Candidates should have 5-10 years of operations lending experience and 5-10 years of Loan IQ experience, along with strong analysis and data mapping skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 - Mandarin Speaker at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Customer Identification Program, Regulatory Requirements, Business Acumen, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Credible Challenge, Referral And Escalation
Specialization
Candidates should have previous relevant experience and preferably be proficient in Mandarin. A bachelor's degree or equivalent experience is required.
HR Connect Inquiry Management Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Customer Experience, Hr Business Processes, Process Improvement, Analytical Skills, Attention To Detail, Written Communication, Verbal Communication, Teamwork, Judgment, Initiative, Self Service Tools, Documentation, Project Participation, Deadline Management, Complex Case Resolution
Specialization
Candidates should have 2-4 years of relevant experience and a working knowledge of HR business processes. Strong analytical skills, attention to detail, and effective communication abilities are essential.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Newbury Park Branch at Citi
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Communication, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Micromarketing, Customer Relations, Loyalty Building, Complaint Resolution
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Data/Information Mgt Sr Mgr VP at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Database Administration, Data Analysis, Data Quality, Database Management, Database Architecture, Ai Led Intelligence, Business Intelligence, Data Science, Financial Services, Statistical Techniques, Regulatory Environment, Analytics, Innovation, Intelligent Solutions, Problem Resolution, Visualization
Specialization
Candidates should have 10-13 years of experience in developing and implementing AI-led analytical strategies, particularly in the Financial Services industry. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Business Acumen, Credible Challenge, Laws And Regulations, Referral And Escalation, Chinese Language Proficiency
Specialization
A bachelor's degree or equivalent experience is required, along with previous relevant experience preferred. Proficiency in the Chinese language is also preferable.
Client Onboarding Sr Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Client Interaction, Documentation Review, Account Opening, Cash Management, Project Management, Regulatory Reporting, Process Management, Customer Service, Team Management, Communication Skills, Attention To Detail, Problem Solving, Microsoft Office, Interpersonal Skills, Service Level Agreement, Banking Products
Specialization
Candidates should have a bachelor's degree with 8-10 years of experience in Account Services or a master's degree with 4+ years of experience. Fluency in English and strong communication skills are essential, along with experience in documentation review and client interaction.
Experience Required
Minimum 5 year(s)
Lead Data Governance - VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, System Analysis, Communication Skills, Problem Solving
Specialization
Hands-on experience in implementing Enterprise Data Governance and supporting complex data integration efforts is required. The candidate should also have extensive experience in system analysis and programming, along with the ability to manage successful projects.
Experience Required
Minimum 10 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Analytical Approach, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Economics, Finance
Specialization
Candidates should have a strong interest in investment banking, economics, and finance, along with excellent analytical skills and attention to detail. Good interpersonal and communication skills are essential for teamwork and project management.
Know Your Clients Operations Analyst - Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
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
Specialization
A bachelor's degree or equivalent experience is required for this position. Previous relevant experience is preferred but not mandatory.
Java Developer - Spring at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring, Applications Development, Programming Languages, Testing, Debugging, Problem Solving, Decision Making, Communication, Financial Services, Security Issues, System Enhancements, Technical Experience, Coaching, Analytical Skills, Independence
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and possess a Bachelor's degree or equivalent experience. Strong communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 2 year(s)