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Client Onboard Intmd Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Thinking, Data Analysis, Communication Skills, Microsoft Excel, Microsoft Powerpoint, Excel Macros, Vba, Sql, Tableau, Data Visualization, Data Mining, Gap Analysis, Organizational Skills, Risk Management, Client Data Analysis, Diplomacy Skills
Specialization
Candidates should have a minimum of 5 years of experience in Financial Services and possess advanced skills in Microsoft Office, particularly Excel and PowerPoint. Proficiency in data visualization tools and the ability to communicate effectively with internal partners are also essential.
Experience Required
Minimum 5 year(s)
Cash and Trade Proc Rep 5 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft Office Suite, Excel, Access, Powerpoint, Word, Visio, Billing Systems, Financial Architecture, Risk Assessment, Compliance, Audit Policies, Client Management, Project Management, Communication, Problem Solving, Team Collaboration
Specialization
Candidates should have 2-4 years of relevant experience and proficiency in Microsoft Office, particularly advanced Excel skills. A basic understanding of billing systems and financial architecture is also required.
Experience Required
Minimum 2 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)
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - 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
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
BANAMEX Business Analytics Int Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Analytical Thinking, Problem Solving, Communication Skills, Interpersonal Skills, Team Oriented, Sas, Sql, R, Python, Spark, Project Management, Business Analysis, Risk Assessment, Diplomacy Skills
Specialization
Candidates should have 2-5 years of experience with statistical modeling tools and strong analytical skills. A bachelor's degree in a relevant field is preferred, along with proficiency in SAS, SQL, R, and Python.
Experience Required
Minimum 2 year(s)
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
BANAMEX_INCLUYENDO + TALENTO CON DISCAPACIDAD / FERIA INDISCAPACIDAD NOV_20 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Desire To Develop, Teamwork, Communication, Adaptability
Specialization
Candidates must have completed high school, and while experience is desirable, it is not necessary. A strong desire to continue professional development is essential.
Cloud Security Architecture Lead Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security Strategy, Architecture Design, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Gcp Expertise, Iam, Rbac, Zero Trust Principles, Networking, Scripting, Configuration Management, Analytical Skills, Communication Skills
Specialization
Candidates should have 6+ years of experience in Security Architecture and Cloud Security Engineering roles, with in-depth knowledge of GCP services and security practices. Strong analytical skills and the ability to communicate technical information effectively are essential.
Experience Required
Minimum 5 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.
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)
Big Data Developer APAC at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Big Data, Hdfs, Hive, Spark, Python, Scala, Data Ingestion, Data Transformation, Distributed Computing, Problem Solving, Analytical Thinking, Debugging, Cicd, Jira, Git, Change Management
Specialization
Candidates should have a good understanding of Big Data concepts and proficiency in at least one programming language, either Python or Scala. A bachelor's degree or equivalent experience is required.
Risk Operations Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Leadership Skills, Written Communication, Verbal Communication, Data Quality, Credit Exposure, Risk Assessment, Coaching, Training, Compliance, Credit Policies, Trend Detection, Approval Process, Database Management, Operational Needs, Ethical Judgment
Specialization
Candidates should have 3-5 years of relevant experience and demonstrate strong analytical and leadership skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
AVP Loans Sr Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Stakeholder Management, Risk Management, Loan Iq, Operations Lending, Agile Methodology, Communication Planning, Cost Tracking, Change Control, Coaching, Training, Problem Solving, Independence, Judgment, Disciplinary Knowledge, Contract Administration
Specialization
Candidates should have 5-8 years of relevant experience, including 3 years of Loan IQ experience and 3-5 years in Operations Lending. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banamex Banquero de Relacion Empresarial at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Commercial Banking Products, Credit Skills, Financial Modeling, Financial Statement Analysis, Interpersonal Skills, Communication Skills, Organizational Skills, Business Development, Risk Management, Regulatory Compliance, Analytical Thinking, Problem Solving, Client Relationship Management, Innovation, Team Collaboration, Attention To Detail
Specialization
Candidates should have 2-5 years of relevant experience and a good understanding of commercial banking products and processes. Strong analytical skills, attention to detail, and the ability to work effectively in a team setting are essential.
Experience Required
Minimum 2 year(s)
CTO (Chennai) - Java Springboot Microservices developer - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Springboot, Microservices, Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Compliance, Ethical Judgment, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming of software applications. A bachelor's degree or equivalent experience is required, along with the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
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)
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)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Analytics, Regulatory Reporting, Data Quality Management, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis, Project Management, Control Development, Data Integrity
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting. Familiarity with data analytics tools and strong analytical skills are essential.
Experience Required
Minimum 2 year(s)
Testing Intermediate Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Automation Testing, Kyc, Selenium Webdriver, Java, Sql, Git, Github, Ci/Cd, Api Testing, Agile, Analytical Skills, Problem Solving, Troubleshooting, Communication Skills, Interpersonal Skills, Object Oriented Programming
Specialization
Candidates should have 3-4 years of experience in software testing with a strong focus on automation, particularly with Selenium WebDriver and Java. A solid understanding of SQL and experience with CI/CD tools and API testing tools is also required.
Experience Required
Minimum 2 year(s)
Client Onboard Intmd Analyst at Citi
Chennai, tamil nadu, India -
Full Time

Start Date

Immediate

Expiry Date

21 Feb, 26

Salary

0.0

Posted On

23 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Data Analysis, Communication Skills, Microsoft Excel, Microsoft PowerPoint, Excel Macros, VBA, SQL, Tableau, Data Visualization, Data Mining, Gap Analysis, Organizational Skills, Risk Management, Client Data Analysis, Diplomacy Skills

Industry

Financial Services

Description
The Client Onboarding Intmd Analyst is a developing professional who applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. Perform Regional/Global metrics and KPI capture to assist in driving organizational goals Liaise with Infrastructure and Technology teams on core development requirements and road map, to build out metrics and KPI capture beyond the regional hubs and into the countries Assist in the ongoing review and production of Digital Onboarding & Maintenance related MIS and work with various Analytics and Technology teams on Dashboard and reporting development Understand overall internal and external client data needs across multiple platforms & businesses to enable holistic, end-to-end views of our business and clients Anticipate next steps on managed initiatives and identify critical upstream and downstream dependencies that will impact them and vice-versa Perform “Deep Dive” data mining and Gap Analysis to identify data anomalies and determine root cause Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all Analytics functions, as well as delivering superior internal service and resolution of issues Maintains a strong culture of risk and controls through various processes and check points. 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 and reporting control issues with transparency Qualifications: Good interpersonal communication skills. Able to communicate with internal business partners. Minimum 5 years’ experience in Financial Services Advanced in Microsoft Office, particularly Microsoft Excel and PowerPoint Ability to read, write & interpret Excel Macros, VBA, and SQL is a plus Demonstrated proficiency with Tableau application preferred Experience with other Data Visualization tools a plus Experience in analyzing and collating data/MIS from multiple sources into comprehensive Scorecards and/or dashboards to drive effective business decisions Ability to facilitate in-person and web-based video/audio conference training sessions, where needed Detail-oriented Competent negotiation and influencing skills Consistently demonstrates clear and concise written and verbal communication skills in English Strong organizational and follow-up skills and the ability to multi-task effectively in a high volume environment. Ability to achieve business objectives without compromising on controls and risk parameters established. Education: Bachelor’s/University degree or equivalent experience preferred Candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience ------------------------------------------------------ Job Family Group: Customer Service ------------------------------------------------------ Job Family: Institutional Client Onboarding ------------------------------------------------------ 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 Client Onboarding Intmd Analyst performs data analysis to support client onboarding processes and drives organizational goals through metrics and KPI capture. They also liaise with various teams to enhance reporting and dashboard development while ensuring compliance with risk and control measures.
Client Onboard Intmd Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Thinking, Data Analysis, Communication Skills, Microsoft Excel, Microsoft Powerpoint, Excel Macros, Vba, Sql, Tableau, Data Visualization, Data Mining, Gap Analysis, Organizational Skills, Risk Management, Client Data Analysis, Diplomacy Skills
Specialization
Candidates should have a minimum of 5 years of experience in Financial Services and possess advanced skills in Microsoft Office, particularly Excel and PowerPoint. Proficiency in data visualization tools and the ability to communicate effectively with internal partners are also essential.
Experience Required
Minimum 5 year(s)
Cash and Trade Proc Rep 5 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft Office Suite, Excel, Access, Powerpoint, Word, Visio, Billing Systems, Financial Architecture, Risk Assessment, Compliance, Audit Policies, Client Management, Project Management, Communication, Problem Solving, Team Collaboration
Specialization
Candidates should have 2-4 years of relevant experience and proficiency in Microsoft Office, particularly advanced Excel skills. A basic understanding of billing systems and financial architecture is also required.
Experience Required
Minimum 2 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)
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - 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
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
BANAMEX Business Analytics Int Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Analytical Thinking, Problem Solving, Communication Skills, Interpersonal Skills, Team Oriented, Sas, Sql, R, Python, Spark, Project Management, Business Analysis, Risk Assessment, Diplomacy Skills
Specialization
Candidates should have 2-5 years of experience with statistical modeling tools and strong analytical skills. A bachelor's degree in a relevant field is preferred, along with proficiency in SAS, SQL, R, and Python.
Experience Required
Minimum 2 year(s)
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
BANAMEX_INCLUYENDO + TALENTO CON DISCAPACIDAD / FERIA INDISCAPACIDAD NOV_20 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Desire To Develop, Teamwork, Communication, Adaptability
Specialization
Candidates must have completed high school, and while experience is desirable, it is not necessary. A strong desire to continue professional development is essential.
Cloud Security Architecture Lead Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security Strategy, Architecture Design, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Gcp Expertise, Iam, Rbac, Zero Trust Principles, Networking, Scripting, Configuration Management, Analytical Skills, Communication Skills
Specialization
Candidates should have 6+ years of experience in Security Architecture and Cloud Security Engineering roles, with in-depth knowledge of GCP services and security practices. Strong analytical skills and the ability to communicate technical information effectively are essential.
Experience Required
Minimum 5 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.
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)
Big Data Developer APAC at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Big Data, Hdfs, Hive, Spark, Python, Scala, Data Ingestion, Data Transformation, Distributed Computing, Problem Solving, Analytical Thinking, Debugging, Cicd, Jira, Git, Change Management
Specialization
Candidates should have a good understanding of Big Data concepts and proficiency in at least one programming language, either Python or Scala. A bachelor's degree or equivalent experience is required.
Risk Operations Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Leadership Skills, Written Communication, Verbal Communication, Data Quality, Credit Exposure, Risk Assessment, Coaching, Training, Compliance, Credit Policies, Trend Detection, Approval Process, Database Management, Operational Needs, Ethical Judgment
Specialization
Candidates should have 3-5 years of relevant experience and demonstrate strong analytical and leadership skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
AVP Loans Sr Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Stakeholder Management, Risk Management, Loan Iq, Operations Lending, Agile Methodology, Communication Planning, Cost Tracking, Change Control, Coaching, Training, Problem Solving, Independence, Judgment, Disciplinary Knowledge, Contract Administration
Specialization
Candidates should have 5-8 years of relevant experience, including 3 years of Loan IQ experience and 3-5 years in Operations Lending. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banamex Banquero de Relacion Empresarial at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Commercial Banking Products, Credit Skills, Financial Modeling, Financial Statement Analysis, Interpersonal Skills, Communication Skills, Organizational Skills, Business Development, Risk Management, Regulatory Compliance, Analytical Thinking, Problem Solving, Client Relationship Management, Innovation, Team Collaboration, Attention To Detail
Specialization
Candidates should have 2-5 years of relevant experience and a good understanding of commercial banking products and processes. Strong analytical skills, attention to detail, and the ability to work effectively in a team setting are essential.
Experience Required
Minimum 2 year(s)
CTO (Chennai) - Java Springboot Microservices developer - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Springboot, Microservices, Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Compliance, Ethical Judgment, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming of software applications. A bachelor's degree or equivalent experience is required, along with the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
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)
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)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Analytics, Regulatory Reporting, Data Quality Management, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis, Project Management, Control Development, Data Integrity
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting. Familiarity with data analytics tools and strong analytical skills are essential.
Experience Required
Minimum 2 year(s)
Testing Intermediate Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Automation Testing, Kyc, Selenium Webdriver, Java, Sql, Git, Github, Ci/Cd, Api Testing, Agile, Analytical Skills, Problem Solving, Troubleshooting, Communication Skills, Interpersonal Skills, Object Oriented Programming
Specialization
Candidates should have 3-4 years of experience in software testing with a strong focus on automation, particularly with Selenium WebDriver and Java. A solid understanding of SQL and experience with CI/CD tools and API testing tools is also required.
Experience Required
Minimum 2 year(s)