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Assistant Vice President - Books and Records (Market Operations) at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Accounting, Financial Management, Operational Processes, Leadership, Communication, Quality Control, Balance Sheet Substantiation, Risk Management, Data Analysis, Training Development, Collaboration, Issue Management, Technology Transformation, Process Re Engineering, Metrics Monitoring, Compliance
Specialization
Candidates should have over 10 years of relevant experience and a strong background in financial accounting and operational processes. A bachelor's degree is required, with a master's degree preferred, along with strong leadership and communication skills.
Experience Required
Minimum 10 year(s)
Cash & Trade Proc Intermediate Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Analysis, Project Management, Process Improvement, Problem Solving, Decision Making, Communication, Microsoft Office, Risk Management, Statistical Analysis, Operational Studies, Client Interaction, Team Leadership, Time Management, Judgment, Autonomy, Training
Specialization
Candidates should have 2-5 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office and strong problem-solving skills are essential.
Experience Required
Minimum 2 year(s)
Credit Risk Senior Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Risk Identification, Cash Flow Calculation, Debt Service Coverage, Collateral Coverage, Guarantor Net Worth, Communication Skills, Diplomacy Skills, Quality Assurance, Leadership, Training, Coaching, Financial Regulations, Gaap Accounting, Sba Loan Analysis
Specialization
Candidates should have 2-5 years of experience in credit analysis within a financial institution. A bachelor's degree or equivalent experience is required, along with extensive knowledge of GAAP and financial regulations.
Experience Required
Minimum 2 year(s)
Cash and Trade Proc Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Analysis, Communication Skills, Analytical Skills, Financial Regulations, Process Improvement, Client Interaction, Trade Transactions, Payments Processing, Receivables Management, Liquidity Flows, Wholesale Card Activity, Collaboration, Technical Experience, Subject Matter Expert, Problem Solving
Specialization
Previous relevant experience is preferred, along with a fundamental comprehension of financial industry regulations. Effective verbal and written communication skills are essential.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), La Canada- Flintridge Branch at Citi
La Cañada Flintridge, California, United States - Full Time
Skills Needed
Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales, Banking Transactions, Client Education, Regulatory Compliance, Risk Assessment, Client Relationship Management, Operational Controls, Digital Services, Cash Management, Client Issue Resolution, Product Knowledge
Specialization
Candidates should have previous relevant experience, particularly in sales and customer service, along with effective problem-solving and communication skills. A high school diploma or equivalent is required.
Engineer Sr Analyst - C12 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Engineering, Project Management, Analytic Skills, Communication, Financial Services, Process Improvement, Mentoring, Training, Matrix Environment, Software Development, Audit Compliance, Stakeholder Communication, Functional Specifications, Application Requirements, System Requirements, Design Metrics, Analytics Tools
Specialization
Candidates should have 5-8 years of relevant engineering experience, preferably in Financial Services or a large global environment. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Mortgage Operations Manager - SVP at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Leadership, People Management, Project Management, Sales Processes, Financial Services, Risk Management, Compliance, Performance Metrics, Data Analysis, Business Strategy, Client Acquisition, Onboarding, Relationship Building, Performance Management, Business Development
Specialization
Candidates should have 10+ years of relevant experience, preferably in financial services, along with demonstrated leadership and project management skills. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Enterprise Solution Architect Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Solution Design, Technology Expertise, Compliance Initiatives, Architecture Evaluation, Integration Functions, System Enhancements, Problem Causality, Data Structures, Engineering Experience, Financial Services, Communication Skills, Design Metrics, Analytics Tools, Operational Process Improvement, Matrix Environment, Project Ownership
Specialization
Candidates should have 6+ years of relevant engineering experience, preferably in financial services. Strong communication skills and knowledge of design metrics and analytics tools are essential.
Experience Required
Minimum 5 year(s)
Credit Risk Analyst - Funds at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Risk Management, Policy And Procedure, Risk Controls, Interpersonal Skills, Organizational Skills, Communication Skills, Industry Research, Credit Policy, Gaap Accounting, Presentation Skills, Change Management, Problem Solving, Relationship Building
Specialization
Candidates should have 2-3 years of credit experience in Banking or Credit Risk Management, along with a strong understanding of wholesale credit processes. A BA/BSc in Finance or Accounting is required, with advanced analytical skills and knowledge of financial statements.
Experience Required
Minimum 2 year(s)
Customer Solutions Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Customer Service, Compliance, Research, Communication, Problem Solving, Risk Assessment, Bpo Experience, English Proficiency, Client Experience, Sales Support, Report Preparation, Team Collaboration, Service Inquiries, Billing, Collections, Fraud Management
Specialization
Candidates should have at least a high school diploma and a minimum of 6 months of international BPO voice experience. They must be conversant in English and willing to work on a shifting schedule, including holidays and weekends.
Ops Support Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Customer Service, Dispute Process, Problem Solving, Microsoft Office, Analytical Skills, Communication Skills, Pega Functionality, Cob Testing, Training Facilitation, Operations Support, Process Improvement, Escalation Management, Financial Entry Resolution, Operations Loss Minimization, Complex Problem Resolution, Team Support
Specialization
Candidates should have 2-4 years of relevant experience and a comprehensive knowledge of the dispute process. Proficiency in Microsoft Office and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
Business Associate in Risk Management Office at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Analysis, Problem Solving, Communication, Project Management, Interpersonal Skills, Data Management, Time Management, Task Management, Multi Tasking, Written Communication, Verbal Communication, Excel, Powerpoint
Specialization
Candidates should have proven experience in Business Management, Project Management, or Office Management. Strong analytical, interpersonal, and communication skills are essential, along with proficiency in Excel and PowerPoint.
Experience Required
Minimum 2 year(s)
Head of Money Movement Product Management at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Product Management, Payments, Client Experience, Regulatory Changes, Market Research, Competitive Analysis, Innovation, Revenue Generation, Communication Skills, Decision Management, Agile Environment, Financial Services, Project Management, User Stories, Testing, Business Cases
Specialization
Candidates should have a minimum of 10 years of experience in payments product management and be subject matter experts in US payment networks. Strong communication skills and the ability to adapt in an agile environment are essential.
Experience Required
Minimum 10 year(s)
Marketing Criteria Risk Assessment (MCRA) Lead at Citi
Mumbai, maharashtra, 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 should have 6-10 years of experience in the financial services industry, focusing on governance and regulatory affairs. Familiarity with AI/ML concepts and strong knowledge of US compliance laws are highly desirable.
Experience Required
Minimum 10 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)
Forms Governance Business Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fluency In Spoken And Written English, Proficiency In Microsoft Office, Ability To Understand New Digital Systems Quickly, Ability To Cope With Ambiguity & Change, Strong Attention To Details, Experience In Working With Various Stakeholders, Ability To Challenge Status Quo, Pro Active And Self Driven, Analytical Mind, Strong Problem Solving Skills, Excellent Verbal Skills, Excellent Written Skills, Good Interpersonal Skills, Good Time Management Skills, Organizational Skills, Ability To Prioritize
Specialization
Candidates should have a degree, preferably in Business Management, and demonstrate strong analytical and problem-solving skills. Proficiency in Microsoft Excel and the ability to manage multiple deadlines are also essential.
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.
Records Management Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Records Management, Data Management, Program Governance, Risk Control, Compliance, Analytic Skills, Problem Solving, Communication, Collaboration, Project Management, Data Governance, Internal Controls, Policy Development, Management Reporting, Presentation Skills, Metrics Development
Specialization
Candidates should have 6-10 years of relevant experience in Program Governance, Risk & Control, and Compliance functions, with a strong preference for experience in Records, Data, and Information Management. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a bachelor's degree in relevant fields and preferably 1 year of experience in AML and money laundering investigations. Proficiency in MS Office and strong analytical skills are also required.
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.
Assistant Vice President - Books and Records (Market Operations) at Citi
Pune, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

07 Apr, 26

Salary

0.0

Posted On

07 Jan, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Accounting, Financial Management, Operational Processes, Leadership, Communication, Quality Control, Balance Sheet Substantiation, Risk Management, Data Analysis, Training Development, Collaboration, Issue Management, Technology Transformation, Process Re-engineering, Metrics Monitoring, Compliance

Industry

Financial Services

Description
The Books and Records Oversight team within Markets Operations primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within Markets Operations to drive remediation efforts and the adoption of strong accounting practices as part of firm-wide policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational processes and will lead Markets Operations’ engagement with the Finance department and at firm-wide forums on accounting related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets Operations and 2) work with the Markets Operations’ leadership team to develop strong books and records / accounting knowledge across Markets Operations via the deployment of training and standards. Markets Operations is a global organization with a presence in over 60 Countries, covering post execution capabilities spanning product aligned Middle Office groups, Settlements, Margin, Asset Servicing, Listed Derivative & Commodities Operations. We support an extensive range of products and services including Fixed Income, Equity, Commodities and Syndicates. We are part-way through a multi-year journey to deliver a future state of Operations, encompassing end to end target operating model, controls design and uplift, technology transformation, data and process re-engineering. Responsibilities: Lead and Oversee: Partner with Line Operations teams to ensure all the correct metrics and controls are in place, with regular reviews to ensure monitoring remains relevant and effective Work with Finance colleagues to ensure that balance sheet substantiation is complete and that controls are designed effectively Foster a good understanding of accounting practices/processes within the wider Markets Ops team, bridging the link between the movement of cash with how this is recorded on Citi’s books and records. Partner closely with Business partners and Transformation teams on new initiatives/projects to ensure that financial controls are robustly considered and implemented Co-ordinate all account owner activity across Markets Operations. Includes but not limited to: Understand and maintain Operations chart of accounts Completeness and accuracy of Balance Sheet substantiation Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions reporting Work with Front office to ensure upstream data and processes are understood and robust so as to prevent downstream issues from occurring Work with counterparts across the Centralized Operations team to promote consistency and common standards Drive progress on areas of improvement: Work with Technology and internal partners to build a standard mechanism to accrue for and then pay/receive interest between internal desks/accounts across all products in Markets Strengthen issue management processes, ensure emerging risks are correctly escalated with the appropriate level of urgency Support Markets Operations’ involvement in firm-wide programs related to accounting and book and records matters (e.g. Strategic Ledger) Experience and Qualifications: 10+ years relevant experience Bachelor’s/University degree, Master’s degree preferred Strong command of financial accounting and the operational aspects of books and records management Experience as finance professional / background / degree and working experience in Technology creating products set up, UAT working with Finance / Market Ops people and understanding of products will be valuable Strong Leadership skills-Operates as a leader. Serves as a point of escalation for key issues or time sensitive decisions. Demonstrated ability to make sound judgment calls on issues that can be both quantitative and qualitative in nature. Excellent Communications skills verbal & written. Active listening skills. Must be amendable to work on UK shifts. ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Market Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 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 candidate will lead and oversee the engagement between Markets Operations and the Finance department, ensuring effective accounting practices and controls. They will also develop quality control measures for balance sheet substantiation and promote strong accounting knowledge within the team.
Assistant Vice President - Books and Records (Market Operations) at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Accounting, Financial Management, Operational Processes, Leadership, Communication, Quality Control, Balance Sheet Substantiation, Risk Management, Data Analysis, Training Development, Collaboration, Issue Management, Technology Transformation, Process Re Engineering, Metrics Monitoring, Compliance
Specialization
Candidates should have over 10 years of relevant experience and a strong background in financial accounting and operational processes. A bachelor's degree is required, with a master's degree preferred, along with strong leadership and communication skills.
Experience Required
Minimum 10 year(s)
Cash & Trade Proc Intermediate Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Analysis, Project Management, Process Improvement, Problem Solving, Decision Making, Communication, Microsoft Office, Risk Management, Statistical Analysis, Operational Studies, Client Interaction, Team Leadership, Time Management, Judgment, Autonomy, Training
Specialization
Candidates should have 2-5 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office and strong problem-solving skills are essential.
Experience Required
Minimum 2 year(s)
Credit Risk Senior Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Risk Identification, Cash Flow Calculation, Debt Service Coverage, Collateral Coverage, Guarantor Net Worth, Communication Skills, Diplomacy Skills, Quality Assurance, Leadership, Training, Coaching, Financial Regulations, Gaap Accounting, Sba Loan Analysis
Specialization
Candidates should have 2-5 years of experience in credit analysis within a financial institution. A bachelor's degree or equivalent experience is required, along with extensive knowledge of GAAP and financial regulations.
Experience Required
Minimum 2 year(s)
Cash and Trade Proc Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Analysis, Communication Skills, Analytical Skills, Financial Regulations, Process Improvement, Client Interaction, Trade Transactions, Payments Processing, Receivables Management, Liquidity Flows, Wholesale Card Activity, Collaboration, Technical Experience, Subject Matter Expert, Problem Solving
Specialization
Previous relevant experience is preferred, along with a fundamental comprehension of financial industry regulations. Effective verbal and written communication skills are essential.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), La Canada- Flintridge Branch at Citi
La Cañada Flintridge, California, United States - Full Time
Skills Needed
Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales, Banking Transactions, Client Education, Regulatory Compliance, Risk Assessment, Client Relationship Management, Operational Controls, Digital Services, Cash Management, Client Issue Resolution, Product Knowledge
Specialization
Candidates should have previous relevant experience, particularly in sales and customer service, along with effective problem-solving and communication skills. A high school diploma or equivalent is required.
Engineer Sr Analyst - C12 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Engineering, Project Management, Analytic Skills, Communication, Financial Services, Process Improvement, Mentoring, Training, Matrix Environment, Software Development, Audit Compliance, Stakeholder Communication, Functional Specifications, Application Requirements, System Requirements, Design Metrics, Analytics Tools
Specialization
Candidates should have 5-8 years of relevant engineering experience, preferably in Financial Services or a large global environment. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Mortgage Operations Manager - SVP at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Leadership, People Management, Project Management, Sales Processes, Financial Services, Risk Management, Compliance, Performance Metrics, Data Analysis, Business Strategy, Client Acquisition, Onboarding, Relationship Building, Performance Management, Business Development
Specialization
Candidates should have 10+ years of relevant experience, preferably in financial services, along with demonstrated leadership and project management skills. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Enterprise Solution Architect Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Solution Design, Technology Expertise, Compliance Initiatives, Architecture Evaluation, Integration Functions, System Enhancements, Problem Causality, Data Structures, Engineering Experience, Financial Services, Communication Skills, Design Metrics, Analytics Tools, Operational Process Improvement, Matrix Environment, Project Ownership
Specialization
Candidates should have 6+ years of relevant engineering experience, preferably in financial services. Strong communication skills and knowledge of design metrics and analytics tools are essential.
Experience Required
Minimum 5 year(s)
Credit Risk Analyst - Funds at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Risk Management, Policy And Procedure, Risk Controls, Interpersonal Skills, Organizational Skills, Communication Skills, Industry Research, Credit Policy, Gaap Accounting, Presentation Skills, Change Management, Problem Solving, Relationship Building
Specialization
Candidates should have 2-3 years of credit experience in Banking or Credit Risk Management, along with a strong understanding of wholesale credit processes. A BA/BSc in Finance or Accounting is required, with advanced analytical skills and knowledge of financial statements.
Experience Required
Minimum 2 year(s)
Customer Solutions Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Customer Service, Compliance, Research, Communication, Problem Solving, Risk Assessment, Bpo Experience, English Proficiency, Client Experience, Sales Support, Report Preparation, Team Collaboration, Service Inquiries, Billing, Collections, Fraud Management
Specialization
Candidates should have at least a high school diploma and a minimum of 6 months of international BPO voice experience. They must be conversant in English and willing to work on a shifting schedule, including holidays and weekends.
Ops Support Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Customer Service, Dispute Process, Problem Solving, Microsoft Office, Analytical Skills, Communication Skills, Pega Functionality, Cob Testing, Training Facilitation, Operations Support, Process Improvement, Escalation Management, Financial Entry Resolution, Operations Loss Minimization, Complex Problem Resolution, Team Support
Specialization
Candidates should have 2-4 years of relevant experience and a comprehensive knowledge of the dispute process. Proficiency in Microsoft Office and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
Business Associate in Risk Management Office at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Analysis, Problem Solving, Communication, Project Management, Interpersonal Skills, Data Management, Time Management, Task Management, Multi Tasking, Written Communication, Verbal Communication, Excel, Powerpoint
Specialization
Candidates should have proven experience in Business Management, Project Management, or Office Management. Strong analytical, interpersonal, and communication skills are essential, along with proficiency in Excel and PowerPoint.
Experience Required
Minimum 2 year(s)
Head of Money Movement Product Management at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Product Management, Payments, Client Experience, Regulatory Changes, Market Research, Competitive Analysis, Innovation, Revenue Generation, Communication Skills, Decision Management, Agile Environment, Financial Services, Project Management, User Stories, Testing, Business Cases
Specialization
Candidates should have a minimum of 10 years of experience in payments product management and be subject matter experts in US payment networks. Strong communication skills and the ability to adapt in an agile environment are essential.
Experience Required
Minimum 10 year(s)
Marketing Criteria Risk Assessment (MCRA) Lead at Citi
Mumbai, maharashtra, 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 should have 6-10 years of experience in the financial services industry, focusing on governance and regulatory affairs. Familiarity with AI/ML concepts and strong knowledge of US compliance laws are highly desirable.
Experience Required
Minimum 10 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)
Forms Governance Business Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fluency In Spoken And Written English, Proficiency In Microsoft Office, Ability To Understand New Digital Systems Quickly, Ability To Cope With Ambiguity & Change, Strong Attention To Details, Experience In Working With Various Stakeholders, Ability To Challenge Status Quo, Pro Active And Self Driven, Analytical Mind, Strong Problem Solving Skills, Excellent Verbal Skills, Excellent Written Skills, Good Interpersonal Skills, Good Time Management Skills, Organizational Skills, Ability To Prioritize
Specialization
Candidates should have a degree, preferably in Business Management, and demonstrate strong analytical and problem-solving skills. Proficiency in Microsoft Excel and the ability to manage multiple deadlines are also essential.
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.
Records Management Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Records Management, Data Management, Program Governance, Risk Control, Compliance, Analytic Skills, Problem Solving, Communication, Collaboration, Project Management, Data Governance, Internal Controls, Policy Development, Management Reporting, Presentation Skills, Metrics Development
Specialization
Candidates should have 6-10 years of relevant experience in Program Governance, Risk & Control, and Compliance functions, with a strong preference for experience in Records, Data, and Information Management. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a bachelor's degree in relevant fields and preferably 1 year of experience in AML and money laundering investigations. Proficiency in MS Office and strong analytical skills are also required.
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.