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Data Center Service Delivery Infrastructure Technical Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Data Center Facilities, Network Hardware, Carrier Circuits, Patch Cabling, San Cabling, Network Ports Management, Troubleshooting Techniques, Wan Technologies, Tcp/Ip Protocol, Change Control, Project Management, Communication Skills, Logical Problem Solving, Tape Management, Disaster Recovery, Compliance Activities
Specialization
Candidates should have 3+ years of experience in data center facilities and infrastructure, with a strong background in network technologies and troubleshooting. A bachelor's degree or equivalent experience is preferred.
Experience Required
Minimum 2 year(s)
Client Onboard Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Customer Service, Account Maintenance, Documentation Review, Customer Due Diligence, Aml, Kyc, Analytical Skills, Problem Solving Skills, Interpersonal Skills, Communication Skills, Project Management, Risk Management, Regulatory Compliance, Attention To Detail, Team Leadership
Specialization
Candidates should have 3-5 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 2 year(s)
Junior Corporate Actions Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Operational Support, Trade Monitoring, Reconciliations, Failed Trades Management, Client Queries, Process Improvement, Capital Markets Knowledge, Corporate Actions Knowledge, Accounting Knowledge, Regulatory Policies Knowledge, Ms Excel, Dynamism, Proactivity
Specialization
Fresh graduates and entry-level professionals are welcome, with a preference for candidates with 0.5 to 1 year of experience in a related field. A bachelor's degree is nice to have, with a degree in Finance being a plus.
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Customer Service, Problem Solving, Decision Making, Organizational Skills, Attention To Detail, Adaptability, Microsoft Office, Workday, Servicenow, Hr Shared Services, Communication Skills, Time Management
Specialization
Candidates should have 4 to 5 years of working experience, with knowledge of Workday and ServiceNow being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Credit Risk Analyst - Funds at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Coaching, Mentoring, Wholesale Credit Processes, Risk Identification, Policy Execution, Presentation Skills, Control Environment Awareness, Real Money Funds Knowledge, Emerging Risks Recognition, Team Performance Improvement
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management and a strong understanding of Wholesale Credit Processes. A BA/BSc in Finance or Accounting is required, with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
QA Monitoring & Testing Intmd Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit in the financial services industry is required. Candidates should have good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Cash Management Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Cash Management, Pddts, Pesonet, Rtgs, Fx Conversion, Sanction Screening, Compliance, Reconciliation, Transaction Investigation, Uat Testing, Regulatory Reporting, Stakeholder Liaison, Process Streamlining, Automation, Discrepancy Resolution, Operational Duties
Specialization
A Bachelor's/University degree or equivalent experience is required. The candidate should understand compliance policies and procedures to ensure transactions adhere to global standards.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Senior Analyst, Assistant Vice Pres at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office are also required.
Experience Required
Minimum 5 year(s)
IT Loan IQ Business Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Risk Mitigation, Data Analysis, Software Development Life Cycle, Resource Management, Mentoring, Coaching, System Enhancements, Functional Specifications, Project Management, Problem Solving, Innovative Solutions, Stakeholder Communication, Industry Standards, Excel, Ms Office
Specialization
Candidates should have over 10 years of experience and proficiency in MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Enterprise Data Adjustment Program Product Owner – Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Risk Management, Regulatory Compliance, Analytics, Reporting Tools, Agile, Product Development, Strategic Leadership, Stakeholder Engagement, Executive Communication, Analytical Skills, Problem Solving Skills, Risk Controls, Internal Controls
Specialization
Candidates should have 12+ years of experience with deep knowledge of Risk & Finance data and regulatory environments. Strong analytical skills and experience in large-scale transformation efforts are also required.
Experience Required
Minimum 10 year(s)
Policy Governance Senior Analyst – Assistant Vice President (Hybrid) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Change Management, Communication, Constructive Debate, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management, Presentation Skills, Organizational Skills, Problem Solving Skills, Continuous Improvement Mindset, Data Visualization, Financial Services Knowledge
Specialization
Candidates should have 5+ years of relevant experience, particularly in managing complex initiatives or consulting. Strong analytical, organizational, and communication skills are essential, along with knowledge of the financial services industry.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Costa Mesa 17th St Branch at Citi
Costa Mesa, California, United States - Full Time
Skills Needed
N/A
Specialization
Candidates should have a strong customer service orientation and the ability to handle financial transactions. Previous experience in banking or a related field is preferred.
Banking - Investment Banking, Summer Analyst, Boston Technology - Software at Citi
Boston, Massachusetts, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Discounted Cash Flow Analysis, Financing, Comparative Analyses, Team Collaboration, Client Service, Integrity, Ethical Decision Making, Personal Growth, Career Development, Business Landscape Knowledge, Passion For Learning, Attention To Detail, Compliance Regulations
Specialization
A strong desire to learn and succeed in team environments is essential. Knowledge of the global or domestic business landscape is a plus, but not required.
Universal Banker- Bilingual English/Spanish Preferred- Alhambra Branch at Citi
Coral Gables, Florida, United States - Full Time
Skills Needed
Bilingual, Customer Service, Account Opening, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking, Service Delivery, Promotional Campaigns, Product Initiatives, Seminars, Micromarketing Events, Regulatory Procedures
Specialization
The position requires 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong communication skills.
Loan Documentation and Processing Intermediate Assoc Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Processing, Communication Skills, Diplomacy Skills, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
SQL Analyst With Tableau at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Tableau, Data Management, Decision Management
Specialization
The job requires familiarity with industry practices and standards. Specific qualifications are not detailed in the posting.
VP - Domestic Payments Recon Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payments Operations, Reconciliations, Accounting, Process Improvement, Analytical Skills, Communication Skills, Team Leadership, Budget Management, Exception Resolution, Workflow Standards, Resource Allocation, Training Development, System Migration, Automation Development, Collaboration, Quality Improvement
Specialization
Candidates should have 6-10 years of experience in Payments Operations and Reconciliations, along with a strong accounting background. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Head of Payments Governance at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Control Functions, Risk Mitigation, Process Enhancement, Automation, Compliance Laws, Leadership, Decision Making, Problem Solving, Analytical Skills, Communication Skills, Control Assessment, Process Excellence, Data Domain Ownership, Regulatory Preparation, Issue Remediation
Specialization
Candidates should have over 10 years of experience in operational risk management or control-related functions in the financial services industry. Strong leadership, analytical skills, and an understanding of compliance regulations are essential.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Mumbai, maharashtra, India - 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 preferred, along with previous relevant experience. Key skills include business acumen and knowledge of laws and regulations.
Operational Risk Officer - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk, Communication Skills, Diplomacy Skills, Governance Processes, Risk Assessment, Control Enhancements, Fraud Awareness, Legal Compliance, Analytical Thinking, Controls Design, Escalation Management, Issue Management, Policy And Procedure, Risk Identification, Team Management
Specialization
Candidates must have 6-10 years of experience in Operational Risk, with additional experience in other risk disciplines being a plus. A Bachelor's degree is required, with a Master's degree preferred, along with excellent communication skills and the ability to operate with limited supervision.
Experience Required
Minimum 5 year(s)
Data Center Service Delivery Infrastructure Technical Analyst at Citi
New York, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

16 Mar, 26

Salary

0.0

Posted On

16 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Center Facilities, Network Hardware, Carrier Circuits, Patch Cabling, SAN Cabling, Network Ports Management, Troubleshooting Techniques, WAN Technologies, TCP/IP Protocol, Change Control, Project Management, Communication Skills, Logical Problem-Solving, Tape Management, Disaster Recovery, Compliance Activities

Industry

Financial Services

Description
The schedule is is 7 am - 7 pm Sunday, Monday, Tuesday, and alternating Wednesday. Installing/de-installing/relocating all distributed systems and network hardware (CSUs, DSUs, routers, switches, encryptors, firewalls, etc.) in the Americas Data Centers within the internal service level mandates Installing/de-installing /extending/relocating/testing all carrier circuits to the network hardware Installing/de-installing/relocating all patch cabling for systems and network hardware Installing/de-installing/relocating all Data Center hardware Assist with the coordination of cabinet power, circuit, and patch infrastructure installations w/various facilities, electrical and communications vendors Assist with the coordination of network component configurations Coordinate and Install SAN cabling infrastructure Managing network ports and assist with the management of all consumable items (cables, labels, tie wraps, rail kits, etc.) Maintaining the integrity of the data center facilities, systems and communications environments through general housekeeping and best operations practices Provide hands-on, break/fix level 2 support for the data center systems and communications environments. Coordinating and approving data center infrastructure change controls Ensuring compliance with data center standards, policies, and processes for all non-DCSD sponsored changes. Performing required compliance activities Producing network consumables updates and contributing to weekly management reports Coordinate activities in support of all projects and technical requests within the Americas Data Centers Manage CTI-approved third-party vendors in support of local/regional business service commitments and to assure adherence to Corporate and CTI standards. Provide clear and detailed turnover to next shift workers for continuity. Media Management duties including the following: Performing daily tape ejects to increase current day processing capacity. Monitoring of tape related console messages. Managing all daily ad-hoc tape/job requests and scratch activity. Managing all physical and electronic vaulting activity. Manage tape destruction process, ensuring all proper documentation has been recorded and approved. Performing daily health checks on all libraries including virtual subsystems, grid clusters, and error/exception system logs. Provide assistance when required to ensure that the highest level of customer satisfaction is maintained. Supporting all physical off-site vaulting activities. Manage tape destruction process, ensuring all proper documentation has been recorded and approved. Ensure destruction procedures are followed. Supporting all site and application specific disaster recovery/COB tests/exercises. Performs random audit checks and sampling. Participates in projects relating to tape/media. Assisting in supporting all reconciliation and QA efforts including Year End, Physical Inventory, Vertices. 3+ years of experience in the implementation, maintenance and analysis of data center facilities, hardware, communications infrastructure, strategies, tools, and effective troubleshooting techniques. Basic background on enterprise data center facilities and infrastructure environments such as PDUs, RPPs, network and SAN infrastructures. In depth knowledge on complex, Enterprise class inter-networked environments involving a combination of switched/routed/shared Ethernet, TwinAx (100GigE, 25GigE,10GigE, GigE, 100M, and 10M), token ring, SAN, and wide area connectivity. Strong knowledge of WAN technologies (OC-x, DS-x), subnetting and TCP/IP protocol a must. Excellent communication and writing skills a must. Knowledge of trouble ticketing systems, change control, Project processes and associated tools. Logical problem- solving techniques and associated experience in system, data center facilities, and telecommunications. Experience with project management. Financial Services industry knowledge a plus. Bachelor's/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 22, 2025 ------------------------------------------------------
Responsibilities
The role involves installing, relocating, and managing data center hardware and network infrastructure while ensuring compliance with standards and policies. Additionally, the analyst will provide hands-on support and coordinate activities related to data center operations.
Data Center Service Delivery Infrastructure Technical Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Data Center Facilities, Network Hardware, Carrier Circuits, Patch Cabling, San Cabling, Network Ports Management, Troubleshooting Techniques, Wan Technologies, Tcp/Ip Protocol, Change Control, Project Management, Communication Skills, Logical Problem Solving, Tape Management, Disaster Recovery, Compliance Activities
Specialization
Candidates should have 3+ years of experience in data center facilities and infrastructure, with a strong background in network technologies and troubleshooting. A bachelor's degree or equivalent experience is preferred.
Experience Required
Minimum 2 year(s)
Client Onboard Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Customer Service, Account Maintenance, Documentation Review, Customer Due Diligence, Aml, Kyc, Analytical Skills, Problem Solving Skills, Interpersonal Skills, Communication Skills, Project Management, Risk Management, Regulatory Compliance, Attention To Detail, Team Leadership
Specialization
Candidates should have 3-5 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 2 year(s)
Junior Corporate Actions Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Operational Support, Trade Monitoring, Reconciliations, Failed Trades Management, Client Queries, Process Improvement, Capital Markets Knowledge, Corporate Actions Knowledge, Accounting Knowledge, Regulatory Policies Knowledge, Ms Excel, Dynamism, Proactivity
Specialization
Fresh graduates and entry-level professionals are welcome, with a preference for candidates with 0.5 to 1 year of experience in a related field. A bachelor's degree is nice to have, with a degree in Finance being a plus.
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Customer Service, Problem Solving, Decision Making, Organizational Skills, Attention To Detail, Adaptability, Microsoft Office, Workday, Servicenow, Hr Shared Services, Communication Skills, Time Management
Specialization
Candidates should have 4 to 5 years of working experience, with knowledge of Workday and ServiceNow being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Credit Risk Analyst - Funds at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Coaching, Mentoring, Wholesale Credit Processes, Risk Identification, Policy Execution, Presentation Skills, Control Environment Awareness, Real Money Funds Knowledge, Emerging Risks Recognition, Team Performance Improvement
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management and a strong understanding of Wholesale Credit Processes. A BA/BSc in Finance or Accounting is required, with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
QA Monitoring & Testing Intmd Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit in the financial services industry is required. Candidates should have good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Cash Management Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Cash Management, Pddts, Pesonet, Rtgs, Fx Conversion, Sanction Screening, Compliance, Reconciliation, Transaction Investigation, Uat Testing, Regulatory Reporting, Stakeholder Liaison, Process Streamlining, Automation, Discrepancy Resolution, Operational Duties
Specialization
A Bachelor's/University degree or equivalent experience is required. The candidate should understand compliance policies and procedures to ensure transactions adhere to global standards.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Senior Analyst, Assistant Vice Pres at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office are also required.
Experience Required
Minimum 5 year(s)
IT Loan IQ Business Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Risk Mitigation, Data Analysis, Software Development Life Cycle, Resource Management, Mentoring, Coaching, System Enhancements, Functional Specifications, Project Management, Problem Solving, Innovative Solutions, Stakeholder Communication, Industry Standards, Excel, Ms Office
Specialization
Candidates should have over 10 years of experience and proficiency in MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Enterprise Data Adjustment Program Product Owner – Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Risk Management, Regulatory Compliance, Analytics, Reporting Tools, Agile, Product Development, Strategic Leadership, Stakeholder Engagement, Executive Communication, Analytical Skills, Problem Solving Skills, Risk Controls, Internal Controls
Specialization
Candidates should have 12+ years of experience with deep knowledge of Risk & Finance data and regulatory environments. Strong analytical skills and experience in large-scale transformation efforts are also required.
Experience Required
Minimum 10 year(s)
Policy Governance Senior Analyst – Assistant Vice President (Hybrid) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Change Management, Communication, Constructive Debate, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management, Presentation Skills, Organizational Skills, Problem Solving Skills, Continuous Improvement Mindset, Data Visualization, Financial Services Knowledge
Specialization
Candidates should have 5+ years of relevant experience, particularly in managing complex initiatives or consulting. Strong analytical, organizational, and communication skills are essential, along with knowledge of the financial services industry.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Costa Mesa 17th St Branch at Citi
Costa Mesa, California, United States - Full Time
Skills Needed
N/A
Specialization
Candidates should have a strong customer service orientation and the ability to handle financial transactions. Previous experience in banking or a related field is preferred.
Banking - Investment Banking, Summer Analyst, Boston Technology - Software at Citi
Boston, Massachusetts, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Discounted Cash Flow Analysis, Financing, Comparative Analyses, Team Collaboration, Client Service, Integrity, Ethical Decision Making, Personal Growth, Career Development, Business Landscape Knowledge, Passion For Learning, Attention To Detail, Compliance Regulations
Specialization
A strong desire to learn and succeed in team environments is essential. Knowledge of the global or domestic business landscape is a plus, but not required.
Universal Banker- Bilingual English/Spanish Preferred- Alhambra Branch at Citi
Coral Gables, Florida, United States - Full Time
Skills Needed
Bilingual, Customer Service, Account Opening, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking, Service Delivery, Promotional Campaigns, Product Initiatives, Seminars, Micromarketing Events, Regulatory Procedures
Specialization
The position requires 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong communication skills.
Loan Documentation and Processing Intermediate Assoc Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Processing, Communication Skills, Diplomacy Skills, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
SQL Analyst With Tableau at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Tableau, Data Management, Decision Management
Specialization
The job requires familiarity with industry practices and standards. Specific qualifications are not detailed in the posting.
VP - Domestic Payments Recon Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payments Operations, Reconciliations, Accounting, Process Improvement, Analytical Skills, Communication Skills, Team Leadership, Budget Management, Exception Resolution, Workflow Standards, Resource Allocation, Training Development, System Migration, Automation Development, Collaboration, Quality Improvement
Specialization
Candidates should have 6-10 years of experience in Payments Operations and Reconciliations, along with a strong accounting background. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Head of Payments Governance at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Control Functions, Risk Mitigation, Process Enhancement, Automation, Compliance Laws, Leadership, Decision Making, Problem Solving, Analytical Skills, Communication Skills, Control Assessment, Process Excellence, Data Domain Ownership, Regulatory Preparation, Issue Remediation
Specialization
Candidates should have over 10 years of experience in operational risk management or control-related functions in the financial services industry. Strong leadership, analytical skills, and an understanding of compliance regulations are essential.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Mumbai, maharashtra, India - 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 preferred, along with previous relevant experience. Key skills include business acumen and knowledge of laws and regulations.
Operational Risk Officer - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk, Communication Skills, Diplomacy Skills, Governance Processes, Risk Assessment, Control Enhancements, Fraud Awareness, Legal Compliance, Analytical Thinking, Controls Design, Escalation Management, Issue Management, Policy And Procedure, Risk Identification, Team Management
Specialization
Candidates must have 6-10 years of experience in Operational Risk, with additional experience in other risk disciplines being a plus. A Bachelor's degree is required, with a Master's degree preferred, along with excellent communication skills and the ability to operate with limited supervision.
Experience Required
Minimum 5 year(s)