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Issue Management Senior Analyst - Banking and International at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy And Procedure, Risk Management, Root Cause Analysis
Specialization
Candidates should have a minimum of 5-8 years of experience in operational risk management or related fields in the financial services industry. Strong analytical skills and knowledge of compliance laws and best practices are essential.
Experience Required
Minimum 5 year(s)
Universal Banker - Merrifield branch at Citi
Falls Church, Virginia, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. A high school diploma or equivalent is necessary, along with strong communication skills.
Experience Required
Minimum 2 year(s)
Fraud Ops Intermediate Analyst at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Fraud Prevention, Data Analysis, Sql, Power Bi, Excel, Python, R, Sas, Fraud Detection, Bi Tools, Communication, Analytical Skills, Problem Solving, Attention To Detail, Team Player, Regulatory Knowledge, Fraud Management Certification
Specialization
Candidates should have 4 years of experience in fraud analytics or related fields, along with strong skills in Power BI, SQL, and Excel. A bachelor's degree or equivalent experience is required, and familiarity with fraud detection platforms is preferred.
Experience Required
Minimum 2 year(s)
Senior Manager - Data Science_Pune at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Science, Financial Analysis, Risk Analysis, Statistical Models, Data Visualization, Analytic Thought Leadership, Creative Problem Solving, Nlp, Llm, Machine Learning, Deep Learning, Gen Ai, Python, Sql, Customer Experience, Agentic Ai
Specialization
Candidates should have 12-14 years of experience in financial or business analysis, with a strong understanding of financial service business models and advanced statistical techniques. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Credit Maintenance Analyst II - Officer at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Control, Legal Documentation, Collateral Process Management, Organizational Skills, Multitasking, Attention To Detail, Communication Skills, Interpersonal Skills, Team Player, Initiative, Project Management, Ms Office, Companies Act Knowledge, Partnership Act Knowledge
Specialization
Candidates should possess a Bachelor's Degree or equivalent and be proficient in MS Office applications. Strong organizational, communication, and interpersonal skills are essential, along with a basic knowledge of relevant legislation.
Experience Required
Minimum 2 year(s)
Applications Development Sr Programmer Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Software Applications, Testing, Implementation, Coaching, Independence, Judgement
Specialization
Candidates should have 8+ years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. The role requires the ability to manage projects and work under pressure.
Experience Required
Minimum 10 year(s)
Lead Java Backend Developer - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Ci/Cd, Docker, Kubernetes, Openshift, Jpa, Hibernate, Kafka, Redis, Devops, Junit, Mockito, Design Patterns, Unit Testing
Specialization
Candidates should have 6+ years of professional experience in building Java-based web applications and strong proficiency in core Java and Spring Framework. A Bachelor's degree in Computer Science or a related field is required.
Experience Required
Minimum 5 year(s)
Lead Java Backend Engineer - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Ci/Cd, Docker, Kubernetes, Openshift, Jpa, Hibernate, Kafka, Redis, Jenkins, Git, Unit Testing, Design Patterns, Oracle
Specialization
Candidates should have 6+ years of professional experience building Java-based web applications and strong proficiency in core Java and Spring Framework. A solid understanding of microservices architecture and experience with DevOps tools is also required.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Whitestone Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Part-Time Universal Banker (20 Hours), Maspeth Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must demonstrate clear communication skills and possess a high school diploma or equivalent.
Transaction Manager Officer Loan Closer at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Closing, Affordable Housing Finance, Low Income Housing Tax Credits, Legal Documentation Review, Transaction Management, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Microsoft Office Suite, Loan Management Software, Deadline Management, Collaboration, Data Quality, Risk Assessment, Training
Specialization
A bachelor's degree or equivalent experience in Finance, Real Estate, or related fields is required, along with 2-5 years of relevant experience in loan closing or transaction management. Expertise in affordable housing finance and strong knowledge of legal documentation is essential.
Experience Required
Minimum 2 year(s)
Ops Accounting Intermediate Analyst - Officer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Invoice Processing, Team Leadership, Process Optimization, Oracle Systems, Compliance, Risk Management, Stakeholder Management, Financial Analysis, Reporting, Mentoring, Coaching, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Project Management
Specialization
A bachelor's degree in Accounting or Finance is required, with an MBA preferred. Candidates should have over 7 years of experience in invoice processing and expertise in Oracle systems.
Experience Required
Minimum 5 year(s)
Services Business Sanctions Risk - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Sanctions Risk, Financial Crimes, Compliance, Risk Management, Stakeholder Management, Analytical Thinking, Policy And Regulation, Issue Management, Control Design, Business Acumen, Escalation Management, Interpersonal Skills, Communication Skills, Aml Compliance, Operational Risk, Trade Finance
Specialization
Candidates should have a Bachelor's degree, with a Master's degree being desirable, and at least 10 years of experience in sanctions risk frameworks. Strong knowledge of financial services, particularly in AML/Sanctions Compliance, and relevant certifications are preferred.
Experience Required
Minimum 10 year(s)
Junior Fund Accounting Tax Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fund Accounting, Tax Activities, Withholding Tax, Cgt Accruals, Client Queries, Service Level Agreement, Management Information, Accounting, Finance, Business, Financial Services, Funds Administration, Funds Services, Processes
Specialization
Relevant experience in accounting, finance, or a business-related area is preferred, along with experience in financial services or operations. An accountancy degree or chartered accountant qualification is preferred, along with knowledge of funds administration.
Apps Dev Intmd Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Programming Languages, System Enhancements, Testing, Debugging, Problem Solving, Decision Making, Communication, Security Issues, Technical Experience, Coaching, Analytical Skills, Client Consultation, Independence, Judgement, Autonomy
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate-level experience in Applications Development. A Bachelor's degree or equivalent experience is required, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Balance Sheet Ctrl Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting, Financial Reporting, Product Control, Us Gaap, Ifrs, Financial Management, Team Building, Mentoring, Data Analysis, Project Management, Decision Making, Coordination, Efficiency Improvement, Control Environment, Audit Coordination, Escalation Management
Specialization
The ideal candidate should have 0-2 years of experience in accounting or financial reporting, with knowledge of US GAAP/IFRS. Strong analytical skills and the ability to influence peers are essential for success in this role.
Java Developer - Global Controllers Technology - C10 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Rest Api, Hibernate, Oracle, Pl/Sql, Mongodb, Docker, Kubernetes, Ci/Cd, Jenkins, Git, Agile, Scrum, Problem Solving
Specialization
3-5 years of relevant experience in Java Application development is preferred. Strong knowledge of Java 8+, Spring framework, and microservices architecture is required.
Experience Required
Minimum 2 year(s)
Environmental and Social Risk Management Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Environmental Science, Sustainability Trends, Written Communication, Oral Communication, Database Management, Analytical Thinking, Risk Identification, Stakeholder Management, Attention To Detail, Team Player, Policy And Regulation, Issue Management, Constructive Debate, Business Acumen, Risk Controls, Escalation Management
Specialization
Bachelor's degree in environmental science, engineering, international development, economics or sustainable business is required. Candidates should have 0-2 years of relevant work experience and be knowledgeable about major global environmental and sustainability trends.
Part Time Universal Banker (20 Hours) - West New Brighton Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must demonstrate clear written and verbal communication skills and possess a high school diploma or equivalent.
Head Universal Banker, La Jolla Downtown Branch at Citi
San Diego, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Leadership, Coaching, Teamwork, Client Relationship Management, Transaction Processing, Compliance, Cash Management, Self Service Education, Empathy, Initiative
Specialization
2-4 years of relevant experience in customer service and sales is required, with a strong client service orientation. Excellent communication skills and basic digital tools proficiency are also necessary.
Experience Required
Minimum 2 year(s)
Issue Management Senior Analyst - Banking and International at Citi
Budapest, Central Hungary, Hungary -
Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy and Procedure, Risk Management, Root Cause Analysis

Industry

Financial Services

Description
Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and controls. Strong knowledge in the development and execution for controls. * Proven experience in control related functions in the financial industry. Proven experience in implementing sustainable solutions and improving processes. Understanding of compliance laws, rules, regulations, and best practices. Strong analytical skills to evaluate complex risk and control activities and processes. Exceptional verbal and written communication skills, with a demonstrated ability to engage at the senior management level. Solid problem-solving and decision-making skills. Ability to manage multiple tasks and priorities. Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word. Bachelor's/University degree or equivalent experience Then apply to discover the true extent of your capabilities. LI-AK9 ------------------------------------------------------ Job Family Group: Controls Governance & Oversight ------------------------------------------------------ Job Family: Issue Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy and Procedure, Risk Management, Root Cause Analysis. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The role involves identifying, measuring, and managing key risks and controls within the banking and international sectors. The analyst will also be responsible for developing and executing controls and improving processes.
Issue Management Senior Analyst - Banking and International at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy And Procedure, Risk Management, Root Cause Analysis
Specialization
Candidates should have a minimum of 5-8 years of experience in operational risk management or related fields in the financial services industry. Strong analytical skills and knowledge of compliance laws and best practices are essential.
Experience Required
Minimum 5 year(s)
Universal Banker - Merrifield branch at Citi
Falls Church, Virginia, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. A high school diploma or equivalent is necessary, along with strong communication skills.
Experience Required
Minimum 2 year(s)
Fraud Ops Intermediate Analyst at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Fraud Prevention, Data Analysis, Sql, Power Bi, Excel, Python, R, Sas, Fraud Detection, Bi Tools, Communication, Analytical Skills, Problem Solving, Attention To Detail, Team Player, Regulatory Knowledge, Fraud Management Certification
Specialization
Candidates should have 4 years of experience in fraud analytics or related fields, along with strong skills in Power BI, SQL, and Excel. A bachelor's degree or equivalent experience is required, and familiarity with fraud detection platforms is preferred.
Experience Required
Minimum 2 year(s)
Senior Manager - Data Science_Pune at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Science, Financial Analysis, Risk Analysis, Statistical Models, Data Visualization, Analytic Thought Leadership, Creative Problem Solving, Nlp, Llm, Machine Learning, Deep Learning, Gen Ai, Python, Sql, Customer Experience, Agentic Ai
Specialization
Candidates should have 12-14 years of experience in financial or business analysis, with a strong understanding of financial service business models and advanced statistical techniques. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Credit Maintenance Analyst II - Officer at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Control, Legal Documentation, Collateral Process Management, Organizational Skills, Multitasking, Attention To Detail, Communication Skills, Interpersonal Skills, Team Player, Initiative, Project Management, Ms Office, Companies Act Knowledge, Partnership Act Knowledge
Specialization
Candidates should possess a Bachelor's Degree or equivalent and be proficient in MS Office applications. Strong organizational, communication, and interpersonal skills are essential, along with a basic knowledge of relevant legislation.
Experience Required
Minimum 2 year(s)
Applications Development Sr Programmer Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Software Applications, Testing, Implementation, Coaching, Independence, Judgement
Specialization
Candidates should have 8+ years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. The role requires the ability to manage projects and work under pressure.
Experience Required
Minimum 10 year(s)
Lead Java Backend Developer - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Ci/Cd, Docker, Kubernetes, Openshift, Jpa, Hibernate, Kafka, Redis, Devops, Junit, Mockito, Design Patterns, Unit Testing
Specialization
Candidates should have 6+ years of professional experience in building Java-based web applications and strong proficiency in core Java and Spring Framework. A Bachelor's degree in Computer Science or a related field is required.
Experience Required
Minimum 5 year(s)
Lead Java Backend Engineer - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Ci/Cd, Docker, Kubernetes, Openshift, Jpa, Hibernate, Kafka, Redis, Jenkins, Git, Unit Testing, Design Patterns, Oracle
Specialization
Candidates should have 6+ years of professional experience building Java-based web applications and strong proficiency in core Java and Spring Framework. A solid understanding of microservices architecture and experience with DevOps tools is also required.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Whitestone Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must have a high school diploma or equivalent and demonstrate clear communication skills.
Part-Time Universal Banker (20 Hours), Maspeth Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must demonstrate clear communication skills and possess a high school diploma or equivalent.
Transaction Manager Officer Loan Closer at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Closing, Affordable Housing Finance, Low Income Housing Tax Credits, Legal Documentation Review, Transaction Management, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Microsoft Office Suite, Loan Management Software, Deadline Management, Collaboration, Data Quality, Risk Assessment, Training
Specialization
A bachelor's degree or equivalent experience in Finance, Real Estate, or related fields is required, along with 2-5 years of relevant experience in loan closing or transaction management. Expertise in affordable housing finance and strong knowledge of legal documentation is essential.
Experience Required
Minimum 2 year(s)
Ops Accounting Intermediate Analyst - Officer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Invoice Processing, Team Leadership, Process Optimization, Oracle Systems, Compliance, Risk Management, Stakeholder Management, Financial Analysis, Reporting, Mentoring, Coaching, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Project Management
Specialization
A bachelor's degree in Accounting or Finance is required, with an MBA preferred. Candidates should have over 7 years of experience in invoice processing and expertise in Oracle systems.
Experience Required
Minimum 5 year(s)
Services Business Sanctions Risk - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Sanctions Risk, Financial Crimes, Compliance, Risk Management, Stakeholder Management, Analytical Thinking, Policy And Regulation, Issue Management, Control Design, Business Acumen, Escalation Management, Interpersonal Skills, Communication Skills, Aml Compliance, Operational Risk, Trade Finance
Specialization
Candidates should have a Bachelor's degree, with a Master's degree being desirable, and at least 10 years of experience in sanctions risk frameworks. Strong knowledge of financial services, particularly in AML/Sanctions Compliance, and relevant certifications are preferred.
Experience Required
Minimum 10 year(s)
Junior Fund Accounting Tax Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fund Accounting, Tax Activities, Withholding Tax, Cgt Accruals, Client Queries, Service Level Agreement, Management Information, Accounting, Finance, Business, Financial Services, Funds Administration, Funds Services, Processes
Specialization
Relevant experience in accounting, finance, or a business-related area is preferred, along with experience in financial services or operations. An accountancy degree or chartered accountant qualification is preferred, along with knowledge of funds administration.
Apps Dev Intmd Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Programming Languages, System Enhancements, Testing, Debugging, Problem Solving, Decision Making, Communication, Security Issues, Technical Experience, Coaching, Analytical Skills, Client Consultation, Independence, Judgement, Autonomy
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate-level experience in Applications Development. A Bachelor's degree or equivalent experience is required, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Balance Sheet Ctrl Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting, Financial Reporting, Product Control, Us Gaap, Ifrs, Financial Management, Team Building, Mentoring, Data Analysis, Project Management, Decision Making, Coordination, Efficiency Improvement, Control Environment, Audit Coordination, Escalation Management
Specialization
The ideal candidate should have 0-2 years of experience in accounting or financial reporting, with knowledge of US GAAP/IFRS. Strong analytical skills and the ability to influence peers are essential for success in this role.
Java Developer - Global Controllers Technology - C10 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Rest Api, Hibernate, Oracle, Pl/Sql, Mongodb, Docker, Kubernetes, Ci/Cd, Jenkins, Git, Agile, Scrum, Problem Solving
Specialization
3-5 years of relevant experience in Java Application development is preferred. Strong knowledge of Java 8+, Spring framework, and microservices architecture is required.
Experience Required
Minimum 2 year(s)
Environmental and Social Risk Management Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Environmental Science, Sustainability Trends, Written Communication, Oral Communication, Database Management, Analytical Thinking, Risk Identification, Stakeholder Management, Attention To Detail, Team Player, Policy And Regulation, Issue Management, Constructive Debate, Business Acumen, Risk Controls, Escalation Management
Specialization
Bachelor's degree in environmental science, engineering, international development, economics or sustainable business is required. Candidates should have 0-2 years of relevant work experience and be knowledgeable about major global environmental and sustainability trends.
Part Time Universal Banker (20 Hours) - West New Brighton Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must demonstrate clear written and verbal communication skills and possess a high school diploma or equivalent.
Head Universal Banker, La Jolla Downtown Branch at Citi
San Diego, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Leadership, Coaching, Teamwork, Client Relationship Management, Transaction Processing, Compliance, Cash Management, Self Service Education, Empathy, Initiative
Specialization
2-4 years of relevant experience in customer service and sales is required, with a strong client service orientation. Excellent communication skills and basic digital tools proficiency are also necessary.
Experience Required
Minimum 2 year(s)