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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.
Technology Lead Business Analyst at Citi
, , Poland - Full Time
Skills Needed
Business Analysis, Kyc Processes, Compliance, Technical Solutions, Stakeholder Management, Communication Skills, Jira, Confluence, Agile, Product Owner, Scrum Master, Aml, Configuration, Saas, Fenergo, Risk Management
Specialization
Candidates should have 6-10 years of experience in business or systems analysis, with at least 5 years in AML/KYC. A bachelor's degree is required, and a master's degree is preferred, along with relevant certifications like ICA or ACAMS.
Experience Required
Minimum 5 year(s)
HR Operations Analyst - Offboarding (Temporary) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Microsoft Office, Problem Solving, Decision Making, Organization, Time Management, Detail Oriented, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience and a Bachelor's degree or equivalent experience. Proficiency in Microsoft Office and strong communication skills are essential.
Part-Time Teller (20 Hours) North Babylon Branch at Citi
North Babylon, New York, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills, and a high school diploma or equivalent is required.
Dyrektor Biura Zarządzania Umowami i Incydentami ICT at Citi
Warsaw, Masovian Voivodeship, Poland - 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 over 10 years of experience in ICT service management and a comprehensive understanding of compliance laws and risk management. Strong leadership, analytical skills, and the ability to influence executive audiences are essential.
Experience Required
Minimum 10 year(s)
Engineer Intmd Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Engineering, Product Development, Vendor Evaluation, Training, Mentoring, Application Prototyping, Third Line Support, Project Management, Communication, Analytic Skills, Diagnostic Skills, Matrix Environment, Independence, Prioritization, Operational Process Improvement
Specialization
Candidates should have 2-5 years of relevant engineering experience, preferably in financial services. A bachelor's degree or equivalent experience is required, along with strong communication and analytic skills.
Experience Required
Minimum 2 year(s)
Python and Pyspark Developer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python Development, Pyspark Development, Bigdata Technologies, Project Management, Consulting, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Business Process Analysis, System Process Analysis, Industry Standards, Programming Solutions, Operational Support, Feasibility Studies
Specialization
5 years of experience in Python development and 1 year in PySpark development is required. A bachelor's degree or equivalent experience is also necessary.
Experience Required
Minimum 5 year(s)
Custody Client Onboarding Unit Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Communication, Project Management, Financial Cost Management, Customer Service, Risk Management, Team Leadership, Performance Evaluation, Training, Coaching, Problem Solving, Process Improvement, Stakeholder Management, Quality Service
Specialization
Candidates should have 5-8 years of experience in documentation review and account maintenance, along with strong interpersonal and project management skills. A bachelor's degree or equivalent experience is preferred.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega, Cob Testing, Trust Receipts, Training Facilitation, Productivity Monitoring, Quality Assurance, Financial Entries
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the Dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
Python and PySpark Developer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python Development, Pyspark Development, Bigdata Technologies, Project Management, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Consulting, Analytical Skills, Problem Solving, Feasibility Studies, It Planning, System Design, Industry Standards
Specialization
5 years of experience in Python Development and 1 year in PySpark Development are required. A Bachelor's degree or equivalent experience is also necessary.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst 1 at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Communication, Legal Compliance, Stakeholder Management, Training Facilitation, User Acceptance Testing, Time Management, Problem Solving, Decision Making, Mortgage Operations, Loan Processing, Payment Services, Microsoft Office, Client Reporting
Specialization
Candidates should have strong experience in mortgage operations, loan processing, and transaction services, along with proficiency in Microsoft Office. A bachelor's degree is required, and previous relevant experience is preferred.
Experience Required
Minimum 2 year(s)
Custody - Client Onboarding Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Documentation Review, Account Maintenance, Customer Service, Project Management, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Attention To Detail, Microsoft Office, Problem Solving, Client Management, Process Improvement, Time Management, Motivation, Organizational Skills
Specialization
Candidates should have 0-2 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. Proficiency in Microsoft Office and the ability to work in a high-volume, time-sensitive environment are also required.
Ops Support Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega, Cob Testing, Trust Receipts, Training Facilitation, Productivity Monitoring, Quality Assurance, Management Information Systems
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
AVP - Collateral Management at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Team Productivity, Analytical Skills, Procedural Expertise, Control Gaps, Risk Mitigation, Data Analysis, Settlement Cycle, People Management, Communication Skills, Series 7, Series 9, Series 10, Series 63
Specialization
Candidates should have 5-8 years of relevant experience in a securities transactions processing role and possess required licensing/registration. A Bachelor's Degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
AVP- OTC & reconciliations at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Analytical Skills, Procedural Expertise, Control Gap Identification, Data Analysis, People Management, Communication Skills, Settlement Cycle Knowledge, Risk Mitigation, Team Productivity, Performance Goals, Advisory Skills, Problem Solving, Escalation Management
Specialization
Candidates should have 5-8 years of relevant experience in securities transaction processing and possess required licenses such as Series 7, Series 9, Series 10, and Series 63. A Bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
IT Business Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Data Analysis, Microsoft Office Suite, Documentation, Process Automation, Risk Identification, Technical Solutions, Analytical Skills, Presentation Skills, Project Management, Collaboration, Research, Communication, Problem Solving, Business Process Redesign
Specialization
Candidates should have experience in data analysis and possess intermediate to advanced skills in Microsoft Office Suite. Strong analytical, organizational, and presentation skills are essential, along with the ability to work independently and collaboratively.
Experience Required
Minimum 2 year(s)
FP&A Sr Analyst Retail Services CCAR Assistant Vice President at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience with financial platforms and possess a bachelor's degree or equivalent experience. Proficiency in Microsoft Office and strong communication and analytical skills are also required.
Experience Required
Minimum 5 year(s)
Officer Loan IQ Sr. Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Communication Skills, Diplomacy Skills, Risk Management, Data Interpretation, Report Preparation, Process Improvement, Project Implementation, Loan Processing, Problem Solving, Team Collaboration, Customer Interaction, Policy Formulation, Training, Industry Standards, Loan Iq
Specialization
Candidates should have 2-5 years of relevant experience and a solid understanding of loan processes and documentation. Experience with Loan IQ is a must, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Valuation Control Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Communication, Data Analysis, Digital Skills, Domain Expertise, Internal Controls, Planning And Organizing, Product Knowledge, Risk Management, Stakeholder Management, Technical Product Modeling, Analytical Skills, Excel Skills, Valuation Principles, Financial Products, Financial Statements, Accounting Concepts
Specialization
A bachelor's degree in finance, accounting, or a quantitative subject is required, along with 2+ years of relevant experience. Familiarity with financial products and advanced Excel skills are strong advantages.
Experience Required
Minimum 2 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico -
Full Time

Start Date

Immediate

Expiry Date

27 Feb, 26

Salary

0.0

Posted On

29 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation

Industry

Financial Services

Description
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities: Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation findings and prepare case files with the required supporting documentation Summarize, in writing, clear and concise findings of the investigation Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks by analyzing the root cause of issues and impact to business 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, managing and reporting control issues with transparency. Qualifications: 0-2 years’ relevant experience Knowledge of AML regulations preferred Proficient in MS Office Excellent verbal and written communication skills Demonstrated analytical skills Education: Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Descripción de puesto adicional REQUISITOS Escolaridad: Carreras económico-administrativas, criminología, etc .TITULADO. (Necesario) Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 1 año en adelante). Conocimiento en políticas y regulación de productos bancarios. Facilidad para desarrollo de narrativas, conclusiones de investigación. Conocimiento en depósitos, instrumentos monetarios. Necesario manejo de Excel intermedio alto (bases de datos, formulas). Habilidades analíticas, facilidad para toma de decisiones y para resolución de problemas siempre apegado a normas y políticas de la empresa. NOTA: Necesario radicar en CDMX , ya que la vacante estará en dicha ubicación. Factor de descarte: Aquellos candidatos que no cumplan con los requisitos establecidos en el Job Posting serán descartados del proceso de selección ------------------------------------------------------ Job Family Group: Compliance ------------------------------------------------------ Job Family: AML Execution ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ 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 CRIU Analyst is responsible for conducting investigations and research on potentially suspicious clients, documenting findings, and advising senior management on next steps. The role involves analyzing risks and ensuring compliance with AML regulations.
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.
Technology Lead Business Analyst at Citi
, , Poland - Full Time
Skills Needed
Business Analysis, Kyc Processes, Compliance, Technical Solutions, Stakeholder Management, Communication Skills, Jira, Confluence, Agile, Product Owner, Scrum Master, Aml, Configuration, Saas, Fenergo, Risk Management
Specialization
Candidates should have 6-10 years of experience in business or systems analysis, with at least 5 years in AML/KYC. A bachelor's degree is required, and a master's degree is preferred, along with relevant certifications like ICA or ACAMS.
Experience Required
Minimum 5 year(s)
HR Operations Analyst - Offboarding (Temporary) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Microsoft Office, Problem Solving, Decision Making, Organization, Time Management, Detail Oriented, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience and a Bachelor's degree or equivalent experience. Proficiency in Microsoft Office and strong communication skills are essential.
Part-Time Teller (20 Hours) North Babylon Branch at Citi
North Babylon, New York, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills, and a high school diploma or equivalent is required.
Dyrektor Biura Zarządzania Umowami i Incydentami ICT at Citi
Warsaw, Masovian Voivodeship, Poland - 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 over 10 years of experience in ICT service management and a comprehensive understanding of compliance laws and risk management. Strong leadership, analytical skills, and the ability to influence executive audiences are essential.
Experience Required
Minimum 10 year(s)
Engineer Intmd Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Engineering, Product Development, Vendor Evaluation, Training, Mentoring, Application Prototyping, Third Line Support, Project Management, Communication, Analytic Skills, Diagnostic Skills, Matrix Environment, Independence, Prioritization, Operational Process Improvement
Specialization
Candidates should have 2-5 years of relevant engineering experience, preferably in financial services. A bachelor's degree or equivalent experience is required, along with strong communication and analytic skills.
Experience Required
Minimum 2 year(s)
Python and Pyspark Developer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python Development, Pyspark Development, Bigdata Technologies, Project Management, Consulting, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Business Process Analysis, System Process Analysis, Industry Standards, Programming Solutions, Operational Support, Feasibility Studies
Specialization
5 years of experience in Python development and 1 year in PySpark development is required. A bachelor's degree or equivalent experience is also necessary.
Experience Required
Minimum 5 year(s)
Custody Client Onboarding Unit Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Communication, Project Management, Financial Cost Management, Customer Service, Risk Management, Team Leadership, Performance Evaluation, Training, Coaching, Problem Solving, Process Improvement, Stakeholder Management, Quality Service
Specialization
Candidates should have 5-8 years of experience in documentation review and account maintenance, along with strong interpersonal and project management skills. A bachelor's degree or equivalent experience is preferred.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega, Cob Testing, Trust Receipts, Training Facilitation, Productivity Monitoring, Quality Assurance, Financial Entries
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the Dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
Python and PySpark Developer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python Development, Pyspark Development, Bigdata Technologies, Project Management, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Consulting, Analytical Skills, Problem Solving, Feasibility Studies, It Planning, System Design, Industry Standards
Specialization
5 years of experience in Python Development and 1 year in PySpark Development are required. A Bachelor's degree or equivalent experience is also necessary.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst 1 at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Communication, Legal Compliance, Stakeholder Management, Training Facilitation, User Acceptance Testing, Time Management, Problem Solving, Decision Making, Mortgage Operations, Loan Processing, Payment Services, Microsoft Office, Client Reporting
Specialization
Candidates should have strong experience in mortgage operations, loan processing, and transaction services, along with proficiency in Microsoft Office. A bachelor's degree is required, and previous relevant experience is preferred.
Experience Required
Minimum 2 year(s)
Custody - Client Onboarding Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Documentation Review, Account Maintenance, Customer Service, Project Management, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Attention To Detail, Microsoft Office, Problem Solving, Client Management, Process Improvement, Time Management, Motivation, Organizational Skills
Specialization
Candidates should have 0-2 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. Proficiency in Microsoft Office and the ability to work in a high-volume, time-sensitive environment are also required.
Ops Support Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega, Cob Testing, Trust Receipts, Training Facilitation, Productivity Monitoring, Quality Assurance, Management Information Systems
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
AVP - Collateral Management at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Team Productivity, Analytical Skills, Procedural Expertise, Control Gaps, Risk Mitigation, Data Analysis, Settlement Cycle, People Management, Communication Skills, Series 7, Series 9, Series 10, Series 63
Specialization
Candidates should have 5-8 years of relevant experience in a securities transactions processing role and possess required licensing/registration. A Bachelor's Degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
AVP- OTC & reconciliations at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Analytical Skills, Procedural Expertise, Control Gap Identification, Data Analysis, People Management, Communication Skills, Settlement Cycle Knowledge, Risk Mitigation, Team Productivity, Performance Goals, Advisory Skills, Problem Solving, Escalation Management
Specialization
Candidates should have 5-8 years of relevant experience in securities transaction processing and possess required licenses such as Series 7, Series 9, Series 10, and Series 63. A Bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
IT Business Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Data Analysis, Microsoft Office Suite, Documentation, Process Automation, Risk Identification, Technical Solutions, Analytical Skills, Presentation Skills, Project Management, Collaboration, Research, Communication, Problem Solving, Business Process Redesign
Specialization
Candidates should have experience in data analysis and possess intermediate to advanced skills in Microsoft Office Suite. Strong analytical, organizational, and presentation skills are essential, along with the ability to work independently and collaboratively.
Experience Required
Minimum 2 year(s)
FP&A Sr Analyst Retail Services CCAR Assistant Vice President at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience with financial platforms and possess a bachelor's degree or equivalent experience. Proficiency in Microsoft Office and strong communication and analytical skills are also required.
Experience Required
Minimum 5 year(s)
Officer Loan IQ Sr. Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Communication Skills, Diplomacy Skills, Risk Management, Data Interpretation, Report Preparation, Process Improvement, Project Implementation, Loan Processing, Problem Solving, Team Collaboration, Customer Interaction, Policy Formulation, Training, Industry Standards, Loan Iq
Specialization
Candidates should have 2-5 years of relevant experience and a solid understanding of loan processes and documentation. Experience with Loan IQ is a must, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Valuation Control Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Communication, Data Analysis, Digital Skills, Domain Expertise, Internal Controls, Planning And Organizing, Product Knowledge, Risk Management, Stakeholder Management, Technical Product Modeling, Analytical Skills, Excel Skills, Valuation Principles, Financial Products, Financial Statements, Accounting Concepts
Specialization
A bachelor's degree in finance, accounting, or a quantitative subject is required, along with 2+ years of relevant experience. Familiarity with financial products and advanced Excel skills are strong advantages.
Experience Required
Minimum 2 year(s)