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Officer - Credit Risk Analyst II at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Quality, Document Review, Data Entry, Exception Reporting, Document Scanning, Document Warehousing, Technical Skills, Data Management, Research, Analysis, Policy Recommendations, Information Exchange, Factual Interpretation, Business Issue Identification, Diverse Audience Sensitivity
Specialization
The ideal candidate must have excellent technical skills and the ability to learn and work with a complex in-house data management system. A Bachelor's/University degree or equivalent experience is required.
Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines - 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 3+ years of experience in Front Office controls testing or similar disciplines, along with knowledge of Markets Sales and Trading activities. A bachelor's degree is preferred, but relevant industry experience is also valued.
Experience Required
Minimum 2 year(s)
Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines - 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 3+ years of experience in Front Office controls testing or similar disciplines, along with knowledge of Markets Sales and Trading activities. A bachelor's degree is preferred, but relevant industry experience is also valued.
Experience Required
Minimum 2 year(s)
Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines - 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 3+ years of experience in Front Office controls testing or similar disciplines, along with knowledge of Markets Sales and Trading activities. A bachelor's degree is preferred, but relevant industry experience is also valued.
Experience Required
Minimum 2 year(s)
Credit Underwriter at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Risk Identification, Risk Assessment, Analytical Thinking, Industry Research, Credit Policy, Gaap Accounting, Interpersonal Skills, Organizational Skills, Escalation Management, Constructive Debate, Microsoft Office, Project Management, Problem Solving, Communication Skills
Specialization
Candidates should have 2-5 years of experience in a financial institution focused on credit analysis, along with a degree in a quantitative field. Strong analytical skills and knowledge of financial statements and credit policies are essential.
Experience Required
Minimum 2 year(s)
Business Risk and Control Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Risk Management, Quality Check, Compliance Monitoring, Control Assessment, Analytical Skills, Problem Solving, Communication, Stakeholder Management, Controls Lifecycle, Policy And Procedure, Risk Remediation, Constructive Debate, Mca Standard, Control Tracking, Training Participation, Process Changes
Specialization
Candidates should have 6-8 years of relevant experience in the Risk and Control domain, with strong analytical and communication skills. A bachelor's degree is required, and proficiency in MS Office applications is essential.
Experience Required
Minimum 5 year(s)
Banamex Cajero Bancario at Citi
Monterrey, Nuevo León, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork, Client Education, Regulatory Compliance
Specialization
Previous relevant experience is preferred, along with proven sales and customer service skills. A high school diploma or equivalent is required.
Lead Data Scientist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Science, Problem Solving, Root Cause Analysis, Data Quality, Data Analytics, Data Management, Analytical Skills, Statistical Models, Data Visualization, Communication Skills, Team Leadership, Performance Evaluation, Budget Planning, Technical Knowledge, Exploratory Data Analysis, Sql, Access
Specialization
Candidates should have 6-15 years of experience in Data Science and the ability to communicate technical information effectively. A Bachelor's degree or equivalent experience is required, along with relevant work experience in the financial services industry.
Experience Required
Minimum 10 year(s)
Process Engineer (CHENNAI), Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Process Engineering, Data Analysis, Project Management, Communication Skills, Problem Solving, Stakeholder Management, Risk Assessment, Jira, Conflict Resolution, Analytical Thinking, Diplomacy Skills, Business Relationship Management, Root Cause Identification, Attention To Detail, Time Management, Compliance
Specialization
Candidates should have 2-5 years of experience in bank services and possess excellent written and communication skills. Proficiency in JIRA and data analysis is also required.
Experience Required
Minimum 2 year(s)
Investments Funds Reconciliation Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Building Relationships, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, Data Driven Mindset, Structured Environment, High Volume Environment, Time Sensitive Environment, Advanced English Skills
Specialization
Candidates should have 2-5 years of professional experience in the financial sector and possess advanced English skills. A bachelor's degree or higher is considered an advantage.
Experience Required
Minimum 2 year(s)
Officer- Big Data Engineer ( Hadoop, Hive, Pyspark) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Big Data, Hadoop, Hive, Pyspark, Python, Data Engineering
Specialization
Candidates should have 2 to 5 years of relevant experience in big data technologies. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
AVP- Fund Accounting at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Support, Administrative Support, Trade Capture Management, Reconciliation, Operational Risk, Trade Confirmation, Settlement Forecasts, Data Analysis, Process Improvement, Report Design, Policy Formulation, Project Management, Communication Skills, Attention To Detail, Problem Solving Skills, People Management
Specialization
Candidates should have 6-8 years of relevant experience in securities transactions processing and previous people management experience. A relevant degree or equivalent industry experience is preferred, along with strong communication and project management skills.
Experience Required
Minimum 5 year(s)
Commercial Lending Credit Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Controls, Policy And Procedure, Product Knowledge, Escalation Management, Constructive Debate
Specialization
Candidates should have 1-3 years of experience in banking, finance, or related fields, with knowledge of credit underwriting and financial concepts. Excellent communication skills and proficiency in relevant software applications are also required.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, 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 experience in KYC operations and a strong understanding of regulatory compliance requirements. Skills in risk management and program management are also essential.
Experience Required
Minimum 2 year(s)
Cloud Engineer - Public Cloud Network Application Delivery - Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Engineering, Public Cloud, Network Application Delivery, Automation, Collaboration, Infrastructure As Code, Python, Go, Terraform, Agile Development, Devops, Sre Practices, Strategic Thinking, Communication, Teamwork, Resiliency
Specialization
Candidates should have over 6 years of experience in cloud engineering with expertise in public cloud services, particularly AWS and GCP. A strong understanding of automation tools and programming languages such as Python and Go is also required.
Experience Required
Minimum 5 year(s)
Country Legal Counsel, Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Leadership, Interpersonal Skills, Organizational Skills, Relationship Management, Legal Knowledge, Banking Matters, Corporate Governance, Compliance, Litigation, Communication Skills, Negotiation Skills, Regulatory Knowledge, Team Management, Performance Evaluation, Legal Policy Development, Problem Solving
Specialization
Candidates should have 6-10 years of relevant experience in a law firm or financial services, with a strong command of local languages and knowledge of international laws. A Bachelor of Laws (LLB (Hons)) degree and qualification to practice as an Advocate & Solicitor in Malaysia are required.
Experience Required
Minimum 5 year(s)
Loan Documentation and Processing Associate Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, General Ledger Entries, Cash Transactions, Reconciliations, Process Improvement, Technical Experience, Bank Systems Knowledge, Compliance, Research
Specialization
Candidates should have a basic knowledge of business processes and systems used in the loan process, along with an understanding of loan procedures and products. A bachelor's degree or equivalent experience is required.
Loan Documentation and Processing Associate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, General Ledger Entries, Cash Transactions, Reconciliations, Process Improvement, Technical Experience, Bank Systems Knowledge, Regulatory Compliance, Customer Interaction
Specialization
Candidates should have a basic understanding of loan processes, procedures, and documentation. A bachelor's degree or equivalent experience is required, along with 0-2 years of relevant experience.
Senior Cloud Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Engineering, Ci/Cd Pipelines, Containerization, Kubernetes, Docker, Infrastructure As Code, Terraform, Automation, Python, Groovy, Shell Scripting, Troubleshooting, Operational Efficiency, Collaboration, Process Improvement, Communication
Specialization
5+ years of relevant experience in an Engineering role, preferably within Cloud or DevOps, is required. Proficiency in building and maintaining CI/CD pipelines and experience with cloud technologies such as Kubernetes, Docker, and Terraform is essential.
Experience Required
Minimum 5 year(s)
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Financial Services, Capital Markets, Derivatives, Sft
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and a postgraduate degree in finance are preferred.
Experience Required
Minimum 10 year(s)
Officer - Credit Risk Analyst II at Citi
Taguig, Metro Manila, Philippines -
Full Time


Start Date

Immediate

Expiry Date

17 Mar, 26

Salary

0.0

Posted On

17 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Quality, Document Review, Data Entry, Exception Reporting, Document Scanning, Document Warehousing, Technical Skills, Data Management, Research, Analysis, Policy Recommendations, Information Exchange, Factual Interpretation, Business Issue Identification, Diverse Audience Sensitivity

Industry

Financial Services

Description
Develops working knowledge of industry practices and standards. The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing. The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system. 0-2 years relevant experience Makes judgments and recommendations based on analysis and specialty area knowledge. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Exchanges information in a concise and consistent way as well as be sensitive to diverse audience Bachelor's/University degree or equivalent experience
Responsibilities
The primary focus of the position is data quality support of global contract negotiations and trades. This includes document review, data entry, exception reporting, document scanning, and document warehousing.
Officer - Credit Risk Analyst II at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Quality, Document Review, Data Entry, Exception Reporting, Document Scanning, Document Warehousing, Technical Skills, Data Management, Research, Analysis, Policy Recommendations, Information Exchange, Factual Interpretation, Business Issue Identification, Diverse Audience Sensitivity
Specialization
The ideal candidate must have excellent technical skills and the ability to learn and work with a complex in-house data management system. A Bachelor's/University degree or equivalent experience is required.
Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines - 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 3+ years of experience in Front Office controls testing or similar disciplines, along with knowledge of Markets Sales and Trading activities. A bachelor's degree is preferred, but relevant industry experience is also valued.
Experience Required
Minimum 2 year(s)
Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines - 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 3+ years of experience in Front Office controls testing or similar disciplines, along with knowledge of Markets Sales and Trading activities. A bachelor's degree is preferred, but relevant industry experience is also valued.
Experience Required
Minimum 2 year(s)
Business Risk Analyst AVP – Markets 1LOD Control Testing at Citi
Taguig, Metro Manila, Philippines - 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 3+ years of experience in Front Office controls testing or similar disciplines, along with knowledge of Markets Sales and Trading activities. A bachelor's degree is preferred, but relevant industry experience is also valued.
Experience Required
Minimum 2 year(s)
Credit Underwriter at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Risk Identification, Risk Assessment, Analytical Thinking, Industry Research, Credit Policy, Gaap Accounting, Interpersonal Skills, Organizational Skills, Escalation Management, Constructive Debate, Microsoft Office, Project Management, Problem Solving, Communication Skills
Specialization
Candidates should have 2-5 years of experience in a financial institution focused on credit analysis, along with a degree in a quantitative field. Strong analytical skills and knowledge of financial statements and credit policies are essential.
Experience Required
Minimum 2 year(s)
Business Risk and Control Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Risk Management, Quality Check, Compliance Monitoring, Control Assessment, Analytical Skills, Problem Solving, Communication, Stakeholder Management, Controls Lifecycle, Policy And Procedure, Risk Remediation, Constructive Debate, Mca Standard, Control Tracking, Training Participation, Process Changes
Specialization
Candidates should have 6-8 years of relevant experience in the Risk and Control domain, with strong analytical and communication skills. A bachelor's degree is required, and proficiency in MS Office applications is essential.
Experience Required
Minimum 5 year(s)
Banamex Cajero Bancario at Citi
Monterrey, Nuevo León, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork, Client Education, Regulatory Compliance
Specialization
Previous relevant experience is preferred, along with proven sales and customer service skills. A high school diploma or equivalent is required.
Lead Data Scientist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Science, Problem Solving, Root Cause Analysis, Data Quality, Data Analytics, Data Management, Analytical Skills, Statistical Models, Data Visualization, Communication Skills, Team Leadership, Performance Evaluation, Budget Planning, Technical Knowledge, Exploratory Data Analysis, Sql, Access
Specialization
Candidates should have 6-15 years of experience in Data Science and the ability to communicate technical information effectively. A Bachelor's degree or equivalent experience is required, along with relevant work experience in the financial services industry.
Experience Required
Minimum 10 year(s)
Process Engineer (CHENNAI), Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Process Engineering, Data Analysis, Project Management, Communication Skills, Problem Solving, Stakeholder Management, Risk Assessment, Jira, Conflict Resolution, Analytical Thinking, Diplomacy Skills, Business Relationship Management, Root Cause Identification, Attention To Detail, Time Management, Compliance
Specialization
Candidates should have 2-5 years of experience in bank services and possess excellent written and communication skills. Proficiency in JIRA and data analysis is also required.
Experience Required
Minimum 2 year(s)
Investments Funds Reconciliation Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Building Relationships, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, Data Driven Mindset, Structured Environment, High Volume Environment, Time Sensitive Environment, Advanced English Skills
Specialization
Candidates should have 2-5 years of professional experience in the financial sector and possess advanced English skills. A bachelor's degree or higher is considered an advantage.
Experience Required
Minimum 2 year(s)
Officer- Big Data Engineer ( Hadoop, Hive, Pyspark) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Big Data, Hadoop, Hive, Pyspark, Python, Data Engineering
Specialization
Candidates should have 2 to 5 years of relevant experience in big data technologies. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
AVP- Fund Accounting at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Support, Administrative Support, Trade Capture Management, Reconciliation, Operational Risk, Trade Confirmation, Settlement Forecasts, Data Analysis, Process Improvement, Report Design, Policy Formulation, Project Management, Communication Skills, Attention To Detail, Problem Solving Skills, People Management
Specialization
Candidates should have 6-8 years of relevant experience in securities transactions processing and previous people management experience. A relevant degree or equivalent industry experience is preferred, along with strong communication and project management skills.
Experience Required
Minimum 5 year(s)
Commercial Lending Credit Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Controls, Policy And Procedure, Product Knowledge, Escalation Management, Constructive Debate
Specialization
Candidates should have 1-3 years of experience in banking, finance, or related fields, with knowledge of credit underwriting and financial concepts. Excellent communication skills and proficiency in relevant software applications are also required.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, 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 experience in KYC operations and a strong understanding of regulatory compliance requirements. Skills in risk management and program management are also essential.
Experience Required
Minimum 2 year(s)
Cloud Engineer - Public Cloud Network Application Delivery - Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Engineering, Public Cloud, Network Application Delivery, Automation, Collaboration, Infrastructure As Code, Python, Go, Terraform, Agile Development, Devops, Sre Practices, Strategic Thinking, Communication, Teamwork, Resiliency
Specialization
Candidates should have over 6 years of experience in cloud engineering with expertise in public cloud services, particularly AWS and GCP. A strong understanding of automation tools and programming languages such as Python and Go is also required.
Experience Required
Minimum 5 year(s)
Country Legal Counsel, Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Leadership, Interpersonal Skills, Organizational Skills, Relationship Management, Legal Knowledge, Banking Matters, Corporate Governance, Compliance, Litigation, Communication Skills, Negotiation Skills, Regulatory Knowledge, Team Management, Performance Evaluation, Legal Policy Development, Problem Solving
Specialization
Candidates should have 6-10 years of relevant experience in a law firm or financial services, with a strong command of local languages and knowledge of international laws. A Bachelor of Laws (LLB (Hons)) degree and qualification to practice as an Advocate & Solicitor in Malaysia are required.
Experience Required
Minimum 5 year(s)
Loan Documentation and Processing Associate Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, General Ledger Entries, Cash Transactions, Reconciliations, Process Improvement, Technical Experience, Bank Systems Knowledge, Compliance, Research
Specialization
Candidates should have a basic knowledge of business processes and systems used in the loan process, along with an understanding of loan procedures and products. A bachelor's degree or equivalent experience is required.
Loan Documentation and Processing Associate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication, Interpersonal Skills, Analytical Skills, Attention To Detail, General Ledger Entries, Cash Transactions, Reconciliations, Process Improvement, Technical Experience, Bank Systems Knowledge, Regulatory Compliance, Customer Interaction
Specialization
Candidates should have a basic understanding of loan processes, procedures, and documentation. A bachelor's degree or equivalent experience is required, along with 0-2 years of relevant experience.
Senior Cloud Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Engineering, Ci/Cd Pipelines, Containerization, Kubernetes, Docker, Infrastructure As Code, Terraform, Automation, Python, Groovy, Shell Scripting, Troubleshooting, Operational Efficiency, Collaboration, Process Improvement, Communication
Specialization
5+ years of relevant experience in an Engineering role, preferably within Cloud or DevOps, is required. Proficiency in building and maintaining CI/CD pipelines and experience with cloud technologies such as Kubernetes, Docker, and Terraform is essential.
Experience Required
Minimum 5 year(s)
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Financial Services, Capital Markets, Derivatives, Sft
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and a postgraduate degree in finance are preferred.
Experience Required
Minimum 10 year(s)
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