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Head of Money Movement Product Management at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Product Management, Payments, Client Experience, Regulatory Changes, Market Research, Competitive Analysis, Innovation, Revenue Generation, Communication Skills, Decision Management, Agile Environment, Financial Services, Project Management, User Stories, Testing, Business Cases
Specialization
Candidates should have a minimum of 10 years of experience in payments product management and be subject matter experts in US payment networks. Strong communication skills and the ability to adapt in an agile environment are essential.
Experience Required
Minimum 10 year(s)
Marketing Criteria Risk Assessment (MCRA) Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of experience in the financial services industry, focusing on governance and regulatory affairs. Familiarity with AI/ML concepts and strong knowledge of US compliance laws are highly desirable.
Experience Required
Minimum 10 year(s)
Counterparty Credit Risk Jr. Analyst - Funds at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Credit Risk Management, Risk Identification, Policy And Procedure, Communication Skills, Interpersonal Skills, Organizational Skills, Industry Research, Credit Policy, Presentation Skills, Change Management, Quality Assurance, Quality Control, Financial Modeling, Gaap Accounting
Specialization
Candidates should have 2-3 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 advanced analytical skills and the ability to prepare presentations for senior management.
Experience Required
Minimum 2 year(s)
CTO (Chennai) - Java Springboot Microservices developer - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Springboot, Microservices, Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Compliance, Ethical Judgment, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming of software applications. A bachelor's degree or equivalent experience is required, along with the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
Forms Governance Business Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fluency In Spoken And Written English, Proficiency In Microsoft Office, Ability To Understand New Digital Systems Quickly, Ability To Cope With Ambiguity & Change, Strong Attention To Details, Experience In Working With Various Stakeholders, Ability To Challenge Status Quo, Pro Active And Self Driven, Analytical Mind, Strong Problem Solving Skills, Excellent Verbal Skills, Excellent Written Skills, Good Interpersonal Skills, Good Time Management Skills, Organizational Skills, Ability To Prioritize
Specialization
Candidates should have a degree, preferably in Business Management, and demonstrate strong analytical and problem-solving skills. Proficiency in Microsoft Excel and the ability to manage multiple deadlines are also essential.
Experience Required
Minimum 2 year(s)
FP & A Sr. Analyst 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 proficiency in Microsoft Office applications. Strong presentation skills and clear communication abilities in English are also required.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
Records Management Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Records Management, Data Management, Program Governance, Risk Control, Compliance, Analytic Skills, Problem Solving, Communication, Collaboration, Project Management, Data Governance, Internal Controls, Policy Development, Management Reporting, Presentation Skills, Metrics Development
Specialization
Candidates should have 6-10 years of relevant experience in Program Governance, Risk & Control, and Compliance functions, with a strong preference for experience in Records, Data, and Information Management. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a bachelor's degree in relevant fields and preferably 1 year of experience in AML and money laundering investigations. Proficiency in MS Office and strong analytical skills are also required.
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
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.
Equity Research Analyst, SMID Biotech, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Equity Research, Quantitative Analysis, Qualitative Analysis, Problem Solving, Client Recognition, Corporate Activity, Independent Thinking, Collaborative Research, Client References, Market Coverage, Innovative Solutions, Mba, Cfa, Thought Leadership, Global Research
Specialization
Candidates should have 15+ years of relevant experience, with an MBA or CFA preferred. Significant recent success in external surveys and personal involvement in successful corporate activity is required.
Experience Required
Minimum 10 year(s)
In-House Creative Agency Account Manager at Citi
Schaumburg, Illinois, United States - Full Time
Skills Needed
Client Management, Project Management, Marketing Campaigns, Creative Brief Development, Communication Skills, Analytical Skills, Problem Solving, Relationship Building, Data Analysis, Integrated Campaigns, Brand Guidelines, Ada Compliance, Team Collaboration, Presentation Skills, Attention To Detail, Microsoft Office
Specialization
Candidates should have a Bachelor's degree in Marketing, Communications, Business, or a related field, along with 5 years of marketing campaign experience. Strong client and project management skills, as well as the ability to manage integrated campaigns across various marketing channels, are essential.
Experience Required
Minimum 5 year(s)
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)
Applications Development Sr Supervisor at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Team Management, Performance Evaluations, Training And Development, Technical Decision Making, Software Development, Dependency Management, Change Management, Continuous Integration Testing, Audit Compliance, Software Engineering, Object Oriented Design, Leadership Skills, Communication Skills
Specialization
Requires 2-5 years of relevant experience in managing and implementing successful projects. A Bachelor's degree or equivalent experience is necessary, along with extensive knowledge of software engineering.
Experience Required
Minimum 2 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)
Cash and Trade Processing Associate Analyst Two Hybrid at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Cash Operations, Trade Operations, Process Improvements, Transaction Services, Documentation, Communication Skills, Risk Management, Operational Processes
Specialization
0-2 years of relevant experience is preferred, with demonstrated knowledge in cash and trade operations. A Bachelor's degree or equivalent experience is required.
Head of Money Movement Product Management at Citi
O'fallon, Missouri, United States -
Full Time

Start Date

Immediate

Expiry Date

16 Mar, 26

Salary

0.0

Posted On

16 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Product Management, Payments, Client Experience, Regulatory Changes, Market Research, Competitive Analysis, Innovation, Revenue Generation, Communication Skills, Decision Management, Agile Environment, Financial Services, Project Management, User Stories, Testing, Business Cases

Industry

Financial Services

Description
Lead a team of Product Managers that oversee money movement products offered Manage product strategy and roadmaps; develop business cases to secure funding for new initiatives Serve as subject matter expert and has oversight over the client experience, features and servicing processes Manage product approvals, define product requirements, create user stories, define acceptance criteria, oversee testing status and post implementation activities Make recommendations based on regulatory changes, competition, consumer trends and market research Complete competitive analyst and identify key opportunities to drive innovation, revenue and drive positive client experience Ensure a positive customer experience and the oversee the lifecycle of an initiative and day-to-day product support Lead efforts to rapidly fix and remediate any situations which negatively impact customer experience Minimum of 10+ years of experience in payments product management and a subject matter expert in US payment networks Highly self-motivated, effective communication and decision management skills, and has the willingness to learn and adapt in an agile environment Financial services and project management experience a plus Excellent written and verbal communication skills for a senior audience with the ability to take the lead in broad cross-functional groups Ability to drive business results with a strong sense of urgency Bachelor's degree/University degree or equivalent experience Master's degree preferred ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 22, 2025 ------------------------------------------------------
Responsibilities
Lead a team of Product Managers overseeing money movement products and manage product strategy and roadmaps. Ensure a positive customer experience while overseeing the lifecycle of initiatives and addressing any issues impacting customer satisfaction.
Head of Money Movement Product Management at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Product Management, Payments, Client Experience, Regulatory Changes, Market Research, Competitive Analysis, Innovation, Revenue Generation, Communication Skills, Decision Management, Agile Environment, Financial Services, Project Management, User Stories, Testing, Business Cases
Specialization
Candidates should have a minimum of 10 years of experience in payments product management and be subject matter experts in US payment networks. Strong communication skills and the ability to adapt in an agile environment are essential.
Experience Required
Minimum 10 year(s)
Marketing Criteria Risk Assessment (MCRA) Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of experience in the financial services industry, focusing on governance and regulatory affairs. Familiarity with AI/ML concepts and strong knowledge of US compliance laws are highly desirable.
Experience Required
Minimum 10 year(s)
Counterparty Credit Risk Jr. Analyst - Funds at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Credit Risk Management, Risk Identification, Policy And Procedure, Communication Skills, Interpersonal Skills, Organizational Skills, Industry Research, Credit Policy, Presentation Skills, Change Management, Quality Assurance, Quality Control, Financial Modeling, Gaap Accounting
Specialization
Candidates should have 2-3 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 advanced analytical skills and the ability to prepare presentations for senior management.
Experience Required
Minimum 2 year(s)
CTO (Chennai) - Java Springboot Microservices developer - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Springboot, Microservices, Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Compliance, Ethical Judgment, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming of software applications. A bachelor's degree or equivalent experience is required, along with the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
Forms Governance Business Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fluency In Spoken And Written English, Proficiency In Microsoft Office, Ability To Understand New Digital Systems Quickly, Ability To Cope With Ambiguity & Change, Strong Attention To Details, Experience In Working With Various Stakeholders, Ability To Challenge Status Quo, Pro Active And Self Driven, Analytical Mind, Strong Problem Solving Skills, Excellent Verbal Skills, Excellent Written Skills, Good Interpersonal Skills, Good Time Management Skills, Organizational Skills, Ability To Prioritize
Specialization
Candidates should have a degree, preferably in Business Management, and demonstrate strong analytical and problem-solving skills. Proficiency in Microsoft Excel and the ability to manage multiple deadlines are also essential.
Experience Required
Minimum 2 year(s)
FP & A Sr. Analyst 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 proficiency in Microsoft Office applications. Strong presentation skills and clear communication abilities in English are also required.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with skills in KYC and experience in outbound calls.
Records Management Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Records Management, Data Management, Program Governance, Risk Control, Compliance, Analytic Skills, Problem Solving, Communication, Collaboration, Project Management, Data Governance, Internal Controls, Policy Development, Management Reporting, Presentation Skills, Metrics Development
Specialization
Candidates should have 6-10 years of relevant experience in Program Governance, Risk & Control, and Compliance functions, with a strong preference for experience in Records, Data, and Information Management. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a bachelor's degree in relevant fields and preferably 1 year of experience in AML and money laundering investigations. Proficiency in MS Office and strong analytical skills are also required.
BANAMEX Data Science Analyst at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Data Analysis, Statistical Modeling, Problem Solving, Interpersonal Skills, Communication Skills, Sql, Python, Pyspark, Machine Learning, Data Quality, Business Process Evaluation, Risk Assessment, Policy Formulation, Industry Standards, Team Collaboration, Technical Specifications
Specialization
Candidates should have 0-2 years of experience using tools for statistical modeling of large data sets and possess strong analytical and problem-solving skills. Proficiency in SQL and Python is required, along with knowledge of machine learning and programming.
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.
Equity Research Analyst, SMID Biotech, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Equity Research, Quantitative Analysis, Qualitative Analysis, Problem Solving, Client Recognition, Corporate Activity, Independent Thinking, Collaborative Research, Client References, Market Coverage, Innovative Solutions, Mba, Cfa, Thought Leadership, Global Research
Specialization
Candidates should have 15+ years of relevant experience, with an MBA or CFA preferred. Significant recent success in external surveys and personal involvement in successful corporate activity is required.
Experience Required
Minimum 10 year(s)
In-House Creative Agency Account Manager at Citi
Schaumburg, Illinois, United States - Full Time
Skills Needed
Client Management, Project Management, Marketing Campaigns, Creative Brief Development, Communication Skills, Analytical Skills, Problem Solving, Relationship Building, Data Analysis, Integrated Campaigns, Brand Guidelines, Ada Compliance, Team Collaboration, Presentation Skills, Attention To Detail, Microsoft Office
Specialization
Candidates should have a Bachelor's degree in Marketing, Communications, Business, or a related field, along with 5 years of marketing campaign experience. Strong client and project management skills, as well as the ability to manage integrated campaigns across various marketing channels, are essential.
Experience Required
Minimum 5 year(s)
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)
Applications Development Sr Supervisor at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Team Management, Performance Evaluations, Training And Development, Technical Decision Making, Software Development, Dependency Management, Change Management, Continuous Integration Testing, Audit Compliance, Software Engineering, Object Oriented Design, Leadership Skills, Communication Skills
Specialization
Requires 2-5 years of relevant experience in managing and implementing successful projects. A Bachelor's degree or equivalent experience is necessary, along with extensive knowledge of software engineering.
Experience Required
Minimum 2 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)
Cash and Trade Processing Associate Analyst Two Hybrid at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Cash Operations, Trade Operations, Process Improvements, Transaction Services, Documentation, Communication Skills, Risk Management, Operational Processes
Specialization
0-2 years of relevant experience is preferred, with demonstrated knowledge in cash and trade operations. A Bachelor's degree or equivalent experience is required.