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Finance Reporting Intermediate Analyst- Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Management, Stakeholder Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Controls, Management Reporting, Risk Management, Problem Solving, Communication, Process Improvement, Guidance
Specialization
Candidates should have 2-5 years of experience in accounting management and stakeholder management. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Data Analyst / ML Engineer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Machine Learning, Generative Ai, Nlp, Deep Learning, Python, Mathematics, Docker, Postgres, Vector Dbs, Problem Solving, Collaboration, Ai Research, Object Oriented Design, Hugging Face Transformers, Scikit Learn, Tensorflow, Pytorch
Specialization
Candidates should have 5-8 years of relevant experience with strong hands-on expertise in Machine Learning and Generative AI technologies. A Bachelor's or Master's degree in a related field is required.
Experience Required
Minimum 5 year(s)
Data Integration Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Change Management, Risk Management, Program Management, It Implementation, Emerging Tools, Stakeholder Management, Project Management, Data Analysis, Business Requirements, Process Improvement, Communication, Problem Solving, Data Concepts
Specialization
Candidates should have 6-10 years of relevant experience in Banking or Finance and a comprehensive understanding of data concepts. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Fraud Operations Senior Manager at Citi
San Antonio, Texas, United States - Full Time
Skills Needed
Bank Fraud, Banking, Coaching, Customer Experience, Escalation Management, Fraud Analysis, Gap Analysis, Mentorship, Operations Management, Process Improvements, Professional Development, Regulatory Compliance, Risk Management
Specialization
Candidates should have 6-10 years of experience in a related role with a basic knowledge of the industry. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Intermediate Analyst - C11 - BOGOTA at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit is required. Candidates should possess good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office, particularly Excel.
Experience Required
Minimum 2 year(s)
Head Teller Norwalk Branch at Citi
Norwalk, Connecticut, United States - Full Time
Skills Needed
Leadership Skills, Customer Service, Money Handling, Problem Solving, Communication Skills, Teamwork
Specialization
Candidates should have at least 1 year of relevant experience and demonstrated sales and customer service skills. A high school diploma or equivalent is required.
Senior Executive Assistant at Citi
New York, New York, United States - Full Time
Skills Needed
Office Administration, Calendar Management, Meeting Coordination, Travel Arrangements, Expense Reporting, Microsoft Office, Written Communication, Verbal Communication, Detail Oriented, Self Motivated, Presentation Creation, Spreadsheet Management, Invoice Processing, Training, Coaching, Project Assistance
Specialization
Candidates should have previous office administration experience, preferably in a large financial services organization. A bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office and strong communication skills.
Experience Required
Minimum 5 year(s)
Underwriter Manager (SVP) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Underwriting, Credit Risk Management, Financial Analysis, Portfolio Management, Team Leadership, Communication, Negotiation, Modeling Techniques, Capital Markets, Regulatory Compliance, Analytical Thinking, Performance Reviews, Training, Relationship Building, Decision Making, Time Management
Specialization
Candidates must have a minimum of 10 years of experience in credit-related roles and a strong understanding of capital markets products. A bachelor's degree or higher in a related field is required, along with excellent communication and analytical skills.
Experience Required
Minimum 10 year(s)
Officer, KYC Due Diligence Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
A bachelor's degree or equivalent experience is preferred, along with relevant experience in KYC due diligence. Key skills include business acumen and knowledge of laws and regulations.
Customer Solutions Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Compliance Procedures, Control Systems, Research, Client Experience, Sales Support, Report Preparation, Communication Skills, Bpo Experience, English Proficiency, Problem Solving, Team Interaction, Client Necessities, Shifting Schedule, Adaptability, Customer Service, Management Reporting
Specialization
Candidates must be at least a High School Graduate with a minimum of 6 months BPO international voice experience. Fresh graduates with a Bachelor's degree are also welcome to apply.
Regulatory Risk Data Assessment Sr Lead Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Data Governance, Data Management, Process Engineering, Risk Management, Bcbs 239, Communication, Stakeholder Management, Negotiation, Continuous Improvement, Data Quality, Internal Controls, Management Reporting, Policy And Procedure, Program Management, Data Compliance, Organizational Savvy
Specialization
Candidates should have 10+ years of experience in the Banking or Finance industry, particularly in Data Governance or Data Management. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
DNS & Load Balancing Network Operations SME - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Dns, Dhcp, Ip Address Management, Load Balancing, Sre Practices, Automation, Network Protocols, Cisco, Arista, Packet Capture, Troubleshooting, Cloud Based Solutions, Kubernetes, Docker, Itil, Mentorship
Specialization
Candidates should have a strong knowledge of DNS, DHCP, and IP Address Management protocols, along with hands-on experience with DDI tools and Load Balancers in enterprise environments. A bachelor's degree in Computer Science or a related field and 7+ years of experience in network operations are required.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst - Assistant Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, Model Development, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Industry Standards, Autonomy, Judgment, Coaching, Feasibility Studies
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a bachelor's degree or equivalent experience. Experience in managing successful projects and knowledge of consulting techniques is also required.
Experience Required
Minimum 5 year(s)
Cash and Trade Proc Rep at Citi
Chandigarh, Chandigarh, India - Full Time
Skills Needed
Cash Management, Check Processing, Transaction Services, User Acceptance Training, Training, Compliance, Data Entry, Microsoft Office
Specialization
Candidates should have 2-4 years of relevant experience in cash management processing and transaction services. A high school diploma or equivalent is required, along with proficiency in Microsoft Office tools.
Experience Required
Minimum 2 year(s)
Client Lead Finance Officer Team - C13 - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of relevant experience and strong proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Citi Wealth - Wealth Relationship Manager - Manhattan at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Skills, Financial Skills, Communication Skills, Attention To Detail, Financial Planning, Client Relationship Management, Problem Solving, Team Player, Regulatory Compliance, Risk Assessment, Coaching, Training, Sales Skills, Event Organization, Kyc/Aml Compliance, Microsoft Office
Specialization
Candidates should have 5-8 years of experience with strong analytical and financial skills, as well as excellent communication abilities. A bachelor's degree and specific FINRA registrations are required.
Experience Required
Minimum 5 year(s)
Credit Risk Sr. Analyst (Officer) - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Microsoft Office, Credit Analysis, Risk Identification, Policy Execution, Quality Assurance, Quality Control, Industry Knowledge, Presentation Skills, Escalation Management, Relationship Building
Specialization
Candidates should have 3-5 years of credit experience in banking or credit risk management, preferably with a background in commodities, energy, or natural resources. A bachelor's degree or higher in business or a related field is required.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Astoria Branch at Citi
, New York, United States - Full Time
Skills Needed
Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales
Specialization
Candidates should have previous relevant experience, particularly in sales and customer service, along with effective problem-solving and communication skills. A high school diploma or equivalent is required.
Banker, Debt Capital Markets at Citi
New York, New York, United States - Full Time
Skills Needed
Project Execution, Transaction Execution, Business Development, Client Management, Due Diligence, Drafting, M&A Transactions, Situation Analyses, Pitch Materials, Investor Presentations, Management Presentations, Corporate Banking, Capital Markets, Communication Skills, Financial Services, Credit Approval Processes
Specialization
Candidates should have 6-10 years of experience in the Financial Services industry, specifically within Banking. A degree in Finance or a closely related area is required, with an MBA or Master's Degree preferred.
Experience Required
Minimum 5 year(s)
Part- Time Universal Banker (20 Hours), Palo Alto Branch at Citi
Palo Alto, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Customer Complaints, Operational Controls, Communication Skills, Retail Banking
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Finance Reporting Intermediate Analyst- Officer at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Accounting Management, Stakeholder Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Controls, Management Reporting, Risk Management, Problem Solving, Communication, Process Improvement, Guidance

Industry

Financial Services

Description
Supports the manage and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes specialized accounting, such as equity compensation, securitization, payroll and investment accounting. Preparation of accounts for numerous legal vehicles across region in line with global guidelines. Review and examine key controls for accounting process within the process handled. Assists in the management of one or more processes, reports, procedures or products. Identifies and resolves problems using independent judgment for assigned products/ business. Implements work flow or process change and redesign basis strong basic understanding of the specific product / business / function. Able to articulate own process along with its key controls and support reasoning with appropriate evidence in assigned area of work. Communicate with Legal Entity Managers across multiple locations on the status of the reconciliations/ accounting performed. Identify and appropriately highlight / escalate potential issues relating to account with stakeholders such as Regional Balance Sheet control group / Country controllers / Global process lead (GPL) and Global process owner (GPO) and work with them for resolution. Utilizes understanding of concepts and procedures within own area and basic knowledge of other areas to resolve issues that have impact on own area. Applies understanding of how the team and area integrate with others in accomplishing objectives. Provides guidance to new or lower level analysts. Resolves problems by identifying and selecting solutions through the application of acquired accounting experience and guided by precedents. Directly impacts the business by ensuring the quality of work provided by self and others; impacts own team and closely related work teams. Directs day-to-day work of junior level employees. 2-5 years of experience in accounting management with commensurate stakeholder management experience Bachelor's/University degree or equivalent experience Accounting Processes and Financial Controls, Assessment, Credible Challenge, Financial Accounting, Management Reporting, Policy and Regulation, Risk Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The role involves managing and controlling data flows within Finance applications to ensure data integrity and completeness. It includes preparing financial transactions for reporting purposes and reviewing key controls in the accounting process.
Finance Reporting Intermediate Analyst- Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Management, Stakeholder Management, Financial Transactions, General Ledger, Consolidated Financial Statements, Equity Compensation, Securitization, Payroll Accounting, Investment Accounting, Financial Controls, Management Reporting, Risk Management, Problem Solving, Communication, Process Improvement, Guidance
Specialization
Candidates should have 2-5 years of experience in accounting management and stakeholder management. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Data Analyst / ML Engineer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Machine Learning, Generative Ai, Nlp, Deep Learning, Python, Mathematics, Docker, Postgres, Vector Dbs, Problem Solving, Collaboration, Ai Research, Object Oriented Design, Hugging Face Transformers, Scikit Learn, Tensorflow, Pytorch
Specialization
Candidates should have 5-8 years of relevant experience with strong hands-on expertise in Machine Learning and Generative AI technologies. A Bachelor's or Master's degree in a related field is required.
Experience Required
Minimum 5 year(s)
Data Integration Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Change Management, Risk Management, Program Management, It Implementation, Emerging Tools, Stakeholder Management, Project Management, Data Analysis, Business Requirements, Process Improvement, Communication, Problem Solving, Data Concepts
Specialization
Candidates should have 6-10 years of relevant experience in Banking or Finance and a comprehensive understanding of data concepts. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Fraud Operations Senior Manager at Citi
San Antonio, Texas, United States - Full Time
Skills Needed
Bank Fraud, Banking, Coaching, Customer Experience, Escalation Management, Fraud Analysis, Gap Analysis, Mentorship, Operations Management, Process Improvements, Professional Development, Regulatory Compliance, Risk Management
Specialization
Candidates should have 6-10 years of experience in a related role with a basic knowledge of the industry. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Intermediate Analyst - C11 - BOGOTA at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit is required. Candidates should possess good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office, particularly Excel.
Experience Required
Minimum 2 year(s)
Head Teller Norwalk Branch at Citi
Norwalk, Connecticut, United States - Full Time
Skills Needed
Leadership Skills, Customer Service, Money Handling, Problem Solving, Communication Skills, Teamwork
Specialization
Candidates should have at least 1 year of relevant experience and demonstrated sales and customer service skills. A high school diploma or equivalent is required.
Senior Executive Assistant at Citi
New York, New York, United States - Full Time
Skills Needed
Office Administration, Calendar Management, Meeting Coordination, Travel Arrangements, Expense Reporting, Microsoft Office, Written Communication, Verbal Communication, Detail Oriented, Self Motivated, Presentation Creation, Spreadsheet Management, Invoice Processing, Training, Coaching, Project Assistance
Specialization
Candidates should have previous office administration experience, preferably in a large financial services organization. A bachelor's degree or equivalent experience is required, along with proficiency in Microsoft Office and strong communication skills.
Experience Required
Minimum 5 year(s)
Underwriter Manager (SVP) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Underwriting, Credit Risk Management, Financial Analysis, Portfolio Management, Team Leadership, Communication, Negotiation, Modeling Techniques, Capital Markets, Regulatory Compliance, Analytical Thinking, Performance Reviews, Training, Relationship Building, Decision Making, Time Management
Specialization
Candidates must have a minimum of 10 years of experience in credit-related roles and a strong understanding of capital markets products. A bachelor's degree or higher in a related field is required, along with excellent communication and analytical skills.
Experience Required
Minimum 10 year(s)
Officer, KYC Due Diligence Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
A bachelor's degree or equivalent experience is preferred, along with relevant experience in KYC due diligence. Key skills include business acumen and knowledge of laws and regulations.
Customer Solutions Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Compliance Procedures, Control Systems, Research, Client Experience, Sales Support, Report Preparation, Communication Skills, Bpo Experience, English Proficiency, Problem Solving, Team Interaction, Client Necessities, Shifting Schedule, Adaptability, Customer Service, Management Reporting
Specialization
Candidates must be at least a High School Graduate with a minimum of 6 months BPO international voice experience. Fresh graduates with a Bachelor's degree are also welcome to apply.
Regulatory Risk Data Assessment Sr Lead Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Data Governance, Data Management, Process Engineering, Risk Management, Bcbs 239, Communication, Stakeholder Management, Negotiation, Continuous Improvement, Data Quality, Internal Controls, Management Reporting, Policy And Procedure, Program Management, Data Compliance, Organizational Savvy
Specialization
Candidates should have 10+ years of experience in the Banking or Finance industry, particularly in Data Governance or Data Management. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
DNS & Load Balancing Network Operations SME - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Dns, Dhcp, Ip Address Management, Load Balancing, Sre Practices, Automation, Network Protocols, Cisco, Arista, Packet Capture, Troubleshooting, Cloud Based Solutions, Kubernetes, Docker, Itil, Mentorship
Specialization
Candidates should have a strong knowledge of DNS, DHCP, and IP Address Management protocols, along with hands-on experience with DDI tools and Load Balancers in enterprise environments. A bachelor's degree in Computer Science or a related field and 7+ years of experience in network operations are required.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst - Assistant Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, Model Development, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Industry Standards, Autonomy, Judgment, Coaching, Feasibility Studies
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a bachelor's degree or equivalent experience. Experience in managing successful projects and knowledge of consulting techniques is also required.
Experience Required
Minimum 5 year(s)
Cash and Trade Proc Rep at Citi
Chandigarh, Chandigarh, India - Full Time
Skills Needed
Cash Management, Check Processing, Transaction Services, User Acceptance Training, Training, Compliance, Data Entry, Microsoft Office
Specialization
Candidates should have 2-4 years of relevant experience in cash management processing and transaction services. A high school diploma or equivalent is required, along with proficiency in Microsoft Office tools.
Experience Required
Minimum 2 year(s)
Client Lead Finance Officer Team - C13 - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of relevant experience and strong proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Citi Wealth - Wealth Relationship Manager - Manhattan at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Skills, Financial Skills, Communication Skills, Attention To Detail, Financial Planning, Client Relationship Management, Problem Solving, Team Player, Regulatory Compliance, Risk Assessment, Coaching, Training, Sales Skills, Event Organization, Kyc/Aml Compliance, Microsoft Office
Specialization
Candidates should have 5-8 years of experience with strong analytical and financial skills, as well as excellent communication abilities. A bachelor's degree and specific FINRA registrations are required.
Experience Required
Minimum 5 year(s)
Credit Risk Sr. Analyst (Officer) - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Microsoft Office, Credit Analysis, Risk Identification, Policy Execution, Quality Assurance, Quality Control, Industry Knowledge, Presentation Skills, Escalation Management, Relationship Building
Specialization
Candidates should have 3-5 years of credit experience in banking or credit risk management, preferably with a background in commodities, energy, or natural resources. A bachelor's degree or higher in business or a related field is required.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Astoria Branch at Citi
, New York, United States - Full Time
Skills Needed
Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales
Specialization
Candidates should have previous relevant experience, particularly in sales and customer service, along with effective problem-solving and communication skills. A high school diploma or equivalent is required.
Banker, Debt Capital Markets at Citi
New York, New York, United States - Full Time
Skills Needed
Project Execution, Transaction Execution, Business Development, Client Management, Due Diligence, Drafting, M&A Transactions, Situation Analyses, Pitch Materials, Investor Presentations, Management Presentations, Corporate Banking, Capital Markets, Communication Skills, Financial Services, Credit Approval Processes
Specialization
Candidates should have 6-10 years of experience in the Financial Services industry, specifically within Banking. A degree in Finance or a closely related area is required, with an MBA or Master's Degree preferred.
Experience Required
Minimum 5 year(s)
Part- Time Universal Banker (20 Hours), Palo Alto Branch at Citi
Palo Alto, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Customer Complaints, Operational Controls, Communication Skills, Retail Banking
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.