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Supervisory Principal at Citi
Miami, Florida, USA - Full Time
Skills Needed
Communication Skills, Structured Notes, Analytical Skills, Investment, English, Management Skills, Regulatory Requirements, Timelines, Derivatives
Qualification
Graduate
Application Development Manager - Senior Vice President at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Application Development Technical Lead and Program Manager at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Maintenance, Project Teams, Accountability, Solution Delivery, Consideration, Capacity Planning, Technical Requirements, Engineers, Technology Solutions, User Stories, Color, Regulations, Developers
Specialization
Program management tools and techniques
Qualification
Graduate
Full Stack Developer Applications Development Technical Lead Analyst VP at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Leadership Skills, Negotiation, Business Skills, Reliability, Testability, Communication Skills, Functional Specifications, Conversation Management, Continuous Process Improvement, Global Teams, Organization Skills
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Internal Audit Manager - Risk Transformation at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have 6-10 years of relevant experience and preferably hold related certifications such as CPA, ACA, CFA, CIA, or CISA. Effective communication, project management, and relationship management skills are essential.
Experience Required
Minimum 5 year(s)
Apps Dev Tech Lead Analyst - VP at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Project Management Skills, Sme
Qualification
Graduate
Application Development Manager (Commercial Card) - Senior Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Issuer Services - Data Governance Lead Analyst, VP - TAMPA at Citi
Tampa, FL 33601, USA - Full Time
Skills Needed
Program Management, Operations, Commercial Awareness, Data Governance, Internal Controls, Data Quality
Qualification
Graduate
Case Review & Investigation (CRIU) Analyst at Citi
Singapore, , Singapore - 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 2-5 years of relevant experience and knowledge of AML regulations. A Bachelor’s degree or equivalent experience is required, along with proficiency in MS Office and excellent communication skills.
Experience Required
Minimum 2 year(s)
USPB and Wealth HR Business Execution, Business Unit Manager, SVP at Citi
New York, New York, USA - Full Time
Skills Needed
Communication Skills, Communications, Project Management Skills
Qualification
Graduate
Experience Required
Minimum 10 year(s)
IT Business Lead Analyst - Vice President at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Issue Management, Interpreting Data, Databases, Color, Sql, Leadership Skills, Business Requirements, Trade Finance, Consideration
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Business Unit Manager - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Services, Resource Management, Financial Reporting, Data Analysis, Process Improvement, Risk Assessment, Talent Strategy, Employee Engagement, Project Management, Communication Skills, Team Player, Self Motivated, Microsoft Excel, Database Management, Citi Systems Knowledge
Specialization
Candidates should have 7-10 years of experience in Financial Services, with expertise in headcount and financial forecasting. Proficiency in MS Excel and strong analytical skills are essential.
Experience Required
Minimum 10 year(s)
Analyst, Corporate Advisory - Financial Institutions at Citi
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Consideration, Teams, Fig, Color, Communication Skills, Natural Resources, Real Estate
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Application Developer (Equities Cash Trading Platform) – Vice Presid at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Project Management Skills, Color, Sme
Qualification
Graduate
Governance Reporting & Analysis Lead Analyst at Citi
Tampa, FL 33601, USA - Full Time
Skills Needed
Excel, Microsoft Office, Communication Skills, Financial Services, Strategy
Qualification
MCA
Experience Required
Minimum 5 year(s)
Asset Servicing Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Corporate Actions, Securities Processing, Risk Management, Data Analysis, Problem Solving, Communication Skills, Quality Control, Analytical Thinking, Compliance, Process Improvement, Attention To Detail, Diplomacy Skills, Team Support, Operational Efficiency, Ethical Judgment, Control Policies
Specialization
Candidates should have at least 3 years of relevant experience in corporate actions and a strong understanding of hedge fund industry standards. Strong analytical skills and the ability to work independently are essential for success in this role.
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)
Futures Clearing Operations – Reconciliations – Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Color, Communication Skills, Access, Working Model, Learning, Consideration, Social Impact, Turn
Qualification
Graduate
Operations Analyst-Entry Level at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
AML Compliance Execution Analyst at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Data Analysis, Escalation, Assessment, Color, Consideration, Report Writing, Regulations
Qualification
Graduate
Supervisory Principal at Citi
Miami, Florida, USA -
Full Time

Start Date

Immediate

Expiry Date

28 Nov, 25

Salary

160680.0

Posted On

28 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Communication Skills, Structured Notes, Analytical Skills, Investment, English, Management Skills, Regulatory Requirements, Timelines, Derivatives

Industry

Financial Services

Description

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

QUALIFICATIONS:

  • Relevant experience in Capital financial industry; compliance/supervisory/business risk experience preferred
  • FINRA Series 7, 66 (63/65), 24 and 31. Series 9/10 also preferred
  • Knowledge of Bank and Broker-Dealer businesses, regulatory requirements and related policy
  • Knowledge of Investment products including complex products (Alternatives, Structured Notes and Derivatives)
  • Ability to assess and balance diverse priorities
  • Strong networking, influencing and negotiating skills
  • Strong analytical skills
  • Excellent written and verbal communication skills in English required. Spanish and Portuguese preferred
  • Strong organizational and time management skills
  • Excellent interpersonal and diplomacy skills
  • Ability to work independently and execute on agreed upon timelines
  • Experience contributing to internal/external audits preferred
  • Excellent problem solving skills. Ability to see the big picture with high attention to critical details
  • Demonstrated ability to contribute to/participate in process improvement initiatives

EDUCATION:

  • Bachelor’s/University degree or equivalent experience,
    -

MOST RELEVANT SKILLS

Please see the requirements listed above.
-

OTHER RELEVANT SKILLS

For complementary skills, please see above and/or contact the recruiter.
-

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Perform daily reviews in support of the OSJ (Office of Supervisory Jurisdiction) and its Registered Representatives; this may include but is not limited to email surveillance, correspondence, marketing material, complaints, outside activities, licensing/registration, trade blotters, trade errors, management of OSJ files, etc…
  • Review and approval of new brokerage and managed accounts
  • Review and dispositioning of designated supervisory reports
  • Partner with Regional Supervisory Head and the Supervision team on the resolution of supervisory issues escalated
  • Review and approval of designated bank-channel and broker-dealer investments
  • Manage surveillance alerts within stated policy guidelines
  • Interface, consult with and escalate to Senior Management and partners including, but not limited to, Compliance, Legal, AML, Regional Business Risk, Regional COO and Sales Management
  • Assist with ad-hoc projects and/or workflow testing as assigned by Manager
  • Assist with coaching and training Registered Representatives when applicable
  • Assist with conducting of periodic control meetings
  • Assist with audits/examinations when applicable
Supervisory Principal at Citi
Miami, Florida, USA - Full Time
Skills Needed
Communication Skills, Structured Notes, Analytical Skills, Investment, English, Management Skills, Regulatory Requirements, Timelines, Derivatives
Qualification
Graduate
Application Development Manager - Senior Vice President at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Application Development Technical Lead and Program Manager at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Maintenance, Project Teams, Accountability, Solution Delivery, Consideration, Capacity Planning, Technical Requirements, Engineers, Technology Solutions, User Stories, Color, Regulations, Developers
Specialization
Program management tools and techniques
Qualification
Graduate
Full Stack Developer Applications Development Technical Lead Analyst VP at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Leadership Skills, Negotiation, Business Skills, Reliability, Testability, Communication Skills, Functional Specifications, Conversation Management, Continuous Process Improvement, Global Teams, Organization Skills
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Internal Audit Manager - Risk Transformation at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have 6-10 years of relevant experience and preferably hold related certifications such as CPA, ACA, CFA, CIA, or CISA. Effective communication, project management, and relationship management skills are essential.
Experience Required
Minimum 5 year(s)
Apps Dev Tech Lead Analyst - VP at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Project Management Skills, Sme
Qualification
Graduate
Application Development Manager (Commercial Card) - Senior Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Issuer Services - Data Governance Lead Analyst, VP - TAMPA at Citi
Tampa, FL 33601, USA - Full Time
Skills Needed
Program Management, Operations, Commercial Awareness, Data Governance, Internal Controls, Data Quality
Qualification
Graduate
Case Review & Investigation (CRIU) Analyst at Citi
Singapore, , Singapore - 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 2-5 years of relevant experience and knowledge of AML regulations. A Bachelor’s degree or equivalent experience is required, along with proficiency in MS Office and excellent communication skills.
Experience Required
Minimum 2 year(s)
USPB and Wealth HR Business Execution, Business Unit Manager, SVP at Citi
New York, New York, USA - Full Time
Skills Needed
Communication Skills, Communications, Project Management Skills
Qualification
Graduate
Experience Required
Minimum 10 year(s)
IT Business Lead Analyst - Vice President at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Issue Management, Interpreting Data, Databases, Color, Sql, Leadership Skills, Business Requirements, Trade Finance, Consideration
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Business Unit Manager - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Services, Resource Management, Financial Reporting, Data Analysis, Process Improvement, Risk Assessment, Talent Strategy, Employee Engagement, Project Management, Communication Skills, Team Player, Self Motivated, Microsoft Excel, Database Management, Citi Systems Knowledge
Specialization
Candidates should have 7-10 years of experience in Financial Services, with expertise in headcount and financial forecasting. Proficiency in MS Excel and strong analytical skills are essential.
Experience Required
Minimum 10 year(s)
Analyst, Corporate Advisory - Financial Institutions at Citi
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Consideration, Teams, Fig, Color, Communication Skills, Natural Resources, Real Estate
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Application Developer (Equities Cash Trading Platform) – Vice Presid at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Project Management Skills, Color, Sme
Qualification
Graduate
Governance Reporting & Analysis Lead Analyst at Citi
Tampa, FL 33601, USA - Full Time
Skills Needed
Excel, Microsoft Office, Communication Skills, Financial Services, Strategy
Qualification
MCA
Experience Required
Minimum 5 year(s)
Asset Servicing Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Corporate Actions, Securities Processing, Risk Management, Data Analysis, Problem Solving, Communication Skills, Quality Control, Analytical Thinking, Compliance, Process Improvement, Attention To Detail, Diplomacy Skills, Team Support, Operational Efficiency, Ethical Judgment, Control Policies
Specialization
Candidates should have at least 3 years of relevant experience in corporate actions and a strong understanding of hedge fund industry standards. Strong analytical skills and the ability to work independently are essential for success in this role.
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)
Futures Clearing Operations – Reconciliations – Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Color, Communication Skills, Access, Working Model, Learning, Consideration, Social Impact, Turn
Qualification
Graduate
Operations Analyst-Entry Level at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
AML Compliance Execution Analyst at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Data Analysis, Escalation, Assessment, Color, Consideration, Report Writing, Regulations
Qualification
Graduate