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BANAMEX - Senior Data Analytics & Scientist - Officer at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Sql, Python, Machine Learning, Artificial Intelligence, Data Analysis, Spark, Predictive Modeling, Nlp, Data Visualization, Statistical Analysis, Feature Engineering, Ml Ops, Cloud Platforms, Agile Methodologies, Business Intelligence, Dashboarding
Specialization
Requires 3-6 years of experience in Data Science, Analytics, or BI roles with strong proficiency in Python, SQL, and machine learning. A bachelor's degree or equivalent experience is required, along with excellent communication and technical leadership skills.
Experience Required
Minimum 2 year(s)
AVP - Business Analyst Quality Management – Client Tax & Regulatory Reporti at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Quality Management, Tax Reporting, Regulatory Reporting, Automation, Data Reconciliation, Python, Sql, Alteryx, Rpa, Data Analytics, Wealth Management, Artificial Intelligence, Risk Assessment, Compliance, Financial Reporting
Specialization
Candidates must have 5-8+ years of experience in Quality Assurance and automation within financial services, specifically in Wealth Management. A Bachelor's or Master's degree in a relevant field is required, along with proficiency in data analytics tools like Python, SQL, or Alteryx.
Experience Required
Minimum 5 year(s)
CRIU Global Screening Operations Analyst (GSO) - Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Adherence, Quality Standards, Sanctions Knowledge, Regulatory Knowledge, Kyc, Institutional Client Knowledge, Analytical Thinking, Critical Thinking, Attention To Detail, Case Prioritization, Internet Searches, Database Searches
Specialization
Candidates must possess strong analytical and critical thinking abilities, attention to minute details like name variations, and sound risk-based decision-making skills to distinguish true matches from false ones. Required knowledge includes AML regulations, KYC, and familiarity with various sanctions and adverse media screening lists.
Assistant Vice President, Risk & Control Senior Analyst, Markets Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Risk Control, Control Monitoring, Asset Segregation, Japanese Regulations, Nostro Reconciliation, Internal Rules Development, Risk Mitigation, Regulatory Compliance, Change Management, Analytical Skills, Stakeholder Management, Communication Skills, Coaching, Audits, Reconciliation, Financial Records
Specialization
Candidates must have 5-8 years of experience in a financial institution and possess expert-level knowledge of Japanese financial regulations, especially concerning customer asset segregation. Strong analytical, problem-solving, and advanced stakeholder management skills are essential for influencing decisions and leading investigations.
Experience Required
Minimum 5 year(s)
Banamex Analista KYC de Personas Físicas y Personas Morales at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Kyc, Aml, Regulatory Reporting, Client Profile Review, Policy Compliance, Risk Assessment, Ethical Judgment, Self Management, Proactivity, Resilience, Adaptability, Communication, Teamwork, Goal Orientation
Specialization
Candidates need between 0 and 2 years of relevant experience, preferably in banking operations related to client account prerequisites and opening. A Bachelor's degree or equivalent experience is required, along with a minimum of six months in KYC, AML, or related areas, including outbound telephone contact and handling corporate entity documentation.
Senior Low Latency Electronic Trading Software Engineer (Vice President) at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Java, C#, Python, Low Latency, Electronic Trading, Algorithmic Trading, Smart Order Routing, Market Data Processing, Automated Testing, Agile, Ci/Cd, Trade Reconciliation, Application Recovery, Design, Development, Maintenance
Specialization
Candidates must have a minimum of 7 years of experience with strong expertise in Java and C#, along with proven experience developing automated trading platforms. Strong understanding of Agile methodologies, automated testing, and excellent communication skills are also required.
Experience Required
Minimum 5 year(s)
Corporate Banking Full Time Analyst, Dubai, UAE at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Accounting Analysis, Financial Statement Analysis, Cash Flow Modelling, Capital Markets Analysis, Risk Analysis, Credit Analysis, Deal Structuring, Client Dialogue, Capital Structure Understanding, Liability Management, Liquidity Strategy, Funding Strategy, Investment Solutions, Communication, Planning, Organizational Skills
Specialization
Candidates should be in their final year of university or recently graduated, possess strong academics, and demonstrate a clear interest in business and finance. A dedication to learning, a global perspective, strong communication skills, and an unquestionable commitment to integrity are vital for success in this role.
Corporate FX Sales, Assistant Vice President at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Client Facing Roles, Relationship Management, Entrepreneurial Approach, Interpersonal Skills, Analytical Skills, Communication Skills, Leadership, Governance, Risk Assessment, Sales Solutions, Collaboration, Financial Products, Securities, Derivatives, Fx, Commodities
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach and excellent interpersonal skills are essential, along with a required PKMC license.
Experience Required
Minimum 5 year(s)
Senior AI Frontend Engineer (Developer Productivity), VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
React, Typescript, Javascript, State Management, Redux, Context Api, Zustand, Storybook, Streaming, Real Time Experiences, Frontend Architectures, Performance Optimisation, Responsive Design, Langchain, Vercel Ai Sdk, Langgraph
Specialization
Candidates must have 5-10+ years of experience building modern frontend applications using React and TypeScript, with proficiency in state management libraries and implementing streaming/real-time experiences. Familiarity with AI development tools like LangChain or Vercel AI SDK is also required.
Experience Required
Minimum 5 year(s)
Applications Development Senior Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Feasibility Studies, Time And Cost Estimates, It Planning, Risk Technology, Model Development, Testing, Implementation, User Support, Security Measures, Project Management Techniques, Consulting, Sme
Specialization
Candidates need 5-8 years of relevant experience, including expertise in systems analysis and programming of software applications, along with experience managing successful projects. A Bachelor’s degree or equivalent experience is required, along with the ability to operate with limited direct supervision.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures and other technical areas, and an understanding of business/financial markets. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex or sensitive information exchange.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Senior Lead Analyst - Senior Vice Pr at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Activities, Risk Assessment, Remediation, Orm Policy, Process Improvement, Kpi Monitoring, Risk Mitigation, Leadership, Problem Solving, Analytical Thinking, Stakeholder Management, Data Quality Management, Controls Management
Specialization
Candidates must have over 10 years of experience in operational risk management, compliance, or audit within the financial services industry, demonstrating expertise in risk and control management. Required abilities include strategic thinking, process improvement implementation, deep knowledge of Citi's policies, and strong leadership and analytical skills.
Experience Required
Minimum 10 year(s)
Personal Banker SAFE Act, Pasadena Hastings Branch at Citi
Pasadena, California, United States - Full Time
Skills Needed
Sales Execution, Customer Service, Business Credit Requests, Lending Opportunities, Cross Sell, Treasury Products, Small Business Products, Referral Business, Client Relationship Building, Client Acquisition, Client Deepening, Coaching, Client Needs Identification, Digital Channels Education, Risk Assessment, Compliance
Specialization
Candidates need 0-2 years of relevant experience, with previous banking, retail, or sales experience being preferred. A Bachelor's Degree or equivalent experience is required, along with NMLS registration and SAFE Act compliance.
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Management, Sanctions Screening, Kyc, Analytical Thinking, Critical Thinking, Detail Orientation, Risk Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Key requirements include strong English communication, analytical abilities, attention to minute details, sound risk-based decision making, and familiarity with sanctions screening processes.
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls, Policy And Regulation
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, for at least two to three weeks during project transitions is required.
Experience Required
Minimum 2 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Framework Architecture, Shift Left Testing, Tdd, Bdd, Cucumber, Performance Testing, Security Testing, Jmeter, Selenium, Restassured
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), mandatory hands-on experience with Cucumber for BDD, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico - Full Time
Skills Needed
Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution
Specialization
Candidates must perform banking transactions accurately while adhering strictly to bank policies, operational controls, and regulatory procedures to ensure asset security. A high school diploma or equivalent is required, alongside maintaining strong knowledge of customer accounts and new offerings.
Loan Processor at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Processing, Data Integrity, Document Review, Vendor Management, Customer Satisfaction, Closing Disclosure Review, Risk Assessment, Compliance, Interpersonal Skills, Communication, Follow Up, Relationship Building, Multi Tasking, Detail Oriented, Results Driven, Analysis Skills
Specialization
Candidates need 1-3 years of relevant experience, preferably in loan processing or finance, demonstrating expertise in specialized functional areas and adherence to defined technical procedures. Essential soft skills include excellent communication, follow-up, relationship building, and the ability to multi-task while being detail-oriented and results-driven.
Experience Required
Minimum 2 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Excel, Attention To Detail, Time Management, Interpersonal Skills, Communication Skills, Organizational Skills, Self Development, Team Player, Works Well Under Pressure, Flexibility
Specialization
Candidates must possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 1-2 years of relevant job experience, preferably using the CRIMS platform. A detailed working knowledge of UCITS and other regulatory rules is essential for monitoring data quality and managing portfolio attributes like exposure and liquidity calculations.
BANAMEX - Senior Data Analytics & Scientist - Officer at Citi
Ciudad de México, , Mexico -
Full Time

Start Date

Immediate

Expiry Date

17 Jul, 26

Salary

0.0

Posted On

18 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

SQL, Python, Machine Learning, Artificial Intelligence, Data Analysis, Spark, Predictive Modeling, NLP, Data Visualization, Statistical Analysis, Feature Engineering, ML Ops, Cloud Platforms, Agile Methodologies, Business Intelligence, Dashboarding

Industry

Financial Services

Description
The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. Responsibilities: Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning, process improvement, solution assessment etc. Recommends actions for future developments & strategic business opportunities, as well as enhancements to operational policies. May be involved in exploratory data analysis, confirmatory data analysis and/or qualitative analysis. Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings Continuously improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities Work closely with internal and external business partners in building, implementing, tracking and improving decision strategies Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 2-5 years relevant experience Advanced process management skills, organized and detail oriented Curious about learning and developing new skillsets Positive outlook with a can-do mindset Education: Bachelors/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. INFORMACIÓN ADICIONAL: El/la Data Analytics & Scientist Sr. lidera proyectos analíticos de alto impacto mediante la aplicación de técnicas avanzadas de análisis, machine learning e inteligencia artificial. Define estrategias, construye soluciones analíticas complejas y asesora a áreas del banco en el uso de datos para decisiones críticas del negocio. Responsabilidades Principales Liderar proyectos de analítica avanzada e IA de principio a fin. Diseñar, construir y automatizar pipelines de datos con SQL, Python, Spark. Desarrollar modelos predictivos, segmentaciones avanzadas, NLP, optimización, scoring, etc. Construir dashboards ejecutivos y herramientas analíticas para áreas de negocio. Generar recomendaciones estratégicas basadas en datos. Asegurar calidad de código, buenas prácticas, versionamiento y documentación. Guiar a perfiles Jr. y generar estándares técnicos. Participar en iniciativas de modernización (migración a cloud, Continuos Integration / Continuos Delivery, feature stores, ML Ops). Interactuar con stakeholders de áreas como Riesgo, Finanzas, Marketing, Digital, Operaciones y TI. Evaluar y mitigar riesgos operativos y regulatorios en el manejo de datos. Conocimientos Técnicos Requeridos Lenguajes y tecnologías SQL avanzado — optimización, particiones, modelado de datos. Python avanzado — pandas, numpy, scikit‑learn, PySpark, MLflow. Spark / PySpark para big data distribuido. SAS (deseable) para integración con sistemas actuales del banco. R (deseable). IA Agentica (deseable): diseño de prompts avanzados, orquestación de agentes, flujos autónomos y RAG. Machine Learning & IA (deseable) Modelos de clasificación, regresión, clustering, recomendación. NLP (tokenización, embeddings, modelos de lenguaje). Timeseries forecasting. Feature engineering avanzado. Validación, tuning, métricas, interpretabilidad. ML Ops: pipelines, tracking, deployment. Herramientas Power BI / Tableau / Looker Studio (deseable). Git, GitHub/Bitbucket, Jenkins, Airflow. Plataformas cloud (deseable): Azure, AWS o GCP. APIs y microservicios (deseable). Perfil del Candidato 3–6 años de experiencia en roles de Data Science, Analytics, BI o similares. Profundo conocimiento en programación, estadística y machine learning. Capacidad de influenciar áreas de negocio con insights estratégicos. Liderazgo técnico, mentoría y ownership de proyectos. Excelente comunicación oral y escrita, claridad en storytelling con datos. Capacidad de trabajar bajo metodologías ágiles. Capacidad de abstracción y síntesis. Experiencia deseable Fintechs y/o Banca tradicional. ------------------------------------------------------ Job Family Group: Decision Management ------------------------------------------------------ Job Family: Business Analysis ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
Lead end-to-end advanced analytics and AI projects to drive strategic business decisions and process improvements. Design, build, and automate data pipelines while providing actionable insights to cross-functional stakeholders.
BANAMEX - Senior Data Analytics & Scientist - Officer at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Sql, Python, Machine Learning, Artificial Intelligence, Data Analysis, Spark, Predictive Modeling, Nlp, Data Visualization, Statistical Analysis, Feature Engineering, Ml Ops, Cloud Platforms, Agile Methodologies, Business Intelligence, Dashboarding
Specialization
Requires 3-6 years of experience in Data Science, Analytics, or BI roles with strong proficiency in Python, SQL, and machine learning. A bachelor's degree or equivalent experience is required, along with excellent communication and technical leadership skills.
Experience Required
Minimum 2 year(s)
AVP - Business Analyst Quality Management – Client Tax & Regulatory Reporti at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Quality Management, Tax Reporting, Regulatory Reporting, Automation, Data Reconciliation, Python, Sql, Alteryx, Rpa, Data Analytics, Wealth Management, Artificial Intelligence, Risk Assessment, Compliance, Financial Reporting
Specialization
Candidates must have 5-8+ years of experience in Quality Assurance and automation within financial services, specifically in Wealth Management. A Bachelor's or Master's degree in a relevant field is required, along with proficiency in data analytics tools like Python, SQL, or Alteryx.
Experience Required
Minimum 5 year(s)
CRIU Global Screening Operations Analyst (GSO) - Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Adherence, Quality Standards, Sanctions Knowledge, Regulatory Knowledge, Kyc, Institutional Client Knowledge, Analytical Thinking, Critical Thinking, Attention To Detail, Case Prioritization, Internet Searches, Database Searches
Specialization
Candidates must possess strong analytical and critical thinking abilities, attention to minute details like name variations, and sound risk-based decision-making skills to distinguish true matches from false ones. Required knowledge includes AML regulations, KYC, and familiarity with various sanctions and adverse media screening lists.
Assistant Vice President, Risk & Control Senior Analyst, Markets Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Risk Control, Control Monitoring, Asset Segregation, Japanese Regulations, Nostro Reconciliation, Internal Rules Development, Risk Mitigation, Regulatory Compliance, Change Management, Analytical Skills, Stakeholder Management, Communication Skills, Coaching, Audits, Reconciliation, Financial Records
Specialization
Candidates must have 5-8 years of experience in a financial institution and possess expert-level knowledge of Japanese financial regulations, especially concerning customer asset segregation. Strong analytical, problem-solving, and advanced stakeholder management skills are essential for influencing decisions and leading investigations.
Experience Required
Minimum 5 year(s)
Banamex Analista KYC de Personas Físicas y Personas Morales at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Kyc, Aml, Regulatory Reporting, Client Profile Review, Policy Compliance, Risk Assessment, Ethical Judgment, Self Management, Proactivity, Resilience, Adaptability, Communication, Teamwork, Goal Orientation
Specialization
Candidates need between 0 and 2 years of relevant experience, preferably in banking operations related to client account prerequisites and opening. A Bachelor's degree or equivalent experience is required, along with a minimum of six months in KYC, AML, or related areas, including outbound telephone contact and handling corporate entity documentation.
Senior Low Latency Electronic Trading Software Engineer (Vice President) at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Java, C#, Python, Low Latency, Electronic Trading, Algorithmic Trading, Smart Order Routing, Market Data Processing, Automated Testing, Agile, Ci/Cd, Trade Reconciliation, Application Recovery, Design, Development, Maintenance
Specialization
Candidates must have a minimum of 7 years of experience with strong expertise in Java and C#, along with proven experience developing automated trading platforms. Strong understanding of Agile methodologies, automated testing, and excellent communication skills are also required.
Experience Required
Minimum 5 year(s)
Corporate Banking Full Time Analyst, Dubai, UAE at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Accounting Analysis, Financial Statement Analysis, Cash Flow Modelling, Capital Markets Analysis, Risk Analysis, Credit Analysis, Deal Structuring, Client Dialogue, Capital Structure Understanding, Liability Management, Liquidity Strategy, Funding Strategy, Investment Solutions, Communication, Planning, Organizational Skills
Specialization
Candidates should be in their final year of university or recently graduated, possess strong academics, and demonstrate a clear interest in business and finance. A dedication to learning, a global perspective, strong communication skills, and an unquestionable commitment to integrity are vital for success in this role.
Corporate FX Sales, Assistant Vice President at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Client Facing Roles, Relationship Management, Entrepreneurial Approach, Interpersonal Skills, Analytical Skills, Communication Skills, Leadership, Governance, Risk Assessment, Sales Solutions, Collaboration, Financial Products, Securities, Derivatives, Fx, Commodities
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach and excellent interpersonal skills are essential, along with a required PKMC license.
Experience Required
Minimum 5 year(s)
Senior AI Frontend Engineer (Developer Productivity), VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
React, Typescript, Javascript, State Management, Redux, Context Api, Zustand, Storybook, Streaming, Real Time Experiences, Frontend Architectures, Performance Optimisation, Responsive Design, Langchain, Vercel Ai Sdk, Langgraph
Specialization
Candidates must have 5-10+ years of experience building modern frontend applications using React and TypeScript, with proficiency in state management libraries and implementing streaming/real-time experiences. Familiarity with AI development tools like LangChain or Vercel AI SDK is also required.
Experience Required
Minimum 5 year(s)
Applications Development Senior Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Feasibility Studies, Time And Cost Estimates, It Planning, Risk Technology, Model Development, Testing, Implementation, User Support, Security Measures, Project Management Techniques, Consulting, Sme
Specialization
Candidates need 5-8 years of relevant experience, including expertise in systems analysis and programming of software applications, along with experience managing successful projects. A Bachelor’s degree or equivalent experience is required, along with the ability to operate with limited direct supervision.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures and other technical areas, and an understanding of business/financial markets. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex or sensitive information exchange.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Senior Lead Analyst - Senior Vice Pr at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Control Activities, Risk Assessment, Remediation, Orm Policy, Process Improvement, Kpi Monitoring, Risk Mitigation, Leadership, Problem Solving, Analytical Thinking, Stakeholder Management, Data Quality Management, Controls Management
Specialization
Candidates must have over 10 years of experience in operational risk management, compliance, or audit within the financial services industry, demonstrating expertise in risk and control management. Required abilities include strategic thinking, process improvement implementation, deep knowledge of Citi's policies, and strong leadership and analytical skills.
Experience Required
Minimum 10 year(s)
Personal Banker SAFE Act, Pasadena Hastings Branch at Citi
Pasadena, California, United States - Full Time
Skills Needed
Sales Execution, Customer Service, Business Credit Requests, Lending Opportunities, Cross Sell, Treasury Products, Small Business Products, Referral Business, Client Relationship Building, Client Acquisition, Client Deepening, Coaching, Client Needs Identification, Digital Channels Education, Risk Assessment, Compliance
Specialization
Candidates need 0-2 years of relevant experience, with previous banking, retail, or sales experience being preferred. A Bachelor's Degree or equivalent experience is required, along with NMLS registration and SAFE Act compliance.
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Management, Sanctions Screening, Kyc, Analytical Thinking, Critical Thinking, Detail Orientation, Risk Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Key requirements include strong English communication, analytical abilities, attention to minute details, sound risk-based decision making, and familiarity with sanctions screening processes.
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls, Policy And Regulation
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, for at least two to three weeks during project transitions is required.
Experience Required
Minimum 2 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Framework Architecture, Shift Left Testing, Tdd, Bdd, Cucumber, Performance Testing, Security Testing, Jmeter, Selenium, Restassured
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), mandatory hands-on experience with Cucumber for BDD, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico - Full Time
Skills Needed
Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution
Specialization
Candidates must perform banking transactions accurately while adhering strictly to bank policies, operational controls, and regulatory procedures to ensure asset security. A high school diploma or equivalent is required, alongside maintaining strong knowledge of customer accounts and new offerings.
Loan Processor at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Processing, Data Integrity, Document Review, Vendor Management, Customer Satisfaction, Closing Disclosure Review, Risk Assessment, Compliance, Interpersonal Skills, Communication, Follow Up, Relationship Building, Multi Tasking, Detail Oriented, Results Driven, Analysis Skills
Specialization
Candidates need 1-3 years of relevant experience, preferably in loan processing or finance, demonstrating expertise in specialized functional areas and adherence to defined technical procedures. Essential soft skills include excellent communication, follow-up, relationship building, and the ability to multi-task while being detail-oriented and results-driven.
Experience Required
Minimum 2 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Excel, Attention To Detail, Time Management, Interpersonal Skills, Communication Skills, Organizational Skills, Self Development, Team Player, Works Well Under Pressure, Flexibility
Specialization
Candidates must possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 1-2 years of relevant job experience, preferably using the CRIMS platform. A detailed working knowledge of UCITS and other regulatory rules is essential for monitoring data quality and managing portfolio attributes like exposure and liquidity calculations.