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FP & A Lead Analyst - 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 proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar roles is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Application Development Tech Lead Analyst - Role at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Application Development, Systems Analysis, Project Management, Leadership, Programming, Problem Solving, Business Processes, System Processes, Architecture, Infrastructure, Coding Standards, Testing, Debugging, Implementation, Coaching, Communication
Specialization
Candidates should have 12+ years of relevant experience in application development or systems analysis, with extensive programming experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Data/Information Mgt Int Anlst - C11 - GURUGRAM at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Sas, Sql, Tableau, Xceptor, Python, Mainframes, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process
Specialization
Candidates should have a Master's degree in relevant fields and 5-8 years of hands-on experience in development and production support. Proficiency in various data analysis tools and a good understanding of banking products are essential.
Experience Required
Minimum 5 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Quality Management, Regulatory Reporting, Data Analytics, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Project Management, Control Development, Data Integrity, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting knowledge. Proficiency in SQL and Tableau, along with strong analytical and problem-solving skills, is required.
Experience Required
Minimum 2 year(s)
Java Technical Manager - Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Ai/Ml, Backend Rest Apis, Gradle, Ecs, Elk, App Dynamics, Splunk, Ci/Cd Pipelines, Ngrx, Cloud Infrastructure, Quality As Code, Api Management, Automation Tools, Openai Gpt, Tensorflow, Pytorch
Specialization
Requires 10+ years of relevant experience in Apps Development or systems analysis with a proven track record. Must have exposure to AI/ML-driven analytics, Java 8 and above, and various cloud infrastructures.
Experience Required
Minimum 10 year(s)
Global Head of Global Client Services, Managing Director at Citi
New York, New York, United States - Full Time
Skills Needed
Client Coverage, Business Development, Relationship Management, Global Uhnw Clients, Investment Products, Wealth Management Solutions, Private Markets, Capital Markets, Global Strategies, Executive Presence, Communication Skills, Presentation Skills, Analytical Skills, Financial Information Interpretation, Market Trends Analysis
Specialization
Minimum of 15 years of experience in client coverage or business development within financial services, focusing on Global UHNW clients. A bachelor's degree is required, with an MBA or advanced degree preferred.
Experience Required
Minimum 10 year(s)
Transaction Services Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Operations Management, Project Management, Risk Management, Analytical Skills, Problem Solving, Communication Skills, Teamwork, Resource Management, Technology Integration, Client Engagement, Negotiation, Process Improvement, Data Presentation, Detail Orientation, Cross Functional Collaboration, Efficiency Improvement
Specialization
Candidates should have 7+ years of experience in a related role and demonstrate strong analytical and problem-solving skills. Excellent communication abilities and the capacity to manage multiple priorities under pressure are essential.
Experience Required
Minimum 5 year(s)
Business Risk Analyst – Markets 1LOD Control Testing - Senior Vice Presiden at Citi
, , Singapore - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have over 8 years of experience in Front Office controls testing or similar disciplines, along with a comprehensive understanding of Markets business activities and associated regulations. Strong skills in control design assessment and stakeholder management are also required.
Experience Required
Minimum 10 year(s)
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)
Credit Portfolio Intmd Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Risk Assessment, Statistical Analysis System, Financial Analysis, Data Interpretation, Problem Solving, Communication, Process Improvement, Organizational Skills, Analytic Skills, Risk Management, Adaptability, Teamwork, Change Management, Stakeholder Engagement, Compliance
Specialization
Candidates should have 4-6 years of relevant experience in financial analysis and risk assessment. A bachelor's degree or equivalent experience is required, along with strong communication and organizational skills.
Experience Required
Minimum 5 year(s)
Learning Design & Development Specialist (Knowledge Management Author) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Knowledge Management, Technical Writing, Instructional Design, Content Writing, Microsoft Office, Communication Skills, Problem Solving, Needs Assessment, Task Analysis, Collaboration, Adaptability, Detail Oriented, Customer Focused, Networking, Quality Assurance, Training Development
Specialization
Candidates should have 2-5 years of experience in knowledge management or technical writing and be proficient in content writing tools. Strong communication skills and the ability to collaborate with teams and stakeholders are essential.
Experience Required
Minimum 2 year(s)
Cash and Trade Processing Analyst at Citi
George Town, Penang, Malaysia - Full Time
Skills Needed
Financial Industry Regulations, Verbal Skills, Written Skills, Communication Skills, Analytical Skills, Data Analysis, Technical Experience, Process Improvement, Stakeholder Management, Cash Operations, Trade Transactions, Liquidity Flows, Payments Processing, Receivables Processing, Wholesale Card Activity
Specialization
Previous relevant experience is preferred along with a fundamental comprehension of financial industry regulations. Effective verbal, written, communication, and analytical skills are essential, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Head Universal Banker, Los Altos Branch at Citi
Los Altos, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Team Leadership, Coaching, Compliance, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Empathy, Initiative, Flexibility
Specialization
Experience in face-to-face customer service and sales is required, along with strong communication and problem-solving skills. A high school diploma or equivalent is preferred.
Experience Required
Minimum 2 year(s)
Engineering Excellence Testing Developer, Assistant Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Java, Python, Vb Script, Javascript, Selenium, Playwright, Uft, Alm, Jira, Zephyr, Oracle, Sql, Api Testing, Cucumber, Ci/Cd, Deep Learning
Specialization
Candidates should have 5-8 years of relevant experience in Apps Development or systems analysis, with proficiency in programming languages and test automation tools. A strong understanding of banking workflows and financial products is also required.
Experience Required
Minimum 5 year(s)
International - Financial Crimes Risk Management - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Research Skills, Analytical Thinking, Problem Solving, Communication Skills, Kyc Review, Data Analysis, Risk Management, Compliance Knowledge, Escalation Management, Stakeholder Management, Policy And Regulation, Risk Identification, Issue Management, Business Acumen, Constructive Debate, Monitoring
Specialization
Candidates should possess excellent research and analytical skills, with experience in a global environment. Knowledge of money laundering laws and experience in reviewing KYC files is preferred.
Experience Required
Minimum 5 year(s)
International - Regulatory Change Specialist - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management, Communication Skills, Interpersonal Skills, Problem Solving Skills, Organizational Skills, Time Management, Data Analysis
Specialization
Candidates must have a bachelor's degree and at least 6 years of experience in compliance, audit, legal, or related functions within financial services. Strong analytical, communication, and problem-solving skills are essential for this position.
Experience Required
Minimum 5 year(s)
International - Financial Crimes Risk Management - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Research Skills, Analytical Inquisitiveness, Problem Solving Ability, Communication Skills, Kyc Review, Data Analysis, Suspicious Activity Reports, Financial Crime Risk Management, Stakeholder Management, Risk Identification, Escalation Management, Policy And Regulation, Issue Management, Business Acumen, Constructive Debate, Risk Controls
Specialization
Candidates should possess excellent research and analytical skills, with experience in a global environment. Knowledge of money laundering laws and experience with KYC files and SARs is preferred.
Experience Required
Minimum 5 year(s)
Collections Specialist - Train Onsite Work from Home. Salary up to $20/hour at Citi
Johnson City, Tennessee, United States - Full Time
Skills Needed
Collections Experience, Negotiation, Coaching, Problem Solving, Decision Making, Research Skills, Information Gathering, Analysis Skills
Specialization
Candidates should have 1-3 years of collections experience and a high school diploma or equivalent. Basic knowledge of the organization and its policies is required.
Experience Required
Minimum 2 year(s)
FP & A Lead Analyst - C13 - MUMBAI at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

27 Jan, 26

Salary

0.0

Posted On

29 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management

Industry

Financial Services

Description
The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi’s financial results in coordination with the broader Finance team. The overall objective is to contribute to directional strategy as well as utilize in-depth specialty knowledge to provide advice/counsel on the evaluation of financial reports of Citi’s current and projected performance. Responsibilities: Create financial reports and meet with finance team to clearly summarize financial trends and provide insight to senior management Advise on directional strategy and provide guidance on significant business/product decisions Execute analysis of annual 3-year Strategic/Operating Plans, CCAR PPNR forecasts, mid-year reforecasts, and bi-monthly outlooks in partnership with segment, business, and country FP&A teams. Prepare analytics in support of CEO Reviews, including business initiatives Execute analysis of product profitability and provide guidance on significant business and product decisions Develop and maintain relationships with key partners and senior management to influence behavior and decision making Prepare presentations and analysis for the team supporting the CFO Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. 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: 6-10 years of relevant experience Proficient computer skills with a focus on Microsoft Office applications Effective verbal and written communication skills Demonstrated presentation skills Consistently demonstrates clear and concise written and verbal communication skills Education: Bachelor’s degree/University degree or equivalent experience Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ Job Family Group: Finance ------------------------------------------------------ Job Family: Financial Planning & Analysis ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management. ------------------------------------------------------ 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
The FP&A Lead Analyst is responsible for providing management with analysis and insights into Citi’s financial results. This includes creating financial reports, advising on strategic decisions, and executing various financial analyses in collaboration with finance teams.
FP & A Lead Analyst - 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 proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar roles is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Application Development Tech Lead Analyst - Role at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Application Development, Systems Analysis, Project Management, Leadership, Programming, Problem Solving, Business Processes, System Processes, Architecture, Infrastructure, Coding Standards, Testing, Debugging, Implementation, Coaching, Communication
Specialization
Candidates should have 12+ years of relevant experience in application development or systems analysis, with extensive programming experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Data/Information Mgt Int Anlst - C11 - GURUGRAM at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Sas, Sql, Tableau, Xceptor, Python, Mainframes, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process
Specialization
Candidates should have a Master's degree in relevant fields and 5-8 years of hands-on experience in development and production support. Proficiency in various data analysis tools and a good understanding of banking products are essential.
Experience Required
Minimum 5 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Quality Management, Regulatory Reporting, Data Analytics, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Project Management, Control Development, Data Integrity, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting knowledge. Proficiency in SQL and Tableau, along with strong analytical and problem-solving skills, is required.
Experience Required
Minimum 2 year(s)
Java Technical Manager - Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Ai/Ml, Backend Rest Apis, Gradle, Ecs, Elk, App Dynamics, Splunk, Ci/Cd Pipelines, Ngrx, Cloud Infrastructure, Quality As Code, Api Management, Automation Tools, Openai Gpt, Tensorflow, Pytorch
Specialization
Requires 10+ years of relevant experience in Apps Development or systems analysis with a proven track record. Must have exposure to AI/ML-driven analytics, Java 8 and above, and various cloud infrastructures.
Experience Required
Minimum 10 year(s)
Global Head of Global Client Services, Managing Director at Citi
New York, New York, United States - Full Time
Skills Needed
Client Coverage, Business Development, Relationship Management, Global Uhnw Clients, Investment Products, Wealth Management Solutions, Private Markets, Capital Markets, Global Strategies, Executive Presence, Communication Skills, Presentation Skills, Analytical Skills, Financial Information Interpretation, Market Trends Analysis
Specialization
Minimum of 15 years of experience in client coverage or business development within financial services, focusing on Global UHNW clients. A bachelor's degree is required, with an MBA or advanced degree preferred.
Experience Required
Minimum 10 year(s)
Transaction Services Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Operations Management, Project Management, Risk Management, Analytical Skills, Problem Solving, Communication Skills, Teamwork, Resource Management, Technology Integration, Client Engagement, Negotiation, Process Improvement, Data Presentation, Detail Orientation, Cross Functional Collaboration, Efficiency Improvement
Specialization
Candidates should have 7+ years of experience in a related role and demonstrate strong analytical and problem-solving skills. Excellent communication abilities and the capacity to manage multiple priorities under pressure are essential.
Experience Required
Minimum 5 year(s)
Business Risk Analyst – Markets 1LOD Control Testing - Senior Vice Presiden at Citi
, , Singapore - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have over 8 years of experience in Front Office controls testing or similar disciplines, along with a comprehensive understanding of Markets business activities and associated regulations. Strong skills in control design assessment and stakeholder management are also required.
Experience Required
Minimum 10 year(s)
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)
Credit Portfolio Intmd Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Risk Assessment, Statistical Analysis System, Financial Analysis, Data Interpretation, Problem Solving, Communication, Process Improvement, Organizational Skills, Analytic Skills, Risk Management, Adaptability, Teamwork, Change Management, Stakeholder Engagement, Compliance
Specialization
Candidates should have 4-6 years of relevant experience in financial analysis and risk assessment. A bachelor's degree or equivalent experience is required, along with strong communication and organizational skills.
Experience Required
Minimum 5 year(s)
Learning Design & Development Specialist (Knowledge Management Author) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Knowledge Management, Technical Writing, Instructional Design, Content Writing, Microsoft Office, Communication Skills, Problem Solving, Needs Assessment, Task Analysis, Collaboration, Adaptability, Detail Oriented, Customer Focused, Networking, Quality Assurance, Training Development
Specialization
Candidates should have 2-5 years of experience in knowledge management or technical writing and be proficient in content writing tools. Strong communication skills and the ability to collaborate with teams and stakeholders are essential.
Experience Required
Minimum 2 year(s)
Cash and Trade Processing Analyst at Citi
George Town, Penang, Malaysia - Full Time
Skills Needed
Financial Industry Regulations, Verbal Skills, Written Skills, Communication Skills, Analytical Skills, Data Analysis, Technical Experience, Process Improvement, Stakeholder Management, Cash Operations, Trade Transactions, Liquidity Flows, Payments Processing, Receivables Processing, Wholesale Card Activity
Specialization
Previous relevant experience is preferred along with a fundamental comprehension of financial industry regulations. Effective verbal, written, communication, and analytical skills are essential, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Head Universal Banker, Los Altos Branch at Citi
Los Altos, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Team Leadership, Coaching, Compliance, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Empathy, Initiative, Flexibility
Specialization
Experience in face-to-face customer service and sales is required, along with strong communication and problem-solving skills. A high school diploma or equivalent is preferred.
Experience Required
Minimum 2 year(s)
Engineering Excellence Testing Developer, Assistant Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Java, Python, Vb Script, Javascript, Selenium, Playwright, Uft, Alm, Jira, Zephyr, Oracle, Sql, Api Testing, Cucumber, Ci/Cd, Deep Learning
Specialization
Candidates should have 5-8 years of relevant experience in Apps Development or systems analysis, with proficiency in programming languages and test automation tools. A strong understanding of banking workflows and financial products is also required.
Experience Required
Minimum 5 year(s)
International - Financial Crimes Risk Management - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Research Skills, Analytical Thinking, Problem Solving, Communication Skills, Kyc Review, Data Analysis, Risk Management, Compliance Knowledge, Escalation Management, Stakeholder Management, Policy And Regulation, Risk Identification, Issue Management, Business Acumen, Constructive Debate, Monitoring
Specialization
Candidates should possess excellent research and analytical skills, with experience in a global environment. Knowledge of money laundering laws and experience in reviewing KYC files is preferred.
Experience Required
Minimum 5 year(s)
International - Regulatory Change Specialist - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management, Communication Skills, Interpersonal Skills, Problem Solving Skills, Organizational Skills, Time Management, Data Analysis
Specialization
Candidates must have a bachelor's degree and at least 6 years of experience in compliance, audit, legal, or related functions within financial services. Strong analytical, communication, and problem-solving skills are essential for this position.
Experience Required
Minimum 5 year(s)
International - Financial Crimes Risk Management - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Research Skills, Analytical Inquisitiveness, Problem Solving Ability, Communication Skills, Kyc Review, Data Analysis, Suspicious Activity Reports, Financial Crime Risk Management, Stakeholder Management, Risk Identification, Escalation Management, Policy And Regulation, Issue Management, Business Acumen, Constructive Debate, Risk Controls
Specialization
Candidates should possess excellent research and analytical skills, with experience in a global environment. Knowledge of money laundering laws and experience with KYC files and SARs is preferred.
Experience Required
Minimum 5 year(s)
Collections Specialist - Train Onsite Work from Home. Salary up to $20/hour at Citi
Johnson City, Tennessee, United States - Full Time
Skills Needed
Collections Experience, Negotiation, Coaching, Problem Solving, Decision Making, Research Skills, Information Gathering, Analysis Skills
Specialization
Candidates should have 1-3 years of collections experience and a high school diploma or equivalent. Basic knowledge of the organization and its policies is required.
Experience Required
Minimum 2 year(s)