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Applications Development Sr Programmer Analyst at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Industry Standards, Autonomy, Judgment, Coaching, Feasibility Studies, Cost Estimates
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. The role requires the ability to work under pressure and manage project deadlines.
Experience Required
Minimum 5 year(s)
Banking - Investment Banking, Summer Associate, San Francisco Healthcare (N at Citi
San Francisco, California, United States - Full Time
Skills Needed
Industry Analysis, Research, Time Management, Business Presentations, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Passion For Business, Team Collaboration, Global Perspective, Financial Industry Knowledge, Personal Growth, Career Development
Specialization
Candidates must be pursuing an MBA from a top academic institution and have relevant work experience. A strong desire to learn and succeed in team environments is essential.
Cash and Trade Proc Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Cash Management, Transaction Services, Analytical Skills, Communication Skills, Management Skills, Influencing Skills, Relationship Skills
Specialization
Candidates should have 0-2 years of experience in cash management processing and transaction services. Effective communication and management skills are essential.
Business Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Business Analysis, Strategy Consulting, Process Reengineering, Tableau, Communication Skills, Stakeholder Management, Decision Making, Listening Skills, Change Management, Collaboration, Creative Solutions, Risk Management, Data Infrastructure, Technology Roadmaps, User Enablement, Presentation Skills
Specialization
Candidates should have a minimum of 6 years of relevant experience in banking or financial services, particularly in business analysis or strategy consulting. Hands-on experience with Tableau and excellent communication skills are essential.
Experience Required
Minimum 5 year(s)
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Quality Assurance, Monitoring & Testing Sr. Analyst, AVP at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Monitoring, Testing Procedures, Control Design Assessments, Control Failures, Continuous Improvements, Mca Standards, Risk Assessment, Policy Adherence, Communication, Diplomacy, Ms Word, Ms Excel, Ms Powerpoint, Ms Sharepoint, Relationship Management, Analytical Thinking
Specialization
Candidates need 6 to 8 years of relevant experience in the Risk & Control domain, specifically with internal controls testing and monitoring, alongside advanced knowledge of control design and execution. Strong communication, relationship management skills, and proficiency in MS Office tools are essential for influencing stakeholders and performing credible challenges.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Intermediate Analyst, Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Design Assessment, Monitoring, Testing, Analyzing, Evaluating Processes, Data Analysis, Risk Management, Control Failures Documentation, Quality Checks, Risk Identification, Analytical Thinking, Communication, Controls Assessment, Policy And Procedure, Stakeholder Management
Specialization
Candidates need 4 to 6 years of relevant experience in the Risk & Control domain, specifically in internal controls testing, monitoring, and quality checks, along with a good understanding of MCA or equivalent risk frameworks. Essential qualifications include demonstrated analytical and problem-solving skills, excellent communication abilities, and proficiency in standard MS Office applications.
Experience Required
Minimum 2 year(s)
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)
Product Management & Data Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Data Analysis, Anti Money Laundering, Know Your Customer, Sanctions Regulations, Product Roadmaps, Product Development, Product Marketing, Competitive Analysis, Client Experience, Pricing, Sas, Transaction Monitoring, Risk Assessment, Communication, Problem Solving
Specialization
Candidates need 6-10 years of relevant experience, knowledge in marketing, credit, acquisitions, product development, or analytics, and mandatory SAS skills for data querying. A strong understanding of anti-money laundering, transaction monitoring, and sanctions regulatory experience is required.
Experience Required
Minimum 5 year(s)
Data/Information Mgt Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Skills, End End Automation, Data Analysis, Data Quality, Business Insights, Automated Techniques, Appian, Sas, Sql, Tableau, Xceptor, Mainframes, Ms Excel, Powerpoint, Jira, Confluence
Specialization
Candidates should have a Master's degree in relevant fields and 0-3 years of experience in development or production support, particularly in SAS and SQL environments. Proficiency in various analytical tools and a good understanding of banking products are also required.
Counterparty Credit Risk Analytics – Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Reviews, Portfolio Monitoring, Risk Underwriting, Cross Functional Partnerships, Real Estate Lending, Correspondent Program, Risk Profile Assessment, Data Records Management, Surveillance Tools, Credit Policies, Sas, Unix, Sql, Tableau, Risk Analysis, Policy Optimization
Specialization
Candidates need 5-8 years of relevant experience, including knowledge of real estate lending policies, regulations, underwriting, and correspondent lender risk analytics. The role requires the ability to exercise independent judgment, synthesize information, prioritize tasks with urgency, and demonstrate proven organizational and analytic skills.
Experience Required
Minimum 5 year(s)
Product Management & Data Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Data Analysis, Anti Money Laundering, Know Your Customer, Sanctions Regulations, Product Roadmaps, Product Development, Product Marketing, Competitive Analysis, Client Experience, Pricing, Sas, Transaction Monitoring, Risk Assessment, Communication, Problem Solving
Specialization
Candidates need 6-10 years of relevant experience, including knowledge of marketing, credit, acquisitions, product development, or analytics, along with required SAS skills for data querying. A strong understanding of anti-money laundering, transaction monitoring, and sanctions regulatory experience is mandatory.
Experience Required
Minimum 5 year(s)
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)
Bilingual Issuer Services Operations Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Bilingual, Contract Analysis, Payments, Reconciliation, Reporting, Client Relationship Skills, Attention To Detail, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Operational Activities, Financial Services, Interpersonal Skills, Time Management, Legal Document Interpretation, Team Collaboration, Project Participation
Specialization
Candidates must have a Bachelor's Degree in a relevant field and a minimum of 3 years of experience in the financial services industry. Proficiency in English and Spanish is required, with Portuguese being desirable.
Experience Required
Minimum 2 year(s)
Business Execution Lead, Asia South Corporate Banking - SVP at Citi
, , Singapore - Full Time
Skills Needed
Communication, Problem Solving, Commercial Awareness, Banking Industry Knowledge, Risk Management, Regulatory Knowledge, Stakeholder Management, Analytical Skills, Attention To Detail, Interpersonal Skills, Excel, Powerpoint, Tableau, Vba, Business Strategy, Financial Analysis, Project Management
Specialization
Candidates should have 12+ years of experience in Banking, financial services, or management consulting, with strong analytical and communication skills. A good understanding of the banking industry and the ability to work in complex settings with multiple stakeholders is essential.
Experience Required
Minimum 10 year(s)
Head of Enterprise Risk Management Technology Strategy Execution and Risk A at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Enterprise Risk Management, Technology Strategy, Ai Solutions, Product Management, Agile Delivery, Stakeholder Engagement, Risk Analytics, Cross Functional Leadership, Regulatory Compliance, Data Integration, Continuous Improvement, Operational Efficiency, Team Leadership, Strategic Planning, Communication Skills, Analytical Skills
Specialization
Candidates should have over 15 years of experience in financial services or related fields, with significant experience in technology strategy and product management. Strong analytical skills and a proven track record in delivering technology-enabled transformations are essential.
Experience Required
Minimum 10 year(s)
Operational Risk and Control Group Manager at Citi
Chennai, tamil nadu, India - 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 10 years of experience in operational risk management or related fields within the financial services industry. They must possess strong leadership skills, a deep understanding of compliance laws, and the ability to manage key risks and controls effectively.
Experience Required
Minimum 10 year(s)
Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have experience in KYC Operations and a strong understanding of AML and regulatory compliance. Skills in risk management and reporting are also essential.
Experience Required
Minimum 2 year(s)
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Audit, Ai Technology, Cyber, Data, Genai Engineering, Stakeholder Engagement, Risk Assessment, Control Issues, Data Protection, Algorithmic Trading, Aml/Kyc, Consumer Protection, Continuous Improvement, Communication, Negotiation, Management
Specialization
Candidates should have previous experience in a related role with a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Relevant certifications and a bachelor's degree in a related field are required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Early Career, Campus Recruiter at Citi
, , India - Full Time
Skills Needed
Recruitment Experience, Graduate Recruitment, Talent Acquisition, Program Management, On Campus Recruitment, Interviewing, Communication, Presentation Skills, Project Management, Candidate Experience, Compliance, Onboarding, Talent Attraction, Data Analysis, Stakeholder Management
Specialization
The ideal candidate should possess over 4 years of recruitment experience, preferably within a graduate recruitment function or agency setting. Strong communication and presentation skills, along with experience managing multiple projects, are expected, and a Bachelor's degree is required.
Experience Required
Minimum 2 year(s)
Applications Development Sr Programmer Analyst at Citi
Mississauga, Ontario, Canada -
Full Time

Start Date

Immediate

Expiry Date

13 Apr, 26

Salary

0.0

Posted On

13 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Industry Standards, Autonomy, Judgment, Coaching, Feasibility Studies, Cost Estimates

Industry

Financial Services

Description
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems Ensure essential procedures are followed and help define operating standards and processes Serve as advisor or coach to new or lower level analysts 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. 5-8 years of relevant experience Experience in systems analysis and programming of software applications Experience in managing and implementing successful projects Working knowledge of consulting/project management techniques/methods Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. ------------------------------------------------------ This job opening is for an existing job vacancy. ------------------------------------------------------
Responsibilities
Conduct feasibility studies and manage the applications development process, including analysis, design, testing, and implementation. Provide user support and consult with clients on advanced programming solutions.
Applications Development Sr Programmer Analyst at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Industry Standards, Autonomy, Judgment, Coaching, Feasibility Studies, Cost Estimates
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. The role requires the ability to work under pressure and manage project deadlines.
Experience Required
Minimum 5 year(s)
Banking - Investment Banking, Summer Associate, San Francisco Healthcare (N at Citi
San Francisco, California, United States - Full Time
Skills Needed
Industry Analysis, Research, Time Management, Business Presentations, Communication Skills, Planning Skills, Organizational Skills, Client Service, Integrity, Ethical Decision Making, Passion For Business, Team Collaboration, Global Perspective, Financial Industry Knowledge, Personal Growth, Career Development
Specialization
Candidates must be pursuing an MBA from a top academic institution and have relevant work experience. A strong desire to learn and succeed in team environments is essential.
Cash and Trade Proc Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Cash Management, Transaction Services, Analytical Skills, Communication Skills, Management Skills, Influencing Skills, Relationship Skills
Specialization
Candidates should have 0-2 years of experience in cash management processing and transaction services. Effective communication and management skills are essential.
Business Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Business Analysis, Strategy Consulting, Process Reengineering, Tableau, Communication Skills, Stakeholder Management, Decision Making, Listening Skills, Change Management, Collaboration, Creative Solutions, Risk Management, Data Infrastructure, Technology Roadmaps, User Enablement, Presentation Skills
Specialization
Candidates should have a minimum of 6 years of relevant experience in banking or financial services, particularly in business analysis or strategy consulting. Hands-on experience with Tableau and excellent communication skills are essential.
Experience Required
Minimum 5 year(s)
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Quality Assurance, Monitoring & Testing Sr. Analyst, AVP at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Monitoring, Testing Procedures, Control Design Assessments, Control Failures, Continuous Improvements, Mca Standards, Risk Assessment, Policy Adherence, Communication, Diplomacy, Ms Word, Ms Excel, Ms Powerpoint, Ms Sharepoint, Relationship Management, Analytical Thinking
Specialization
Candidates need 6 to 8 years of relevant experience in the Risk & Control domain, specifically with internal controls testing and monitoring, alongside advanced knowledge of control design and execution. Strong communication, relationship management skills, and proficiency in MS Office tools are essential for influencing stakeholders and performing credible challenges.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Intermediate Analyst, Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Control Design Assessment, Monitoring, Testing, Analyzing, Evaluating Processes, Data Analysis, Risk Management, Control Failures Documentation, Quality Checks, Risk Identification, Analytical Thinking, Communication, Controls Assessment, Policy And Procedure, Stakeholder Management
Specialization
Candidates need 4 to 6 years of relevant experience in the Risk & Control domain, specifically in internal controls testing, monitoring, and quality checks, along with a good understanding of MCA or equivalent risk frameworks. Essential qualifications include demonstrated analytical and problem-solving skills, excellent communication abilities, and proficiency in standard MS Office applications.
Experience Required
Minimum 2 year(s)
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)
Product Management & Data Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Data Analysis, Anti Money Laundering, Know Your Customer, Sanctions Regulations, Product Roadmaps, Product Development, Product Marketing, Competitive Analysis, Client Experience, Pricing, Sas, Transaction Monitoring, Risk Assessment, Communication, Problem Solving
Specialization
Candidates need 6-10 years of relevant experience, knowledge in marketing, credit, acquisitions, product development, or analytics, and mandatory SAS skills for data querying. A strong understanding of anti-money laundering, transaction monitoring, and sanctions regulatory experience is required.
Experience Required
Minimum 5 year(s)
Data/Information Mgt Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Skills, End End Automation, Data Analysis, Data Quality, Business Insights, Automated Techniques, Appian, Sas, Sql, Tableau, Xceptor, Mainframes, Ms Excel, Powerpoint, Jira, Confluence
Specialization
Candidates should have a Master's degree in relevant fields and 0-3 years of experience in development or production support, particularly in SAS and SQL environments. Proficiency in various analytical tools and a good understanding of banking products are also required.
Counterparty Credit Risk Analytics – Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Reviews, Portfolio Monitoring, Risk Underwriting, Cross Functional Partnerships, Real Estate Lending, Correspondent Program, Risk Profile Assessment, Data Records Management, Surveillance Tools, Credit Policies, Sas, Unix, Sql, Tableau, Risk Analysis, Policy Optimization
Specialization
Candidates need 5-8 years of relevant experience, including knowledge of real estate lending policies, regulations, underwriting, and correspondent lender risk analytics. The role requires the ability to exercise independent judgment, synthesize information, prioritize tasks with urgency, and demonstrate proven organizational and analytic skills.
Experience Required
Minimum 5 year(s)
Product Management & Data Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Data Analysis, Anti Money Laundering, Know Your Customer, Sanctions Regulations, Product Roadmaps, Product Development, Product Marketing, Competitive Analysis, Client Experience, Pricing, Sas, Transaction Monitoring, Risk Assessment, Communication, Problem Solving
Specialization
Candidates need 6-10 years of relevant experience, including knowledge of marketing, credit, acquisitions, product development, or analytics, along with required SAS skills for data querying. A strong understanding of anti-money laundering, transaction monitoring, and sanctions regulatory experience is mandatory.
Experience Required
Minimum 5 year(s)
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)
Bilingual Issuer Services Operations Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Bilingual, Contract Analysis, Payments, Reconciliation, Reporting, Client Relationship Skills, Attention To Detail, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Operational Activities, Financial Services, Interpersonal Skills, Time Management, Legal Document Interpretation, Team Collaboration, Project Participation
Specialization
Candidates must have a Bachelor's Degree in a relevant field and a minimum of 3 years of experience in the financial services industry. Proficiency in English and Spanish is required, with Portuguese being desirable.
Experience Required
Minimum 2 year(s)
Business Execution Lead, Asia South Corporate Banking - SVP at Citi
, , Singapore - Full Time
Skills Needed
Communication, Problem Solving, Commercial Awareness, Banking Industry Knowledge, Risk Management, Regulatory Knowledge, Stakeholder Management, Analytical Skills, Attention To Detail, Interpersonal Skills, Excel, Powerpoint, Tableau, Vba, Business Strategy, Financial Analysis, Project Management
Specialization
Candidates should have 12+ years of experience in Banking, financial services, or management consulting, with strong analytical and communication skills. A good understanding of the banking industry and the ability to work in complex settings with multiple stakeholders is essential.
Experience Required
Minimum 10 year(s)
Head of Enterprise Risk Management Technology Strategy Execution and Risk A at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Enterprise Risk Management, Technology Strategy, Ai Solutions, Product Management, Agile Delivery, Stakeholder Engagement, Risk Analytics, Cross Functional Leadership, Regulatory Compliance, Data Integration, Continuous Improvement, Operational Efficiency, Team Leadership, Strategic Planning, Communication Skills, Analytical Skills
Specialization
Candidates should have over 15 years of experience in financial services or related fields, with significant experience in technology strategy and product management. Strong analytical skills and a proven track record in delivering technology-enabled transformations are essential.
Experience Required
Minimum 10 year(s)
Operational Risk and Control Group Manager at Citi
Chennai, tamil nadu, India - 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 10 years of experience in operational risk management or related fields within the financial services industry. They must possess strong leadership skills, a deep understanding of compliance laws, and the ability to manage key risks and controls effectively.
Experience Required
Minimum 10 year(s)
Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have experience in KYC Operations and a strong understanding of AML and regulatory compliance. Skills in risk management and reporting are also essential.
Experience Required
Minimum 2 year(s)
Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Audit, Ai Technology, Cyber, Data, Genai Engineering, Stakeholder Engagement, Risk Assessment, Control Issues, Data Protection, Algorithmic Trading, Aml/Kyc, Consumer Protection, Continuous Improvement, Communication, Negotiation, Management
Specialization
Candidates should have previous experience in a related role with a sound understanding of AI Technology, Cyber, Data, and GenAI Engineering. Relevant certifications and a bachelor's degree in a related field are required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Early Career, Campus Recruiter at Citi
, , India - Full Time
Skills Needed
Recruitment Experience, Graduate Recruitment, Talent Acquisition, Program Management, On Campus Recruitment, Interviewing, Communication, Presentation Skills, Project Management, Candidate Experience, Compliance, Onboarding, Talent Attraction, Data Analysis, Stakeholder Management
Specialization
The ideal candidate should possess over 4 years of recruitment experience, preferably within a graduate recruitment function or agency setting. Strong communication and presentation skills, along with experience managing multiple projects, are expected, and a Bachelor's degree is required.
Experience Required
Minimum 2 year(s)