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Regulatory Reporting Group Manager, Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Services, Managerial Experience, U.S. Regulatory Reports, Basel Iii, Gaap, Sec Reporting, Stress Testing, Communication, Data Analysis, Internal Controls, Problem Solving, Change Management, Business Acumen, Issue Management, Strategic Mindset
Specialization
Candidates should have 10+ years of experience in financial services and regulatory reporting, with at least 5 years in a managerial role. A bachelor's degree in Finance, Accounting, or a related field is required, with a CPA or MBA preferred.
Experience Required
Minimum 10 year(s)
Senior Vice President, Product Management, UK and Europe Domestic Payments at Citi
London, England, United Kingdom - Full Time
Skills Needed
Product Management, Data Compliance, Regulatory Compliance, Project Management, Payments Solutions, Risk Management, Ai Initiatives, Payment Processing, Data Led Initiatives, Complex Projects, Business Cases, Interpersonal Skills, Communication Skills, Collaboration, Market Understanding, Client Solutions
Specialization
Strong relevant experience in the payments landscape, particularly in the UK and European markets, is required. Candidates should have experience in implementing regulatory mandates and developing complex payment solutions.
Experience Required
Minimum 10 year(s)
Client Manager - Assistant Vice President - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical, Communication, Client Strategy, Data Analysis, Process Improvement, Presentation, Team Player, Technical Proficiency, Strategic Thinking, Relationship Management, Sales Management, Project Management, Market Knowledge, Multitasking, Attention To Detail, Self Starter, Problem Solving
Specialization
The ideal candidate should have experience in markets, strong analytical and relationship skills, and a background in strategy consulting or business development. A degree is required, with an MBA being a plus, along with proficiency in Excel and data analysis tools.
Experience Required
Minimum 5 year(s)
Sr. Data quality Data governance Specialist at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Analysis, Data Visualization, Analytical Methodology, Sas, Sql, Ms Excel, Powerpoint, Vba, Data Quality Framework, Data Governance, Process Improvement, Kpi Design, Issue Resolution, Control Gaps, Finance Regulations, Retail Business
Specialization
Candidates should have a master's degree in relevant fields and 5 to 8 years of hands-on experience in delivering data quality solutions, particularly in the banking industry. Proficiency in tools like SAS, SQL, and MS Excel is essential.
Experience Required
Minimum 5 year(s)
Vice President, Local Financial and Regulatory Reporting at Citi
Toronto, Ontario, Canada - Full Time
Skills Needed
Financial Reporting, Regulatory Reporting, Ifrs, Us Gaap, Analytic Skills, Problem Solving, Leadership Skills, Interpersonal Skills, Communication Skills, Excel Skills, Accounting Processes, Financial Controls, Risk Management, Management Reporting, Policy And Regulation, Credible Challenge
Specialization
A university degree in Business, Finance, or Accounting is preferred, along with a professional accountant designation. Candidates should have at least 5 years of experience in financial and regulatory reporting within the financial services industry.
Experience Required
Minimum 5 year(s)
Programmatic Campaign Manager at Citi
New York, New York, United States - Full Time
Skills Needed
Programmatic Media, Campaign Execution, Optimization Techniques, Dv360, Performance Monitoring, Reporting, Adtech, Martech, Vendor Communication, Collaboration, Quality Assurance, Analytical Skills, Data Interpretation, Communication Skills, Organizational Skills, Detail Oriented, Process Driven
Specialization
Candidates should have 2-5 years of hands-on experience in programmatic media, particularly in campaign execution and optimization. Strong experience with DV360 and a foundational understanding of the AdTech and MarTech ecosystems are required.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst at Citi
, , India - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a Bachelor's degree or equivalent experience, with previous relevant experience in KYC preferred, ideally 4 to 6 years. The role requires partnering with teams to prepare, develop, and approve KYC records while ensuring accuracy and adherence to regulatory standards.
Experience Required
Minimum 2 year(s)
Domestic Payments Product Manager, Services - VP - HONG KONG at Citi
, Hong Kong, China - Full Time
Skills Needed
Product Management, Transaction Banking, Payments Business, Client Commercialization, Operational Risk, Financial Planning, Change Management, Analytical Skills, Relationship Development, Innovation, Digital Transformation, Execution Spirit, Entrepreneurial Skills, Client Solutions, P&L Management, Risk Management
Specialization
Candidates should have 6+ years of experience in transaction banking or related fields, with a strong background in product development and change management. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Infrastructure Group Manager - C14 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
People Management, Project Management, Infrastructure Technology, Data Science, Process Engineering, Aiops, Risk Assessment, Compliance, Budget Management, Resource Planning, Stakeholder Management, Performance Evaluation, Communication, Diplomacy, Analytical Skills, Diagnostic Skills
Specialization
Candidates must possess over 10 years of experience in a technology infrastructure role, including proven people and project management capabilities, along with expertise in areas like Data Science, Process Engineering, and AIOPs. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Engineering Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Engineering, Project Management, Problem Resolution, Root Cause Analysis, Communication, Analytical Acumen, Collaboration, Autonomy, Ownership, Resilience, Process Improvement, Email Security, Scripting, Automation, Cloud Based Solutions, Financial Services
Specialization
Candidates should have 6+ years of relevant experience in an Engineering role, particularly in complex enterprise environments. Hands-on experience with Sendmail and Proofpoint POD, along with a strong understanding of the SMTP Protocol, is required.
Experience Required
Minimum 5 year(s)
Engineering Lead Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Engineering, Project Management, Analytic Skills, Communication, Problem Solving, Compliance, System Integration, Mentoring, Operational Process Change, Financial Services, Technology Roadmap, Design Metrics, Analytics Tools, Benchmarking, Root Cause Analysis, Multi Tasking, Matrix Environment
Specialization
Candidates should have 6-10 years of relevant experience in an engineering role, preferably in financial services. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Securities and Derivatives Associate Analyst Hybrid at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Securities Transaction Processing, Analytic Support, Problem Identification, Process Improvement, Risk Management, Communication Skills, Interpersonal Skills, Technical Experience, Bank Related Systems Knowledge, Attention To Detail, Time Management, Analytical Skills, Positive Attitude, Knowledge Of Macros
Specialization
Candidates should have 0-2 years of experience in Operations, Reference Data, or Middle Office, and must be able to work in a structured, high-volume, time-sensitive environment. Good analytical skills and a positive attitude are essential, along with knowledge of Macros.
Credit Portfolio Analyst I, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have previous relevant experience, preferably in financial analysis, accounting, and valuation. Strong analytical, problem-solving, and communication skills are essential, along with the ability to work independently and in a team.
Ops Support Specialist - C05 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Pega, G36 Functionality, Cob Testing, Trust Receipts
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
Applications Support Specialist - Assistant Vice President at Citi
Manama, Capital Governorate, Bahrain - Full Time
Skills Needed
Unix, Shell Scripting, Sql, Oracle, Mongo Db, Ecs, Openshift, Aws, Kafka, Mq, Sftp, Ndm, App D, Splunk, Kibana, Itrs, Grafana
Specialization
Candidates should have proven experience in an Application Support role and be familiar with installing and configuring business applications. Strong analytical skills and effective communication abilities are essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish or Creole at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Bilingual
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish or Creole speaking is preferred, along with a high school diploma or equivalent.
AVP - Collateral Management at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Team Productivity, Analytical Skills, Procedural Expertise, Control Gaps, Risk Mitigation, Data Analysis, Settlement Cycle, People Management, Communication Skills, Series 7, Series 9, Series 10, Series 63
Specialization
Candidates should have 5-8 years of relevant experience in a securities transactions processing role and possess required licensing/registration. A Bachelor's Degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
Perm Asset Management Underwriter – Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification And Assessment, Policy And Procedure, Risk Controls And Monitors, Escalation Management, Product Knowledge
Specialization
Candidates should have 5-8 years of relevant experience in underwriting or risk credit analysis, preferably in the financial services industry. A Bachelor's Degree in Finance, Accounting, Business, or Economics is required.
Experience Required
Minimum 5 year(s)
Compliance Execution Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Aml Regulations, Ms Office, Verbal Communication, Written Communication, Analytical Skills
Specialization
Knowledge of AML regulations is preferred, along with proficiency in MS Office and excellent communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Loan Operations Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication Skills, Analytical Skills, Attention To Detail, Team Collaboration, Customer Interaction, Technical Knowledge, Process Improvement, Compliance, Data Analysis, Interpersonal Skills, Ethical Judgment, Time Management
Specialization
Candidates should have 0-2 years of experience and a basic understanding of loan processes, procedures, and documentation. A bachelor's degree or equivalent experience is required, along with the ability to identify and manage risks.
Regulatory Reporting Group Manager, Senior Vice President at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

07 Apr, 26

Salary

0.0

Posted On

07 Jan, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Reporting, Financial Services, Managerial Experience, U.S. Regulatory Reports, Basel III, GAAP, SEC Reporting, Stress Testing, Communication, Data Analysis, Internal Controls, Problem Solving, Change Management, Business Acumen, Issue Management, Strategic Mindset

Industry

Financial Services

Description
Lead a team of professionals to support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others. Monitor and manage key metrics associated with reports to identify challenges and issues. Supervise the implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams to resolve discrepancies. Manage process improvement efforts to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. Facilitate the team's efforts in addressing regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews. Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. Provide thought leadership to peers and program leaders on U.S. regulatory changes and lead efforts to implement those changes within the reporting framework. Partner with Risk & Controls team to maintain and enhance an effective internal control's structure. 10+ years of extensive experience within the financial services industry and regulatory reporting. 5+ years managerial experience. In-depth knowledge of U.S. regulatory reports such as those mentioned above along with exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR. Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information. Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change. Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them. Strategic mindset, ability to plan ahead to future possibilities and translate them into breakthrough strategies. Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team. Bachelor's/University degree in Finance, Accounting or related field; CPA or MBA preferred. Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
Lead a team to support the production and timely submission of regulatory filings to U.S. regulators. Manage process improvements and facilitate the team's efforts in addressing regulatory inquiries.
Regulatory Reporting Group Manager, Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Regulatory Reporting, Financial Services, Managerial Experience, U.S. Regulatory Reports, Basel Iii, Gaap, Sec Reporting, Stress Testing, Communication, Data Analysis, Internal Controls, Problem Solving, Change Management, Business Acumen, Issue Management, Strategic Mindset
Specialization
Candidates should have 10+ years of experience in financial services and regulatory reporting, with at least 5 years in a managerial role. A bachelor's degree in Finance, Accounting, or a related field is required, with a CPA or MBA preferred.
Experience Required
Minimum 10 year(s)
Senior Vice President, Product Management, UK and Europe Domestic Payments at Citi
London, England, United Kingdom - Full Time
Skills Needed
Product Management, Data Compliance, Regulatory Compliance, Project Management, Payments Solutions, Risk Management, Ai Initiatives, Payment Processing, Data Led Initiatives, Complex Projects, Business Cases, Interpersonal Skills, Communication Skills, Collaboration, Market Understanding, Client Solutions
Specialization
Strong relevant experience in the payments landscape, particularly in the UK and European markets, is required. Candidates should have experience in implementing regulatory mandates and developing complex payment solutions.
Experience Required
Minimum 10 year(s)
Client Manager - Assistant Vice President - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical, Communication, Client Strategy, Data Analysis, Process Improvement, Presentation, Team Player, Technical Proficiency, Strategic Thinking, Relationship Management, Sales Management, Project Management, Market Knowledge, Multitasking, Attention To Detail, Self Starter, Problem Solving
Specialization
The ideal candidate should have experience in markets, strong analytical and relationship skills, and a background in strategy consulting or business development. A degree is required, with an MBA being a plus, along with proficiency in Excel and data analysis tools.
Experience Required
Minimum 5 year(s)
Sr. Data quality Data governance Specialist at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Analysis, Data Visualization, Analytical Methodology, Sas, Sql, Ms Excel, Powerpoint, Vba, Data Quality Framework, Data Governance, Process Improvement, Kpi Design, Issue Resolution, Control Gaps, Finance Regulations, Retail Business
Specialization
Candidates should have a master's degree in relevant fields and 5 to 8 years of hands-on experience in delivering data quality solutions, particularly in the banking industry. Proficiency in tools like SAS, SQL, and MS Excel is essential.
Experience Required
Minimum 5 year(s)
Vice President, Local Financial and Regulatory Reporting at Citi
Toronto, Ontario, Canada - Full Time
Skills Needed
Financial Reporting, Regulatory Reporting, Ifrs, Us Gaap, Analytic Skills, Problem Solving, Leadership Skills, Interpersonal Skills, Communication Skills, Excel Skills, Accounting Processes, Financial Controls, Risk Management, Management Reporting, Policy And Regulation, Credible Challenge
Specialization
A university degree in Business, Finance, or Accounting is preferred, along with a professional accountant designation. Candidates should have at least 5 years of experience in financial and regulatory reporting within the financial services industry.
Experience Required
Minimum 5 year(s)
Programmatic Campaign Manager at Citi
New York, New York, United States - Full Time
Skills Needed
Programmatic Media, Campaign Execution, Optimization Techniques, Dv360, Performance Monitoring, Reporting, Adtech, Martech, Vendor Communication, Collaboration, Quality Assurance, Analytical Skills, Data Interpretation, Communication Skills, Organizational Skills, Detail Oriented, Process Driven
Specialization
Candidates should have 2-5 years of hands-on experience in programmatic media, particularly in campaign execution and optimization. Strong experience with DV360 and a foundational understanding of the AdTech and MarTech ecosystems are required.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst at Citi
, , India - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a Bachelor's degree or equivalent experience, with previous relevant experience in KYC preferred, ideally 4 to 6 years. The role requires partnering with teams to prepare, develop, and approve KYC records while ensuring accuracy and adherence to regulatory standards.
Experience Required
Minimum 2 year(s)
Domestic Payments Product Manager, Services - VP - HONG KONG at Citi
, Hong Kong, China - Full Time
Skills Needed
Product Management, Transaction Banking, Payments Business, Client Commercialization, Operational Risk, Financial Planning, Change Management, Analytical Skills, Relationship Development, Innovation, Digital Transformation, Execution Spirit, Entrepreneurial Skills, Client Solutions, P&L Management, Risk Management
Specialization
Candidates should have 6+ years of experience in transaction banking or related fields, with a strong background in product development and change management. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Infrastructure Group Manager - C14 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
People Management, Project Management, Infrastructure Technology, Data Science, Process Engineering, Aiops, Risk Assessment, Compliance, Budget Management, Resource Planning, Stakeholder Management, Performance Evaluation, Communication, Diplomacy, Analytical Skills, Diagnostic Skills
Specialization
Candidates must possess over 10 years of experience in a technology infrastructure role, including proven people and project management capabilities, along with expertise in areas like Data Science, Process Engineering, and AIOPs. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Engineering Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Engineering, Project Management, Problem Resolution, Root Cause Analysis, Communication, Analytical Acumen, Collaboration, Autonomy, Ownership, Resilience, Process Improvement, Email Security, Scripting, Automation, Cloud Based Solutions, Financial Services
Specialization
Candidates should have 6+ years of relevant experience in an Engineering role, particularly in complex enterprise environments. Hands-on experience with Sendmail and Proofpoint POD, along with a strong understanding of the SMTP Protocol, is required.
Experience Required
Minimum 5 year(s)
Engineering Lead Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Engineering, Project Management, Analytic Skills, Communication, Problem Solving, Compliance, System Integration, Mentoring, Operational Process Change, Financial Services, Technology Roadmap, Design Metrics, Analytics Tools, Benchmarking, Root Cause Analysis, Multi Tasking, Matrix Environment
Specialization
Candidates should have 6-10 years of relevant experience in an engineering role, preferably in financial services. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Securities and Derivatives Associate Analyst Hybrid at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Securities Transaction Processing, Analytic Support, Problem Identification, Process Improvement, Risk Management, Communication Skills, Interpersonal Skills, Technical Experience, Bank Related Systems Knowledge, Attention To Detail, Time Management, Analytical Skills, Positive Attitude, Knowledge Of Macros
Specialization
Candidates should have 0-2 years of experience in Operations, Reference Data, or Middle Office, and must be able to work in a structured, high-volume, time-sensitive environment. Good analytical skills and a positive attitude are essential, along with knowledge of Macros.
Credit Portfolio Analyst I, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have previous relevant experience, preferably in financial analysis, accounting, and valuation. Strong analytical, problem-solving, and communication skills are essential, along with the ability to work independently and in a team.
Ops Support Specialist - C05 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Pega, G36 Functionality, Cob Testing, Trust Receipts
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
Applications Support Specialist - Assistant Vice President at Citi
Manama, Capital Governorate, Bahrain - Full Time
Skills Needed
Unix, Shell Scripting, Sql, Oracle, Mongo Db, Ecs, Openshift, Aws, Kafka, Mq, Sftp, Ndm, App D, Splunk, Kibana, Itrs, Grafana
Specialization
Candidates should have proven experience in an Application Support role and be familiar with installing and configuring business applications. Strong analytical skills and effective communication abilities are essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish or Creole at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Bilingual
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish or Creole speaking is preferred, along with a high school diploma or equivalent.
AVP - Collateral Management at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Team Productivity, Analytical Skills, Procedural Expertise, Control Gaps, Risk Mitigation, Data Analysis, Settlement Cycle, People Management, Communication Skills, Series 7, Series 9, Series 10, Series 63
Specialization
Candidates should have 5-8 years of relevant experience in a securities transactions processing role and possess required licensing/registration. A Bachelor's Degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
Perm Asset Management Underwriter – Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification And Assessment, Policy And Procedure, Risk Controls And Monitors, Escalation Management, Product Knowledge
Specialization
Candidates should have 5-8 years of relevant experience in underwriting or risk credit analysis, preferably in the financial services industry. A Bachelor's Degree in Finance, Accounting, Business, or Economics is required.
Experience Required
Minimum 5 year(s)
Compliance Execution Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Aml Regulations, Ms Office, Verbal Communication, Written Communication, Analytical Skills
Specialization
Knowledge of AML regulations is preferred, along with proficiency in MS Office and excellent communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Loan Operations Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication Skills, Analytical Skills, Attention To Detail, Team Collaboration, Customer Interaction, Technical Knowledge, Process Improvement, Compliance, Data Analysis, Interpersonal Skills, Ethical Judgment, Time Management
Specialization
Candidates should have 0-2 years of experience and a basic understanding of loan processes, procedures, and documentation. A bachelor's degree or equivalent experience is required, along with the ability to identify and manage risks.