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Junior Corporate Actions Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Operational Support, Trade Monitoring, Reconciliations, Failed Trades Management, Client Queries, Process Improvement, Capital Markets Knowledge, Corporate Actions Knowledge, Accounting Knowledge, Regulatory Policies Knowledge, Ms Excel, Dynamism, Proactivity
Specialization
Fresh graduates and entry-level professionals are welcome, with a preference for candidates with 0.5 to 1 year of experience in a related field. A bachelor's degree is nice to have, with a degree in Finance being a plus.
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Customer Service, Problem Solving, Decision Making, Organizational Skills, Attention To Detail, Adaptability, Microsoft Office, Workday, Servicenow, Hr Shared Services, Communication Skills, Time Management
Specialization
Candidates should have 4 to 5 years of working experience, with knowledge of Workday and ServiceNow being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Credit Risk Analyst - Funds at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Coaching, Mentoring, Wholesale Credit Processes, Risk Identification, Policy Execution, Presentation Skills, Control Environment Awareness, Real Money Funds Knowledge, Emerging Risks Recognition, Team Performance Improvement
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management and a strong understanding of Wholesale Credit Processes. A BA/BSc in Finance or Accounting is required, with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
QA Monitoring & Testing Intmd Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit in the financial services industry is required. Candidates should have good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Cash Management Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Cash Management, Pddts, Pesonet, Rtgs, Fx Conversion, Sanction Screening, Compliance, Reconciliation, Transaction Investigation, Uat Testing, Regulatory Reporting, Stakeholder Liaison, Process Streamlining, Automation, Discrepancy Resolution, Operational Duties
Specialization
A Bachelor's/University degree or equivalent experience is required. The candidate should understand compliance policies and procedures to ensure transactions adhere to global standards.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Senior Analyst, Assistant Vice Pres at Citi
Tampa, Florida, United States - 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 5-8 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office are also required.
Experience Required
Minimum 5 year(s)
IT Loan IQ Business Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Risk Mitigation, Data Analysis, Software Development Life Cycle, Resource Management, Mentoring, Coaching, System Enhancements, Functional Specifications, Project Management, Problem Solving, Innovative Solutions, Stakeholder Communication, Industry Standards, Excel, Ms Office
Specialization
Candidates should have over 10 years of experience and proficiency in MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Enterprise Data Adjustment Program Product Owner – Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Risk Management, Regulatory Compliance, Analytics, Reporting Tools, Agile, Product Development, Strategic Leadership, Stakeholder Engagement, Executive Communication, Analytical Skills, Problem Solving Skills, Risk Controls, Internal Controls
Specialization
Candidates should have 12+ years of experience with deep knowledge of Risk & Finance data and regulatory environments. Strong analytical skills and experience in large-scale transformation efforts are also required.
Experience Required
Minimum 10 year(s)
Policy Governance Senior Analyst – Assistant Vice President (Hybrid) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Change Management, Communication, Constructive Debate, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management, Presentation Skills, Organizational Skills, Problem Solving Skills, Continuous Improvement Mindset, Data Visualization, Financial Services Knowledge
Specialization
Candidates should have 5+ years of relevant experience, particularly in managing complex initiatives or consulting. Strong analytical, organizational, and communication skills are essential, along with knowledge of the financial services industry.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Costa Mesa 17th St Branch at Citi
Costa Mesa, California, United States - Full Time
Skills Needed
N/A
Specialization
Candidates should have a strong customer service orientation and the ability to handle financial transactions. Previous experience in banking or a related field is preferred.
Banking - Investment Banking, Summer Analyst, Boston Technology - Software at Citi
Boston, Massachusetts, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Discounted Cash Flow Analysis, Financing, Comparative Analyses, Team Collaboration, Client Service, Integrity, Ethical Decision Making, Personal Growth, Career Development, Business Landscape Knowledge, Passion For Learning, Attention To Detail, Compliance Regulations
Specialization
A strong desire to learn and succeed in team environments is essential. Knowledge of the global or domestic business landscape is a plus, but not required.
AML KYC AI Capability Evaluation & Integration Services, Director at Citi
Mississauga, Ontario, Canada - 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 over 10 years of experience in AML or risk technology roles, with at least 5 years in a leadership capacity. A deep understanding of AML processes and experience with AI/ML tools in a regulated environment is essential.
Experience Required
Minimum 10 year(s)
Universal Banker- Bilingual English/Spanish Preferred- Alhambra Branch at Citi
Coral Gables, Florida, United States - Full Time
Skills Needed
Bilingual, Customer Service, Account Opening, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking, Service Delivery, Promotional Campaigns, Product Initiatives, Seminars, Micromarketing Events, Regulatory Procedures
Specialization
The position requires 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong communication skills.
Finance Accounting Lead Analyst - Hedge Accounting at Citi
Getzville, New York, United States - Full Time
Skills Needed
Hedge Accounting, Financial Reporting, Risk Management, Accounting Standards, Derivatives Disclosures, Usgaap Reporting, Internal Controls, Process Improvement, Communication, Portfolio Analysis, Regulatory Reporting, Accounting Policy, Operational Risk Management, Hedge Program Governance, Financial Accounting, Constructive Debate
Specialization
Candidates should have 6-10 years of relevant experience and a strong understanding of derivative instruments and hedge accounting. A bachelor's degree in accounting is required, with a CPA preferred, and proficiency in Microsoft Office is necessary.
Experience Required
Minimum 5 year(s)
Finance Accounting Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Processes, Financial Controls, Management Reporting, Policy And Regulation, Risk Management, Financial Accounting, Assessment, Credible Challenge
Specialization
Candidates should have 0-2 years of experience in accounting management and a Bachelor's degree or equivalent experience. Knowledge of specialized accounting areas such as equity compensation and payroll is also beneficial.
US Marketing Governance Regulatory and Policy Lead at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Regulatory Management, Policy Management, Compliance Activities, Risk Management, Stakeholder Management, Analytical Thinking, Communication, Problem Solving, Technical Skills, Marketing Regulations, Privacy Regulations, Artificial Intelligence, Operational Risk Management, Documentation, Change Management, Team Collaboration
Specialization
A minimum of 6-10 years of experience in operational risk management or compliance is required, with a strong understanding of marketing and privacy regulations. Familiarity with Artificial Intelligence concepts in risk management is highly desirable.
Experience Required
Minimum 10 year(s)
Loan Documentation and Processing Intermediate Assoc Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Processing, Communication Skills, Diplomacy Skills, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
SQL Analyst With Tableau at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Tableau, Data Management, Decision Management
Specialization
The job requires familiarity with industry practices and standards. Specific qualifications are not detailed in the posting.
VP - Domestic Payments Recon Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payments Operations, Reconciliations, Accounting, Process Improvement, Analytical Skills, Communication Skills, Team Leadership, Budget Management, Exception Resolution, Workflow Standards, Resource Allocation, Training Development, System Migration, Automation Development, Collaboration, Quality Improvement
Specialization
Candidates should have 6-10 years of experience in Payments Operations and Reconciliations, along with a strong accounting background. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Head of Payments Governance at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Control Functions, Risk Mitigation, Process Enhancement, Automation, Compliance Laws, Leadership, Decision Making, Problem Solving, Analytical Skills, Communication Skills, Control Assessment, Process Excellence, Data Domain Ownership, Regulatory Preparation, Issue Remediation
Specialization
Candidates should have over 10 years of experience in operational risk management or control-related functions in the financial services industry. Strong leadership, analytical skills, and an understanding of compliance regulations are essential.
Experience Required
Minimum 10 year(s)
Junior Corporate Actions Analyst at Citi
Warsaw, Masovian Voivodeship, Poland -
Full Time

Start Date

Immediate

Expiry Date

16 Mar, 26

Salary

0.0

Posted On

16 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Operational Support, Trade Monitoring, Reconciliations, Failed Trades Management, Client Queries, Process Improvement, Capital Markets Knowledge, Corporate Actions Knowledge, Accounting Knowledge, Regulatory Policies Knowledge, MS Excel, Dynamism, Proactivity

Industry

Financial Services

Description
Provide an operational support to Traders and Portfolio Managers with securities, cash and derivatives transactions Cooperate and build relationships with internal and external stakeholders like: Brokers, Custodian, Accounting Teams etc. Perform control functions such as daily trade monitoring, reconciliations across systems and failed trades management Assist Team Manager/Supervisor in all their duties as required Reply to complex Client's queries and perform analysis of any discrepancies Review existing processes/applications and identify opportunities for improvement and support the development Operational risk awareness and ensuring process is compliant with regulations Participate in projects/changes/implementations on team level Fundamental knowledge of Capital Markets, Corporate Actions, accounting and regulatory policies Fresh-graduates, Entry-level professionals (with investment bank industry background) are also welcome 0.5 - 1 years of experience in related field is preferred but not a must Comfortable in using MS Excel Advanced level of English (spoken and written) Bachelor's degree or higher is nice to have. Degree in Finance is a plus but not necessary Proven ability to perform various concurrent activities/projects in a high-risk environment Dynamism and proactivity Then apply to discover the true extent of your capabilities! ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Transaction Capture Services ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
Provide operational support to Traders and Portfolio Managers with securities, cash, and derivatives transactions. Perform control functions such as daily trade monitoring, reconciliations, and failed trades management.
Junior Corporate Actions Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Operational Support, Trade Monitoring, Reconciliations, Failed Trades Management, Client Queries, Process Improvement, Capital Markets Knowledge, Corporate Actions Knowledge, Accounting Knowledge, Regulatory Policies Knowledge, Ms Excel, Dynamism, Proactivity
Specialization
Fresh graduates and entry-level professionals are welcome, with a preference for candidates with 0.5 to 1 year of experience in a related field. A bachelor's degree is nice to have, with a degree in Finance being a plus.
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Customer Service, Problem Solving, Decision Making, Organizational Skills, Attention To Detail, Adaptability, Microsoft Office, Workday, Servicenow, Hr Shared Services, Communication Skills, Time Management
Specialization
Candidates should have 4 to 5 years of working experience, with knowledge of Workday and ServiceNow being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Credit Risk Analyst - Funds at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Coaching, Mentoring, Wholesale Credit Processes, Risk Identification, Policy Execution, Presentation Skills, Control Environment Awareness, Real Money Funds Knowledge, Emerging Risks Recognition, Team Performance Improvement
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management and a strong understanding of Wholesale Credit Processes. A BA/BSc in Finance or Accounting is required, with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
QA Monitoring & Testing Intmd Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit in the financial services industry is required. Candidates should have good analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Cash Management Officer at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Cash Management, Pddts, Pesonet, Rtgs, Fx Conversion, Sanction Screening, Compliance, Reconciliation, Transaction Investigation, Uat Testing, Regulatory Reporting, Stakeholder Liaison, Process Streamlining, Automation, Discrepancy Resolution, Operational Duties
Specialization
A Bachelor's/University degree or equivalent experience is required. The candidate should understand compliance policies and procedures to ensure transactions adhere to global standards.
Experience Required
Minimum 2 year(s)
Quality Assurance, Monitoring & Testing Senior Analyst, Assistant Vice Pres at Citi
Tampa, Florida, United States - 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 5-8 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance laws, and proficiency in Microsoft Office are also required.
Experience Required
Minimum 5 year(s)
IT Loan IQ Business Lead Analyst - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Risk Mitigation, Data Analysis, Software Development Life Cycle, Resource Management, Mentoring, Coaching, System Enhancements, Functional Specifications, Project Management, Problem Solving, Innovative Solutions, Stakeholder Communication, Industry Standards, Excel, Ms Office
Specialization
Candidates should have over 10 years of experience and proficiency in MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Enterprise Data Adjustment Program Product Owner – Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Risk Management, Regulatory Compliance, Analytics, Reporting Tools, Agile, Product Development, Strategic Leadership, Stakeholder Engagement, Executive Communication, Analytical Skills, Problem Solving Skills, Risk Controls, Internal Controls
Specialization
Candidates should have 12+ years of experience with deep knowledge of Risk & Finance data and regulatory environments. Strong analytical skills and experience in large-scale transformation efforts are also required.
Experience Required
Minimum 10 year(s)
Policy Governance Senior Analyst – Assistant Vice President (Hybrid) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Change Management, Communication, Constructive Debate, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management, Presentation Skills, Organizational Skills, Problem Solving Skills, Continuous Improvement Mindset, Data Visualization, Financial Services Knowledge
Specialization
Candidates should have 5+ years of relevant experience, particularly in managing complex initiatives or consulting. Strong analytical, organizational, and communication skills are essential, along with knowledge of the financial services industry.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Costa Mesa 17th St Branch at Citi
Costa Mesa, California, United States - Full Time
Skills Needed
N/A
Specialization
Candidates should have a strong customer service orientation and the ability to handle financial transactions. Previous experience in banking or a related field is preferred.
Banking - Investment Banking, Summer Analyst, Boston Technology - Software at Citi
Boston, Massachusetts, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Company Valuations, Discounted Cash Flow Analysis, Financing, Comparative Analyses, Team Collaboration, Client Service, Integrity, Ethical Decision Making, Personal Growth, Career Development, Business Landscape Knowledge, Passion For Learning, Attention To Detail, Compliance Regulations
Specialization
A strong desire to learn and succeed in team environments is essential. Knowledge of the global or domestic business landscape is a plus, but not required.
AML KYC AI Capability Evaluation & Integration Services, Director at Citi
Mississauga, Ontario, Canada - 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 over 10 years of experience in AML or risk technology roles, with at least 5 years in a leadership capacity. A deep understanding of AML processes and experience with AI/ML tools in a regulated environment is essential.
Experience Required
Minimum 10 year(s)
Universal Banker- Bilingual English/Spanish Preferred- Alhambra Branch at Citi
Coral Gables, Florida, United States - Full Time
Skills Needed
Bilingual, Customer Service, Account Opening, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking, Service Delivery, Promotional Campaigns, Product Initiatives, Seminars, Micromarketing Events, Regulatory Procedures
Specialization
The position requires 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong communication skills.
Finance Accounting Lead Analyst - Hedge Accounting at Citi
Getzville, New York, United States - Full Time
Skills Needed
Hedge Accounting, Financial Reporting, Risk Management, Accounting Standards, Derivatives Disclosures, Usgaap Reporting, Internal Controls, Process Improvement, Communication, Portfolio Analysis, Regulatory Reporting, Accounting Policy, Operational Risk Management, Hedge Program Governance, Financial Accounting, Constructive Debate
Specialization
Candidates should have 6-10 years of relevant experience and a strong understanding of derivative instruments and hedge accounting. A bachelor's degree in accounting is required, with a CPA preferred, and proficiency in Microsoft Office is necessary.
Experience Required
Minimum 5 year(s)
Finance Accounting Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Processes, Financial Controls, Management Reporting, Policy And Regulation, Risk Management, Financial Accounting, Assessment, Credible Challenge
Specialization
Candidates should have 0-2 years of experience in accounting management and a Bachelor's degree or equivalent experience. Knowledge of specialized accounting areas such as equity compensation and payroll is also beneficial.
US Marketing Governance Regulatory and Policy Lead at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Regulatory Management, Policy Management, Compliance Activities, Risk Management, Stakeholder Management, Analytical Thinking, Communication, Problem Solving, Technical Skills, Marketing Regulations, Privacy Regulations, Artificial Intelligence, Operational Risk Management, Documentation, Change Management, Team Collaboration
Specialization
A minimum of 6-10 years of experience in operational risk management or compliance is required, with a strong understanding of marketing and privacy regulations. Familiarity with Artificial Intelligence concepts in risk management is highly desirable.
Experience Required
Minimum 10 year(s)
Loan Documentation and Processing Intermediate Assoc Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Processing, Communication Skills, Diplomacy Skills, Problem Solving, Data Interpretation, Report Preparation, Project Implementation, Process Improvement, Risk Management, Policy Formulation, Audit Compliance, Team Collaboration, Customer Interaction, Training, Business Standards
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes and documentation. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
SQL Analyst With Tableau at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Tableau, Data Management, Decision Management
Specialization
The job requires familiarity with industry practices and standards. Specific qualifications are not detailed in the posting.
VP - Domestic Payments Recon Lead at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payments Operations, Reconciliations, Accounting, Process Improvement, Analytical Skills, Communication Skills, Team Leadership, Budget Management, Exception Resolution, Workflow Standards, Resource Allocation, Training Development, System Migration, Automation Development, Collaboration, Quality Improvement
Specialization
Candidates should have 6-10 years of experience in Payments Operations and Reconciliations, along with a strong accounting background. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Head of Payments Governance at Citi
O'fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Control Functions, Risk Mitigation, Process Enhancement, Automation, Compliance Laws, Leadership, Decision Making, Problem Solving, Analytical Skills, Communication Skills, Control Assessment, Process Excellence, Data Domain Ownership, Regulatory Preparation, Issue Remediation
Specialization
Candidates should have over 10 years of experience in operational risk management or control-related functions in the financial services industry. Strong leadership, analytical skills, and an understanding of compliance regulations are essential.
Experience Required
Minimum 10 year(s)