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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)
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)
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)
Cash Trade Processing Intermediate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Fraud Investigation, Wire Monitoring, Suspicious Activity Reports, Analytical Skills, Attention To Detail, Multitasking, Organizational Skills, Time Management, Research Skills, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook, Communication Skills, Self Starter, Problem Solving
Specialization
A four-year college degree or equivalent experience is required, along with 1-5 years of experience in reviewing customer transactions for suspicious activity. Experience in writing Suspicious Activity Reports and working in a financial institution is preferred.
Experience Required
Minimum 2 year(s)
Financial Administration Senior Analyst at Citi
Columbus, Ohio, United States - Full Time
Skills Needed
Accounting, Finance, Financial Statements, Sec Filings, Project Management, Team Leadership, Fis Investone, Confluence Unity, Microsoft Office, Excel, Self Improvement
Specialization
Candidates should have a Bachelor's Degree in Accounting, Finance, or a related area, along with 5-7 years of accounting or reporting experience in the financial services industry. Prior team lead or supervisory experience is preferred.
Experience Required
Minimum 5 year(s)
Master and Reference Data Strategy Lead Analyst - VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Architecture, Change Management, Problem Solving, Analytical Skills, Project Management, Communication Skills, Data Model Maintenance, Emerging Tools, Internal Controls, Documentation, Testing Validation, Maintenance, Negotiation
Specialization
Candidates should have 6-10 years of relevant experience and subject matter expertise in Master and Reference Data domains. Strong analytical skills, experience with large data sets, and excellent communication abilities are also required.
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)
Banking, Corporate Banking, Spring Insight, 1st Year Programme, London - Un at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated Individuals, Desire To Develop Understanding, Intellectual Curiosity, Strong Communication Skills, Planning Skills, Organizational Skills, Commitment To Personal Growth, Ethical Decision Making
Specialization
Candidates should be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. A strong desire to learn and develop in the financial industry is essential.
Banking, Investment Banking, Spring Insight, 1st Year Programme, London - U at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated, Eager To Learn, Intellectual Curiosity, Proactive Approach, Strong Communication, Planning Skills, Organizational Skills, Commitment To Personal Growth, Career Development, Integrity, Ethical Decision Making
Specialization
Candidates must be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. A strong desire to understand the financial industry and a commitment to personal growth are essential.
Private Banker, Managing Director at Citi
Dallas, Texas, United States - Full Time
Skills Needed
Private Banking, Client Relationship Management, Financial Advisory, Wealth Management, Risk Management, Investment Strategies, Sales, Team Leadership, Client Needs Assessment, Strategic Planning, Networking, Problem Solving, Regulatory Compliance, Operational Management, Goal Setting, Communication
Specialization
Candidates must have 15+ years of extensive experience in Private Banking, particularly with UHNW clients, and a proven track record in relationship selling. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 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)
Risk Weighted Assets Sr. Analyst - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Risk Weighted Assets, Rwa Forecasting, Banking Products, Capital Markets, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification, Communication Skills, Presentation Skills, Collaboration, Training Management, Stakeholder Management
Specialization
Candidates should have over 3 years of relevant experience in Basel/RWA/Counterparty Credit Risk and a strong understanding of banking products. A bachelor's degree in a related field is required, with an MBA or equivalent finance degree preferred.
Experience Required
Minimum 2 year(s)
Client Onboarding Analyst 2 at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Client Communication, Attention To Detail, Team Spirit, Flexibility, Bank Products Knowledge, Financial Services Experience, Pc Skills, English Proficiency
Specialization
Candidates should have previous experience in financial services and knowledge of bank products. Strong communication skills and attention to detail are essential, along with proficiency in English and good PC skills.
Experience Required
Minimum 2 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)
Data Analyst / ML Engineer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Machine Learning, Generative Ai, Nlp, Deep Learning, Python, Mathematics, Docker, Postgres, Vector Dbs, Problem Solving, Collaboration, Ai Research, Object Oriented Design, Hugging Face Transformers, Scikit Learn, Tensorflow, Pytorch
Specialization
Candidates should have 5-8 years of relevant experience with strong hands-on expertise in Machine Learning and Generative AI technologies. A Bachelor's or Master's degree in a related field is required.
Experience Required
Minimum 5 year(s)
Data Integration Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Change Management, Risk Management, Program Management, It Implementation, Emerging Tools, Stakeholder Management, Project Management, Data Analysis, Business Requirements, Process Improvement, Communication, Problem Solving, Data Concepts
Specialization
Candidates should have 6-10 years of relevant experience in Banking or Finance and a comprehensive understanding of data concepts. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Data Governance - Lead at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, Communication Skills, System Analysis, Software Development
Specialization
Hands-on experience in Enterprise Data Governance and data integration is required, along with extensive experience in system analysis and programming. The candidate should also be a Subject Matter Expert in Applications Development and demonstrate strong communication skills.
Experience Required
Minimum 5 year(s)
International - Financial Crimes Risk Management - Assistant Vice President at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

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

Industry

Financial Services

Description
Assistant Vice President, Financial Crimes Risk Management Identify, assess, and implement mitigation of key emerging and existing financial crime risk areas by conducting reviews using data analysis and monitoring to detect suspicious activity and trends. Independently run portfolio reviews to enhance financial crime risk management capabilities. Review recent news, court documents, and public/private sector white papers, prior AML Investigations, subpoenas, escalations to detect trends and “connect the dots” amongst disparate data sets. Raise inquiries to bankers and follow-up with them for Information critical to conclude the reviews. Interpret data, analyze results and provide ongoing reports, present data in charts, graphs, tables and documentation to communicate key risk metrics, findings, and initiatives Work collaboratively with the team and stake holders to analyze and review typologies to establish review processes. Utilize pertinent information to write clear and concise summary on the findings of the investigation and advise senior management on next steps. Timely escalate matters which impact the timelines of reviews, closely track completion of all initiatives. Build and maintain strong working relationships with key stakeholders in compliance and business. The ideal candidate will have the following attributes and qualifications: Excellent research skills, including experience with online research tools, strong analytical inquisitiveness and problem-solving ability. Experience of working in a global, dynamic environment and ability to work independently and under pressure to manage deadlines. Excellent verbal and written communication skills, with the ability to interact effectively with colleagues and senior stakeholders and preparing business presentations. Experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs) is preferred. Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirements is preferred. Bachelor's degree required. Certification as a compliance professional (CAMS, CGSS, CSS, ICA) preferred. 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. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The Assistant Vice President will identify, assess, and implement mitigation of financial crime risk areas through data analysis and monitoring. They will conduct portfolio reviews, analyze trends, and communicate findings to senior management.
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)
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)
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)
Cash Trade Processing Intermediate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Fraud Investigation, Wire Monitoring, Suspicious Activity Reports, Analytical Skills, Attention To Detail, Multitasking, Organizational Skills, Time Management, Research Skills, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook, Communication Skills, Self Starter, Problem Solving
Specialization
A four-year college degree or equivalent experience is required, along with 1-5 years of experience in reviewing customer transactions for suspicious activity. Experience in writing Suspicious Activity Reports and working in a financial institution is preferred.
Experience Required
Minimum 2 year(s)
Financial Administration Senior Analyst at Citi
Columbus, Ohio, United States - Full Time
Skills Needed
Accounting, Finance, Financial Statements, Sec Filings, Project Management, Team Leadership, Fis Investone, Confluence Unity, Microsoft Office, Excel, Self Improvement
Specialization
Candidates should have a Bachelor's Degree in Accounting, Finance, or a related area, along with 5-7 years of accounting or reporting experience in the financial services industry. Prior team lead or supervisory experience is preferred.
Experience Required
Minimum 5 year(s)
Master and Reference Data Strategy Lead Analyst - VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Architecture, Change Management, Problem Solving, Analytical Skills, Project Management, Communication Skills, Data Model Maintenance, Emerging Tools, Internal Controls, Documentation, Testing Validation, Maintenance, Negotiation
Specialization
Candidates should have 6-10 years of relevant experience and subject matter expertise in Master and Reference Data domains. Strong analytical skills, experience with large data sets, and excellent communication abilities are also required.
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)
Banking, Corporate Banking, Spring Insight, 1st Year Programme, London - Un at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated Individuals, Desire To Develop Understanding, Intellectual Curiosity, Strong Communication Skills, Planning Skills, Organizational Skills, Commitment To Personal Growth, Ethical Decision Making
Specialization
Candidates should be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. A strong desire to learn and develop in the financial industry is essential.
Banking, Investment Banking, Spring Insight, 1st Year Programme, London - U at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated, Eager To Learn, Intellectual Curiosity, Proactive Approach, Strong Communication, Planning Skills, Organizational Skills, Commitment To Personal Growth, Career Development, Integrity, Ethical Decision Making
Specialization
Candidates must be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. A strong desire to understand the financial industry and a commitment to personal growth are essential.
Private Banker, Managing Director at Citi
Dallas, Texas, United States - Full Time
Skills Needed
Private Banking, Client Relationship Management, Financial Advisory, Wealth Management, Risk Management, Investment Strategies, Sales, Team Leadership, Client Needs Assessment, Strategic Planning, Networking, Problem Solving, Regulatory Compliance, Operational Management, Goal Setting, Communication
Specialization
Candidates must have 15+ years of extensive experience in Private Banking, particularly with UHNW clients, and a proven track record in relationship selling. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 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)
Risk Weighted Assets Sr. Analyst - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Risk Weighted Assets, Rwa Forecasting, Banking Products, Capital Markets, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification, Communication Skills, Presentation Skills, Collaboration, Training Management, Stakeholder Management
Specialization
Candidates should have over 3 years of relevant experience in Basel/RWA/Counterparty Credit Risk and a strong understanding of banking products. A bachelor's degree in a related field is required, with an MBA or equivalent finance degree preferred.
Experience Required
Minimum 2 year(s)
Client Onboarding Analyst 2 at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Client Communication, Attention To Detail, Team Spirit, Flexibility, Bank Products Knowledge, Financial Services Experience, Pc Skills, English Proficiency
Specialization
Candidates should have previous experience in financial services and knowledge of bank products. Strong communication skills and attention to detail are essential, along with proficiency in English and good PC skills.
Experience Required
Minimum 2 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)
Data Analyst / ML Engineer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Machine Learning, Generative Ai, Nlp, Deep Learning, Python, Mathematics, Docker, Postgres, Vector Dbs, Problem Solving, Collaboration, Ai Research, Object Oriented Design, Hugging Face Transformers, Scikit Learn, Tensorflow, Pytorch
Specialization
Candidates should have 5-8 years of relevant experience with strong hands-on expertise in Machine Learning and Generative AI technologies. A Bachelor's or Master's degree in a related field is required.
Experience Required
Minimum 5 year(s)
Data Integration Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Change Management, Risk Management, Program Management, It Implementation, Emerging Tools, Stakeholder Management, Project Management, Data Analysis, Business Requirements, Process Improvement, Communication, Problem Solving, Data Concepts
Specialization
Candidates should have 6-10 years of relevant experience in Banking or Finance and a comprehensive understanding of data concepts. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Data Governance - Lead at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, Communication Skills, System Analysis, Software Development
Specialization
Hands-on experience in Enterprise Data Governance and data integration is required, along with extensive experience in system analysis and programming. The candidate should also be a Subject Matter Expert in Applications Development and demonstrate strong communication skills.
Experience Required
Minimum 5 year(s)