Citi

Compliance AML Execution Analyst (Post Investigation) role in Belfast. Join a leading financial institution to review Suspicious Activity Reports (SARs), manage Red Flag entries, and liaise with business teams. Requires analytical skills, MS Office proficiency, and AML knowledge. Benefits include...

Experienced Project Sr Analyst sought in Gurugram, India. Leverage 5-8 years of expertise to drive project planning, stakeholder management, and risk mitigation. This role demands strong analytical skills to manage budgets, dependencies, and change control for complex initiatives. Join a dynamic ...

Senior Vice President, Securities Operations Manager sought for Markets Operations in Tokyo, Japan. Lead equity and fixed income settlements, drive process improvement, and manage operational risk. Requires 10+ years in securities operations, Japanese fluency, and JSDA Class 1. Benefit from hybri...

We are seeking an AI Project Lead Analyst to drive the strategic delivery of AI initiatives within Investor Operations. This senior role requires 7+ years managing complex technical projects and deep expertise in Machine Learning, NLP, and Large Language Models. Based in Warsaw, you will oversee ...

Banamex seeks a Data Governance & EUC Controls Analyst in Mexico City to analyze user-developed solutions and design risk-mitigating controls. Ideal for detail-oriented professionals with 0-2 years of experience in financial controls, compliance, and data analysis using SAS, Python, or SQL. Respo...

Seeking a strategic **Credit Risk Senior Officer** in **Ciudad De Mexico** to lead commercial credit underwriting. Leverage 6-10 years of credit authority experience and advanced analytical skills to assess financial statements and mitigate risk. This role demands expertise in regulatory complian...

AVP - Tax Information Reporting Senior Analyst role in Mumbai, India. Leverage 5-8+ years of experience as a tax technical SME for U.S. Chapter 3/NRA, QI, Chapter 4/FATCA, and OECD CRS regimes. Lead workstreams preparing tax forms (W-8, W-9, FATCA, CRS) and support audits with the IRS. Join Citi ...

AVP In-Business Risk 1LoD Sr. Analyst role in Pune, India, focusing on enterprise risk management within TTS. Requires 5-8 years of experience, a Bachelor’s degree, and expertise in risk/control assessments, root cause analysis, and regulatory compliance. Key duties include enhancing control fram...

Senior Core Java Backend Developer needed in Pune, India to build high-performance financial applications. Leverage 5+ years of expertise in Java 8+, Spring Boot, and Hibernate to design secure, scalable trading platforms and payment gateways. Collaborate with cross-functional teams in a fintech ...

Senior Full Stack Developer (AVP) at Citi in Pune, India. Lead front-end development using Angular 7+, TypeScript, and JavaScript. Requires 8+ years of experience, UX design skills, and expertise in testing frameworks like Jasmine/Karma. Drive Agile projects, collaborate on user-centered design, ...

Citi seeks an Applications Support Analyst in Pune, India, to provide technical and business support for critical financial applications. Leveraging 4-8 years of experience, you will resolve complex issues, liaise between users and technology teams, and drive process improvements. Ideal candidate...

Seeking a skilled **Low Latency Java Developer** in **Pune, India** to design and build best-in-class client connectivity platforms. You will develop ultra-low latency solutions using Java, HFT frameworks, and FIX/Binary protocols. Ideal candidates have 4+ years of experience with microservices, ...