Application Support Intermediate Analyst - Officer Job at Citi (Mississauga)

Model Validation 2nd Line of Defense Intermediate Analyst, Officer

Whether you’re at the start of your career or looking to discover your next adve...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Advanced degree (Master's and above) is required in the fields of mathematics, statistics, computer science, engineering, Data Science, AI/ML, etc.
4+ years' analytics experience in financial services or related industries with minimum 3 years in Artificial Intelligence (AI) / Generative AI / Machine Learning (ML) area
In-depth technical knowledge of common AI/ML techniques
Clear and concise written and oral communication skills
Self-motivated and detail oriented
Demonstrated project management and organizational skills and capability to handle multiple projects at one time
Strong stake-holder management skills

Job Responsibility

Perform independent review and conduct effective challenge across the lifecycle of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects
Ensure adherence to applicable policies, procedure, templates, and testing guidance to manage the risk of all aspects of the AI/ML non-model objects
Drive constructive engagements with key stakeholders such as AI/ML Sponsors / Developers, MRM Governance, AI-CoE, Internal Audit, and regulators regarding AI/ML related matters
Support in satisfying the requirements for all internal / external regulatory exams
Develop, enhance, and validate the methods of measuring and analyzing risk, for all risk types including market, credit and operational
Support the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management
Contribute to strategic, cross-functional initiatives within the model risk management organization
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities in which they live and work

Fulltime

Quality Assurance, Monitoring & Testing Intermediate Analyst, Officer

The Country Control Testing Utility (CTU) is responsible for assessing the adequ...

Location

China , Shanghai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4 - 6 years of relevant work experience in the Risk & Control domain, with experience in internal controls testing and monitoring and quality checks
Good understanding of MCA (Managers Control Assessment) or equivalent risk and control frameworks and underlying risk management concepts required
Experience in control design and monitoring/testing tool design preferable, but not essential
Demonstrated analytical skills with follow-up and problem-solving capability
Excellent written and verbal communication skills
Ability to perform under pressure and manage multiple tasks and priorities
Ability to function independently and collaborate effectively with colleagues of different seniorities
Proficient in MS Word, Excel, PowerPoint, and SharePoint
Bachelor’s/University degree preferred

Job Responsibility

Execute monitoring and testing to assess the timeliness, accuracy and completeness of controls using Citi systems, in line with the applicable Policies, Procedure and Standards
Supports the execution of control design assessments (CDAs) and the development of control monitoring and testing tools and associated procedures in line with the applicable Policies, Procedures and Standards
Reperform and/or document any control failures, learnings or issues that may arise and provide feedback to the Team Lead
Escalate any control failures to the Team Lead
Complete quality checks within a timely manner and support accurate and timely submission of results in Citi’s Risk & Control system
Coordinate the adherence to the MCA Standard through controls after the execution of a process
Collaborate with Country Controls Assessment and Testing colleagues to understand any process changes and participate in trainings, meetings etc
Assist in the creation and maintenance of reports for control tracking and analysis
Identify risks across the business and organize cross-functional solutions
Challenge the status quo of existing controls and identify opportunities for enhancement

Fulltime

Officer, Finance Reporting Intermediate Analyst

The Finance Acctg Intmd. Analyst is a developing professional role. Deals with m...

Location

Philippines , City of Taguig, Metro Manila

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of experience in accounting management with commensurate stakeholder management experience
Bachelor's/University degree or equivalent experience

Job Responsibility

Supports the manage and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes
Preparation of accounts for numerous legal vehicles across region in line with global guidelines
Review and examine key controls for accounting process within the process handled
Assists in the management of one or more processes, reports, procedures or products
Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools
Identifies and resolves problems using independent judgment for assigned products/ business
Implements work flow or process change and redesign basis strong basic understanding of the specific product / business / function
Able to articulate own process along with its key controls and support reasoning with appropriate evidence in assigned area of work
Communicate with Legal Entity Managers across multiple locations on the status of the reconciliations/ accounting performed
Identify and appropriately highlight / escalate potential issues relating to account with stakeholders such as Regional Balance Sheet control group / Country controllers / Global process lead (GPL) and Global process owner (GPO) and work with them for resolution

Fulltime

Officer, Client Onboard Intermediate Analyst, Operations

The Client Onboard Intmd Analyst is a developing professional role. Deals with m...

Location

Japan , Naha

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of experience in Documentation review, Account Maintenance and related Cash products preferred
Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
Capable of prioritizing and eager to learn multiple products in a challenging environment
Fast learner, strong attention to detail, and willingness to go extra mile
Proficient in Microsoft Office Applications
Exposure to Client interaction
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in handling urgent and escalation cases and manage client and internal team expectations
Proficient knowledge of English (written and spoken)

Job Responsibility

Responsible for customer interaction, documentation issuance, review and system setups
Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service and resolution of customer issues
Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements are clearly defined to support all scenarios of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners
Responsible for various types of project management in the account services space, and managing cross-functional relationships with all teams
Determines new work procedures, analyzes complex and variable issues with significant departmental impact
Ensures consistent delivery of high quality service to customers through meeting or exceeding customer expectation guided by service level agreements and efficiency/accuracy standards
Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices
Establishes and maintains close working relationship with clients and within team to facilitate an open and direct communication of issues, needs, queries, etc., in such that these may be responded to in an efficient, prompt and professional manner
Embarks on continuous on the job training for end to end product knowledge
Understands client requirements and implement them correctly

Fulltime

Data Science Intermediate Analyst - AML- ICRM, Officer

The Statistician will work under the supervision of senior team members to provi...

Location

China , Shanghai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong academic background, knowledge of quantitative methods
Good knowledge of SAS, SQL, Python, Big data tools and/or other data processing languages (SAS 4GL is preferable)
Highly-skilled and good knowledge of MS Excel and VBA experience
Experience in reporting the results of analysis in clear written form, and in presenting the findings during meetings and conference calls
Min. 2-3 years of experience in a large corporation, preferably experience of multicultural environment
Team working experience (demonstrated team player ability required)
Understanding of technical requirements, ability to communicate with Technical Support
Master degree in statistics/mathematics/actuarial sciences/economics. Degree in economics/banking may be considered if strong analytical skills proved
Fluency in English and very good oral and written communication skills are necessary
Statistical/data analytical skills - including both calculation and interpretation of outcome

Job Responsibility

Automate data extraction and data preprocessing tasks. Perform ad hoc data analyses. Design and maintain complex data manipulation processes. Provide consistent documentation and presentations
Conduct data-driven analysis and create reports. Apply quantitative and qualitative data analysis methods
prepare statistical and non-statistical data exploration. Validate data, identify data quality issues (if any), and work with Technology to address them. Analyze and interpret data reports, draw conclusions and make recommendations answering specific business needs
Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary
Generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions. Escalate identified risks and sensitive areas in terms of methodology and processes
Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Officer, Finance Accounting Intermediate Analyst

The Officer, Finance Accounting Intermediate Analyst based in Taguig, BGC, Phili...

Location

Philippines , City of Taguig, Metro Manila

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

BS or BA Degree in Accounting or Finance Required
4+ years of public or relevant private accounting experience
Strong interpersonal and communication skills to interact with all levels of management
Strong organizational and time management skills to meet strict reporting deadlines
Database management skills a plus
Proficiency in Microsoft Office products (Excel, Word, PowerPoint, Access)
Willingness to work a night shift schedule, typically from 10:00 PM to 6:00 AM, to align with United States time zones. This schedule commitment will be required for a minimum of two to three weeks, with particular emphasis during initial project transitions

Job Responsibility

Prepare or review various monthly, quarterly, and annual financial, regulatory, management and liquidity reporting for various holding companies
Execute the month-end close process, ensuring legal vehicles' financial statements are stated properly before submission to the corporate reporting system
Maintain records in support of the consolidation and tax activity, including preparation or review of journal vouchers, timely and accurate reconciliation of consolidation reporting system, and variance analysis
Maintain strong controls for various legal vehicles
Interface with Controllers, Corporate Tax, Citigroup Treasury, and other Finance, Legal, and Compliance staff on a global basis for information collection and issue resolution
Maintain subledger files and journal detail including sufficient and appropriate supporting documentation
Perform data analysis and data remediation
Coordinate special projects as assigned by management
Identifies and resolves problems using independent judgment
Review and examine key controls for accounting process within the process handled

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life, including generous paid time off packages
We offer our employees resources and tools to volunteer in the communities in which they live and work

Fulltime

Client Onboarding Intermediate Analyst

Working at Citi is far more than just a job. A career with us means joining a te...

Location

Poland , Warsaw

Salary:

120200.00 - 190000.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

2-5 years of experience in Documentation review, Account Maintenance and related Cash products preferred
Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
Capable of prioritizing and eager to learn multiple products in a challenging environment
Fast learner, strong attention to detail, and willingness to go extra mile
Proficient in Microsoft Office Applications
Exposure to Client interaction
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in handling urgent and escalation cases and manage client and internal team expectations
Proficient knowledge of English (written and spoken)

Job Responsibility

Responsible for customer interaction, documentation issuance, review and system setups
Focus on timely and accurate delivery of all account opening functions, as well as delivering excellent customer service and resolution of customer issues
Perform day to day management of account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements are clearly defined to support all scenarios of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners
Be accountable for various types of project management in the account services space and for managing cross-functional relationships with all teams
Determine new work procedures and analyze complex and variable issues with significant departmental impact
Understand client requirements and ensure adequate support to new customer requirements and initiatives
Monitor customer satisfaction and service levels and drive process changes
provide innovative solutions to clients, ensure a strong and robust processing environment with effective controls
Establish risk management practices and maintain a culture of risk and controls within the team through various processes and checkpoints
identify means to reduce transaction defects (internal and external)

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

Learning Intermediate Analyst

The Learning Intermediate Analyst is a developing professional role. Deals with ...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years experience
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented
Bachelor's/University degree or equivalent experience
Knowledge in LMS system
Experience in PM
English advanced

Job Responsibility

Supports the design, planning, implementation and maintenance of specific learning and development projects and programs (classroom, virtual instructor-led and web-based trainings)
Acts as the primary point person for logistics, materials management, set-up, kick-off and on-site support for programs (both classroom training and virtual instructor-led training)
Manages, tracks and records development programs and participants on the Learning Management System (also includes setting up new learning items, enrolling participants and processing cancellations)
Helps to design learning material and tools, including content, train-the-trainer guides, workbooks, job aides, and promotional collateral
Is responsible for creating reports and preliminary analysis on the effectiveness of all programs and interventions, tabulating and summarizing evaluation data
Builds relationships with HR and L&D colleagues both globally and regionally to maximize influence, promote efficiency, and strive for effectiveness
Is responsible for all other duties assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Select Country

Application Support Intermediate Analyst - Officer

Job Description

Job Responsibility

Requirements

Nice to have

Looking for more opportunities?