Reference Data Applications Support Senior Analyst Job at Citi (Tampa)

Senior Analyst - Data and BI

Join our team to drive key finance projects, support decision-making, and enhanc...

Location

United States , Altamonte Springs, Florida; Jacksonville, Florida; Orlando, Florida; Tampa, Florida; Sunrise, Florida

Salary:

68000.00 - 85000.00 USD / Year

LHH

Expiration Date

Until further notice

Requirements

Minimum 5years’ proven working experience of working within a data analytics, BI or data engineering field, ideally with some experience in a Finance function or Finance focus
Bachelor's or master’s degree in data science, Computer Science of Business Analytics or a related field
Strong analytical and problem-solving skills to identify trends, patterns, and opportunities for improvement
A passion for creating technical solutions using PowerPlatforms
High level of accuracy, and excellent attention to detail
Driver of change, forming a perspective and communicating it effectively
Good written and verbal communication skills, with the ability to communicate and influence at all levels of the organisation who have varied levels of technical knowledge
An inquisitive and proactive nature, “can do” attitude
Comfortable working autonomously and part of a team
Deadline and action oriented, ability to manage multiple priorities to ensure project timelines are met

Job Responsibility

Drive key finance projects, support decision-making, and enhance efficiency
Overhaul the LHH CTM/LD Finance manual reporting, processes and models through leveraging Group-approved tools: Microsoft PowerPlatforms (PowerAutomate & PowerBI), SQL Server & MicroStrategy
Leverage Microsoft Power Platform (Power Automate, Power BI, Power Apps) and other group approved tools to reduce manual workloads in Finance
Develop system solutions for manual reporting
Assist in the design and roll-out of streamlined, automated financial processes and models
Build data-driven solutions using SQL Server, MicroStrategy, and Power BI to improve financial insights and to support leaders in Financial Decision making
Ongoing maintenance of solutions and data security and access control in front-of-mind
Maintain process automation documentation for future reference and training purposes
Act as a training and development champion, ensuring teams are fully equipped to use new finance systems and tools
Lead change management efforts to drive adoption of new processes and technology

What we offer

Growth opportunities within a HR Solutions global leader
We prioritize learning to stay agile in an increasingly competitive business environment
We foster an open-minded environment where people spark new ideas and explore alternatives
Additional benefits including PTO, Paid Holidays, and more
Bonus opportunity

Fulltime

Senior Data Engineering Architect

Location

Poland

Salary:

Not provided

Lingaro

Expiration Date

Until further notice

Requirements

Proven work experience as a Data Engineering Architect or a similar role and strong experience in in the Data & Analytics area
Strong understanding of data engineering concepts, including data modeling, ETL processes, data pipelines, and data governance
Expertise in designing and implementing scalable and efficient data processing frameworks
In-depth knowledge of various data technologies and tools, such as relational databases, NoSQL databases, data lakes, data warehouses, and big data frameworks (e.g., Hadoop, Spark)
Experience in selecting and integrating appropriate technologies to meet business requirements and long-term data strategy
Ability to work closely with stakeholders to understand business needs and translate them into data engineering solutions
Strong analytical and problem-solving skills, with the ability to identify and address complex data engineering challenges
Proficiency in Python, PySpark, SQL
Familiarity with cloud platforms and services, such as AWS, GCP, or Azure, and experience in designing and implementing data solutions in a cloud environment
Knowledge of data governance principles and best practices, including data privacy and security regulations

Job Responsibility

Collaborate with stakeholders to understand business requirements and translate them into data engineering solutions
Design and oversee the overall data architecture and infrastructure, ensuring scalability, performance, security, maintainability, and adherence to industry best practices
Define data models and data schemas to meet business needs, considering factors such as data volume, velocity, variety, and veracity
Select and integrate appropriate data technologies and tools, such as databases, data lakes, data warehouses, and big data frameworks, to support data processing and analysis
Create scalable and efficient data processing frameworks, including ETL (Extract, Transform, Load) processes, data pipelines, and data integration solutions
Ensure that data engineering solutions align with the organization's long-term data strategy and goals
Evaluate and recommend data governance strategies and practices, including data privacy, security, and compliance measures
Collaborate with data scientists, analysts, and other stakeholders to define data requirements and enable effective data analysis and reporting
Provide technical guidance and expertise to data engineering teams, promoting best practices and ensuring high-quality deliverables. Support to team throughout the implementation process, answering questions and addressing issues as they arise
Oversee the implementation of the solution, ensuring that it is implemented according to the design documents and technical specifications

What we offer

Stable employment. On the market since 2008, 1500+ talents currently on board in 7 global sites
Workation. Enjoy working from inspiring locations in line with our workation policy
Great Place to Work® certified employer
Flexibility regarding working hours and your preferred form of contract
Comprehensive online onboarding program with a “Buddy” from day 1
Cooperation with top-tier engineers and experts
Unlimited access to the Udemy learning platform from day 1
Certificate training programs. Lingarians earn 500+ technology certificates yearly
Upskilling support. Capability development programs, Competency Centers, knowledge sharing sessions, community webinars, 110+ training opportunities yearly
Grow as we grow as a company. 76% of our managers are internal promotions

Sanctions Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Expertise of AML and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus

Job Responsibility

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program

What we offer

Citi is an equal opportunity employer
Accommodation for individuals with disabilities

Fulltime

Compliance Sanctions Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of Sanctions and AML regulations, risks and typologies
Solid years of relevant experience
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)

Job Responsibility

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Review, investigate and provide the final disposition of potential sanctions-related concerns that occur in account, relationship, securities holding, or transactions
Prepare and support all OFAC required reporting (e.g., OFAC Blocked and Rejected transactions, Annual Reporting of Blocked Property, reporting pursuant to general or specific licenses, as required)
Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends

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
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

Fulltime

Sanctions Senior Analyst

The successful Candidate will serve as a senior compliance sanctions risk analys...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Proactive attitude
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus
Bachelor’s degree

Job Responsibility

Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Overseeing adherence to procedures and processes
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations
tracks and challenges remedial actions from the front line units

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Employee Assistance Program
Learning opportunity: OFAC, EU and UK sanctions programs trainings, access to various banking products knowledge: payments and receivables, securities, trades, accounts and relationships
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Sanctions Certification Courses - ACSS
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Apps Dev Tech Lead

The Information Service Group is seeking a Technical Lead to build and manage a ...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

7+ years of experience in designing and delivering ETL solutions on Reference Data Team focused on expanding and maintaining firm centralized reference data platform
Knowledge and experience of managing reference data systems
Knowledge of Securities and Pricing data
Proven proficiency in dealing with complex technical issues across all aspects of the project lifecycle
Strong command of ETL architecture and Tools (Abinitio), and working with relational databases
Experience of working in a demanding and results driven, time critical environment
All potential candidates must be able to work in a dynamic team environment which includes working and managing teams on different technologies (such as Java, Web Services and C#/.NET) and across multiple regions.

Job Responsibility

The candidate will have an excellent opportunity to extend their current role and responsibility into Strategic Reference Data initiatives
Candidate will also get the chance to work with Global tech leads in other project initiative
Interaction will be required with the global development team comprising of Business Analysts and also work with vendor teams to coordinate and manage deliverables
The candidate will work with complex and variable issues with substantial potential impact, weighing various alternatives and balancing potentially conflicting needs
The candidate will be responsible for building and managing senior and junior ETL developers
Work directly with global application development teams, Operations teams/partners to successfully integrate
Will work with team and manage deliverables, provide architectural guidance, enforce best Citi practices, conduct code reviews, build support processes, and serve as escalation point during production outages
Keep up to date with new technologies and their possible adoption within ISG
Work on streamlining processes and work closely with other team members, onsite and remote to ensure consistent approach to development/process is used within the application
Work with vendor teams to coordinate and manage key projects.

What we offer

Best-in-class global benefits.

Fulltime

Senior Data Insights Analyst

Engineer the future of global finance. At Citi, our Tech team doesn’t just suppo...

Location

Ireland , Dublin

Salary:

65600.00 - 98400.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Tableau Expertise (intermediate / advanced): Proven strong proficiency in designing, developing, and deploying complex, interactive Tableau dashboards, and reports. Must be currently working with Tableau in a professional environment and have many years of relevant and hands-on experience with Tableau Server
Data Visualization: Demonstrably strong data visualization skills with a deep understanding of principles, UX/UI best practices for dashboards, and the ability to convey complex information clearly and effectively
SQL (intermediate / advanced): Highly proficient in SQL for querying large and complex relational databases, data manipulation, and performance tuning. Strong SQL skills are a must. Experience with various database systems, in particular Oracle and SQL Server
Data Modelling & Database Skills: Demonstrably strong data modelling skills/experience (e.g., star schema, snowflake schema) and solid understanding of database design and management
ETL Skills: Strong ETL skills using various industry technologies for data extraction, transformation, and loading
Data Analyst & Process Engineering: Demonstrated Data Analyst and process engineering skillset
Data Sources & Connectivity: Experience connecting Tableau to diverse data sources, including traditional databases, cloud data platforms, and APIs
Performance Tuning: Ability to identify and resolve performance issues in Tableau dashboards and underlying data queries
Scripting/Programming (Desirable): Experience with Python or R for data manipulation, statistical analysis, or integration with BI tools is a plus
Version Control: Familiarity with version control systems (e.g., Git) for managing ETL and data assets

Job Responsibility

Facilitating day to day activities to support the strategic evolution and/or adoption of Master and Reference Data in coordination with the Data Governance team
Support the creation, maintenance and adoption of a unified and consistently defined fit-for-purpose enterprise-wide Master and Reference Data domains
Transforming complex banking data into clear, actionable insights through compelling Tableau dashboards for senior stakeholders
Design, development, and maintain high-impact data visualizations, ensuring data accuracy, consistency, and timely delivery
Build compelling narratives from complex data
Adopt and implement best practices in data visualisation and reporting

What we offer

Competitive base salary (annually reviewed)
Benefits that support you (and your family) to be well, live well and save well
Hybrid working model (up to 2 days working at home per week)
Business casual workplace

Fulltime

Cyber Architect - Info Security Tech Senior Analyst

The Cyber Architect - Info Security Tech Senior Analyst is an intermediate level...

Location

Hungary , Budapest

Salary:

12211560.00 - 20474640.00 Ft / Month

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Additional technical certifications are preferred
Demonstrated ability to research and apply current information regarding the IS field
Threat modelling using industry standard methodologies (e.g. STRIDE/DREAD) Experience developing Reference Security Architecture and Design Patterns to support proactive and automated controls
Strong knowledge of security for applications related to authentication / authorization, data protection, session management, data validation, and end point protections
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Plan, research, and design security architecture for IT systems and applications (internally developed as well as vendor supplied) for processing multiple classification levels of data on prem, and cloud
Determine the security controls for above, document appropriately and partner with IT architecture/development stakeholders to implement during early in system development life cycle
Perform security architecture and risk assessment of internally developed or acquired IT systems and applications using best practices including threat modelling. Ensure that security design and controls are consistent with organization's security architecture principals
Establish relationships with cross-functional areas including Business, Technology, and Compliance stakeholders and serve as a SECURITY subject-matter expert
Manage risk by analyzing the root cause of security issues, determining compensating controls, and driving remediation
Coordinate with system development and infrastructure units to identify Information Security (IS) risks and the appropriate controls for development, day-to-day operation, and emerging technologies
Perform regular assessments based on changes in the threat landscape
Provide information security support with related activities during systems development (e.g. authentication, encryption)
Identify significant IS threats and vulnerabilities

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Reference Data Applications Support Senior Analyst

Citi

Location:
United States , Tampa

Category:
IT - Administration

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 25, 2026

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