Regulatory Reporting - Sr. Analyst - Operations Testing Job at Citi (Pune)

Finance Quality Assurance Testing and Validation, Exception Management – Fin Solutions Sr. Analyst (AVP)

The Finance Quality Assurance, Testing, and Validation (QATV) team is dedicated ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8+ years of relevant experience, within the financial services industry preferred
Excellent relational and communication skills
Proficient Microsoft Office skills
Advanced Excel skills with working knowledge of Power BI a plus
Advanced SharePoint Skills with utilizing Lists, Power BI and Forms to facilitate automation a plus
Bachelor’s/University degree
Recognized technical authority for an area within the business
Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment
Self-motivated with the ability to make decisions in the absence of detailed instructions
Proven ability to support concurrent execution on a portfolio of high-quality deliverables according to strict timetables

Job Responsibility

Contributes to the design, roll-out and governance of financial solutions
Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assists in setting business and information architecture standards for Finance
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
Manages one or more processes, reports, procedures or products, and considered analytical or procedural 'expert' representing a unit or team on cross-function process or project deliverables
May supervise day-to-day work of junior level employees
Performs other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision

Fulltime

QA Process Improvement & Automation Sr. Analyst

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth ...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 5 years of relevant experience, within the financial services industry preferred
Data analysis and business intelligence tools (MS Access or SQL or Python or Tableau, etc.)
Excellent relational and communication skills
Advanced Microsoft Office skills
Bachelor’s degree in Business Admin, Finance or Engineering
Strong attention to detail and accuracy
Production metrics and business performance tracking
Expertise in software development and automation tools
Process improvement and optimization
Strong knowledge of technology applications in testing environments

Job Responsibility

Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assists in setting business and information architecture standards for Finance
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
Manages one or more processes, reports, procedures or products, and considered analytical or procedural 'expert' representing a unit or team on cross-function process or project deliverables
May supervise day-to-day work of junior level employees
Acts as SME to senior stakeholders and /or other team members
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
Drive the production of QATV metrics and reporting, as well as process optimization, automation, and training

What we offer

Global Benefits
We bring the best to our people. We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Fulltime

Sr. Staff People Systems Analyst

We are seeking a Sr. Staff People Systems Analyst (Sr. Staff HRIS Analyst) who r...

Location

United States , San Jose

Salary:

163000.00 - 204000.00 USD / Year

Archer Aviation

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Information Systems, Human Resources, or related field
15+ years of global HRIS experience, with deep hands-on expertise in Workday HCM, Adv Comp, Benefits, Absence, and Time Tracking (Payroll experience strongly preferred)
Proven ability to lead Workday implementations, upgrades, and configurations with a focus on user experience and scalability
Strong technical problem-solving and project management skills, with ability to balance strategic and tactical priorities
Demonstrated ability to partner with HR, Payroll, Finance, and IT teams to drive adoption and deliver value
Expertise in data integrity, security, testing of system changes, report writing, and process improvement
Familiarity with SOX compliance and HR system change control requirements
Excellent communication and stakeholder management skills, with ability to influence at all levels
Highly organized, collaborative, and process-oriented approach to work in a fast-paced environment
Workday certifications in HCM, Benefits, Time Tracking, and Absence strongly preferred

Job Responsibility

Lead the development, implementation, and maintenance of Workday HCM, Time Tracking, Benefits, and Absence modules, as well as related HR systems
Translate HR business objectives into Workday solutions with clear scope, deliverables, timelines, resources, and success measures
Partner with HR leadership to create and execute a scalable HR technology roadmap and governance structure, ensuring alignment with company strategy
Oversee day-to-day operations, configuration, and support for Workday and related systems (e.g., Greenhouse, other HR platforms)
Act as subject matter expert (SME) for HCM, Adv. Comp, Benefits, Absence, and Time Tracking, supporting complex data management, workflows, and reporting
Partner with HR and Payroll teams on process improvements and ensure system configuration supports business needs
Stay current on Workday releases, evaluate new features, and implement relevant enhancements to improve functionality and user experience
Serve as a trusted advisor on HR process optimization, automation, and standardization while balancing business flexibility needs
Drive adoption of HR technology best practices and ensure data integrity, security, and compliance with internal policies
Provide cross-functional expertise and Workday knowledge to HR, Payroll, Finance, and IT stakeholders

Fulltime

Sr. Risk Operations Analyst

The Risk Operations Senior Analyst plays a critical role within the Integrated R...

Location

United States , Irvine

Salary:

120000.00 - 170000.00 USD / Year

Hyundai AutoEver America

Expiration Date

Until further notice

Requirements

7+ years of experience in Technology Risk, Cyber Risk, GRC, or IT Risk Management
Hands-on experience running technology risk assessments, issue management, exception processes and maintaining control libraries, policies, and standards
Familiarity with GRC platforms
Bachelor’s degree in Cybersecurity, Information Technology, Computer science or a related field
Strong knowledge of technology control frameworks (e.g., NIST CSF/800-53, ISO 27001, CIS)
Proven ability to create risk dashboards and executive-level reporting
Strong analytical, documentation, and process design skills
Excellent stakeholder management and communication skills
Proficient in English for effective communication and coordination

Job Responsibility

Maintain and evolve the enterprise technology control library, ensuring alignment with internal policies, standards, and external frameworks
Own the lifecycle management of technology risk policies and standards, including updates, reviews, approvals, and communications
Ensure controls, policies, and standards are clearly mapped to regulatory, legal, and business requirements
Run and continuously improve core Risk Operations processes, including: Technology Risk Assessments, Risk Issue Management, Risk Exception Management
Ensure risk processes are executed consistently, on time, and in accordance with defined methodologies
Act as a subject matter expert for risk process guidance to technology, security, and business teams
Design, build, and maintain risk dashboards and reporting
Translate risk data into meaningful insights for senior leadership, customers and risk committees
Ensure accuracy, completeness, and audit-readiness of risk data across systems
Partner closely with Customers, Senior and Executive Leaders, Legal and other groups, to drive timely remediation and risk ownership

Fulltime

Sr. SOX Compliance Analyst

Looking to advance your career in the world of compliance? One of our premier cl...

Location

United States , King of Prussia

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelors degree in Accounting or Finance
3+ years within public accounting, consulting, or external SOX role
MUST HAVE SOX compliance experience
Experience with COSO Framework
Strong analytical, organizational, and problem solving skills

Job Responsibility

Assess, document, test, and enhance the effectiveness of internal controls over financial reporting
Lead and execute the SOX compliance program
Coordinate with external auditors and provide audit support
Identify risk by performing risk assessments
Prepare SOX compliance status updates
Document and evaluate key business processes and ITGC controls
Perform design and operating effectiveness testing of controls
Track remediation of control deficiencies
Coordinate operational activities for the organization ensuring compliance with local, federal, and state government regulations
Assist with developing policies and risk management strategies

What we offer

medical, vision, dental, and life and disability insurance
company 401(k) plan

Fulltime

Business Sr. Lead Analyst

Citibank, N.A. seeks a Business Sr Lead Analyst for its Tampa, Florida location....

Location

United States , Tampa

Salary:

160500.00 - 184900.00 USD / Year

Citi

Expiration Date

March 30, 2026

Requirements

Bachelor’s degree, or foreign equivalent, in Finance, Management, Business Management or related field
6 years of progressive, post-baccalaureate experience as a Risk Analyst, Risk Officer, Data Analyst, Business Analyst, Systems Engineer or related position involving development and implementation of reporting solutions in the global financial services industry
6 years of experience must include: Project management
Documentation and analysis of business requirements
Business Data Analytics, including gap analysis and impact analysis
UAT and implementation management for risk management software solutions
SDLC
SQL writing
BI reporting tools: Tableau
Advanced Microsoft Excel proficiency

Job Responsibility

Work with Market Risk Managers, Treasury Risk Managers and Risk Reporting teams to document business requirements and manage user acceptance testing on systems and tools built as part of the risk management and reporting initiatives
Drive implementation of consistent data standards, enhanced processes, and integrated technology platforms
Identify opportunities to improve current risk management and reporting systems by increasing synergies among processes, reducing redundant activities, and developing sustainable solutions
Drive the risk management technology initiatives that define firm’s strategic directions for risk processes, staff and technology budgeting, resource planning, and project prioritization and implementation
Engage in end-to-end program delivery of high-priority regulatory projects
Lay out foundational reporting infrastructure across different lines of business and global functions ensuring coherence within the Enterprise Risk systems and other risk stripes
Contribute technical expertise and advices to significant business and product decision making
Interpret and communicate the firm’s policies across the Risk functions
Manage and mentor junior resources
Serve as key point of contact for internal audit processes for limits management system by leading preparation of documentation, responding to queries, and ensuring all findings are addressed in a timely and efficient manner

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Accountant Senior - Investments

Performs complex accounting processes, creates budgets and pro formas for design...

Location

United States , Tucson

Salary:

Not provided

Tucson Medical Center

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting or Finance
Four (4) - six (6) years years accounting, investment analysis and/or auditing experience
Ability to create, interpret, and work with financial data
Ability to define problems, draw valid conclusions, and present resolution
Knowledge of and ability to improve processes and policy
Display advanced skills including organizing tasks, providing written and verbal communication, researching records and reports, use of computer applications and systems to include: Word, EXCEL, Outlook and accounting software

Job Responsibility

Performs complex accounting processes, creates budgets and pro formas
Responsible for analyzing and reporting the organizations investments with portfolio in accordance with GAAP, regulatory requirements and internal policy
Responsible for accurate accounting for investment transactions, supports financial audits and collaborate with Treasury and other finance teams as well as the external investment managers
Evaluates processes and provides recommendations regarding internal control or process efficiency
Understands complex accounting issues and can make recommendations regarding correct Generally Accepted Accounting Principles (GAAP) treatment
Analyzes business operations and provides consultation for optimum system utilization
Sr. Accounting Analyst will assist also be responsible for other accounting related activities and responsibilities in month-end close
Works effectively with all levels within the organization
acts as a liaison with staff to assess their needs and provide information and support as needed
Advise and support team members to set priorities and utilize problem-solving techniques

Fulltime

New

Principal Engineer - Data Scientist

The Data-Driven Security & Analytics team at Wells Fargo is at the forefront of ...

Location

United States , ISELIN; CHARLOTTE; IRVING

Salary:

159000.00 - 305000.00 USD / Year

Wells Fargo

Expiration Date

March 11, 2026

Requirements

7+ years of Engineering experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Strong proficiency in Python (pandas, scikit-learn, XGBoost/LightGBM/CatBoost, PyTorch/TensorFlow, PySpark) and experience with ML experimentation frameworks (MLflow, Weights & Biases, etc.)
Deep understanding of supervised & unsupervised learning, imbalanced classification, anomaly/outlier detection, time-series analysis, and ensemble techniques
Hands-on experience deploying models into real-time production environments (e.g., via APIs, Kafka consumers, Spark Streaming, or low-latency serving platforms)
Solid SQL skills and comfort working with large-scale data warehouses/lakehouses (Snowflake, Databricks, BigQuery)
Proven track record of delivering measurable business impact (e.g., fraud loss reduction, false-positive rate improvement, detection rate lift) in regulated environments

Job Responsibility

Act as an advisor to leadership to develop or influence applications, network, information security, database, operating systems, or web technologies for highly complex business and technical needs across multiple groups
Lead the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas or the enterprise, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, advanced analytical and inductive thinking
Translate advanced technology experience, an in-depth knowledge of the organizations tactical and strategic business objectives, the enterprise technological environment, the organization structure, and strategic technological opportunities and requirements into technical engineering solutions
Provide vision, direction and expertise to leadership on implementing innovative and significant business solutions
Maintain knowledge of industry best practices and new technologies and recommends innovations that enhance operations or provide a competitive advantage to the organization
Srategically engage with all levels of professionals and managers across the enterprise and serve as an expert advisor to leadership
Research, design, develop, and productionize machine learning models for fraud detection (supervised, unsupervised, semi-supervised), anomaly detection, behavioral biometrics, network intrusion detection, account takeover prevention, and synthetic identity fraud
Build and maintain real-time and near-real-time scoring pipelines that deliver sub-second fraud/attack predictions during payment authorization, login, and high-risk interactions
Perform advanced feature engineering on complex, heterogeneous data sources (transactional, temporal, graph-based, textual threat intel, device & behavioral signals) to create high-signal features for model training and inference
Apply techniques such as graph neural networks, sequence modeling (LSTM/Transformer), ensemble methods, autoencoders, isolation forests, contrastive learning, and adversarial robustness to address evolving fraud and cyber threats

What we offer

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement

Fulltime

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Regulatory Reporting - Sr. Analyst - Operations Testing

Citi

Location:
India , Pune

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
November 15, 2025

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