172 Credible Challenge Jobs - Page 4

As a Quantitative Lead Analyst at Citigroup, your role involves staying up-to-date with developments in your field and contributing to the directional strategy of the business. You are recognized as a technical authority, requiring basic commercial awareness. Your communication and diplomacy skills are crucial for guiding, influencing, and convincing others, impacting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and implement methods for measuring and analyzing risk across all types including market, credit, and operational risks. - Manage model risk throughout the model life-cycle, from development to annual reviews. - Produce analyti...

As the Tax Sr. Lead Analyst at Citi, you will be a strategic professional with expertise in tax management. You will be responsible for managing tax liabilities, compliance, financial reporting, planning, and controversy processes both for Citi and its clients. Your role will involve advising on directional strategy, implementing policies and procedures, and acting as a technical authority within the business. Your communication and diplomacy skills will be crucial in guiding and influencing colleagues and external customers. Additionally, you will be required to assess risks and ensure compliance with laws and regulations to safeguard Citigroup and its assets. **Responsibilities:** - Manage...

Role Overview: As the KYC Operations Manager at Citi, you will be responsible for providing leadership and direction to a team in order to deliver Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. Your main objective will be to develop and manage an internal KYC (Know Your Client) program. Key Responsibilities: - Manage and lead KYC operations, ensuring compliance with Citi policies and overseeing the KYC control environment - Program management of existing BAU/Refresh process, with potential for global function migration - People management and development, ensuring team service level standards are achieved - Collaborate with Compliance depart...

As a Tax Sr. Analyst at Citi, your role involves applying your in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes in the tax department. You will integrate subject matter and industry expertise within a defined area, requiring a deep understanding of how different areas collectively integrate within the sub-function. Your analytical skills will be essential in filtering, prioritizing, and validating potentially complex material from multiple sources. Strong communication and diplomacy skills are vital as you will assume informal/formal leadership roles within teams and have a significant impact on project size and geography through your e...

As an intermediate-level KYC Operations Analyst at Citi, your role involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective is to develop and manage a dedicated internal KYC program at Citi. **Key Responsibilities:** - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guideli...

As a Liquidity Requirements and Testing Sr. Analyst at our company, your role is crucial in ensuring compliance with liquidity metrics such as FR2052a, LCR, NSFR, and other liquidity submissions. Your responsibilities will include: - Demonstrating knowledge and executing testing procedures following strict standards, especially for complex products/reports assigned to you. - Actively participating in working groups, presenting items under testing, and clearly articulating expected impact and testing approach. - Identifying, communicating, and escalating risks to testing to maintain timeliness and quality. - Enforcing and documenting exception processes when triggered, and closely following d...

As a Tax Intermediate Analyst at Citi, you will be responsible for executing functions from the Non-Income Tax Reporting taxonomy, such as VAT/GST reporting and remittance, business tax inquiries, controversy and audit management. You will support the overall management of the tax liabilities of Citi, both directly and in connection with transactions with third parties. Additionally, you will contribute to the planning, accounting, filing, and reporting of the company's tax liability. Key Responsibilities: - Execute functions from the Non-Income Tax Reporting taxonomy, including VAT/GST reporting and remittance, business tax inquiries, controversy, and audit management. - Support the overall...

As an individual in Quality Assurance, Monitoring & Testing, you play a crucial role in assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. Your responsibilities involve developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring/testing tools design assessment, and execution of monitoring/testing tools to assess key controls" effectiveness designed to address defined risk...

The Tax Analyst role at Citi is a trainee professional position that requires a good understanding of various processes, procedures, and systems essential for carrying out assigned tasks. You should possess a basic comprehension of the underlying concepts and principles that form the basis of your job responsibilities. It is crucial to have a clear understanding of how your team collaborates with others to achieve common objectives. Your role involves making evaluative judgments based on factual analysis and resolving issues by selecting appropriate solutions guided by precedents. Effective communication skills are necessary to exchange information concisely and logically, considering audien...

The Tax Intermediate Analyst is a developing professional role with the autonomy to solve complex problems and contribute to the overall management of tax liabilities. You will integrate specialty area knowledge with industry standards, collaborating with the team to achieve subfunction objectives. Your role will involve applying analytical thinking, attention to detail, and professional judgment in interpreting data and results. Effective communication and diplomacy skills are essential for exchanging potentially complex information. Your responsibilities will include executing functions from the Non-Income Tax Reporting taxonomy, such as VAT/GST reporting, business tax inquiries, and contr...

The KYC Operations Intmd Analyst role at Citi involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective is to develop and manage an internal KYC (Know Your Client) program at Citi. In this role, you will be accountable for various risk and control aspects, including Information Security, Continuation of Business, and Records Management. Your responsibilities will entail conducting risk analysis and evaluating associated controls to identify root causes. Collaborating with peers and management to report findings and provide solutions to mitigate r...

The Tax Analyst 1 is a trainee professional role that requires a good knowledge of processes, procedures, and systems essential for carrying out assigned tasks. You should have a basic understanding of the underlying concepts and principles relevant to the job. It is important to have a good grasp of how your team interacts with others to achieve common objectives. Your role involves making evaluative judgments based on the analysis of factual information. You are expected to resolve problems by identifying and selecting solutions through your acquired technical experience, guided by precedents. Effective communication is key, as you must be able to exchange information concisely and logical...

The Credit Risk Officer position provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and collaborating with the business. Your role involves applying in-depth disciplinary knowledge to offer value-added perspectives, developing processes, procedures, and plans within the overall function. Strong communication and diplomacy skills are essential, along with the ability to collaborate with multiple business functions. You will be responsible for ensuring quality, timeliness of audits, and accurate reporting, monitoring quality to ensure results remain within the risk appetite. In this role, your responsibilities will include: - Oversight of the audit...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi's Risk Management organization oversees Citi's risk governance framework and risk appetite, ensuring all risks generated by the firm's bu...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst 1 Hybrid based in Mumbai, India. B...

The Tax Sr. Analyst role at Citi is a position suited for a seasoned professional who brings in-depth disciplinary knowledge to contribute to the development of new techniques and the enhancement of processes and work-flow within the tax function. Your expertise will be crucial in integrating subject matter and industry knowledge within a defined area, requiring a profound understanding of how different areas collectively integrate within the sub-function and contribute to the overall objectives of the function and business. Your role will involve evaluating moderately complex and variable issues with substantial potential impact, where you will need to develop approaches, weigh alternatives...

The Tax Intermediate Analyst is a developing professional role with the ability to work independently and solve complex problems. Integrating specialized knowledge with industry standards, you will contribute to the overall management of tax liabilities for Citi, including compliance, financial reporting, planning, and controversy processes. Your responsibilities will include executing functions from the Non-Income Tax Reporting taxonomy such as VAT/GST reporting and remittance, business tax inquiries, controversy and audit management. You will also assist in planning, accounting, filing, and reporting tax liabilities of the company, ensuring compliance at all jurisdictional levels. Autonomo...

The KYC Operations Intmd Analyst position at Citi is an intermediate-level role that involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary aim of this role is to establish and manage an internal KYC (Know Your Client) program at Citi. As a KYC Operations Intmd Analyst, your responsibilities will include managing various aspects of risk and control such as Information Security, Business Continuity, and Records Management. You will conduct risk analysis and review associated controls to identify root causes, collaborate with peers and management to address findings, and prov...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Analyst 2, your responsibilities will include conducting client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy requirements, and following up with clients to ensure timely submission of required information. Addit...

The KYC Operations Analyst 1 position at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your primary responsibility will be to contribute to the development and management of an internal KYC (Know Your Client) program at Citi. You will work closely with Relationship Management and Compliance teams to support in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and associated appendices. This includes creating and updating KYC records by gathering information from various sources, such as the firm's websi...

The Finance Accounting Senior Analyst role is a senior professional position that requires in-depth disciplinary knowledge. In this role, you will contribute to the development of new techniques and processes, enhancing the efficiency of the area or function. Your expertise will be pivotal in integrating subject matter and industry knowledge within a defined area. You will need a profound understanding of how different areas integrate within the sub-function, aligning them with the objectives of the overall business. Your analytical skills will be put to the test as you evaluate moderately complex issues with substantial impact, weighing various alternatives and balancing conflicting situati...

The Small and Medium Business (SMB) KYC Ops team is a crucial AML/KYC support and control function within the ISG O&T group at Citi. Your primary responsibility will be conducting due diligence and approving KYC Records and associated documentation in collaboration with Relationship Management and Compliance teams. As a KYC Checker, you will play a vital role in ensuring the accuracy and compliance of KYC records submitted by KYC makers. Your responsibilities will include checking assigned KYC records for adherence to Global KYC policy and local requirements within defined SLAs. You will also collaborate with Case Managers to discuss work-in-progress KYC records and provide feedback to enhan...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and repo...

As a member of the Enterprise Operations & Technology team at Citi, you play a crucial role in ensuring the bank's technology solutions are robust and secure, enabling our workers to succeed and providing customers with a superior digital experience. In this dynamic environment, you will be involved in managing risk, resources, and program management to enhance enterprise resiliency and business continuity. Your responsibilities will include executing various functions within the Tax Information Reporting process tree, such as tax form validation, withholding, and information reporting under different tax regimes including FATCA and CRS. You will also be responsible for developing best pract...

The KYC Operations Func Group Mgr is a senior management-level position responsible for achieving results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The primary goal of this role is to lead the development and management of a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Func Group Manager at Citi, your responsibilities will include providing leadership and management of the Citi Know Your Client (KYC) function. You will lead the design and implementation of a global operational capacity and prod...