37 Ethical Judgment Jobs

The Securities & Derivative Analyst 1 position is an entry-level role that involves processing orders and transactions from trading desks and branch offices in collaboration with the Operations - Transaction Services team. The primary goal of this position is to support in the clearance, settlement, and investigation of client securities and derivatives transactions. Responsibilities: - Conduct trade verifications to ensure accuracy of booking requests - Generate and match trade confirmations following the International Swaps and Derivatives Association (ISDA) templates - Complete settlement tasks and daily rate revaluations accurately and within the specified timeframe - Coordinate transaction processing issues with the relevant department and work together to find solutions - Perform regulatory controls, account reconciliations, and record retention activities as per established policies - Prepare and submit periodic internal and external regulatory reports - Participate in General Ledger (GL) proofing exercises as instructed - Evaluate risks appropriately in business decisions, with a focus on upholding the firm's reputation and protecting Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations, following policies, exercising ethical judgment, and addressing control issues transparently. Qualifications: - Preferred relevant experience - Basic understanding of Treasury products, accounting, and regulatory policies - Demonstrated ability to handle multiple concurrent activities/projects in a high-risk environment - Knowledge of macros - Consistent display of clear and concise written and verbal communication skills Education: - Bachelor's Degree/University degree or equivalent experience in Business, Accounting, or Finance Please note that this job description offers an overview of the typical responsibilities involved. Other job-related duties may be assigned as necessary.,

The Tax Analyst 2 is a developing professional role. You will apply specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. You will be tasked with identifying inconsistencies in data or results, defining business issues, and formulating recommendations on policies, procedures, or practices. It is essential to integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. You should have a good understanding of how your team interacts with others to accomplish the objectives of the area. Your impact on the business will be limited but direct through the quality of the tasks/services provided, and it will be restricted to your own team. Responsibilities: - Responsible for the overall management of the tax liabilities of Citi, both directly and in connection with transactions with clients, including related compliance, financial reporting, planning, and controversy processes. - Contribute to the planning, accounting, filing, and reporting of the company's tax liability. - Assist in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction. - Advise on procedures and concepts in a technical/subject area, integrating with others to accomplish the objectives of the subfunction/job family. - Improve process efficiencies in harmony with unit goals. - Use conceptual/practical grounding in applying policies to the business. - Perform other duties and functions as assigned. - Appropriately assess risk when making business decisions, with a particular focus on safeguarding Citigroup's reputation, clients, and assets by ensuring compliance with applicable laws, rules, and regulations. Qualifications: - 0-2 years of experience Education: - Bachelor's degree Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting function in FRSS. This position supports the reduction/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. You are expected to migrate information reporting work from various sub-units within the Business Line into FRSS, including training, job shadowing, building documentation such as procedures and process flows, and identifying gaps in the process based on IRS regulations. Additionally, you will support a specific business vertical and develop and enhance your product knowledge within a short timeframe. This position will work in a team-oriented environment. Core Responsibilities: - Act as a tax/information reporting specialist to execute the FATCA, CRS advisory/rollout, Systems conversions/rollouts. - Execute the tax information reporting processes for products issued by Citi's business. - Migration of work into the centralized hub. - Develop "Go To" processes and implement appropriate procedures/controls to ensure consistent compliance with Information Reporting & FATCA, CRS requirements. Day-to-Day Responsibilities: - Support FRSS's Service Delivery/Engagement model with client constituency and other key stakeholders. - Identify and participate in process reengineering & redesign to achieve better controls, compliance, and efficiency. - Support audits with IRS and Internal Audit (IA), as well as any other special audits. - Participate in self-assessment testing, MCA, SOX controls, and audits with IRS or Citi's IA. - Ensure tight controls over owned processes to include key controls and COB. - Review, validate, and process W-8 and W-9 tax forms and related documentation according to IRS Chapter 3, chapter 61, and FATCA regulations besides CRS. - Support Technology projects from a technical tax perspective. - Contribute towards departmental requirements to adhere to strict regulatory and Compliance requirements, per IRS and Citi policy. - Perform reviews of written tax policy and procedures, research, and respond to inquiries from operational areas. - Handle Tax reporting for US and Non-US legislations.,

The FX Ops officer position is an entry-level role where you will be responsible for processing transactions from trading desks and branch offices, working closely with other Operations & Service teams. Your main goal will be to assist in clearing, settling, and investigating client securities and derivatives transactions. Your responsibilities in this role include verifying trades for accuracy, generating and matching trade confirmations based on ISDA templates, completing settlement tasks and daily rate revaluations promptly, and coordinating transaction processing issues with other departments to find solutions. You will also be involved in regulatory controls, account reconciliations, record retention activities, preparing regulatory reports, and participating in General Ledger proofing exercises. To excel in this role, you should ideally have relevant experience, a fundamental understanding of Treasury products, accounting, and regulatory policies, proven ability to handle multiple activities in a high-risk environment, knowledge of macros, and excellent written and verbal communication skills. The ideal candidate for this role would hold a Bachelor's Degree or equivalent experience in Business, Accounting, or Finance. Please note that this job description offers an overview of the typical tasks involved, and additional job-related duties may be assigned as needed. This position falls under the Operations - Transaction Services job family, specifically in the Securities and Derivatives Processing area. It is a full-time role. If you require a reasonable accommodation due to a disability to use our search tools or apply for a career opportunity, please refer to the Accessibility at Citi policy. Additionally, you can view Citi's EEO Policy Statement and the Know Your Rights poster for more information.,

As a Chief General Dentist at Dezy, you will play a crucial role in leading our dental team and upholding the highest standards of patient care. Your responsibilities will include overseeing treatment planning, managing clinic operations, and ensuring effective communication among patients, dental staff, and internal teams. This position offers you a unique opportunity to drive significant impact in a rapidly growing and dynamic environment, contributing to the success of our dental care services. At Dezy, our mission is to establish India & GCC's largest and most trusted Dental Care Brand. As a technology-focused company, we have developed innovative solutions that provide consumers with free and fair diagnosis from the comfort of their homes, using their smartphones. This addresses key consumer concerns such as pricing transparency, quality assurance, and expected outcomes. Leveraging our proprietary technology and operational efficiencies, we deliver high-quality services at honest prices. Our team culture at Dezy is characterized by a flat organizational structure, emphasizing knowledge-driven processes and high ownership. We prioritize approachability and credibility, both towards our consumers and within our organizational culture. If you are passionate about problem-solving, building scalable solutions, and driving growth, Dezy welcomes you. We value positive energy, clarity of thought, and strong work ethic, along with expertise in tech, business operations, or growth domains. As the Chief General Dentist, you will lead the dental team, manage clinic operations, and ensure a seamless, high-quality patient experience throughout their treatment journey. Your key responsibilities will include comprehensive treatment planning, coordination with consultants and patients on treatment plans, conducting general dentistry procedures, overseeing clinic operations and staff duties, monitoring patient experience, and ensuring compliance with organizational standards. Qualified candidates for this position should hold a BDS degree or have at least 3 years of relevant experience. You should possess a strong theoretical understanding of treatment procedures, clinical expertise in general dentistry procedures, excellent communication skills, analytical thinking abilities, ethical judgment, and a patient-oriented approach. Your role will involve liaising with patients, families, and other care providers to deliver optimal dental care and maintain high treatment standards at Dezy.,

The Loan Doc & Proc Analyst 2 role is a developing professional position where you will apply your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching and interpreting factual information. Your role will involve identifying inconsistencies in data, defining business issues, and formulating recommendations on policies, procedures, or practices. It is essential to integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. You will develop a working knowledge of industry practices and standards, with a limited but direct impact on the business through the quality of the tasks/services you provide. Your impact will be restricted to your own team. As an individual in this role, you must be accountable, ethical, results-oriented, trustworthy, and credible. Your responsibilities will include managing the preparation and review of loan documentation, providing support for tasks related to the loan process, independently processing and closing loans within a complex loan operations environment, and supporting a variety of products/services. You will follow established procedures to identify and resolve problems related to loan documentation/processing activities, make recommendations to management for process improvement, and design and analyze moderately complex loan documentation reports. You will minimize risk to the bank by increasing your knowledge of procedural requirements, understanding and monitoring errors to suggest solutions, and adhering to audit and control policies. Timely management and escalation of all inquiries and issues related to loan processing will be part of your role, along with direct interaction with external customers to disseminate or explain information. You are required to demonstrate an intermediate level of understanding of products and processes and how your duties relate to others in the team and closely related teams. Additionally, you should have excellent knowledge of Bank-related systems and utilize communication, interpersonal, and diplomacy skills to interact with colleagues and stakeholders effectively. To qualify for this role, you should have 4 to 8 years of relevant experience, elementary level knowledge of Business Processes, Systems, and Tools used in the Loan Process, an understanding of Loan Processes, Procedures, Products, and Services, awareness of managing, preparing, and reviewing loan documentation, and the ability to identify, mitigate, manage, resolve, and escalate risks and issues. Compliance with applicable laws, rules, and regulations, and adherence to Policies are essential. A Bachelors/University degree or equivalent experience is required for this position. If you are a person with a disability and need a reasonable accommodation to use the search tools and/or apply for a career opportunity, review Accessibility at Citi. You can also view Citi's EEO Policy Statement and the Know Your Rights poster for more information on the company's policies and guidelines.,

The Securities & Derivative Analyst 1 role is an entry level position where you will be responsible for processing orders and transactions from trading desks and branch offices in coordination with the Operations - Transaction Services team. Your main objective will be to assist in the clearance, settlement, and investigation of client securities and derivatives transactions. Your responsibilities will include performing trade verifications to ensure the accuracy of booking requests, generating and matching trade confirmations based on ISDA templates, completing settlement tasks and daily rate revaluations accurately and on time, coordinating transaction processing issues to the appropriate department, and collaborating on solutions. You will also be involved in regulatory controls, account reconciliations, and record retention activities following established policies. Additionally, you will prepare and submit periodic internal and external regulatory reports and participate in GL proofing exercises as directed. To excel in this role, relevant experience is preferred along with a fundamental understanding of Treasury products, accounting, and regulatory policies. You should have a proven ability to handle various concurrent activities/projects in a high-risk environment, demonstrated knowledge of macros, and consistently exhibit clear and concise written and verbal communication skills. The educational requirement for this position is a Bachelors Degree/University degree or equivalent experience in Business, Accounting, or Finance. This job description offers a summary of the work involved, and additional job-related duties may be assigned as needed. If you have a disability and require accommodation to use our search tools or apply for a career opportunity, please review Accessibility at Citi. Also, you can view Citis EEO Policy Statement and the Know Your Rights poster for more information.,

The Applications Development Intermediate Programmer Analyst is responsible for participating in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. Your role will involve contributing to applications systems analysis and programming activities. You will have experience in BDD/TDD, Cucumber framework development, building and maintaining CI/CD pipelines with tools like Jenkins, and hands-on experience in API testing tools like Postman or SOAPUI. Additionally, you will need an understanding of deep learning fundamentals, RAG, and LLMs, as well as experience in API development and integration of models through APIs. As an Intermediate Programmer Analyst, you will analyze applications to identify vulnerabilities and security issues, conduct testing and debugging, and serve as an advisor or coach to new or lower-level analysts. Your responsibilities will also include identifying problems, analyzing information, making evaluative judgments to recommend and implement solutions, and resolving issues by applying acquired technical experience. You should be able to operate with a limited level of direct supervision, exercise independence of judgment and autonomy, and act as a subject matter expert to senior stakeholders and/or other team members. It is essential to appropriately assess risk when making business decisions, demonstrate consideration for the firm's reputation, and safeguard Citigroup, its clients, and assets by ensuring compliance with applicable laws, rules, and regulations. Qualifications for this role include 4-6 years of relevant experience in the Financial Service industry, intermediate level experience in an Applications Development role, clear and concise written and verbal communication skills, problem-solving and decision-making abilities, and the capacity to work under pressure and manage deadlines or unexpected changes in expectations or requirements. You must hold a Bachelor's degree/University degree or possess equivalent experience. This job description offers a high-level overview of the work performed, and other job-related duties may be assigned as required.,

The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. Responsibilities: - Provide professional analytical expertise relating to fraud prevention and loss control. - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. - Perform complex data validation independently and make recommendations to portfolio managers based on data availability and analysis. - Resolve varied fraud issues with potentially greater impact and provide guidance and input to teams to aid process improvement efforts. - Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. - Provide informal guidance or on-the-job training to new team members as needed. - Ensure quality and timeliness of services provided to support own team and closely related teams. - 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. Qualifications: - 2-5 years of experience in a related role. - Consistently demonstrates clear and concise written and verbal communication. Education: - Bachelor's degree/University degree or equivalent experience. The Fraud Ops Intermed Analyst position falls under the Job Family of Operations - Services and the Job Family of Fraud Operations. It is a full-time role. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.,

The IT Project Tech Lead is a strategic professional who stays abreast of developments within their own field and contributes to directional strategy by considering their application in their own job and the business. Recognized as a technical authority for an area within the business, this role requires basic commercial awareness. Communication and diplomacy skills are essential to guide, influence, and convince others, including colleagues in different areas and occasional external customers. The work of the IT Project Tech Lead has a significant impact on the area through complex deliverables, providing advice and counsel related to the technology or operations of the business. The individual's work impacts an entire area, ultimately affecting the overall performance and effectiveness of the sub-function/job family. Responsibilities: - Develop detailed IT work plans, schedules, project estimates, resource plans, and status reports. - Interface with senior project staff and client senior management teams regarding project status. - Recommend and oversee process improvements with considerable business impact. - Provide expertise in the area and an advanced level of understanding of IT project leadership principles. - Possess a comprehensive understanding of how own area and others collectively integrate to contribute to achieving business objectives. - Directly influence the business by advising on strategic functional decisions and allocating work. - Provide in-depth analysis and innovative solutions through interpretive thinking. - Persuade and influence others through comprehensive communication and diplomacy skills. - Assess risk appropriately when making business decisions, considering the firm's reputation and compliance with laws and regulations. Qualifications: - 6-10 years of experience in a related technology role as a subject matter expert in the overall field. Education: - Bachelors/University degree or equivalent experience, potentially a Masters degree. This job description offers a high-level overview of the work performed, and other job-related duties may be assigned as required. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, kindly review Accessibility at Citi. Citi's EEO Policy Statement and the Know Your Rights poster are available for further reference.,

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. This is a product developer position within Institutional Credit Management. As a Product Developer at Citi, you will be a strategic professional who closely follows the latest trends in wholesale lending or credit management and adapts them for application within your own job and the business. Excellent communication skills are required to negotiate internally, often at a senior level. You will need developed communication diplomacy skills to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers. This role necessitates a degree of responsibility over technical strategy. In this role, you are expected to undertake all activities related to the development of new products and features, including developing business cases, defining requirements, product enhancements, innovation, and feature and functionality definition based on market and industry research, trends, and client needs. You will manage the end-to-end product development lifecycle, scope product releases, agree to and track business priorities, and incorporate regulatory and compliance requirements. Additionally, you will: - Create a product vision aligned with strategic goals and business priorities and develop a corresponding roadmap for delivery - Develop an understanding of business processes and regulatory requirements - Follow market, industry, and client trends and adapt them for application in Citi's products and solutions platforms - Conceptualize, plan, prioritize, coordinate design and delivery of products or features to product release, and serve as a product ambassador within the user community - Partner with senior business leaders and a widely distributed global user community to define and implement solutions - Create clear project plans and business requirements documents for product execution - Assess risk appropriately when making business decisions, with particular consideration for the firm's reputation and compliance with applicable laws, rules, and regulations As a successful candidate, you ideally possess the following skills and exposure: - 10+ years of relevant experience - Knowledge of wholesale lending business or credit management process - Proven track record of successfully managing in large and complex businesses - Intellectual curiosity, analytical, and conceptual thinking skills - Excellent analytical, interpretive, and problem-solving skills - Ability to establish and maintain senior client relationships and work across multiple facets of Citi businesses - Process management knowledge with attention to detail and comprehensiveness of content - Collaboration and clear communication skills with senior members of an organization - Project management skills and experience leading large cross-functional initiatives - Track record as a change agent, with the ability to encourage and embrace innovative ideas and solutions - Self-awareness and ability to adapt to various situations, rapidly assimilate and report on complex information while creating a future vision Education: - Bachelor's/University degree; Master's degree preferred Please note that this job description provides a high-level review of the types of work performed, and other job-related duties may be assigned as required.,

The role of a Corporate Lawyer at our organization involves providing legal support by drafting and negotiating contracts, ensuring compliance, facilitating business transactions, and offering strategic legal advice to the executive team. Key responsibilities include drafting a variety of corporate agreements, managing IPO documentation, conducting due diligence for mergers & acquisitions, providing regulatory and compliance guidance, advising on corporate governance, identifying and mitigating legal risks, representing the company in legal proceedings, supporting intellectual property matters, collaborating with various departments, and mentoring junior legal associates. The ideal candidate should possess a Juris Doctor (JD), LLB, or equivalent legal degree with relevant bar admission/licensing, along with 7-10 years of experience in corporate law. They should have expertise in capital markets, corporate securities law, and IPO transactions, as well as a deep understanding of corporate, contract, securities, M&A, compliance, and IP laws. Strong negotiation, drafting, analytical, and communication skills are essential, along with exceptional attention to detail, project-management abilities, and ethical judgment. The candidate should also demonstrate the ability to manage deadlines, stakeholders, and shifting priorities while maintaining confidentiality.,

As a Senior Supply Chain Operations Reconciliation Specialist at Citi, you will be responsible for independently posting and balancing books of account, including cashbook, general journal, sales book, purchase register, and general and subsidiary ledgers for an operations unit. You will analyze financial reports, statements, and records, utilizing your discretion to make recommendations related to the accounting of reserves, assets, and expenditures. Your role will involve independently researching and interpreting factual information, identifying inconsistencies in data/results, defining business issues, and providing recommendations on policies and procedures. It is essential to apply a good knowledge of industry practices and standards while exchanging information in a concise and logical manner, being sensitive to audience diversity. In this position, you will be required to appropriately assess risk when making business decisions, with particular consideration for the firm's reputation and the safeguarding of Citigroup, its clients, and assets. This includes driving compliance with applicable laws, rules, and regulations, adhering to policies, applying sound ethical judgment in personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency. The ideal candidate for this role would have a background in finance or accounting, with a Bachelor's degree or equivalent qualification. A Chartered Accountant (CA) certification is preferred. This position falls under the Operations - Services job family group and specifically in the Accounting Operations job family. It is a full-time role at Citi that requires the most relevant skills to meet the responsibilities outlined above. Additional complementary skills may be necessary, and interested candidates are encouraged to contact the recruiter for further information. If you require a reasonable accommodation due to a disability to access our search tools or apply for a career opportunity, please review the Accessibility at Citi information. For details on Citi's EEO Policy Statement and the Know Your Rights poster, please refer to the provided resources.,

The Securities & Derivatives Analyst 2 position is an intermediate level role that involves processing orders and transactions from trading desks and branch offices in coordination with the Operations - Transaction Services team. The primary objective of this position is to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. As a Securities & Derivatives Analyst 2, your responsibilities will include processing securities transactions, providing analytic input for traders, and assisting in the review of derivative products. You will be expected to identify and resolve securities and derivative settlement issues, make process improvement recommendations to leadership, and analyze moderately complex reports to meet management requirements and aid in control activities. Additionally, you will monitor errors and suggest solutions to minimize risks to the bank, escalate transaction processing issues, collaborate on solutions, design and analyze reports, and assist with control activities and the launch of new products and services while ensuring adherence to audit and control policies. To be successful in this role, you should have at least 7 years of relevant experience, a fundamental understanding of Treasury products, accounting, and regulatory policies, proven ability to handle various concurrent activities/projects in a high-risk environment, ability to work in a fast-paced setting, and demonstrated knowledge of macros. A Bachelor's Degree/University degree or equivalent experience in Business, Accounting, or Finance is required. This job description offers a comprehensive overview of the responsibilities and qualifications for the Securities & Derivatives Analyst 2 role. Other job-related duties may be assigned as necessary.,

The Application Project Manager position at Citi is an intermediate level role that involves leading the development, implementation, and maintenance of the IS Security Assessment process and platform(s) on a global scale. As a part of the IS Security Assessments Platform team, your primary objective will be to actively manage and maintain the assessment platform(s) in alignment with the strategic goals of the CISO organization and in support of the IS Assessments Program. Your responsibilities will include appropriately assessing risks in business decisions, ensuring compliance with laws and regulations, collaborating with a diverse global team to align Security Assessments platform strategy, and engaging with various stakeholders to provide status reports and respond to inquiries. You will also be required to address escalated matters, collaborate with Working Group participants to enhance the platform, coordinate User Acceptance Testing, manage an annual Technology project book of work/budget, and provide support to the platform Help Desk workers. To qualify for this role, you should have 10-12 years of relevant experience, additional technical certifications are preferred, and demonstrate the ability to research and apply current information in the IS field. Strong communication skills, influencing abilities, relationship management skills, analytical skills, and experience with the CIRAS application are desirable. A Bachelor's degree or equivalent experience is required, while a Master's degree is preferred. This job description offers a comprehensive overview of the responsibilities and qualifications required for the Application Project Manager position. Please note that other job-related duties may be assigned as necessary. Citi is committed to providing equal opportunity and affirmative action employment. If you are an interested applicant with a disability requiring accommodations to apply for a career opportunity, please review the Accessibility at Citi guidelines.,

As a Legal Advisor at our company located in Aligarh, you will play a crucial role in providing legal advice and support across various legal areas such as contracts, labor law, partnerships, and corporate finance. Your responsibilities will entail drafting, reviewing, and negotiating legal documents, ensuring compliance with laws and regulations, as well as offering proactive counsel on potential legal issues. Additionally, conducting legal research, communicating with external legal entities, and maintaining corporate legal records will be part of your daily tasks. To excel in this role, you should possess a strong understanding of drafting, reviewing, and negotiating legal documents, along with expertise in labor law, corporate finance, and partnership agreements. Proficiency in legal research, compliance, excellent written and verbal communication skills, and the ability to manage multiple legal issues simultaneously while providing strategic legal advice are essential. Moreover, having prior experience as a legal advisor or in a similar position, along with a Bachelor's or Master's degree in Law/L.L.B or J.D. from an accredited institution, will be advantageous. If you have a keen eye for detail, strong ethical judgment, and decision-making abilities, we encourage you to apply for this full-time on-site Legal Advisor position and be part of our dynamic team.,

The Sec & Derivatives Lead Analyst is a senior-level position where you will be responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. Your main objective in this role will be to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. Your responsibilities will include having a good track record of experience in a tax-related area, a strong understanding of tax reporting and operational tax processes, and experience in Tax Operations (Direct/Indirect Tax, Withholding TAX, Goods and Services Tax, Trading Tax etc.). You should possess strong multi-tasking, organizational, and time management skills to continuously follow up with various stakeholders and execution teams. Excellent spoken and written English, presentation, and communication skills are essential. Additionally, you should be able to take initiative, self-motivate, and consistently demonstrate a results-driven mindset. Your role will require strong analytical skills to conduct detailed analyses of complex tax processes, a high level of integrity to handle sensitive and confidential information in compliance with client data privacy laws, and critical thinking abilities to draw logical conclusions. You should be experienced in working both independently and in a team-oriented, collaborative environment, have managerial experience, and corporate seniority. As a Sec & Derivatives Lead Analyst, you will be responsible for preparing and participating in governance forums on a global level, leading audits from an Operations perspective, understanding operational risks and control frameworks, identifying project resources, monitoring work and budget, and mitigating risks. You will ensure the satisfactory completion of daily project operations, develop, implement and track appropriate KPIs and SLAs for the group, recommend and implement new systems and enhancements to securities processing procedures, and provide in-depth analysis and develop solutions to issues related to securities processing or hedge fund activities. Your role will also involve conducting discovery and due diligence activities with clients, assessing service quality, identifying areas for improvement, advising and coaching new/lower-level personnel, and appropriately assessing risks when making business decisions. You will play a crucial role in safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to policy, and applying sound ethical judgment regarding personal behavior, conduct, and business practices. To be successful in this role, you should have 8-10 years of relevant experience, be a subject matter expert in at least one area of Securities and Derivatives processing, possess advanced knowledge of hedge funds activities, and consistently demonstrate clear and concise written and verbal communication skills. A Bachelor's Degree/University degree or equivalent experience is required, with a Master's degree preferred. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.,

The Application Project Manager position at Citi is an intermediate level role that involves spearheading the development, implementation, and maintenance of IS Security Assessment processes and platforms on a global scale. As a part of the IS Security Assessments Platform team, your primary objective will be to actively manage and upkeep the assessment platform(s) in alignment with the strategic goals of the CISO organization and to support the IS Assessments Program. Responsibilities: - Conduct thorough risk assessments during business decision-making processes, with a strong focus on protecting Citigroup's reputation and ensuring compliance with relevant laws and regulations. - Collaborate with a diverse global team of IS Program professionals to ensure that Security Assessments platform strategies are in sync with the defined targets. - Regularly engage with the CISO Security Assessments Program Owner/Manager, as well as other stakeholders, to provide status updates and address inquiries. - Address and manage escalated matters that require prompt response or action, such as platform production issues and audit queries. - Work closely with Working Group participants and other stakeholders to identify and implement platform enhancements, liaising with the Technology team during the development, testing, and deployment phases. - Coordinate User Acceptance Testing (UAT) as necessary for solution implementations, and effectively communicate updates or issues to the user community. - Provide support to platform Help Desk personnel in handling inquiries that demand subject matter expertise. - Oversee an annual Technology project book of work/budget for the platform, determining project priorities based on feedback from program/platform stakeholders. Qualifications: - Possess 10-12 years of relevant experience in the field. - Additional technical certifications are desirable. - Demonstrate the ability to conduct research and apply current information in the IS domain effectively. - Exhibit clear and concise written and verbal communication skills consistently. - Showcase proficiency in influencing and relationship management. - Demonstrate strong analytical capabilities. - Previous experience with the CIRAS application is a plus. Education: - A Bachelor's degree or equivalent experience is required. - A Master's degree is preferred. Please note that this job description offers a summarized overview of the typical tasks performed. Other job-related duties may be assigned as needed. Citi is an equal opportunity and affirmative action employer, encouraging all qualified and interested candidates to apply for career opportunities. If you are an individual with a disability requiring reasonable accommodations to utilize our search tools or apply for a career opportunity, please review the Accessibility at Citi guidelines.,

The Business Analytics Int Analyst role is ideal for a developing professional who is adept at independently solving most problems with the freedom to address complex issues. By leveraging in-depth knowledge of a specialty area along with a solid grasp of industry standards, you will play a key role in understanding how your team and area contribute to achieving the sub function/job family objectives. Your analytical thinking, coupled with expertise in data analysis tools and methodologies, will be crucial in making informed judgments and recommendations based on factual information. In this position, you will often encounter variable issues with potential business-wide impacts, requiring professional judgment when interpreting data and results. Your ability to break down information systematically and effectively communicate it will be essential. Strong communication and diplomacy skills are vital for exchanging potentially complex/sensitive information, with a moderate yet direct impact on the core activities of the businesses you work closely with. The quality and timeliness of your service will significantly influence the effectiveness of your team and other closely related teams. Responsibilities: - Collect operational data from various cross-functional stakeholders to analyze past business performance. - Identify data patterns and trends to provide insights that enhance business decision-making capabilities for activities such as business planning, process improvement, and solution assessment. - Recommend actions for future developments, strategic business opportunities, and operational policy enhancements. - Engage in exploratory data analysis, confirmatory data analysis, and qualitative analysis. - Transform data into consumer or customer behavioral insights to drive targeting and segmentation strategies, effectively communicating findings to business partners and senior leaders. - Continuously enhance processes and strategies by exploring and evaluating new data sources, tools, and capabilities. - Collaborate closely with internal and external business partners to build, implement, track, and enhance decision strategies. - Assess risk appropriately when making business decisions, with a focus on safeguarding Citigroup's reputation, clients, and assets by ensuring compliance with laws, rules, and regulations, adhering to policies, exercising sound ethical judgment, and addressing control issues transparently. Qualifications: - 2-5 years of relevant experience. - Proficiency in process management, with strong organizational and detail-oriented skills. - Enthusiastic about learning and developing new skill sets. - Positive outlook with a can-do mindset. Education: - Bachelor's/University degree or equivalent experience. This job description offers a comprehensive overview of the core responsibilities. Additional job-related duties may be assigned as needed.,

As an HR professional in our organization, you will be responsible for managing various aspects of the employee lifecycle, from onboarding to exit, ensuring smooth transitions for employees at all stages. You will play a crucial role in supporting the identification of training needs, coordination of development programs, and tracking employee progress to ensure alignment with business objectives. Additionally, you will facilitate goal setting, performance review, performance improvement plans, and the promotion process. Your role will involve conducting various employee connect sessions, town halls, and recognition programs, analyzing feedback, and reporting out meaningful insights. You will also track and report HR metrics related to engagement, performance, and retention, identifying trends, and providing recommendations to improve HR processes. Handling employee grievances, conducting preliminary investigations, and ensuring appropriate corrective actions will be part of your responsibilities. Furthermore, you will support in ensuring adherence to HR policies, educating managers and employees on compliance requirements, and assisting with audits and maintaining documentation. You will help manage organizational changes and communicate these changes to employees to minimize disruption. Implementing special projects, evaluating their effectiveness based on feedback, and conducting surveys and feedback sessions to assess employee engagement will also be part of your role. The ideal candidate for this position should possess good communication skills for building relationships with employees and influencing stakeholders. Problem-solving and conflict resolution skills are essential, along with integrity, ethical judgment, and a commitment to upholding ethical standards. Proficiency in data analytics, decision-making, teamwork, and collaboration are also key attributes required for this role. With 3-7 years of experience in HR, you will be able to effectively analyze HR data, generate insights, and propose HR initiatives for business success while working with others to achieve common goals and fostering a spirit of collaboration and cooperation.,

The Sec & Derivatives Lead Analyst position at our organization involves processing orders and transactions from trading desks and branch offices alongside the Operations - Transaction Services team. Your primary responsibility will be to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. You should have a strong background in tax-related areas with a good understanding of tax reporting and operational tax processes. Experience in Tax Operations, including Direct/Indirect Tax, Withholding Tax, Goods and Services Tax, and Trading Tax, is essential. Your role will require excellent multi-tasking, organizational, and time management skills, along with the ability to effectively communicate with stakeholders and execution teams. Proficiency in spoken and written English, as well as strong presentation and communication skills, is crucial. As the Sec & Derivatives Lead Analyst, you must possess the initiative to self-motivate and consistently demonstrate a results-driven mindset. Strong analytical skills are necessary to conduct detailed analyses of complex tax processes. Additionally, you should uphold a high level of integrity and handle sensitive information in compliance with client data privacy laws. Critical thinking and the ability to draw logical conclusions will be valuable assets in this role. Your experience should include working independently as well as in a team-oriented environment. You should have managerial experience, corporate seniority, and a background in leading audits from an Operations perspective. Understanding operational risks and control frameworks will be essential, along with the ability to identify project resources, monitor work and budget, and mitigate risks effectively. Your responsibilities will also include ensuring the satisfactory completion of daily project operations for existing and new clients, meeting all regulatory requirements. Developing, implementing, and tracking appropriate KPIs and SLAs for the group, recommending and implementing new systems and enhancements, providing in-depth analysis, and developing solutions to issues related to securities processing or hedge fund activities are key aspects of the role. Qualifications for this position include 8-10 years of relevant experience, subject matter expertise in Securities and Derivatives processing, and advanced knowledge of hedge funds activities. You should consistently demonstrate clear and concise written and verbal communication skills. A Bachelor's Degree/University degree or equivalent experience is required, with a Master's degree preferred. This job description offers an overview of the typical tasks performed in the role. Additional job-related duties may be assigned as needed.,

The Securities & Derivative Analyst 1 position is an entry-level role that involves processing orders and transactions from trading desks and branch offices in coordination with the Operations - Transaction Services team. Your main responsibility will be to assist in the clearance, settlement, and investigation of client securities and derivatives transactions. Your key responsibilities will include: - Performing trade verifications to ensure accuracy of booking requests - Generating and matching trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates - Completing settlement tasks and daily rate revaluations accurately and on time - Coordinating transaction processing issues and collaborating on solutions - Conducting regulatory controls, account reconciliations, and record retention activities as per established policies - Preparing and submitting periodic internal and external regulatory reports - Participating in periodic General Ledger (GL) proofing exercises as directed You should have relevant experience and a fundamental understanding of Treasury products, accounting, and regulatory policies. A proven ability to handle various concurrent activities/projects in a high-risk environment is essential. Demonstrated knowledge of macros and clear written and verbal communication skills are also required. The ideal candidate will have a Bachelor's Degree/University degree or equivalent experience in Business, Accounting, or Finance. Please note that this job description provides an overview of the typical tasks performed and additional duties may be assigned as necessary. If you require a reasonable accommodation due to a disability to use our search tools or apply for a career opportunity, please review Accessibility at Citi. For more information on Citigroup's EEO Policy Statement and the Know Your Rights poster, please refer to the relevant documents.,

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using a risk/reward balance methodology. Responsibilities: Provide professional analytical expertise relating to fraud prevention and loss control. Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. Perform complex data validation independently and make recommendations to portfolio managers based on data availability and analysis. Resolve varied fraud issues with potentially greater impact and provide guidance and input to teams to aid process improvement efforts. Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. Provide informal guidance or on-the-job training to new team members as needed. Ensure quality and timeliness of services provided to support own team and closely related teams. 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. Qualifications: 2-5 years of experience in a related role. Consistently demonstrates clear and concise written and verbal communication. Education: Bachelor's degree/University degree or equivalent experience. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citigroup's EEO Policy Statement and the Know Your Rights poster.,

You will be responsible for independently posting and balancing books of account, such as cashbook, general journal, sales book, purchase register, and general and subsidiary ledgers for an operations unit. You will analyze financial reports, statements, and records, using discretion to make recommendations relative to the accounting of reserves, assets, and expenditures. It will be your responsibility to independently research and interpret factual information, identify inconsistencies in data/results, define business issues, and make recommendations on policies and procedures. You will apply good knowledge of industry practices and standards, exchange information in a concise and logical way, and be sensitive to audience diversity. You will appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets. This includes 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. A finance or accounting background is preferred for this role. The ideal candidate will have a Bachelor's degree or equivalent, and being a Chartered Accountant (CA) is preferred. This position falls under the Operations - Services job family group and specifically the Accounting Operations job family. It is a full-time role. If you require a reasonable accommodation to use the search tools or to apply for a career opportunity due to a disability, you can review Accessibility at Citi. Additionally, you can view Citis EEO Policy Statement and the Know Your Rights poster for more information.,

The Applications Development Senior Programmer Analyst (Quality) role is an intermediate position that involves quality testing the implementation of new or updated application systems and programs in collaboration with the Technology team. As a Quality functional and automation analyst, your main goal will be to contribute to applications systems analysis and testing activities. Your responsibilities will include conducting tasks related to feasibility studies, estimating time and cost, IT planning, risk technology, applications development, and implementing new or revised applications systems to meet specific business needs. You will also be responsible for building and enhancing scalable test automation frameworks, writing and executing manual/automated test cases, integrating automated tests within the CI/CD pipeline, and collaborating with various teams to understand requirements and testing needs in Agile environments. Furthermore, you will be expected to perform manual testing when necessary, create and manage test data, develop test scripts and frameworks, document test results, and ensure adherence to QA best practices. You should have a deep understanding of test methodologies and be able to manage and run the QA cycle as part of the agile development process. Qualifications for this role include 10-12 years of relevant experience, with a minimum of 5 years as a functional tester and automation tester. Experience with automation test frameworks, test scripting, test suite execution, and tools like Selenium (Java) or Cypress automation framework (JavaScript) is essential. You should be able to adjust priorities quickly, communicate effectively, work under pressure, and hold a Bachelor's degree or equivalent experience. This job description offers an overview of the role's responsibilities and qualifications, with potential for additional job-related duties. If you require accommodations for applying for this role due to a disability, please review Accessibility at Citi.,

The FX Ops officer position is responsible for processing transactions originating from trading desks and branch offices in coordination with other Operations & Service teams. The main objective is to assist in the clearance, settlement, and investigation of client securities and derivatives transactions. In this role, you will: - Perform trade verifications to ensure accuracy of booking requests - Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates - Complete settlement tasks and daily rate revaluations accurately and on time - Coordinate transaction processing issues to the appropriate department and collaborate on a solution - Perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies - Prepare and submit periodic internal and external regulatory reports - Participate in the periodic General Ledger (GL) proofing exercises as directed - Assess risk when making business decisions, with a focus on reputation and compliance with laws and regulations As a successful candidate, you should ideally have: - Relevant experience preferred - Fundamental understanding of Treasury products, accounting, and regulatory policies - Proven ability to perform various concurrent activities/projects in a high-risk environment - Knowledge of macros - Clear and concise written and verbal communication skills Education: - Bachelors Degree/University degree or equivalent experience in Business, Accounting, or Finance This job description offers a high-level overview of the work performed. Other job-related duties may be assigned as required.,