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Fintech • Financial Services
The role involves managing data quality and analytics, providing strategic advice, leading project management, and ensuring effective reporting across the enterprise.
Fintech • Financial Services
The Tax Intermediate Analyst prepares federal tax information reporting forms, ensures compliance with IRS regulations, handles client inquiries, and supports audits while acting as a tax reporting specialist.
Fintech • Financial Services
The role involves managing financial data flows, ensuring data integrity, supervising staff, and resolving complex accounting issues while collaborating with various stakeholders.
Fintech • Financial Services
The Vice President in Executive Scorecards leads efforts to improve controls and metrics, ensures compliance, and enhances reporting processes while managing stakeholders effectively.
Fintech • Financial Services
Responsible for managing regulatory reporting for trade and transaction data, ensuring compliance with RBI regulations and conducting data analysis. Collaborates with multiple departments and drives process improvements.
Fintech • Financial Services
The Compliance AML Execution Analyst will perform KYC and risk reviews, investigate high-risk FCB clients, and assist AML teams with risk management.
Fintech • Financial Services
The Regulatory Reporting Sr. Analyst oversees the delivery of regulatory reporting, manages BAU processes, performs root cause analysis on trade rejections, and ensures compliance with Citi's policies. The role also involves stakeholder engagement and the implementation of process improvements.
Fintech • Financial Services
The Tax Intermediate Analyst manages tax liabilities, compliance, financial reporting, and planning. Communicates complex information, handles process changes, and directs junior staff. Requires expertise in FATCA, CRS, and K1 reporting.
Fintech • Financial Services
Oversee regulatory report preparation and submission, collaborate with teams for process improvements, and manage regulatory inquiries. Partner with stakeholders on regulatory impacts and maintain internal controls.
Fintech • Financial Services
The role involves supporting automation initiatives by prioritizing requests, gathering data, coordinating with stakeholders, and assisting in business case documentation.
Fintech • Financial Services
The Finance Accounting Senior Manager oversees financial reporting and governance for partnership card portfolios, ensuring compliance and accuracy in accounting operations while influencing leadership across functions.
Fintech • Financial Services
The Regulatory Reporting Analyst prepares and submits regulatory reports, improves processes, collaborates with teams, and ensures compliance with regulatory requirements.
Fintech • Financial Services
The Citi India Apprenticeship Program for Human Resources allows motivated individuals to gain hands-on work experience across various business divisions while receiving on-the-job training over 12 months.
Fintech • Financial Services
Lead strategic initiatives supporting the Equities India Business, overseeing technology alignment, operations, and compliance with local regulations while managing the onshore tech teams.
3 Days AgoSaved
Fintech • Financial Services
Responsible for maintaining and delivering training in KYC operations, developing reports, analyzing data, and managing stakeholder relationships.
Fintech • Financial Services
The Executive Assistant supports senior management by handling correspondence, managing calendars, arranging travel, and performing various administrative tasks while maintaining confidentiality and risk management standards.
Fintech • Financial Services
The Tax Intermediate Analyst manages tax liabilities and compliance for Citi, providing financial reporting, planning, and problem resolution, while also mentoring junior staff and engaging with stakeholders.
Fintech • Financial Services
The Legal Support Specialist role involves negotiating master agreements, managing projects, providing legal support across departments, and ensuring compliance with laws and regulations.
Fintech • Financial Services
The Business Lead Analyst develops and documents business requirements, manages projects, ensures compliance with regulations, and fosters stakeholder relationships in the financial services sector.
Fintech • Financial Services
Lead the user acceptance testing process and analyze various systems to ensure adherence to standards and requirements. Collaborate with stakeholders to develop test plans, identify defects, and suggest improvements. Mentor junior testers and document test results for future reference.



