C09
1 week ago
**Citi Executive Scorecards team** is responsible to generate and publish scorecards for 400+ top Citi Executives and Senior Managers on a monthly basis. Citi’s Executive Scorecards are constructed to promote behaviors and outcomes which are risk balanced. Metrics aim to align business, regions and functions to Citi’s business strategy and the delivery of regulatory focused initiatives whilst holding managers to the highest standard of Ethics and Professional conduct. Resulting from a changed business environment, enhancements to Citi’s Executive Compensation process, and specific regulatory feedback, a number of changes is taking effect in the Executive Scorecards world over the coming months. - _ Opportunity to join one of the leading financial Institutions_ in the world which prides itself on people development and mobility - Build a career within the Finance Division bringing business insights that may contribute for strategic decisions aiming a sustainable growth - _ Diverse and varied work coverage_ across businesses-collaborate with people at all levels from different areas of the organization (finance, business and infrastructure) - Opportunity to work in a _matrix organization_ working with regional and country teams **Qualifications** - Education: _Professional degree equivalent to Master’s Degree - Knowledge/Experience:_ - Analyst with excellent finance, banking, and analytical acumen with 4-5 years of prior work experience - Knowledge of financial ratios, risk parameters is must - Analytical mindset including the ability to synthesize quantitative and qualitative data to draw conclusions and assist on decision making - Ability to work on flexible schedules to cover different time zone globally - Good excel skills managing big data resources and advance formulas to analytical and summary results **Key Responsibilities**: - Work on monthly process of Executive Scorecard reporting process in time bound scenario - Ensure Accuracy and Completeness of the data for Scorecard release process within committed timelines - Coordinate with stakeholders for data collection, process approach and addressing queries - Participate in strategic discussions related to metric setting, implementation and validation - Provide status to senior levels related to Control GAPs detected, Controls implemented or enhancement - Engage in process improvement and automation projects - Supervise and perform UAT on various developments and prepare ensure complete documentation - Continuous and strong communication on status of all strategic initiatives /projects, deadline and milestones with technology team as well as process team **Education Level**: Master's Degree **Grade/Level**: C09 **Primary Location**: APAC-IND-MH-Mumbai **Employee Status**: Regular **Schedule**: Full-time **Travel**: No **Shift**: Day Job/EMEA/LATAM **Relocation**: No - **Job Family Group**: Finance - **Job Family**: Mergers & Acquisitions - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Sanctions Officer
1 week ago
Mumbai, Maharashtra, India Citigroup Full time**Excited to grow your career?** 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...
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Cash and Trade Proc Analyst1
1 week ago
Mumbai, Maharashtra, India Citi Full timeWhether 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...
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Mumbai, Maharashtra, India Citi Full timeWhether 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...
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C09
1 week ago
Mumbai, Maharashtra, India Citi Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...
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Mumbai, Maharashtra, India Citigroup Full timeThe HR Benefit Operations - Corporate Benefits Analyst C09 is a developing professional role Deals with most problems independently and has some latitude to solve complex problems Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices Good understanding of how the team and area integrate with others in...
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Officer C09
2 days ago
Mumbai, India Citi Full timeThe Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the broader Financial Reporting Team. The overall objective of this role is to ensure the timely and accurate delivery of reports in accordance with regulatory guidelines....
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Officer - C09
9 hours ago
Mumbai, India Citi Full timePreparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with corporate guidelines - Responsible for the follow up and resolution of reconciling items - Responsible for the accurate reporting of the status of the reconciliations owned into Citi reporting tool ‘eRecon’ - Communicating with Account...
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Recruiting Coordinator
2 days ago
Mumbai, India Citi Full time**Responsibilities**: - Generates employment agreement letters, including those that include complex terminologies and legal terms & conditions; - Ensures 100% compliance with all applicable regulatory requirements and guidelines, including those pertaining to immigration and work authorization; - Acts as a change agent - identifies process gaps, trends, or...
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Assistant Manager-c09
6 days ago
Mumbai, Maharashtra, India Citi Full time**Responsibilities**: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. - Provides response to client and internal inquiries. - Prepares...
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Cash and Trade Proc Analyst 1
2 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 4,00,000 - ₹ 8,00,000 per yearAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...