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דרושים Funds Transfer Pricing Sr Lead Analyst - C13/vp ב-Citi Group ב-United States, New York

מצאו את ההתאמה המושלמת עבורכם עם אקספוינט! חפשו הזדמנויות עבודה בתור Funds Transfer Pricing Sr Lead Analyst - C13/vp ב-United States, New York והצטרפו לרשת החברות המובילות בתעשיית ההייטק, כמו Citi Group. הירשמו עכשיו ומצאו את עבודת החלומות שלך עם אקספוינט!
חברה (1)
אופי המשרה (1)
קטגוריות תפקיד
שם תפקיד (1)
United States
New York
עיר
נמצאו 204 משרות
21.07.2025
CG

Citi Group VP - Cash & Trade Processing Sr Manager Hybrid United States, New York

Limitless High-tech career opportunities - Expoint
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
תיאור:

Responsibilities:

  • Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations
  • Manage staff resource allocation while assisting with the development and oversight of the budget
  • Resolve complex and highly variable issues with significant departmental impact
  • Evaluate performance and make recommendations for training/development, pay increases, hiring, terminations and other personnel actions
  • Ensure essential procedures are followed and contribute to defining workflow standards
  • Contribute to the objectives of the entire Transaction Services function
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 6-10 years of experience in a related senior level role with experience in trade / cash operations and management
  • Proven experience in creating and implementing processes that result in improved business performance
  • Effective verbal and written communication and analytical skills


Education:

  • Bachelor's/University degree, 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.

Operations - Transaction ServicesCash Management

Full timeGetzville New York United States$82,800.00 - $124,200.00

Please see the requirements listed above.

For complementary skills, please see above and/or contact the recruiter.


Anticipated Posting Close Date:

Jul 28, 2025

View Citi’s and the poster.

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20.07.2025
CG

Citi Group KYC Transformation - Project Sr Lead SVP Hybrid United States, New York, New York

Limitless High-tech career opportunities - Expoint
Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
תיאור:

The objective of the ERMTP is to develop consistent and comprehensive enterprise-wide awareness and competency in risk and controls policy knowledge and to provide employees with the knowledge and skills to carry out risk management and control responsibilities relevant to their roles. The ERMTP is anchored to enterprise-wide policies and standards supporting the four pillars of Citi’s Enterprise Risk Management Framework: Culture and Conduct, Risk Governance, Risk Management (including Level 0 / Level 1 Risk Categories) and Enterprise Risk & Controls Programs. The ERMTP is designed to provide all Citi employees with access to learning modules to help them understand how they contribute towards Citi’s risk management strategy through adhering to the relevant policies which apply to their roles.

ERMTP is a cumulative training curriculum developed and deployed at five levels of complexity:

  • Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1)
  • Basic (Leaders & Risk and Controls practitioners): overview of objectives and key concepts and terms of each of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1)
  • Intermediate & Advanced (Risk & Controls practitioners): more detailed targeted knowledge of applicable Enterprise Risk Programs and/or Risk Categories (Level 0 / Level 1)
  • Oversight (Leaders): executive level knowledge of Citi’s Enterprise Risk Programs and Risk Categories for those accountable for managing risk
  • Technical Skills (all applicable employees)

The Training Content Program Manager role is a risk management subject matter expert responsible for driving the development and delivery of training programscovering

Financial Risks - e.g., Operational Risk, Model Risk and Controls
. The incumbentreports directly to the Head of ERMTPwith day-to-day interactions with the Citi’s Risk & Control policy owners, senior leaders and Head of Risk and Controls Learning & Development. Asan integral part of Citi’s Risk Transformation,the incumbentis responsible for working across the organization to drive the development and sustainability of a comprehensive enterprise-wide risk management training curriculum promoting Citi’s Enterprise Risk Framework and supporting risk and control policies.

Key Responsibilities:

  • Provide thought leadership to drive the design and development of enterprise-wide training content promoting Citi’s Enterprise Risk Management Framework and supporting risk and control policies.
  • Leverage deep knowledge of subject matter ofNon-
    Financial Risks- e.g., Operational Risk, Model Risk and Controls
    , to proactively identify opportunities,
    toharmonize training content across related risk and control topics to better illustrate end-to-end understanding of Citi’s risk and control policies and programs.
  • Partner with Risk & Controls Policy Owners and Learning Advisors to drive the annual ERMTP Training Needs Analysis (TNA), gap analysis and training planning process.
  • Partner with Risk & Control Policy Owners and First Line Unit senior leaders to determine target audiences based on policy applicability, level of complexity and risk role archetype (i.e., Risk Awareness, Risk Informed, Risk Generators, Risk & Control Practitioners, Risk Oversight and Risk & Control Skills Development).
  • Partner with Citi’s Learning & Development to drive training program development including delivery of subject matter content and monitor training completion and feedback from employees .
  • Maintain ERMTP standards, processes, and controls to ensure sustainability of the ERMTP, including but not limitedto monitoring training efficacy metrics, driving annual and driven TNA review and managing on-going change control process.

Skills/Competencies:

  • Demonstrate solid understanding of Enterprise Risk Management (ERM), Financial Risks, Non-Financial Risks, and Controls policies, standards, programs, and processes.
  • Leadership, critical thinking, and innovative problem-solving skills.
  • Able to engage with multiple senior stakeholders, build and shape cross-functional teams.
  • Strong stakeholder engagement and program management skills with the ability to scope, direct and manage multiple projects simultaneously.
  • Excellent, clear, and concise written and verbal communication skills in order to negotiate internally at senior levels.

Qualifications:

  • Bachelor’s/Universitydegree
  • 10+ years of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance
  • Strong ERM, Risk management, Controls, Audit or Compliance experience, with a working knowledge of Risk and Controls policies, standards, programs, and processes.
  • Proficient in Microsoft Office with an emphasis on Microsoft Excel
  • Self-motivated and detail oriented


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Tampa Florida United States$141,440.00 - $212,160.00

Please see the requirements listed above.

For complementary skills, please see above and/or contact the recruiter.


Anticipated Posting Close Date:

Jul 28, 2025

View Citi’s and the poster.

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משרות נוספות שיכולות לעניין אותך

30.06.2025
CG

Citi Group FP & Sr Lead Analyst Fund Transfer Pricing - SVP NEW YORK United States, New York, New York

Limitless High-tech career opportunities - Expoint
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
תיאור:

Responsibilities:

  • Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget
  • Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
  • Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
  • Participate in major business initiatives and pro-actively advise and assist the business on change initiatives
  • Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
  • Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
  • Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
  • Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • 10+ years of experience in a related role
  • Direct hands-on experience in audit and risk management, with technical expertise in financial models.
  • Strong understanding of relevant regulations (e.g., SR 11-7, SR 15-18, OCC 11-12) and model development/validation processes in areas such as market risk, credit risk, loss forecasting, AML, Basel, CCAR, or CECL.
  • Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
  • Demonstrated successful experience in business, functional and people management
  • Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
  • Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Effective negotiation skills

Education:

  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree in a quantitative field (e.g., Statistics, Economics, Mathematics, Finance) preferred.
Internal Audit

Full timeTampa Florida United States$130,880.00 - $196,320.00

Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.

For complementary skills, please see above and/or contact the recruiter.


Anticipated Posting Close Date:

Jul 07, 2025

View Citi’s and the poster.

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משרות נוספות שיכולות לעניין אותך

23.06.2025
CG

Citi Group Securities & Derivatives Senior Analyst - C12 GETZVILLE Hybr... United States, New York

Limitless High-tech career opportunities - Expoint
Overseeing and executing critical core operations activities to maintain a culture and environment where processes, risks, and controls are continually monitored, and potential risks escalated on a timely basis. Daily...
תיאור:

Responsibilities:

  • Overseeing and executing critical core operations activities to maintain a culture and environment where processes, risks, and controls are continually monitored, and potential risks escalated on a timely basis
  • Daily collaboration across Markets Treasury Trading and Operations teams to provide solutions and identify/resolve root cause
  • Acting as key point of contact for the team across internal and external stakeholders
  • Provide guidance and assistance to junior staff
  • Identifying trends, synergies, and weaknesses across products and regions
  • Oversee the set-up of new client accounts and settlement instructions
  • Serve as analytical or procedural expert for Treasury Operations deliverables/initiatives
  • Promoting a culture of continuous improvement and cultivating a robust service and control environment
  • Providing valuable input into strategic initiatives, reducing manual touch points, and aligning tech delivery v. business goals
  • 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:

  • 5-8 years of relevant experience
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Thinks logically and is good at problem solving. Result orientated.
  • Demonstrate sound judgement and a strong risk management mindset, through implementing sound controls and processes.


Education:

  • Bachelor’s Degree/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Operations - Transaction ServicesSecurities and Derivatives Processing

Full timeGetzville New York United States$70,080.00 - $105,120.00

Please see the requirements listed above.

For complementary skills, please see above and/or contact the recruiter.


Anticipated Posting Close Date:

Jun 27, 2025

View Citi’s and the poster.

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משרות נוספות שיכולות לעניין אותך

22.06.2025
CG

Citi Group Securities & Derivatives Senior Manager - C13 GETZVILLE Hybr... United States, New York

Limitless High-tech career opportunities - Expoint
Develop and implement business initiatives, client solutions, or projects affiliated with FXMM settlement. Solve complex inquiries, conduct discovery and complete due diligence activities for client requests. Provide detailed analysis of...
תיאור:

The Securities & Derivatives Sr Manager is a senior management level position in Treasury Operations within Markets Operations. The overall objective of this role is to ensure the seamless delivery of FX and MM transactions.Responsibilities:

  • Develop and implement business initiatives, client solutions, or projects affiliated with FXMM settlement
  • Solve complex inquiries, conduct discovery and complete due diligence activities for client requests
  • Provide detailed analysis of escalated issues when necessary and recommend actions for resolution
  • Contribute to payment processing standards and expectations for processing teams
  • Develop and implement business plans and guidelines that offer solutions and cost saving opportunities
  • Manage daily performance related to post-settlement activities of operations processes
  • Propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements
  • Act as an advisor to new/junior staff
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 6-10 years of relevant experience
  • People management and team lead experience
  • Thinks logically and is good at problem solving, result oriented
  • Consistently demonstrates clear and concise written and verbal communication skills


Education:

  • Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Operations - Transaction ServicesSecurities and Derivatives Processing

Full timeGetzville New York United States$92,000.00 - $138,000.00

Please see the requirements listed above.

For complementary skills, please see above and/or contact the recruiter.


Anticipated Posting Close Date:

Jun 27, 2025

View Citi’s and the poster.

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משרות נוספות שיכולות לעניין אותך

29.05.2025
CG

Citi Group Senior Python Developer - C13 RUTHERFORD United States, New Jersey

Limitless High-tech career opportunities - Expoint
Architect, Design, and implement robust Python-based solution. Lead global Technology Teams across different time zones, enabling a hybrid work model. Drive Object-Oriented Programming (OOPS) principle-based development and mentor team members...
תיאור:

Responsibilities:

  • Architect, Design, and implement robust Python-based solution

  • Lead global Technology Teams across different time zones, enabling a hybrid work model

  • Drive Object-Oriented Programming (OOPS) principle-based development and mentor team members to leverage advanced python coding techniques and features

  • Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements

  • Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards

  • Provide expertise in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint

  • Utilize advanced knowledge of system flow and develop standards for coding, testing, debugging, and implementation

  • Develop comprehensive knowledge of how areas of business, such as architecture and infrastructure, integrate to accomplish business goals

  • Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions

  • Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary

  • Experience in using writing and using shell script and other Linux features

  • Implement Unit Testing and TDD to ensure software quality and maintainability

  • 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:

  • Architect, Design, and implement robust Python-based solution

  • Lead global Technology Teams across different time zones, enabling a hybrid work model

  • Drive Object-Oriented Programming (OOPS) principle-based development and mentor team members to leverage advanced python coding techniques and features

  • Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements

  • Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards

  • Provide expertise in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint

  • Utilize advanced knowledge of system flow and develop standards for coding, testing, debugging, and implementation

  • Develop comprehensive knowledge of how areas of business, such as architecture and infrastructure, integrate to accomplish business goals

  • Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions

  • Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary

  • Experience in using writing and using shell script and other Linux features

  • Implement Unit Testing and TDD to ensure software quality and maintainability

  • 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.


    Education:

    Bachelor’s degree/University degree or equivalent experience in STEM.

    This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Applications Development

Full timeRutherford New Jersey United States$142,320.00 - $213,480.00


Anticipated Posting Close Date:

May 19, 2025

View Citi’s and the poster.

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משרות נוספות שיכולות לעניין אותך

28.05.2025
CG

Citi Group Apps Dev Tech Sr Lead Analyst Senior Architect United States, New Jersey, Jersey City

Limitless High-tech career opportunities - Expoint
Lead detailed technical development with seasoned developers, while following Organization's technology roadmap having hands on experience with technologies such as Java, Microservices, Cloud computing, Kafka, Oracle. Influence and drive Architectural...
תיאור:

Responsibilities:

  • Lead detailed technical development with seasoned developers, while following Organization's technology roadmap having hands on experience with technologies such as Java, Microservices, Cloud computing, Kafka, Oracle
  • Influence and drive Architectural changes to improve application usability, performance, scalability and stability
  • Applies hardware engineering and software design theories and principles in researching, designing, and developing product hardware and software interfaces.
  • Creates and produces moderately complex IT architecture designs to translate user requirements to solutions.
  • Evaluate risk and controls issues, evaluate application adherence against it, and ensure strict compliance to the security of the applications.
  • Have hands on experience on one of the cloud platforms, understanding of architectural patterns and able to implement them
  • Manage the Citi’s technology infrastructure, including software, hardware, and procured products.
  • Responsible for influencing innovation efforts and partnering on game changing new products and services that increase client engagement, reach and effectiveness.
  • This leader will have deep technical understanding of modern computing practices and architectures.
  • Understanding of microservices architecture, including service discovery, API gateways, and inter-service communication.
  • Collaborate with stakeholders to ensure program scope definition meets business objectives.
  • Explore, learn and implement latest technologies in the area of AI, Intergration, Cloud computing, DevOps and guide the team on adapting the change

Qualifications:

  • 10+ years’ experience in overall IT (Product Development and Software Engineering).
  • 5+ years’ experience managing large scale delivery of large applications using relevant technologies
  • Ability to grasp new technology concepts quickly and assist others in understanding them as well.
  • Experienced technical contributor in large, global, distributed organizations, leading teams with staff located multiple time zones and supporting different business units with multiple priorities.
  • Demonstrated ability to design, develop and implement complex solutions through initiatives across multiple technical domains including network, compute, storage, security, and distributed data.
  • Demonstrated analytical, critical thinking, and interpersonal skills.
  • Highly detail-oriented, deadline-driven, and able to embrace change.
  • Strong analytical and quantitative skills; data driven and results oriented.
  • Excellent communication (written and verbal), presentation, and interpersonal skills.

Education:

  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred

Full timeJersey City New Jersey United States$176,720.00 - $265,080.00


Anticipated Posting Close Date:

May 20, 2025

View Citi’s and the poster.

Show more

משרות נוספות שיכולות לעניין אותך

Limitless High-tech career opportunities - Expoint
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
תיאור:

Responsibilities:

  • Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations
  • Manage staff resource allocation while assisting with the development and oversight of the budget
  • Resolve complex and highly variable issues with significant departmental impact
  • Evaluate performance and make recommendations for training/development, pay increases, hiring, terminations and other personnel actions
  • Ensure essential procedures are followed and contribute to defining workflow standards
  • Contribute to the objectives of the entire Transaction Services function
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 6-10 years of experience in a related senior level role with experience in trade / cash operations and management
  • Proven experience in creating and implementing processes that result in improved business performance
  • Effective verbal and written communication and analytical skills


Education:

  • Bachelor's/University degree, 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.

Operations - Transaction ServicesCash Management

Full timeGetzville New York United States$82,800.00 - $124,200.00

Please see the requirements listed above.

For complementary skills, please see above and/or contact the recruiter.


Anticipated Posting Close Date:

Jul 28, 2025

View Citi’s and the poster.

Show more
בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Funds Transfer Pricing Sr Lead Analyst - C13/vp בחברת Citi Group ב-United States, New York. בין אם אתם מחפשים אתגר חדש ובין אם אתם רוצים לעבוד עם ארגון ספציפי בתפקיד מסוים, Expoint מקלה על מציאת התאמת העבודה המושלמת עבורכם. התחברו לחברות מובילות באזור שלכם עוד היום וקדמו את קריירת ההייטק שלכם! הירשמו היום ועשו את הצעד הבא במסע הקריירה שלכם בעזרת אקספוינט.