Balance Sheet Ctrl Analyst Job at Citi (Mumbai)

Balance Sheet Ctrl Analyst I

The Balance Sheet Ctrl Analyst I is a trainee professional role. Requires a good...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2+ years of relevant experience
communication
technical proficiency
Bachelors degree

Job Responsibility

Assists in providing accounting guidance around Citi business units
Assists in strengthening and providing controls by showing transparency of the Balance Sheet
Manages implementation of procedures and development of analyses and reporting
Integrates established basic disciplinary knowledge within own specialty area with barelated industry practices
Ensures the quality of the tasks or services provided are accurate and timely
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

Fulltime

Balance Sheet Ctrl Analyst

The position within Balance Sheet Reconciliation is responsible for reconciliati...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of proven experience related to accounting, financial reporting and/or product control
Ability to analyze complex set of financial data and knowledge of US GAAP / IFRS preferably in banking / financial services environment
Proficiency with MS Project and MS Office Suite
Financial management competencies
Demonstrated ability to manage in a complex and dynamic environment
Ability to influence peers and business partners to take action necessary to achieve goals
Ability to support implementations and work closely with project teams
Ability to coordinate with team members in distributed geographic environments
Ability to work across functional areas
Self-motivated with the ability to make decisions in the absence of detailed instructions

Job Responsibility

Ensure Balance Sheet accounts assigned have been reconciled in line with BSRS Policy and standard /desktop documented procedure
Ensure reconciliation performed meet the following: All exceptions (including aged items, reconciliation breaks and unsubstantiated balances) breaching reportable thresholds have been completely and accurately reported in eRecon
Supporting documentation has been maintained for the work performed and exceptions noted (including action required and ownership working with the Account Owner)
Where applicable, root cause/s of recurring exceptions should be determined and documented (working alongside the Account Owner and Exception Owner)
Obtain from Account owner and report the P&L at risk in eRecon including any operational reserves taken
Appropriate action plans in place to resolve exceptions are accurately reported in eRecon. Where applicable, escalations have been done in accordance with the Balance Sheet Escalation Protocol
Play a key role in supporting implementation of strategic ledger by participating in the UAT for the reconciliation function
Support escalation of material reconciliation exceptions in coordination with Account Owners
Support reconciliation segment leads for coordination of all Internal and External Audits, Regulatory interfacing related to the CSDO Balance Sheet Reconciliation function
Drive timely, complete and accurate attestation of all owned GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure

Fulltime

Balance Sheet Ctrl Analyst

The position within Balance Sheet Reconciliation is responsible for reconciliati...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of proven experience related to accounting, financial reporting and/or product control
Ability to analyze complex set of financial data
Knowledge of US GAAP / IFRS preferably in banking / financial services environment
Proficiency with MS Project and MS Office Suite
Financial management competencies
Demonstrated ability to manage in a complex and dynamic environment
Ability to support implementations and work closely with project teams
Ability to coordinate with team members in distributed geographic environments
Ability to work across functional areas
Bachelor's/University degree or equivalent experience

Job Responsibility

Ensure Balance Sheet accounts assigned have been reconciled in line with BSRS Policy and standard /desktop documented procedure
Ensure reconciliation performed meet the policy requirements
Obtain from Account owner and report the P&L at risk in eRecon including any operational reserves taken
Ensure appropriate action plans in place to resolve exceptions are accurately reported in eRecon
Play a key role in supporting implementation of strategic ledger by participating in the UAT for the reconciliation function
Support escalation of material reconciliation exceptions in coordination with Account Owners
Support reconciliation segment leads for coordination of all Internal and External Audits, Regulatory interfacing related to the CSDO Balance Sheet Reconciliation function
Drive timely, complete and accurate attestation of all owned GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure
Support reconciliation segment leads in partnering with BSG to drive monthly Account Review Forum (ARF) with Account Owners Groups and senior controllers
Support reconciliation segment leads to partner with Controller Transformation group to improve efficiency, effectiveness, productivity, and/or control

Fulltime

New

Senior Auditor, BSA / AML

This senior-level audit professional is responsible for executing and supporting...

Location

United States , Abilene

Salary:

Not provided

MMC Group LP

Expiration Date

Until further notice

Requirements

Bachelor's degree in business, accounting, finance, or a related field
Four to five years of progressive experience in internal audit, regulatory compliance, or public accounting within a regulated financial institution
Strong working knowledge of financial crimes regulations and compliance frameworks
Understanding of internal audit standards and risk-based audit methodologies
Experience evaluating compliance programs and internal control environments
Proficiency with Microsoft Office tools including Excel, Word, PowerPoint, and related productivity platforms
Strong analytical and critical thinking skills
High attention to detail and documentation accuracy
Clear, concise written and verbal communication
Ability to manage multiple priorities and meet deadlines

Job Responsibility

Plan and execute risk-based internal audits related to BSA, AML, OFAC, and regulatory compliance
Assess the design and operating effectiveness of internal controls supporting financial crimes programs
Perform audit testing across areas such as sanctions screening, suspicious activity reporting, customer due diligence, enhanced due diligence, transaction monitoring, CTR processes, and information sharing requirements
Support audits of consumer and regulatory compliance areas, including payment regulations, consumer protection, fair lending, and military protections
Prepare clear, well-supported audit documentation and workpapers in accordance with internal audit standards
Identify control gaps, process weaknesses, and compliance risks, and develop practical, risk-based recommendations
Draft audit reports that clearly communicate issues, root causes, risk impact, and remediation expectations
Review and validate management corrective action plans and monitor remediation progress
Coordinate with external or co-sourced audit partners, including planning, scheduling, and information requests
Collaborate effectively with audit team members and business partners across the organization

What we offer

Medical, dental, and vision coverage
Life and disability insurance
Additional voluntary benefits

Fulltime

New

ICA Technician

ICA TECHNICIAN – SHAPE THE FUTURE OF WATER TECHNOLOGY. Want to work at the cutti...

Location

United Kingdom

Salary:

50000.00 - 60000.00 GBP / Year

Hunter Selection | B Corp™

Expiration Date

Until further notice

Requirements

BTEC Diploma (or equivalent) in a technical discipline or time-served apprenticeship – ideally instrumentation or electrical
2+ years’ experience with SCADA/control systems (water or similar process industry preferred)
Familiarity with telemetry, PLCs, industrial comms, or distributed control systems
Confident with Windows OS & Microsoft Office tools
A clean UK driving licence and willingness to travel between sites
A self-starter who thrives on autonomy and problem-solving

Job Responsibility

Maintain and optimise operational instrumentation and control systems to improve compliance, reliability, and performance
Diagnose and resolve complex technical issues quickly and effectively
Collaborate with mechanical and electrical teams to prioritise and deliver maintenance activities
Use your expertise in industrial control and instrumentation to recommend process improvements
Support root cause analysis and take ownership of solutions
Mentor apprentices, supervise contractors, and champion engineering excellence
Participate in a standby rota to ensure 24/7 resilience for our customers

What we offer

Electric company car
pension up to 10%
25+ days holiday
life assurance
health & wellbeing support
Perkbox rewards
share scheme

Fulltime

New

Proposal Coordinator

Bombardier’s Business Aircraft London Service Centre in Biggin Hill is part of a...

Location

United Kingdom , Westerham

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

High school education or equivalent
At least 3 years of experience in an aircraft maintenance environment (preferred)
Working knowledge of aircraft service and maintenance programs and procedures
Ability to work independently, as well as part of a team
Excellent verbal and written communication skills
Computer skills necessary to learn and/or operate word processing, MS Office Suite, spreadsheet, database, project, e-mail, and web-based applications
Interpersonal skills necessary to establish and maintain effective working relationships with co-workers, employees, customers, management and contractors
Previous experience in aircraft maintenance planning and scheduling, proposal writing, and/or invoice analysis
Previous experience with Pivotal

Job Responsibility

Provide support to front line sales force and external customers by providing timely, accurate proposals for BBAS after-market services
Work with Product Administrators, Schedulers, and Planners to determine pricing, schedule and standard downtime for work scope
Track and coordinate multiple proposals via Pivotal and Maximo applications while adapting to changing priorities
Apply special programs, incentives, pricing adjustments and coordinate with internal departments and external vendors for scheduling maintenance on customer aircraft
Receive assignment and accept into system or request additional information
Work directly with Regional Managers (RM) and Product Administrators (PA) to collect necessary information for proposal
Monitor process steps via Pivotal and Maximo and manage process flow to ensure proposals flow through the system at optimal speed
Review proposal for quality and accuracy prior to release
Ensure correct pricing, special programs and incentives are applied to proposal as applicable
Coordinate with the Service Center schedulers to determine downtime on proposal

Fulltime

New

Sales Development Representative

At Makersite, we're pioneering the future of sustainable product development and...

Location

Germany , Berlin

Salary:

Not provided

Makersite GmbH

Expiration Date

Until further notice

Requirements

Minimum of 1 year's software SDR or BDR experience
Has proven experience in securing meetings with director-level stakeholders in large companies previously
Excellent prospecting skills
Confidence in working closely with internal senior marketing and sales professionals on a collective roadmap
High level of creativity and proactivity in their daily work approach
Fluency in English
Fluency in German or French
Residing in and legally permitted to work in the EU, Berlin.

Job Responsibility

Represent our company's SaaS product by first developing a thorough understanding of how our solutions far exceed our customers' expectations.
Take complex subject matter expertise and new target market information and comprise that into crisp conversations.
Nurture prospects by building relationships with them and taking them to the next stages of the sales process.
Prospect: Use HubSpot, cold calling, and emails to generate new sales opportunities for the team.
Set up video calls between prospects and our Senior Account Executives or Presales experts.
Report the weekly, monthly, and quarterly results to your team leader.
Identifying best practices to refine the company's lead nurturing playbook.

What we offer

Competitive Salary
30 Days Paid Time Off
Remote-First Flexibility
Generous Learning & Development Budget
Choose Your Ideal Work Equipment
Purpose-Driven Work
Great Colleagues
Work-Life Balance
Pride in Impact
Stability with Ambition.

Fulltime

New

Senior User Experience Designer

At AKQA, we believe in the imaginative application of art and science to create ...

Location

United Kingdom , London

Salary:

Not provided

AKQA

Expiration Date

Until further notice

Requirements

Experience leading UX from the start to the end of a project
Experience defining design systems and solving for multiple platforms
Experience using UCD and service design processes and techniques
Collaborative and pragmatic approach to work
Confident explaining designs and solutions to the wider team
A natural problem solver – asking the right questions to get to the answer
Able to think strategically, creatively and conceptually
An eye for detail and strong design skills
Understanding of good usability and accessibility practices
Able to deliver work to the highest possible standards at all times - on time and within budget

Job Responsibility

Brief interpretation - able to interpret a brief, identify knowledge gaps and validate the objectives and KPIs
Planning – help define and scope the correct tasks and deliverables for a project. Contribute to the overall account strategy and relationship
Process – understand, apply and advocate user-centred design techniques and processes, from project initiation through to on-going product evolution
Understanding – know how to interpret the insights gained from existing and new research, and know how to apply these to a project
Research – plan, set up, and run user testing and research, then report back insights and recommendations
Design – craft clear presentations and UX deliverables that ultimately help create award-winning experiences
Software and tools – confident knowing the right tools to use for each job, and how to use them
Client – help create and deliver impactful client presentations
Management - provide informal support, guidance and mentoring to junior members of the User Experience team

Balance Sheet Ctrl Analyst

Citi

Location:
India , Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 28, 2025

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 28, 2025

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