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Fraud Solution Architect, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Architecture, Generative Ai, Agentic Ai, Aws, Technical Roadmap Development, Visio, Togaf, Fraud Detection Systems, Authentication, Authorization, Single Sign On (Sso), Strategic Thinking, Stakeholder Management, Mentorship, Systems Design, Analytical Thinking
Specialization
Requires over 6 years of experience in technical architecture with deep expertise in AWS and Generative AI. A bachelor's degree is required, and certifications like TOGAF or experience in financial services are preferred.
Experience Required
Minimum 5 year(s)
Assistant Vice President, Client Onboarding at Citi
Dhaka, Dhaka Division, Bangladesh - Full Time
Skills Needed
Client Onboarding, Account Opening, Product Implementation, Project Management, Risk Management, Stakeholder Management, Compliance, Customer Service, Financial Cost Management, People Development, Document Review, Governance Modeling
Specialization
Requires 12-15 years of experience in client onboarding and product implementation with a bachelor's degree or equivalent. Must possess strong project management skills and the ability to communicate effectively with senior management and regulators.
Experience Required
Minimum 10 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Data Scientist Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python, Machine Learning, Statistical Analysis, Sql, Deep Learning, Tensorflow, Pytorch, Scikit Learn, Pandas, Numpy, Xgboost, Data Wrangling, Feature Engineering, Model Deployment, Natural Language Processing, Exploratory Data Analysis
Specialization
Requires 5-7+ years of experience in data science with expert-level Python and SQL skills. A strong foundation in statistics and experience with deep learning frameworks is essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Bilingual, Spanish, English, Risk Assessment, Compliance, Problem Solving, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking, and possess strong communication skills. A high school diploma or equivalent is required, and bilingual proficiency in English and Spanish is preferred.
Legal Support Specialist – Officer (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Isda Master Agreement Negotiation, Project Management, Data Analysis, Legal Documentation, Financial Services Knowledge, Organizational Skills, Verbal Communication, Diplomacy Skills, Risk Assessment, Compliance
Specialization
Candidates should have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree or equivalent experience is required, along with strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
Banamex Compl AML KYC Analyst 2 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Business Acumen, Credible Challenge, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 0-2 years of experience in banking operations, specifically in client account opening and pre-requirements. A bachelor's degree is required, along with knowledge of AML regulations and Article 115 of the Credit Institutions Law.
Credit Maint Sr Manager - C13 - WARSAW at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Credit Risk Management, People Management, Risk Operations, Corporate Finance, Lending, Data Quality, Credit Policy, Stakeholder Management, Strategic Planning, Microsoft Excel, Numerical Skills, Communication Skills, Regulatory Compliance, Process Automation, Documentation Control
Specialization
Candidates must have 6-10 years of professional experience in banking or financial institutions, with at least 5 years in people management. A bachelor's degree is required, and candidates should possess in-depth knowledge of credit risk operations and strong analytical skills.
Experience Required
Minimum 5 year(s)
Apps Dev Programmer Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Programming, Debugging, Systems Analysis, Business Process Analysis, Testing, Scripting, Database Administration, Systems Administration, Network Operations, Client Server Application Development, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience in programming and debugging for business applications. A bachelor's degree or equivalent experience is required along with knowledge of industry standards and programming languages.
KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should ideally have previous relevant experience and a bachelor's degree or equivalent. The position requires the ability to assess risk and maintain ethical judgment regarding business practices.
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Associate, Global Network Banking - Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Relationship Management, Cross Selling, Credit Due Diligence, Kyc, Aml, Financial Statement Analysis, Corporate Banking, Capital Markets, Cash Management, Trade Finance, Foreign Exchange, Derivatives, Structured Finance, Lending, Client Acquisition, Portfolio Management
Specialization
Requires at least 5 years of experience in banking coverage or client sales with a proven track record of growing revenues. A bachelor's degree and strong knowledge of credit, financial statements, and corporate banking products are essential.
Experience Required
Minimum 5 year(s)
Unsecured Regulatory Model Monitoring Analytics– Analyst II at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Sas, Sql, Python, Tableau, Machine Learning, Model Monitoring, Ccar, Cecl, Gen Ai, Communication Skills
Specialization
Requires an advanced quantitative degree (Master's required, PhD preferred) and 2+ years of experience in model monitoring, development, or validation. Proficiency in SAS, SQL, Python, and a strong understanding of statistical modeling techniques are essential.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Project Management, Stakeholder Management
Specialization
Candidates need 6-10 years of experience in Data Governance, Data Management, or Process Engineering. A bachelor's degree is required, with a master's degree preferred, along with advanced project management skills.
Experience Required
Minimum 5 year(s)
Loan Documentation & Processing Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Loan Administration, Cash Exception Resolution, Risk Management, Loan Iq, Analytical Skills, Problem Solving, English Proficiency, Loan Documentation, Process Improvement, Communication Skills
Specialization
Candidates need at least 2 years of relevant professional experience and advanced English language skills. A basic understanding of loan processes is required, with knowledge of Loan IQ being a significant advantage.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Senior Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Stakeholder Management, Business Analysis, Negotiation, Influencing, Process Engineering
Specialization
Requires over 10 years of experience in Data Governance or Process Engineering, preferably within the banking or finance industry. A bachelor's degree is required, with a master's degree preferred, alongside strong communication and stakeholder management skills.
Experience Required
Minimum 10 year(s)
Corporate FX Sales, Assistant Vice President at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Client Facing Roles, Relationship Management, Entrepreneurial Approach, Interpersonal Skills, Analytical Skills, Communication Skills, Leadership, Governance, Risk Assessment, Sales Solutions, Collaboration, Financial Products, Securities, Derivatives, Fx, Commodities
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach and excellent interpersonal skills are essential, along with a required PKMC license.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, a basic understanding of application support procedures, concepts, and other technical areas, along with basic business knowledge of financial markets and products. Strong analytical thinking, developed communication and diplomacy skills, and knowledge of issue tracking tools are required.
Experience Required
Minimum 5 year(s)
2028卒 コーポレート・バンキングサマーセミナー Japan Corporate Banking Summer Seminar at Citi
Chiyoda, , Japan - Full Time
Skills Needed
English Proficiency, Japanese Proficiency, Corporate Banking
Specialization
Open to university and graduate students scheduled to graduate between October 2027 and September 2028. Applicants must submit a digital resume including specific personal, academic, and language proficiency details.
Relationship Manager, Commercial Subsidiaries Group at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Relationship Management, Credit Structuring, Kyc Compliance, Financial Advisory, Risk Assessment, Portfolio Management, Cross Selling, Early Warning Detection, Negotiation, Consultative Selling, Leadership, Stakeholder Management
Specialization
Requires 6-10 years of experience in banking with advanced credit structuring skills and a track record of financial advisory. A bachelor's degree is required, with a master's degree or Chartered Banker qualification preferred.
Experience Required
Minimum 5 year(s)
Fraud Solution Architect, VP at Citi
Irving, Texas, United States -
Full Time

Start Date

Immediate

Expiry Date

12 Sep, 26

Salary

188640.0

Posted On

14 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Cloud Architecture, Generative AI, Agentic AI, AWS, Technical Roadmap Development, Visio, TOGAF, Fraud Detection Systems, Authentication, Authorization, Single Sign-On (SSO), Strategic Thinking, Stakeholder Management, Mentorship, Systems Design, Analytical Thinking

Industry

Financial Services

Description
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and efficient services. Our commitment to diversity includes a workforce that represents the clients we serve from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. We’ll enable growth and progress together. Position Overview The Fraud Solution Architect is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: Lead the design and architecture of complex, scalable systems with a significant focus on Cloud, Generative AI, and Agentic AI solutions. Develop, document, and communicate a strategic technical vision and roadmap to business and technology stakeholders. Create clear and detailed architectural diagrams, models, and other documentation using tools like Visio. Act as a technical leader, providing mentorship, guidance, and influence to engineering teams and other architects. Proactively research, identify, and solve complex technical and business challenges with innovative solutions. Collaborate with cross-functional teams to ensure architectural alignment and the successful delivery of projects. Executes the architectural vision for all IT systems through major, complex IT architecture projects; ensures that architecture conforms to enterprise blueprints. Develops technology road maps, while keeping up-to-date with emerging technologies, and recommends business directions based on these technologies. Provides technical leadership and is responsible for developing components of, or the overall systems design. Translates complex business problems into sound technical solutions. Applies hardware engineering and software design theories and principles in researching, designing, and developing product hardware and software interfaces. Provides integrated systems planning and recommends innovative technologies that will enhance the current system. Recommends appropriate desktop, computer platform, and communication links required to support IT goals and strategy. Exhibits good knowledge of how own specialism contributes to the business and good understanding of competitors products and services. Acts as an advisor or mentor to junior team members. Requires sophisticated analytical thought to resolve issues in a variety of complex situations. Impacts the architecture function by influencing decisions through advice, counsel or facilitating services. Guides, influences and persuades others with developed communication and diplomacy skills. Performs other job duties and functions as assigned 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: 6+ years relevant experience in a technical architecture role. Demonstrated ability for high-level strategic thinking and maintaining a proactive, forward-looking mindset. Natural leadership qualities with a track record of mentoring teams and influencing technical decisions across an organization. Exceptional and clear communication skills, with experience in managing and presenting to senior stakeholders. Deep expertise in cloud technologies (AWS is highly preferred), with relevant certifications considered a strong plus. Strong experience with or a deep professional focus on Generative AI, Agentic AI, and associated tools. Proficiency in creating technical diagrams and architectural artifacts using Visio or similar tools. TOGAF certification is a plus. Experience within the financial services industry is a plus. Experience with fraud detection systems, authentication, authorization, or Single Sign-On (SSO) is a nice to have. Consistently demonstrates clear and concise written and verbal communication Management and prioritization skills Ability to develop working relationships Ability to manage multiple activities and changing priorities Ability to work under pressure and to meet tight deadlines Self-starter with ability to take the initiative and master new tasks quickly Methodical, attention to detail Education: Bachelor’s/University degree or equivalent experience, potentially Masters degree This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ Job Family Group: Technology ------------------------------------------------------ Job Family: Architecture ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Irving Texas United States ------------------------------------------------------ Primary Location Full Time Salary Range: $125,760.00 - $188,640.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Jun 20, 2026 ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 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.
Responsibilities
Lead the design and architecture of scalable systems focusing on Cloud, Generative AI, and Agentic AI solutions. Develop strategic technical visions and roadmaps while providing technical leadership and mentorship to engineering teams.
Fraud Solution Architect, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Architecture, Generative Ai, Agentic Ai, Aws, Technical Roadmap Development, Visio, Togaf, Fraud Detection Systems, Authentication, Authorization, Single Sign On (Sso), Strategic Thinking, Stakeholder Management, Mentorship, Systems Design, Analytical Thinking
Specialization
Requires over 6 years of experience in technical architecture with deep expertise in AWS and Generative AI. A bachelor's degree is required, and certifications like TOGAF or experience in financial services are preferred.
Experience Required
Minimum 5 year(s)
Assistant Vice President, Client Onboarding at Citi
Dhaka, Dhaka Division, Bangladesh - Full Time
Skills Needed
Client Onboarding, Account Opening, Product Implementation, Project Management, Risk Management, Stakeholder Management, Compliance, Customer Service, Financial Cost Management, People Development, Document Review, Governance Modeling
Specialization
Requires 12-15 years of experience in client onboarding and product implementation with a bachelor's degree or equivalent. Must possess strong project management skills and the ability to communicate effectively with senior management and regulators.
Experience Required
Minimum 10 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Data Scientist Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python, Machine Learning, Statistical Analysis, Sql, Deep Learning, Tensorflow, Pytorch, Scikit Learn, Pandas, Numpy, Xgboost, Data Wrangling, Feature Engineering, Model Deployment, Natural Language Processing, Exploratory Data Analysis
Specialization
Requires 5-7+ years of experience in data science with expert-level Python and SQL skills. A strong foundation in statistics and experience with deep learning frameworks is essential.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Bilingual, Spanish, English, Risk Assessment, Compliance, Problem Solving, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking, and possess strong communication skills. A high school diploma or equivalent is required, and bilingual proficiency in English and Spanish is preferred.
Legal Support Specialist – Officer (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Isda Master Agreement Negotiation, Project Management, Data Analysis, Legal Documentation, Financial Services Knowledge, Organizational Skills, Verbal Communication, Diplomacy Skills, Risk Assessment, Compliance
Specialization
Candidates should have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree or equivalent experience is required, along with strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
Banamex Compl AML KYC Analyst 2 at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Business Acumen, Credible Challenge, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 0-2 years of experience in banking operations, specifically in client account opening and pre-requirements. A bachelor's degree is required, along with knowledge of AML regulations and Article 115 of the Credit Institutions Law.
Credit Maint Sr Manager - C13 - WARSAW at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Credit Risk Management, People Management, Risk Operations, Corporate Finance, Lending, Data Quality, Credit Policy, Stakeholder Management, Strategic Planning, Microsoft Excel, Numerical Skills, Communication Skills, Regulatory Compliance, Process Automation, Documentation Control
Specialization
Candidates must have 6-10 years of professional experience in banking or financial institutions, with at least 5 years in people management. A bachelor's degree is required, and candidates should possess in-depth knowledge of credit risk operations and strong analytical skills.
Experience Required
Minimum 5 year(s)
Apps Dev Programmer Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Applications Development, Programming, Debugging, Systems Analysis, Business Process Analysis, Testing, Scripting, Database Administration, Systems Administration, Network Operations, Client Server Application Development, Written Communication, Verbal Communication
Specialization
Candidates should have 0-2 years of relevant experience in programming and debugging for business applications. A bachelor's degree or equivalent experience is required along with knowledge of industry standards and programming languages.
KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should ideally have previous relevant experience and a bachelor's degree or equivalent. The position requires the ability to assess risk and maintain ethical judgment regarding business practices.
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Associate, Global Network Banking - Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Relationship Management, Cross Selling, Credit Due Diligence, Kyc, Aml, Financial Statement Analysis, Corporate Banking, Capital Markets, Cash Management, Trade Finance, Foreign Exchange, Derivatives, Structured Finance, Lending, Client Acquisition, Portfolio Management
Specialization
Requires at least 5 years of experience in banking coverage or client sales with a proven track record of growing revenues. A bachelor's degree and strong knowledge of credit, financial statements, and corporate banking products are essential.
Experience Required
Minimum 5 year(s)
Unsecured Regulatory Model Monitoring Analytics– Analyst II at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Sas, Sql, Python, Tableau, Machine Learning, Model Monitoring, Ccar, Cecl, Gen Ai, Communication Skills
Specialization
Requires an advanced quantitative degree (Master's required, PhD preferred) and 2+ years of experience in model monitoring, development, or validation. Proficiency in SAS, SQL, Python, and a strong understanding of statistical modeling techniques are essential.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Project Management, Stakeholder Management
Specialization
Candidates need 6-10 years of experience in Data Governance, Data Management, or Process Engineering. A bachelor's degree is required, with a master's degree preferred, along with advanced project management skills.
Experience Required
Minimum 5 year(s)
Loan Documentation & Processing Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Loan Administration, Cash Exception Resolution, Risk Management, Loan Iq, Analytical Skills, Problem Solving, English Proficiency, Loan Documentation, Process Improvement, Communication Skills
Specialization
Candidates need at least 2 years of relevant professional experience and advanced English language skills. A basic understanding of loan processes is required, with knowledge of Loan IQ being a significant advantage.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Senior Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Stakeholder Management, Business Analysis, Negotiation, Influencing, Process Engineering
Specialization
Requires over 10 years of experience in Data Governance or Process Engineering, preferably within the banking or finance industry. A bachelor's degree is required, with a master's degree preferred, alongside strong communication and stakeholder management skills.
Experience Required
Minimum 10 year(s)
Corporate FX Sales, Assistant Vice President at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Client Facing Roles, Relationship Management, Entrepreneurial Approach, Interpersonal Skills, Analytical Skills, Communication Skills, Leadership, Governance, Risk Assessment, Sales Solutions, Collaboration, Financial Products, Securities, Derivatives, Fx, Commodities
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach and excellent interpersonal skills are essential, along with a required PKMC license.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, a basic understanding of application support procedures, concepts, and other technical areas, along with basic business knowledge of financial markets and products. Strong analytical thinking, developed communication and diplomacy skills, and knowledge of issue tracking tools are required.
Experience Required
Minimum 5 year(s)
2028卒 コーポレート・バンキングサマーセミナー Japan Corporate Banking Summer Seminar at Citi
Chiyoda, , Japan - Full Time
Skills Needed
English Proficiency, Japanese Proficiency, Corporate Banking
Specialization
Open to university and graduate students scheduled to graduate between October 2027 and September 2028. Applicants must submit a digital resume including specific personal, academic, and language proficiency details.
Relationship Manager, Commercial Subsidiaries Group at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Relationship Management, Credit Structuring, Kyc Compliance, Financial Advisory, Risk Assessment, Portfolio Management, Cross Selling, Early Warning Detection, Negotiation, Consultative Selling, Leadership, Stakeholder Management
Specialization
Requires 6-10 years of experience in banking with advanced credit structuring skills and a track record of financial advisory. A bachelor's degree is required, with a master's degree or Chartered Banker qualification preferred.
Experience Required
Minimum 5 year(s)