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Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Full Stack Engineer (C#/WPF UI) – VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
C#, Wpf, Dotnet, Kafka, Sql, Git, User Interface Development, System Analysis, Agile Methodologies, Software Engineering, Qa, Problem Solving, Strategic Thinking, Communication, Stakeholder Management, Full Stack Development
Specialization
Candidates must have extensive experience in software development, specifically with C#, WPF, and modern UI technologies. A strong background in system analysis, agile methodologies, and the ability to work effectively within a global, high-pressure environment is required.
Experience Required
Minimum 5 year(s)
Business Analyst – Planning and Support (UAE Nationals only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Analytical Abilities, Problem Solving, Attention To Detail, Business Operations, Sales Support, Operational Data Analysis, Kpi Monitoring, Controls Execution, Control Assessment, Process Improvement, Vendor Management, Stakeholder Engagement, Communication, Interpersonal Skills, Risk Exposure Reduction, Administrative Support
Specialization
Candidates must possess strong analytical and problem-solving capabilities, coupled with experience managing or working with outsourced vendors, including performance monitoring. Solid communication skills and the ability to manage multiple priorities independently in a dynamic environment are essential for this role.
Experience Required
Minimum 2 year(s)
Data Engineer Pyspark Developer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Python, Pyspark, Databricks, Kafka, Shell Script, Sql, Advanced Sql, Triggers, Functions, Joins, Data Warehousing Concepts, Databases
Specialization
Candidates should possess 3-7 years of relevant experience in Data Engineering with hands-on skills in Python, PySpark, Databricks, Kafka, Shell Script, and SQL, including advanced SQL concepts and Data Warehousing. A strong understanding of databases is required, and banking domain experience is considered a plus.
Experience Required
Minimum 2 year(s)
Citi Commercial Bank - Asset Based Finance Origination - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Asset Based Finance, Capital Structure Analysis, Credit Analysis, Financial Modeling, Debt Structuring, Prospecting, Relationship Management, Term Sheet Negotiation, Underwriting, Risk Assessment, Market Research, Presentation Skills, Written Communication, Team Collaboration, Attention To Detail
Specialization
Candidates must have a minimum of 5 years of experience in Asset Based Finance and hold a Bachelor's degree. Additionally, current FINRA licensing (SIE, Series 63 & 79) or the ability to obtain them is required.
Experience Required
Minimum 5 year(s)
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.
Program Management Senior Lead - C14 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Program Planning, Stakeholder Management, Issue Resolution, Risk Mitigation, Scope Definition, Business Case Analysis, Process Adherence, Resource Management, Team Leadership, Financial Oversight, Governance, Compliance, Data Analysis, Product Knowledge, System Knowledge, Technical Strategy
Specialization
Candidates must have 10+ years of relevant experience within a Tier 1 Capital Markets, Banking, or Consulting environment, demonstrating delivery of regulatory or business-driven projects. Key requirements include strong analytical skills for assessing large datasets, deep product/system knowledge, and excellent communication for internal negotiation and stakeholder influencing.
Experience Required
Minimum 10 year(s)
Core Accounts Transformation Product (Senior Vice President) at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Product Management, Product Development, Logistics, Industrial Verticals, E Commerce Solutions, Quantitative Analysis, Qualitative Analysis, Strategic Planning, Market Analysis, Pricing Strategy, Risk Management, Stakeholder Management, Presentation Skills, Leadership, Financial Modeling, Cross Functional Collaboration
Specialization
Candidates must have demonstrated experience in product management or development, specifically within logistics or industrial verticals. Strong analytical skills, the ability to influence senior stakeholders, and experience with e-commerce solutions are essential for this position.
Experience Required
Minimum 10 year(s)
Apps Dev Tech Lead Analyst - C13 - KOWLOON at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Low Latency Java, Derivatives Trading, Market Making, Sybase, Mongodb, Agile, Ci/Cd, System Design, C++, Python, React, Linux Performance Tuning, Html5, Concurrency, High Throughput Architecture, Software Development Life Cycle
Specialization
Requires a minimum of 7 years of experience in low-latency Java and a strong background in derivatives trading platforms within financial institutions. A bachelor's degree in Computer Science or Engineering and proficiency in relational and NoSQL databases are required.
Experience Required
Minimum 5 year(s)
Senior Java Backend Developer at Citi
Toronto, Ontario, Canada - Full Time
Skills Needed
Java, Backend Development, Distributed Systems, Fixed Income, Trade Processing, Software Design, Requirement Analysis, System Architecture, Risk Technology, Application Development, Problem Solving, Communication Skills, Stakeholder Management, Technical Leadership, Project Estimation, Compliance
Specialization
Candidates must have at least 4 years of experience in Java backend development and a proven background in building large-scale distributed systems. A bachelor's degree is required, along with strong analytical skills and the ability to work independently in a fast-paced environment.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Monterey Park Branch at Citi
Monterey Park, California, United States - Full Time
Skills Needed
Sales, Customer Service, Financial Transactions, Account Opening, Communication Skills, Retail Banking, Regulatory Compliance, Risk Assessment, Problem Resolution, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required for this position.
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Data Remediation, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, to align with United States time zones is required for a minimum of two to three weeks during project transitions.
Experience Required
Minimum 2 year(s)
Senior Java Developer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Spring Boot, Microservices, Database, Rest Apis, Ci/Cd, Kubernetes, Containerization, Wholesale Credit Risk, Gen Ai Integrations, Financial Services, Enterprise Scale Applications, Technical Design, Production Support, Team Collaboration
Specialization
The role requires 6+ years of hands-on experience in building enterprise-scale applications using Java and Spring Boot. Candidates should have experience with REST APIs, CI/CD pipelines, and containerized platforms like Kubernetes.
Experience Required
Minimum 5 year(s)
Corporate Secretarial Assistant ( Legal ) – Officer , Hybrid at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Corporate Secretarial, Legal Support, Powers Of Attorney, Compliance, Risk Management, Data Maintenance, Regulatory Reporting, Project Management, Communication Skills, Attention To Detail, Organizational Skills, Financial Services Industry Knowledge, Legal Customs And Practices
Specialization
Candidates must have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree is required, and a qualification as a chartered secretary is preferred.
Experience Required
Minimum 2 year(s)
Officer, Regulatory Reporting Analyst, Data and Regulatory Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Financial Services, Communication, Problem Solving, Excel, Sql, Python, Data Visualization, Risk Management, Internal Controls, Process Improvement, Compliance, Stakeholder Management, Reporting Controls, Regulatory Compliance
Specialization
Candidates should have 0-2 years of experience in the financial services industry with a focus on regulatory reporting. Proficiency in Japanese and business-level English is required, along with strong analytical skills and familiarity with data tools like Excel, SQL, or Python.
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)
Quantitative Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Quantitative Analysis, Analytical Libraries, Pricing, Hedging, Risk Management, Quantitative Models, Mathematical Finance, Stochastics, Software Engineering, Optimization Tools, Back Testing, Portfolio Optimization, Python, C++, Machine Learning, Data Processing
Specialization
Candidates must possess a Master’s degree or foreign equivalent in Mathematics, Computer Science, or a related quantitative field, along with 2 years of experience as a Quantitative Analysis Program Analyst or similar role. Required experience includes using advanced mathematical methods for financial modeling, numerical analysis, software development in Python and C++, time series analysis, machine learning, and fixed income/derivative pricing.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Diamond Bar Branch at Citi
Diamond Bar, California, United States - Full Time
Skills Needed
Customer Service, Sales Execution, Financial Transactions, Account Opening, Complaint Resolution, Risk Assessment, Compliance, Communication Skills, Promotional Campaigns, Operational Controls
Specialization
Candidates need 1-3 years of relevant experience, with previous Retail Banking or similar experience being required. A High School diploma or equivalent education is the minimum educational requirement for this position.
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Legal Guidance, Contract Management, Legal Support, Risk Management, Negotiation, Isda Master Agreement, Gmra, Gmsla, Cdea, Due Diligence, Regulatory Compliance, Legal Judgment, Business Orientation, Capital Rules, Policy Adherence, Ethical Judgment
Specialization
Candidates must possess 6-10 years of relevant industry experience, preferably in financial services, including a solid understanding of banking regulations and international laws. A Juris Doctorate or equivalent law degree and a Bar license in good standing are required, along with proven skills in complex deal analysis, effective communication, and negotiation.
Experience Required
Minimum 5 year(s)
Generative AI Senior Engineer (Python/Java) – Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Python, Java, Large Language Models, Fastapi, Sql, Langchain, Llamaindex, Hugging Face, Rag, Vector Databases, Pytorch, Tensorflow, Prompt Engineering, Docker, Cloud Computing, System Analysis
Specialization
Requires over 10 years of experience in apps development with deep expertise in LLMs, Gen-AI frameworks, and RAG systems. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

29 May, 26

Salary

0.0

Posted On

28 Feb, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, AML, KYC, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen

Industry

Financial Services

Description
Individuals in Risk Assessment & Control design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities. Includes first line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm’s Risk Appetite. Responsibilities: Oversight over Branch Services: Develop, implement, and maintain a comprehensive framework for oversight of all Branch Services (e.g., Branch operations, ATM, digital, third-party distributors/vendors). Review and approves Branch processes to ensure the adequacy of control design and alignment with Local Regulatory requirements and expectation as well as Citi Global Policies and Procedures. Provide guidance and support on gapping analysis and impact assessment as part of the Regulatory Change Management Monitor branch activities and practices to ensure adherence to internal policies, ethical standards, and regulatory requirements, particularly those related to fair treatment of customers and product suitability. Conduct periodic reviews and risk assessments of branch processes and customer interactions to identify potential risks of mis-selling, fraud, or customer detriment. Provide guidance and support to branch teams on best practices and compliant branch service methodologies. Oversee the entire issue lifecycle, from initial identification and documentation to root cause analysis, action plan development, implementation, and ultimate closure verification. Collaborate with issue owners and relevant stakeholders to define clear, measurable, and time-bound remediation plans, ensuring accountability and adherence to agreed timelines. Conduct post-implementation reviews to confirm the effectiveness and sustainability of implemented corrective actions. Partner with Branches to ensure adequacy of Managers Control Assessment covering key branch controls. Act as the key point of contact for all audits and reviews carried out by, but limited to, regulators, internal and external audit, and regional reviews In Business Privacy Officer: Develop, implement, and maintain a comprehensive framework in line with of Citi Privacy and Confidentiality Policy and Standards and privacy related Regulations. Reviews and approve Privacy Impact Assessment to ensure that adequate controls are in place to mitigate privacy risks in relation to new initiatives. Serve as the primary point of contact for privacy-related inquiries and escalations within the wealth business. Ensure compliance with applicable data privacy laws, regulations, and industry best practices relevant to wealth management activities. Serve as the primary point of contact for privacy-related inquiries and escalations within the wealth business. Investigate and address any identified deviations or breaches, recommending and tracking corrective actions. Sales Practices Review Program Lead: Design, implement, and continuously enhance the sales practices review program, including methodologies, scope, and reporting mechanisms, in line with evolving regulatory landscapes and business strategies. Develop and maintain comprehensive review procedures, checklists, and templates to ensure consistency and thoroughness. Lead and conduct targeted reviews of sales activities, processes, and documentation across various product lines and channels (e.g., wealth management, retail banking, corporate sales). Identify and document instances of non-compliance, control deficiencies, or risky sales behaviors. Prepare detailed reports on review findings, including risk assessments, recommendations, and progress on remediation, for senior management, risk committees, and other stakeholders. Communicate review objectives, findings, and best practices effectively to sales teams and management to foster understanding and buy-in. Provide guidance and support to sales teams on best practices and compliant sales methodologies. Investigate and address any identified deviations or breaches in sales practices, recommending and tracking corrective actions. Oversight over AML/KYC/Sanctions Execution: Ensure consistent application of global AML, KYC, and Sanctions policies and procedures across Branches, Service and Front Office Organization. Lead strategic initiatives to improve the effectiveness, efficiency, and scalability of AML/KYC onboarding and ongoing review process. Oversight over Customer Data, Digital Tools Monitoring and Controls Automation Report: Partner with data owners, technology teams, and business units to design, implement, and maintain robust controls over critical data assets throughout their lifecycle, including data input, processing, storage, and output. Lead the identification, evaluation, and implementation of digital monitoring tools, control automation reports and technologies to automate detective controls and enhance the continuous monitoring of controls across various operational processes. Optimize existing digital monitoring capabilities to improve efficiency, reduce false positives, and provide meaningful insights into control performance. Conduct regular risk assessments specific to data, digital monitoring, and control automation to identify control gaps and vulnerabilities. Propose and track the implementation of remediation plans for identified control weaknesses, ensuring timely and effective resolution. Qualifications and Competencies: Minimum of 8 -10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and controls. Strong knowledge in the development and execution for controls. Proven experience in control related functions in the financial industry. Proven experience in implementing sustainable solutions and improving processes. Understanding of compliance laws, rules, regulations, and best practices. Understanding of Citi’s Policies, Standards, and Procedures. Strong analytical skills to evaluate complex risk and control activities and processes. Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level. Strong problem-solving and decision-making skills Ability to manage multiple tasks and priorities. Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word. Education: Bachelor's/University degree or equivalent experience Provide support to onshore Business Risk and Controls teams for the UAE Wealth business. Undertake activities and projects in line with direction of UAE Wealth Controls Head ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: In-Business Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ 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
This senior role involves developing and implementing robust risk and control frameworks across Branch Services, Data, Privacy, and Sales Practices, ensuring adherence to Citi's policies and regulatory requirements in the UAE Wealth business. Key duties include overseeing branch operations, managing the issue lifecycle, leading privacy impact assessments, designing sales practice reviews, and ensuring consistent AML/KYC/Sanctions execution.
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Full Stack Engineer (C#/WPF UI) – VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
C#, Wpf, Dotnet, Kafka, Sql, Git, User Interface Development, System Analysis, Agile Methodologies, Software Engineering, Qa, Problem Solving, Strategic Thinking, Communication, Stakeholder Management, Full Stack Development
Specialization
Candidates must have extensive experience in software development, specifically with C#, WPF, and modern UI technologies. A strong background in system analysis, agile methodologies, and the ability to work effectively within a global, high-pressure environment is required.
Experience Required
Minimum 5 year(s)
Business Analyst – Planning and Support (UAE Nationals only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Analytical Abilities, Problem Solving, Attention To Detail, Business Operations, Sales Support, Operational Data Analysis, Kpi Monitoring, Controls Execution, Control Assessment, Process Improvement, Vendor Management, Stakeholder Engagement, Communication, Interpersonal Skills, Risk Exposure Reduction, Administrative Support
Specialization
Candidates must possess strong analytical and problem-solving capabilities, coupled with experience managing or working with outsourced vendors, including performance monitoring. Solid communication skills and the ability to manage multiple priorities independently in a dynamic environment are essential for this role.
Experience Required
Minimum 2 year(s)
Data Engineer Pyspark Developer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Python, Pyspark, Databricks, Kafka, Shell Script, Sql, Advanced Sql, Triggers, Functions, Joins, Data Warehousing Concepts, Databases
Specialization
Candidates should possess 3-7 years of relevant experience in Data Engineering with hands-on skills in Python, PySpark, Databricks, Kafka, Shell Script, and SQL, including advanced SQL concepts and Data Warehousing. A strong understanding of databases is required, and banking domain experience is considered a plus.
Experience Required
Minimum 2 year(s)
Citi Commercial Bank - Asset Based Finance Origination - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Asset Based Finance, Capital Structure Analysis, Credit Analysis, Financial Modeling, Debt Structuring, Prospecting, Relationship Management, Term Sheet Negotiation, Underwriting, Risk Assessment, Market Research, Presentation Skills, Written Communication, Team Collaboration, Attention To Detail
Specialization
Candidates must have a minimum of 5 years of experience in Asset Based Finance and hold a Bachelor's degree. Additionally, current FINRA licensing (SIE, Series 63 & 79) or the ability to obtain them is required.
Experience Required
Minimum 5 year(s)
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.
Program Management Senior Lead - C14 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Program Planning, Stakeholder Management, Issue Resolution, Risk Mitigation, Scope Definition, Business Case Analysis, Process Adherence, Resource Management, Team Leadership, Financial Oversight, Governance, Compliance, Data Analysis, Product Knowledge, System Knowledge, Technical Strategy
Specialization
Candidates must have 10+ years of relevant experience within a Tier 1 Capital Markets, Banking, or Consulting environment, demonstrating delivery of regulatory or business-driven projects. Key requirements include strong analytical skills for assessing large datasets, deep product/system knowledge, and excellent communication for internal negotiation and stakeholder influencing.
Experience Required
Minimum 10 year(s)
Core Accounts Transformation Product (Senior Vice President) at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Product Management, Product Development, Logistics, Industrial Verticals, E Commerce Solutions, Quantitative Analysis, Qualitative Analysis, Strategic Planning, Market Analysis, Pricing Strategy, Risk Management, Stakeholder Management, Presentation Skills, Leadership, Financial Modeling, Cross Functional Collaboration
Specialization
Candidates must have demonstrated experience in product management or development, specifically within logistics or industrial verticals. Strong analytical skills, the ability to influence senior stakeholders, and experience with e-commerce solutions are essential for this position.
Experience Required
Minimum 10 year(s)
Apps Dev Tech Lead Analyst - C13 - KOWLOON at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Low Latency Java, Derivatives Trading, Market Making, Sybase, Mongodb, Agile, Ci/Cd, System Design, C++, Python, React, Linux Performance Tuning, Html5, Concurrency, High Throughput Architecture, Software Development Life Cycle
Specialization
Requires a minimum of 7 years of experience in low-latency Java and a strong background in derivatives trading platforms within financial institutions. A bachelor's degree in Computer Science or Engineering and proficiency in relational and NoSQL databases are required.
Experience Required
Minimum 5 year(s)
Senior Java Backend Developer at Citi
Toronto, Ontario, Canada - Full Time
Skills Needed
Java, Backend Development, Distributed Systems, Fixed Income, Trade Processing, Software Design, Requirement Analysis, System Architecture, Risk Technology, Application Development, Problem Solving, Communication Skills, Stakeholder Management, Technical Leadership, Project Estimation, Compliance
Specialization
Candidates must have at least 4 years of experience in Java backend development and a proven background in building large-scale distributed systems. A bachelor's degree is required, along with strong analytical skills and the ability to work independently in a fast-paced environment.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Monterey Park Branch at Citi
Monterey Park, California, United States - Full Time
Skills Needed
Sales, Customer Service, Financial Transactions, Account Opening, Communication Skills, Retail Banking, Regulatory Compliance, Risk Assessment, Problem Resolution, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required for this position.
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Data Remediation, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, to align with United States time zones is required for a minimum of two to three weeks during project transitions.
Experience Required
Minimum 2 year(s)
Senior Java Developer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Spring Boot, Microservices, Database, Rest Apis, Ci/Cd, Kubernetes, Containerization, Wholesale Credit Risk, Gen Ai Integrations, Financial Services, Enterprise Scale Applications, Technical Design, Production Support, Team Collaboration
Specialization
The role requires 6+ years of hands-on experience in building enterprise-scale applications using Java and Spring Boot. Candidates should have experience with REST APIs, CI/CD pipelines, and containerized platforms like Kubernetes.
Experience Required
Minimum 5 year(s)
Corporate Secretarial Assistant ( Legal ) – Officer , Hybrid at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Corporate Secretarial, Legal Support, Powers Of Attorney, Compliance, Risk Management, Data Maintenance, Regulatory Reporting, Project Management, Communication Skills, Attention To Detail, Organizational Skills, Financial Services Industry Knowledge, Legal Customs And Practices
Specialization
Candidates must have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree is required, and a qualification as a chartered secretary is preferred.
Experience Required
Minimum 2 year(s)
Officer, Regulatory Reporting Analyst, Data and Regulatory Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Regulatory Reporting, Data Analysis, Financial Services, Communication, Problem Solving, Excel, Sql, Python, Data Visualization, Risk Management, Internal Controls, Process Improvement, Compliance, Stakeholder Management, Reporting Controls, Regulatory Compliance
Specialization
Candidates should have 0-2 years of experience in the financial services industry with a focus on regulatory reporting. Proficiency in Japanese and business-level English is required, along with strong analytical skills and familiarity with data tools like Excel, SQL, or Python.
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)
Quantitative Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Quantitative Analysis, Analytical Libraries, Pricing, Hedging, Risk Management, Quantitative Models, Mathematical Finance, Stochastics, Software Engineering, Optimization Tools, Back Testing, Portfolio Optimization, Python, C++, Machine Learning, Data Processing
Specialization
Candidates must possess a Master’s degree or foreign equivalent in Mathematics, Computer Science, or a related quantitative field, along with 2 years of experience as a Quantitative Analysis Program Analyst or similar role. Required experience includes using advanced mathematical methods for financial modeling, numerical analysis, software development in Python and C++, time series analysis, machine learning, and fixed income/derivative pricing.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Diamond Bar Branch at Citi
Diamond Bar, California, United States - Full Time
Skills Needed
Customer Service, Sales Execution, Financial Transactions, Account Opening, Complaint Resolution, Risk Assessment, Compliance, Communication Skills, Promotional Campaigns, Operational Controls
Specialization
Candidates need 1-3 years of relevant experience, with previous Retail Banking or similar experience being required. A High School diploma or equivalent education is the minimum educational requirement for this position.
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Legal Guidance, Contract Management, Legal Support, Risk Management, Negotiation, Isda Master Agreement, Gmra, Gmsla, Cdea, Due Diligence, Regulatory Compliance, Legal Judgment, Business Orientation, Capital Rules, Policy Adherence, Ethical Judgment
Specialization
Candidates must possess 6-10 years of relevant industry experience, preferably in financial services, including a solid understanding of banking regulations and international laws. A Juris Doctorate or equivalent law degree and a Bar license in good standing are required, along with proven skills in complex deal analysis, effective communication, and negotiation.
Experience Required
Minimum 5 year(s)
Generative AI Senior Engineer (Python/Java) – Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Python, Java, Large Language Models, Fastapi, Sql, Langchain, Llamaindex, Hugging Face, Rag, Vector Databases, Pytorch, Tensorflow, Prompt Engineering, Docker, Cloud Computing, System Analysis
Specialization
Requires over 10 years of experience in apps development with deep expertise in LLMs, Gen-AI frameworks, and RAG systems. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)