Citi

Data Analyst

• Perform strategic data/information management activities, including database administration, data analysis, data maintenance, data quality, database management, and database architecture/design engineering
• Resolve complex problems and transactions by interpreting policies, guidelines, and processes
• Own one or more processes, reports, procedures, or products
• Represent the unit or team on cross-functional process or project deliverables
• Provide advice and counsel related to business technology or operations
• Supervise the day-to-day work of junior-level employees
• Assess risk in business decisions and drive compliance with applicable laws, rules, regulations, and policies
• Apply sound ethical judgment and escalate, manage, and report control issues transparently

Vice President – Data, Information Management Lead Analyst

Threat Intelligence Specialist

• Analyze financial crime, fraud, and scam intelligence against intelligence requirements, strategic priorities, and emerging threat trends
• Monitor and research fraud and scam threats affecting Citi, its clients, products, channels, and brand
• Conduct intelligence investigations into fraud campaigns, social engineering, mule networks, account takeover, synthetic identity fraud, business email compromise, and other financial crime threats
• Research emerging fraud methodologies, criminal tactics, and threat actor behaviors using internal data, external intelligence, and industry collaboration
• Analyze fraud patterns, victimization trends, and threat actor activity to identify indicators, vulnerabilities, and risk-reduction opportunities
• Produce strategic, tactical, and operational intelligence reporting
• Develop threat assessments and forecasts on emerging fraud trends, scam typologies, organized crime activity, and potential impacts
• Liaise with law enforcement, financial crime intelligence units, peer financial institutions, industry forums, and information-sharing communities
• Triage, process, analyze, and disseminate intelligence alerts, reports, advisories, and executive briefings
• Support fraud investigations by identifying connections among threat actors, criminal networks, victim activity, and broader fraud ecosystems
• Partner with Fraud, AML, Investigations, Compliance, Security, and Business Risk teams
• Manage third-party intelligence, investigative, and fraud prevention providers, including evaluation, onboarding, contract oversight, performance monitoring, and capability optimization

Lead Analyst, Intelligence

Account Manager

• Identify, build and deepen relationships with affluent and High Net Worth clients to gain incremental wallet share
• Anticipate complex client financial needs and offer solutions across products, services and tools
• Provide holistic banking, credit and investment solutions with support from product specialists
• Deliver regular value-added client engagement, including face-to-face meetings, consistent communication and seminars
• Develop referral opportunities to grow the portfolio
• Source, acquire and expand high-value customer relationships
• Refer opportunities to lending, financial advisor, small business and relationship management partners
• Organize client events to enhance client bonding
• Acquire new clients by converting referral leads
• Manage client follow-up and comply with regulatory and compliance procedures
• Ensure KYC/AML and other compliance requirements are followed
• Partner with branch team roles to ensure positive in-branch client experiences
• Assess risk and safeguard the firm's reputation, clients and assets while escalating and reporting control issues transparently

Wealth Relationship Manager

Product Analyst

• Maintain and execute customer communications throughout the customer lifecycle and across all channels in partnership with Marketing, Agency, Digital and Legal teams
• Support communication strategy design and implementation for ad hoc projects across all customer channels, including new product development and delivery
• Manage all portfolio marketing assets and related inventory, including benefits guides and plastics
• Design and maintain the Value customer communication strategy, with periodic updates informed by customer behavior and research insights
• Work with Marketing, Creative Agency and Legal teams to align marketing assets with product positioning and business controls
• Drive customer understanding and reinforcement of product value and benefits for Diamond Preferred, Simplicity and Secured credit cards

Consumer Product Sales Lead Analyst – Vice President

• Develop and maintain a disciplined target market plan, identifying and prioritising prospective commercial clients across diversified service sectors and converting those prospects into new, full-wallet banking relationships for Citi.
• Originate and onboard new client relationships where Citi serves as the primary banking partner, taking ownership of the full sales cycle from initial outreach and pitch through to mandate, onboarding, and activation.
• Manage and grow a portfolio of commercial clients, acting as the primary point of contact and trusted financial advisor for each relationship.
• Build and deepen client relationships through proactive outreach, identifying emerging needs, anticipating challenges, and delivering tailored, multi-product solutions that grow share of wallet.
• Structure and execute complex credit transactions, including global deals, by coordinating product specialists and subject matter experts to deliver customised outcomes aligned to each client's strategy.
• Lead the end-to-end credit relationship for assigned clients, overseeing the full credit process from origination through approval and ongoing monitoring in line with institutional credit standards.
• Identify and pursue cross-sell opportunities by engaging the right internal specialists, deepening client engagement and expanding the breadth of Citi's solutions within each relationship.
• Share timely market insights, sector trends, and economic intelligence with clients and prospects to strengthen Citi's position as a strategic partner and support new business development.

Relationship Manager, Core Industries – Senior Vice President

Outside Sales

• Entrenar a los miembros del equipo
• Monitorear la cantidad y calidad del trabajo
• Proporcionar comentarios sobre el rendimiento a los empleados
• Hacer seguimiento de datos entrantes
• Adquirir nuevos clientes a través de llamadas salientes y actividades de micromarketing
• Manejar las inquietudes o preguntas de los clientes

Líder de Ventas de Campo

• Produce investigative intelligence and insider threat analyses, to include ensuring comprehensive post-investigation analysis is conducted to identify root causes, systemic gaps, and lessons learned.
• Understand insider risk taxonomies within the organization, including changes to the threat landscape resulting from emerging technologies, geopolitical and sociopolitical factors, and other organizational changes.
• Communicate findings and recommendations to internal stakeholders effectively and participate in industry groups and benchmarking activities.
• Leverage subject matter expertise and skills to provide strategic oversight to other members of the team.

Senior Lead Analyst

Operations

• Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms)
• Provide regular status updates for all project participants and create presentations for steering committee updates
• Work with various Legal & Compliance teams to obtain sign-off on all regulatory business requirements
• Serve as primary liaison between the key business stakeholder and technology, including recommending business priorities by advising stakeholders on options, risks, costs, prioritizations, and delivery timelines
• Create and facilitate training sessions, webcast demos and write User Acceptance Test scripts and business scenarios against specified requirements
• Create, manage and maintain project plans and act as the project manager for all follow ups across various departments
• Work on multiple projects in parallel focusing on continued delivery of regulatory client deliverables, such as legal statements/performance reporting/advices/letters/notices
• Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
• 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.

Ops Sup Analyst 1

Security Engineer

• Advise cybersecurity and information security stakeholders on incident prevention and response
• Counsel on legal risks across the cyber and information security program
• Track cybersecurity rules and regulations providing legal interpretations
• Advise on emerging technologies from a cybersecurity legal perspective
• Draft and deliver cybersecurity presentations and training sessions

Senior Counsel, Cybersecurity Legal – Senior Vice President

Risk

• Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications
• Ensure day-to-day Operations are performed according to agreed Service Level Agreements
• Maintains an effective complaint case management system to track and monitor complaints
• Minimizes defects and operational losses and track metrics for performance measurement, service levels and monitoring key triggers for early warning signals
• Drives initiatives to enhance client experience and improve operating efficiency and productivity through re-engineering and process improvements by actively identifying opportunities
• Closely monitors the service level indicators and ensuring that all complaints are investigated timely, customer impact is assessed promptly by analyzing root causes to identify issues and address them effectively by engaging all stakeholders
• Performs sampling on suspicious transactions/accounts to ensure the delivery of quality judgement/decisions and service
• Performs other 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.

Fraud Risk Analyst

Client Partner

• Work closely with salespeople, client executives, and clients to support all aspects of the client and sales lifecycle.
• Improving the ease of doing business for clients by having a focused, knowledgeable team able to provide cross product solutions to recurring issues
• Remove the administrative burden from sales enabling the salesforce to focus on true value add and client engagement
• Proactively mitigating client impact whilst enhancing the client experience, ensuring client set-up is accurate and right first time (eCommerce, Risk or Operational Platforms)
• Lead and manage the end-to-end onboarding and maintenance of high-value clients, ensuring new or existing accounts are prioritized and set -up in a timely fashion.
• Diagnose the root causes as issues arise and identify both tactical and strategic solutions -owning the delivery
• Spearhead investigations and implement robust processes to prevent future errors, enhancing operational reliability and transforming operational expertise into strategic value.
• Proactively support the sales team to manage the ‘First Line of Defense,’ including monitoring desk controls, minimizing credit line breaches, and ensuring credit facilities are sufficient and maintained to support trading.
• Ensure pre and post-trade processes are managed efficiently and effectively, including prompt resolution of booking issues, settlement issues, and margin disputes.
• Act as a point of escalation and own resolution of operational issues between sales, client and support functions
• Identify opportunities to reduce manual intervention and improve STP

Client Manager, AVP

Advisor

• Drive and deliver centralized messaging around CIO Team's strategy, views, and performance with the field and clients
• Collaborate with field leadership on business development opportunities and strategic planning on business targets
• Be a strategic partner to broader CIO Team on messaging, advisor needs, and product development opportunities
• Participate in the investment process alongside the CIO Strategy team in forming views and underwriting investment recommendations for whole portfolios as well as thematic and tactical opportunities
• Partner with investment solutions teams to align priority recommendations to views and new product development
• Identify and initiate cross-business opportunities with the various coverage teams and investment solutions
• Ensure 100% compliance on all Citi policies and regulatory requirements

Senior Portfolio Advisor

• Conduct risk assessments and client credit analysis with supervision.
• Review financial results and peer analyses to support the preparation of financial projections.
• Assist in the preparation of green-light and transaction approval memos.
• Support due diligence activities and the building of cash flow models and sensitivity analyses.
• Escalate credit concerns and updates to senior risk and business managers.
• Support the proposal of risk mitigation actions by staying informed of related developments in the portfolio and industry, and by understanding the credit process, policies, and Citi's risk appetite.
• Assist with portfolio review preparation and the conduct of stress tests.
• Build working relationships with various teams across the bank, including deal, coverage, and product teams.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
• Support compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment, and escalating, managing, and reporting control issues with transparency.
• Provide input into the risk analysis of tools used to monitor Credit Risk Exposure.
• Assist in the assessment of collateral risk and stress testing.
• Assist in the preparation of risk review materials for proactive risk management and to present to internal stakeholders.
• Assist in monitoring credit portfolio limits to ensure compliance with risk appetite limits.

Credit Risk Analytics, Analyst II

Vice President

• Advanced experience in Python, knowledgeable in C.
• Firm understanding of Linux operating system and Linux scripts.
• Optimize, test, and validate professional grade code for the implementation and execution of Risk models utilizing C and Python in a Linux environment following SDLC lifecycle.
• Develop Linux scripts to automate execution within operating environment.
• Facilitate process to deploy code across lower and upper environments.
• Develop and implement robust automated controls to ensure clean execution.
• Extract, manage, and validate data for both model development and production execution.
• Provide analysis and detailed results of project deliverables.
• Simplify processes to reduce risk.
• Provide ad-hoc support to Modeling Team.
• Identify issues, document root cause and propose solutions.
• Development and maintenance of system documentation to include process flow designs, charts, decks, etc.

Assistant Vice President, Business Model Validation and Implementation

Full-stack Engineer

• Own the end-to-end technical strategy and multi-year roadmap for payments infrastructure platform
• Design and deliver highly available, fault-tolerant distributed systems
• Drive an AI-first engineering culture
• Architect and govern a high-performance, API-first platform
• Lead, grow, and develop a global engineering organization
• Stay hands-on in architecture reviews and technical decision-making
• Partner with risk, compliance, and infrastructure teams
• Translate platform strategy into clear executive communications