Citi

Data Analyst

• Lead the assessment and ongoing monitoring of infrastructure and software compliance across the Data & Analytics Platforms environments
• Coordinate system administrators and platform users to execute compliance remediation plans
• Identify security vulnerabilities and technology risks across the environment
• Act as a subject matter expert for Citi IT and data policy
• Define systems scope and objectives for complex application enhancements
• Partner with Product Owners, Business Analysts, and cross-functional technology teams
• Mentor and coach junior analysts
• Produce clear technical documentation
• Develop and manage project plans and corrective action plans

Application Support Tech Lead – Data & Analytics Platforms

Operations

• Drive the strategic transformation and expansion of collateral monitoring and margin capabilities globally
• Act as a strategic partner to Wealth Lending business
• Lead the strategic development and execution of a global target operating model
• Manage and inspire a high-performing global team
• Oversee all aspects of global collateral monitoring, valuation, and margin call processes
• Collaborate extensively with Technology, Product Development, and other operational teams
• Accountable for functional strategy, budgeting, capacity planning, and resource allocation

Global Head of Collateral Monitoring Operations

Program Manager

• Partner with product and marketing to help define, develop, and implement product strategies through analyzing consumer behavior and preferences, competitive best practices, and product economics
• Manage day-to-day activities to deliver and execute product features across multi-phase programs, projects, and workstreams including deposit product processor technology build and customer migration plans
• Lead process engineering efforts that foster simplification, lean systemic process lifecycles, and de-risk
• Serve as subject matter expert and has oversight over the client experience, features and servicing processes
• Manage product approvals, define product requirements, create user stories, define acceptance criteria, oversee testing status, and post implementation activities
• Make recommendations based on regulatory changes, competition, consumer trends and market research
• Ensure a positive customer experience and oversee the lifecycle of an initiative and day-to-day product support

Small Business Program Product Manager

Risk

• Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
• Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
• Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
• Evaluates the control environment by ensuring appropriate controls are in place.
• Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
• Ensures project completion, special assignments, and other ad hoc activities as required.
• Ensures the Operations Team is in compliance with all regulatory policies and procedures.

Senior Operational Risk Analyst

Compliance

• Serves as a product compliance risk officer within Services Independent Compliance Risk Management (ICRM) organization with primary focus on US Antiboycott compliance and responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise
• Engages with the ICRM product and function coverage teams, in order to partner to develop and apply Compliance Risk Management program solutions that meet the US Antiboycott requirements and customer needs in a manner consistent with the Citi program framework
• Core responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures
• Develop, implement, and maintain internal strategies, policies, procedures, and training programs to ensure compliance with all applicable US Antiboycott requirements
• Serve as a subject matter expert on US Antiboycott matters, providing real-time, advice and guidance to business units, product and function ICRM, and other stakeholders on the applicability and compliance with the US Antiboycott requirements
• Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
• Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge
• Participating in industry groups and trade association working groups or other forums
• Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements
• Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit
• Designing and lead compliance and control reviews
• Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance
• 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

Regulatory Compliance Manager – US Antiboycott

Financial Planning and Analysis

• Lead end-to-end headcount and financial management processes for the Client Organization business aligned team.
• Ensure planning and forecast cycles are delivered with consistency, accuracy, and quality.
• Manage workforce planning accuracy, including headcount tracking, real estate inventory, and the onboarding and offboarding of resources.
• Oversee financial controls across the department, applying knowledge of profit and loss, accruals, allocations, and fixed price contracts to improve operational efficiency.
• Partner with finance, human resources, and business leadership to maintain a strong control environment by identifying and escalating issues with transparency.

Senior Vice President, Headcount & Financial Management

Salesforce Developer

• Design, develop, and deploy high-quality, scalable solutions on the Salesforce platform.
• Collaborate with senior leadership to define and establish long-term business-technology roadmaps.
• Build robust applications using Apex, Visual Force Pages, and modern frameworks like Lightning Components and Aura.
• Develop and maintain integrations with other cloud-based systems and middleware (e.g., Talend, Python/Spark) using REST and SOAP APIs.
• Manage source control and branching strategies using Bitbucket/GitHub and SFDX.
• Drive our CI/CD pipeline evolution, leveraging tools like Jenkins, Lightspeed, and the Metadata API for package-based deployments.
• Provide expert-level production application support.
• Investigate failures, conduct root cause analysis, and manage defects using JIRA.
• Prepare, review, and approve Production Deployment Runbooks for enterprise-scale releases.
• Establish and enforce strict governance and information security standards for our Salesforce implementation.

Senior Apps Dev Tech Lead Analyst – Salesforce, VP

Manager

• Support Global traders and clients by efficiently processing and monitoring orders and transactions.
• Lead the Commodities Confirmations team, providing crucial cross-functional support, training, and acting as a point of escalation for internal and external queries.
• Work with Legal, Credit, and Trading to draft standard and bespoke trade confirmations.
• Daily monitoring and handling of ICE eConfirm electronic matching confirmation process.
• Review incoming confirmations from counterparties and discuss any non-standard clauses with Legal.
• Assist with escalations of counterparties for outstanding confirmations not received in a timely manner.
• Handle and resolve internal and external queries and escalations promptly.
• Provide support to Front Office Sales and Trading for all commodities confirmation related queries.
• Develop a technical understanding of Citi trading and confirmation applications.

Senior Manager, Commodities Confirmations

Bilingual

• Manage pipeline of loans to ensure data integrity of all data and process inputs
• Review loan file to verify procedures per guidelines
• Order necessary documents
• Follow-up with vendors to obtain required documentation
• Communicate with customers to ensure level of satisfaction
• Clear prior to close conditions (with signature)
• Partner with underwriting on difficult/exception issues
• Review the Closing Disclosure with the customer prior to the scheduled closing

Bilingual Loan Processor

General

• Manage the end-to-end credit underwriting process for new and existing commercial relationships, from initial pre-screening and credit appetite assessment through to approval, documentation, and ongoing portfolio oversight
• Assess the creditworthiness of commercial borrowers by conducting detailed financial statement analysis, cash flow modeling, trend, and ratio analysis, and evaluating complex business structures including those with international subsidiaries
• Prepare comprehensive written credit analyses that articulate the financing need, key risk factors, structural considerations, and a well-supported credit recommendation
• Monitor existing borrowers through monthly and quarterly financial reviews, tracking covenant compliance, identifying early warning indicators, and escalating emerging concerns to relevant stakeholders
• Oversee the loan documentation process for new transactions and amendments, coordinating with internal partners and external legal counsel to ensure all approval terms are accurately reflected in closing documents
• Maintain regulatory compliance across the portfolio by ensuring accurate risk ratings, appropriate classification, and adherence to all applicable credit policies and regulatory frameworks
• Mentor and develop junior credit professionals, sharing technical expertise and contributing to training initiatives that build credit skills across the wider commercial banking team

Commercial Credit Officer

• Perform independent, full-scope, and targeted compliance tests on technology and cybersecurity controls to assess their design and operating effectiveness
• Conduct regular and comprehensive technology and cyber risk assessments, documenting findings and recommendations to reduce risk exposure
• Assess and test risks associated with End-User Computing (EUC), and IT enabled Smart Solution (ITeSS) focusing on its principles, cycles and overall governance
• Independently evaluate technology and cyber risks within the business to ensure they are within the acceptable risk appetite, taking proactive measures to address areas of concern
• Build and maintain effective engagement with the 1st Line of Defense, business partners, and other key stakeholders to understand their risk profiles, strategic priorities, and challenges
• Provide expert guidance on technology and cyber risk mitigation strategies and control enhancements
• Participate in initiatives to augment technology and cyber risk management practices
• Analyze data to identify trends, emerging risks, and control gaps, providing timely recommendations to mitigate risk exposure
• Provide consistent, high-quality reporting to senior management and stakeholders on the status of assessments, detailing current risks, findings, and potential areas of concern

Compliance Assurance Senior Analyst, AVP

Backend Engineer

• Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
• Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
• Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement
• Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality
• Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems
• Ensure essential procedures are followed and help define operating standards and processes
• Serve as advisor or coach to new or lower level analysts
• Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy.

Data Engineer – Big Data, Python, Databricks – Assistant Vice President

• Conduct comprehensive feasibility studies, time, and cost estimates for new IT initiatives and automation projects.
• Lead the design, development, configuration, and deployment of end-to-end RPA and Python-based automation solutions
• Oversee all phases of the development process: analysis, design, construction, testing, and implementation.
• Monitor, support, and optimize bots in production environments to ensure continuous functionality and efficiency.

RPA/Python Developer – Assistant Vice President

Software Engineer

• Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements, including using script tools and analyzing/interpreting code.
• Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems.
• Apply fundamental knowledge of programming languages for design specifications.
• Analyze applications to identify vulnerabilities and security issues, as well as conduct testing and debugging.
• Serve as advisor or coach to new or lower level analysts.
• Identify problems, analyze information, and make evaluative judgements to recommend and implement solutions.
• Resolve issues by identifying and selecting solutions through the applications of acquired technical experience and guided by precedents.
• Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy.

Senior Big Data – Hadoop Developer

Vice President

• Provide full leadership and direction to a team of employees
• Grow sales and client base in coordination with the consumer sales team
• Administer branch sales, service, control and management of human resources
• Manage staff and ensure all employees are clear on work priorities and activities
• Execute planning and budgeting activities to ensure branch annual goals are met
• Conduct daily huddles and communicate company goals and expectations to all staff
• Monitor performance to ensure branch metrics are met and action plans are in place
• Oversee branch controls and compliance, manage risk, and ensure positive internal audit ratings
• Identify training needs and partner with staff to create professional development plans
• Lead the recruitment/selection of staff and onboarding