City

The Supply Chain (SC) Sourcing Intermediate Analyst is an intermediate level position responsible for leading software and platform sourcing projects and activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers, and driving optimal contracts. The overall objective of this role is to source optimal third-party provided goods and services in support of the company's businesses.Responsibilities:<ul><li>Lead a number of software, SaaS, and/or platform sourcing projects at one time, and drive optimal value across the sourcing book of work.</li><li>Build sourcing and supply base strategy, develop standards, policies, targets, and category strategies as well as coordinate the sourcing process for the various products and services within the procurement group</li><li>Develop and/or implement market analyses/benchmarking processes and leverage key insights to inform and support the category strategy development process</li><li>Perform financial modeling and lead development and execution of negotiation strategies for Mid-high-value and mid complexity multi-year deals</li><li>Develop strategies for sourcing, supplier management, negotiation, productivity, and customer and supplier relationships</li><li>Has the ability to operate with some direct supervision.</li><li>Can exercise independence of judgement and autonomy.</li><li>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.</li></ul>Qualifications:<ul><li>2-5 years of relevant experience</li><li>Experience in sourcing or procurement in a large, multi-national organization</li><li>Experience in leading strategic sourcing projects</li><li>Experience in complex deal structuring, negotiations, and contracting</li><li>Computer skills with a focus on Microsoft Office 365 bundle, specially Excel, Word and PowerPoint</li><li>Financial acumen and ability to build and manage effective cost analyses and business cases.</li><li>Demonstrated strategic sourcing/procurement, stakeholder management, relationship management, and influencing skills</li><li>Experience in sourcing of software, SaaS, complex platforms, business applications, application development &amp; maintenance (ADM), and marketing and marketing technology are all a plus.</li><li>Experience in financial services a plus.</li><li>Experience in branded management consulting a plus.</li></ul>Education:<ul><li>Bachelor’s degree/University degree or equivalent experience</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Corporate Services------------------------------------------------------<h3>Job Family:</h3>Supply Chain------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Supply Chain Sourcing Intmd Analyst

El ejecutivo 1 personal de sucursal es un puesto de nivel inicial responsable de asistir en la ejecución de ventas, productos o actividades de servicio en coordinación con el equipo de servicio al cliente. El objetivo general de este cargo es fomentar las relaciones con los clientes para generar lealtad y ayudar a aumentar las ventas a clientes consumidores individuales.Responsabilidades:<ul><li>Atraer y retener nuevos clientes, y vender productos financieros.</li><li>Promover y vender productos financieros como cuentas, tarjetas de crédito, seguros, préstamos personales, inversiones, entre otros productos; alcanzar los objetivos de venta mensuales.</li><li>Completar ventas en las sucursales o visitar a los clientes y clientes potenciales para vender productos.</li><li>Completar la retención de clientes.</li><li>Seleccionar el mejor curso de acción de una amplia gama de opciones definidas, y comprender las consecuencias de cada una.</li><li>Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia</li></ul>Calificaciones:<ul><li>Entre 1 y 3 años de experiencia relevante.</li><li>Experiencia en la venta de productos financieros.</li><li>Demuestra de manera constante habilidades de comunicación escrita y verbal clara y concisa.</li></ul>Educación:<ul><li>Diploma de bachillerato o equivalente.</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Consumer Sales------------------------------------------------------<h3>Job Family:</h3>Branch Sales------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Banamex Banquero Integral -  Mexicali, BC

El Cajero es un puesto de nivel inicial responsable de asistir en la ejecución de actividades de la sucursal, que incluyen la prestación diaria de servicios que implican interactuar con el cliente las transacciones de procesamiento, en coordinación con la función de Servicio al Cliente. El objetivo general es proporcionar un servicio al cliente de alta calidad y ayudar a la sucursal a generar ganancias al ofrecer soluciones óptimas.Responsabilidades:<ul><li>Prestar servicios como primer punto de contacto para los clientes de Citi y proporcionar una primera impresión positiva a partir de un servicio al cliente eficaz y amigable.</li><li>Llevar a cabo transacciones bancarias eficaces y precisas, que incluyen el manejo del efectivo de la sucursal, el procesamiento de depósitos en efectivo entrantes/salientes, y el mantenimiento del dinero en efectivo de la bóveda de la sucursal.</li><li>Identificar oportunidades de derivaciones para nuevos productos y servicios en función de los objetivos financieros del cliente.</li><li>Educar a los clientes sobre oportunidades digitales y de autoservicio que ofrece Citi.</li><li>Cumplir las políticas del banco, los controles operativos y los procedimientos normativos para garantizar la seguridad del cliente y de los activos del banco.</li><li>Garantizar que se satisfagan todas las necesidades de los clientes y se gestionen de manera eficaz los problemas/asuntos de los clientes y, si es necesario, redirigir los problemas a instancias superiores.</li><li>Tener buen conocimiento de las cuentas de los clientes y de nuevos productos y servicios ofrecidos.</li></ul>Calificaciones:<ul><li>Preferencia de experiencia previa relevante.</li><li>Experiencia comprobada en ventas y servicio al cliente.</li><li>Experiencia en manejo de dinero.</li><li>Habilidades eficaces de comunicación y resolución de problemas.</li><li>Capacidad para trabajar bien en un entorno de equipo.</li></ul>Educación:<ul><li>Diploma de bachillerato o equivalente.</li></ul>La descripción de este puesto proporciona una revisión de alto nivel de los tipos de trabajos realizados. Se pueden asignar otras obligaciones laborales según sea necesario.Descripción de Puesto: Cajero (Nov 2025)Brindar una atención eficiente y de calidad a los clientes y usuarios en ventanilla de sucursal, mediante la realización de operaciones monetarias (depósitos y pagos), mantenimientos, consultas y promover (prospectar) la venta de productos financieros contribuyendo al cumplimiento de metas operativas y comerciales de la sucursalResponsabilidades:<ul><li>Prestar servicios como primer punto de contacto para los clientes de Banamex y proporcionar una primera impresión positiva a partir de un servicio al cliente eficaz y amigable.</li><li>Llevar a cabo transacciones bancarias eficaces y precisas, que incluyen el manejo del efectivo de la sucursal, el procesamiento de depósitos en efectivo entrantes/salientes, y el mantenimiento del dinero en efectivo de la bóveda de la sucursal.</li><li>Ofrecer los productos financieros de Banamex</li><li>Comunicar a los clientes sobre oportunidades digitales y de autoservicio que ofrece Banamex.</li><li>Cumplir las políticas del banco, los controles operativos y los procedimientos normativos para garantizar la seguridad del cliente y de los activos del banco.</li><li>Garantizar que se satisfagan todas las necesidades de los clientes y se gestionen de manera eficaz los problemas/asuntos de los clientes y, si es necesario, redirigir los problemas a instancias superiores.</li><li>Tener buen conocimiento de las cuentas de los clientes y de nuevos productos y servicios ofrecidos.</li></ul>Calificaciones:Educación:Nivel medio superior comprobable (certificado, diploma, título) | Deseable universidadDeseable Licenciatura en áreas económico – administrativoExperiencia previa-Deseable experiencia previa en ventas y servicio al cliente.-Deseable experiencia en manejo de dinero.Conocimientos técnicos -Dominio de computadora de escritorio y herramientas de office.Competencias-Tolerancia a la frustración | Resiliencia-Orientación al cliente-Atención al detalle-Escucha activa-Resolución de problemasPersonalidad-Extrovertido-Proactivo-Servicial-Facilidad de palabra------------------------------------------------------<h3>Job Family Group: </h3>Customer Service------------------------------------------------------<h3>Job Family:</h3>Branch Service------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

BANAMEX OPERADOR CAJERO (A) EN DURANGO, DGO

The Loan Doc &amp; Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in perform assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job. Individual must be accountable, ethical, results oriented, trustworthy and credible.                             This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Responsibilities: <ul><li>This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans within a complex loan operations environment</li><li>Involved in providing day-to-day Collateral management which may include booking cash transactions and making payments, input of general ledger entries and (complex) calculations</li><li>There may be possible interaction with other counterparties around positions and outstanding balances/claims                                                                                                                                                                                                                                                </li><li>Supports an expansive and/or diverse array of products (risk and control) /services</li><li>Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research and makes recommendations to management to support process improvement</li><li>Designs and analyze moderately complex loan documentation reports for management requirements, support/control activities, and the launch of products/services</li><li>Makes judgments based on the analysis of factual information, and provides assistance in the implementation of loan documentation process improvements</li><li>Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest process improvements, and adhere to audit and control policies</li><li>Often related, but not limited to loan documentation processes</li><li>Timely management and escalation of all inquiries and issues related to loan processing</li><li>Demonstrates a sound level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams</li><li>Demonstrates an excellent knowledge of Bank related systems</li><li>Has direct interaction with external customers to disseminate or explain information</li><li>Individuals at this level exhibit strong executional capabilities</li><li>Utilizes strong communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while being sensitive to audience diversity</li><li>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.                                                                                                                                                                                                                                   </li></ul>Qualifications:<ul><li>0-2 years Experience</li><li>Elementary level knowledge of Business Processes, Systems and Tools used in the Loan Process</li><li>Demonstrate understanding of Loan Processes, Procedures, Products and Services</li><li>Basic awareness of managing, preparing, and reviewing loan documentation</li><li>Able to identify, mitigate, manage, resolve, and escalate risks and issues</li><li>Awareness of various risks, policies and control measures and processes</li><li>Comply with applicable laws, rules, and regulations, and adhering to Policies</li></ul>Education:<ul><li>Bachelor’s/University degree or equivalent experience</li></ul><ul><li>Experiencia requerida</li><li>  Experiencia en el sector financiero, preferentemente en procesos de crédito o áreas de documentación de préstamos.</li><li>  Conocimiento en operaciones de préstamos, control documental y gestión de garantías.</li><li>  Experiencia en interacción con áreas internas y clientes externos.</li></ul><ul><li>Conocimientos  </li><li>  Procesos de documentación y procesamiento de préstamos.</li><li>  Sistemas bancarios y plataformas de gestión documental.</li><li>  Conceptos básicos de crédito, garantías y control de riesgo.</li><li>  Normativa y cumplimiento aplicables al sector financiero.</li><li>  Elaboración y análisis de reportes operativos.</li></ul><ul><li>Objetivo del puesto</li></ul>Asegurar la correcta preparación, revisión y procesamiento de la documentación de préstamos, garantizando el cumplimiento de políticas, controles y regulaciones, así como contribuir a la mitigación de riesgos mediante la ejecución eficiente y precisa de las operaciones.<ul><li>Objetivo del área</li></ul>Garantizar la correcta gestión, control y formalización de las operaciones de crédito, asegurando la calidad de la documentación y el cumplimiento de los estándares regulatorios y de riesgo establecidos por la institución.<ul><li>Funciones principales del Puesto</li><li>  Gestionar la preparación, revisión y validación de documentación crediticia.</li><li>  Ejecutar el procesamiento y cierre de préstamos en operaciones complejas.</li><li>  Administrar el control y registro de garantías, incluyendo transacciones y conciliaciones.</li><li>  Elaborar y analizar reportes relacionados con documentación y control de préstamos.</li><li>  Identificar, investigar y resolver incidencias en el proceso operativo.</li><li>  Dar seguimiento y escalar problemas relacionados con el procesamiento de préstamos.</li><li>  Interactuar con clientes y áreas internas para aclaraciones y gestión operativa.</li><li>  Proponer mejoras en procesos con base en análisis y experiencia.</li><li>  Asegurar el cumplimiento de políticas internas, auditoría y controles regulatorios.</li></ul><ul><li>Habilidades técnicas / Competencias que debe tener el Candidato</li></ul><ul><li>Capacidad analítica y resolución de problemas.</li><li>Trabajo bajo presión y manejo de múltiples tareas.</li><li>Proactividad y alto sentido de responsabilidad.</li><li>Habilidades de comunicación clara, estructurada y efectiva.</li><li>Trabajo en equipo y colaboración con diferentes áreas.</li><li>Orientación a resultados y cumplimiento de objetivos.</li><li>Conocimiento y manejo de sistemas bancarios.</li><li>Capacidad de tomar decisiones basadas en análisis de información.</li></ul><ul><li>Lugar de Trabajo (Domicilio Laboral)</li></ul>Moras No. 850, Col. Acacias, Ciudad de MéxicoClevel C09<ul><li>Observaciones Especiales</li><li>  Modalidad híbrida</li><li>  Jornada de tiempo completo (40 horas semanales)</li><li>  Trabajo de lunes a viernes</li><li>  Interacción constante con equipos multidisciplinarios y clientes</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Operations - Transaction Services------------------------------------------------------<h3>Job Family:</h3>Loan Documentation and Processing------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

BANAMEX ANALISTA DE DOCUMENTACION Y PROCESAMIENTO DE PRESTAMOS

The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attaining core competencies in any of the four core functions at Citi: Global Functions, Institutional Clients Group, Global Consumer Banking, Enterprise O&amp;TResponsibilities:<ul><li>Performs most basic, routine tasks/assignments</li><li>Works under direct supervision with detailed procedures</li><li>May service a very limited number of products/services</li><li>Applies knowledge of routine work area procedures</li><li>Completes standardized activities</li><li>Exchanges basic information with other co-workers</li><li>Resolves task related problems in straightforward situations</li><li>Selects from a limited number of clearly defined options</li><li>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.</li></ul>Qualifications:<ul><li>GPA of 3.3 or above</li><li>Demonstrated analytical skills</li><li>Consistently demonstrates clear and concise written and verbal communication skills</li><li>Cooperation and focus in achieving group and client objectives</li><li>Innovative and creative in solving problems</li><li>Quick thinking and detail oriented</li></ul>Education:<ul><li>Graduating with a Bachelor’s/University degree or equivalent experience or master degree the following year</li></ul>This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------<h3>Job Family Group: </h3>Management Development Programs------------------------------------------------------<h3>Job Family:</h3>Intern------------------------------------------------------<h3>Time Type:</h3>------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

BANAMEX- Asesor Previsional Afore

Job DescriptionThe Credit Risk Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.A Credit Risk Senior Analyst is expected to have a deep understanding of credit risk, of Citi´s internal policies and procedures, and of being knowledgeable about the industry fundamentals that portfolio belongs to. They should need minimal supervision from their respective Underwriters and be able to carry thoughtful conversations with Risk and Business partners.<h3>Responsibilities</h3><ul><li>Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors</li><li>Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite</li><li>Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriters, Risk and Business partners</li><li>Reviewing and providing recommendation on the risk raking across this sector</li><li>Partnership with applicable regional and industry stakeholders in Business and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios</li><li>Support Voice of the Employee (VOE) initiatives</li><li>Travel (less than 10%)</li></ul><h3>Required Qualifications &amp; Skills</h3><ul><li>Advanced spoken English communication skills are required. All resumes must also be submitted in English.</li><li>Advanced spoken English communication skills are required. All resumes must be submitted in English.</li><li>Requires 5-7 years of previous credit authority experience, including experience in a regulatory and compliance policy environment.</li><li>Proven analytical skills, including the ability to understand and assess individual and company financial statements, cash flow, industry/competitive analysis, and projections, particularly for complex business structures with foreign subsidiaries and/or parent organizations.</li><li>Demonstrated knowledge of intermediate accounting theory and its practical application in the credit underwriting process.</li><li>Excellent organizational skills, attention to detail, an ability to prioritize, and the capacity to complete assignments within required deadlines in a fast-paced environment.</li><li>Effective interpersonal and written/verbal communication skills.</li><li>Thorough problem recognition and resolution skills.</li><li>A proactive disposition with the ability to work both autonomously and as part of a team.</li><li>Proficiency in various spreadsheet and word processing applications (e.g., Excel and Word), including the use of graphs, charts, and financial analysis software.</li><li>Typically deals with complex and variable issues with substantial potential impact, where developing an approach or taking action involves weighing various alternatives and balancing potentially conflicting needs.</li><li>Requires strong analytical skills to filter, prioritize, and validate potentially complex material from multiple sources.</li><li>Exercises a wide degree of latitude and discretion.</li><li>Work has a significant impact on the area through complex deliverables.</li><li>Provides advice and counsel related to the technology or operations of the business.</li><li>Work impacts an entire area, which in turn affects the overall performance and effectiveness of the sub-function/job family.</li></ul><h3>What We Offer</h3>At Citi, you will work within a high-performing global risk team where your analytical expertise directly influences credit decisions at scale. We offer a collaborative environment that supports professional growth, meaningful impact, and long-term career development.<ul><li>Hybrid working model with 3 days in the office and 2 days working remotely, giving you flexibility while staying connected to your team.</li><li>Exposure to complex, large corporate credit portfolios and counterparty relationships across global markets, broadening your industry and risk expertise.</li><li>Access to learning and development programmes designed to support your continued growth in credit risk and financial services.</li><li>Opportunity to build meaningful relationships with senior risk and business stakeholders across regional and global teams.</li><li>Wellbeing support and work-life balance initiatives that help you perform at your best inside and outside of work.</li><li>Competitive financial benefits and rewards that reflect your contribution and experience.</li></ul>Apply today and bring your credit risk expertise to a team where your analysis of clients and counterparties shapes decisions that matter on a global scale.------------------------------------------------------<h3>Job Family Group: </h3>Risk Management------------------------------------------------------<h3>Job Family:</h3>Credit Risk------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Credit Risk Senior Analyst

The Rec &amp; Proofing Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.Responsibilities:<ul><li>Daily reconciliation of general ledger balances to the sub-ledger</li><li>Preparation of reconciliation package</li><li>Identify and clear accounting exceptions and mismatched items</li><li>Analyze reoccurring issues and assist in developing process improvements</li><li>Monitoring status of aged breaks on balance sheet accounts</li><li>Exercise sound judgement regarding the proper application of accounting principles to</li><li>reconciliations</li><li>Effectively communicate with team members, management and business partners</li><li>Respond to Balance Sheet Substantiation team requests for information</li><li>Ensure financial reporting deadlines are met</li><li>Participate in and/or lead projects as assigned</li><li>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.</li></ul>Qualifications:<ul><li>0-2 years relevant experience accounting (experience in the financial services sector a plus)</li><li>Experience in Knowledge of US Generally Accepted Accounting Principles and other comprehensive basis of accounting</li><li>CPA or commensurate local accreditation</li></ul>Education:<ul><li>Bachelor’s/University degree or equivalent experience</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Operations - Transaction Services------------------------------------------------------<h3>Job Family:</h3>Reconciliation and Proofing------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Reconciliation & Proofing Analyst 2 - C10 - CIUDAD DE MEXICO

The Technology &amp; Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firms reliable second set of eyes overseeing Technology and Cyber risk. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are the technology and cyber conscious of the bank. In line with the ORM and ICRM frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated and aligned with our risk appetite.ResponsibilitiesReporting into the Global Head of TCCORO, the Head of Cyber Risk will have oversight responsibility for the Chief Information Security Office and evaluation of cyber risk holistically across the firm. The following highlight the coverage area responsibilities for this Managing Director position:<ul><li>Oversight and challenge of the cybersecurity incident response programs.</li><li>Oversight of the security operations center (SOC) and cybersecurity fusion center (CSFC).</li><li>Oversight of cybersecurity penetration testing and red-team operations.</li><li>Oversight of the Chief Information Security Office (CISO), including the review of the effectiveness of the controls, standards and programs across the enterprise.</li><li>Implementation of guidance for overseeing Emerging Technology and Operational Risks, in compliance with OCC Heightened Standards.</li><li>Able to present and lead discussions with key Regulators, internal and external auditors, as well the Board of Directors and the Risk and Audit sub-committees.</li></ul><ul><li>Governance and Oversight of security risks impacting the business and technology</li><li>Support in the development of Cyber Policy and Standards</li><li>Oversight of Key Operational Risks and related indicators and thresholds</li><li>Challenge of Cyber Risk Self Assessments</li><li>Challenge of Business and Technology Scenario Analysis</li><li>Issue management, oversight and escalation</li><li>Advise on best practices leveraging expertise and industry insights</li></ul>Qualifications:Knowledge /ExperienceThe Head of Cyber Risk will be an acknowledged thought leader in technology and security risk management with over 20 years of hands-on technical experience in complex IT management, Information Security, and Emerging Technologies with globally complex, dispersed and diverse organizations. The ideal Managing Director will have in-depth, detailed knowledge of good infrastructure, cloud, and emerging Technology Management inclusive of Artificial Intelligence, Operations and Information Security practices in the financial industry. This individual should have the following experience and skills:<ul><li>20+ years' experience in technology risk and/or cyber risk management in the banking/financial services industry, or related field, with at least 5+ years in 2nd or 3rd line senior leadership positions.</li><li>Subject matter expert in technology risk and/or cyber risk management principles and practices across various information system architecture and engineering domains.</li><li>Proven experience in managing complex risk portfolios and developing strategic risk management frameworks for large organizations.</li><li>Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk mitigation practices.</li><li>Experience managing and overseeing large remediation and transformation programs to achieve intended results.</li><li>Extensive experience in effective written and verbal communication with executive audiences including Boards.</li><li>Experienced risk challenger who balances risks vs. rewards aligned with corporate risk culture.</li><li>Understanding of Citi products and services and downstream impacts of technology risk and/or cyber risk strategy.</li><li>Professional certifications in either technology risk and/or cyber risk preferred, including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, TOGAF, or CRI</li></ul>The ideal candidate will have in-depth, working knowledge of banking technologies, fraud, cybercrime detection and countermeasures, encryption, data retention, as well as information security support for segregation of duties, application development, network and systems operation, testing and vendor management. Prior experience in previous roles should include companies with global technology infrastructure in global financial services firms. Technology Skill set requirements will include capability to manage all aspects of these standards:<ul><li>Technology Architecture components common across the Financial Industry</li><li>Information Systems Audit and Control Association’s (ISACA) COBIT* Standard</li><li>Information Technology Infrastructure Library (ITIL)</li><li>ISACA’s Certified in Risk and Information Systems Control (CRISC) Job Practice Domains</li><li>Project management</li></ul>Strong Leadership Skills:<ul><li>Provides leadership in risk identification, key risk indicator identification, and risk mitigation strategies in the domain of technology management.</li><li>Engages business and technology managers to identify key control indicators and maintain effective and efficient continuous control monitoring processes.</li><li>Strong analytical and problem-solving skills.</li></ul>Excellent Communication Skills:<ul><li>Both verbal and written.</li><li>Ability to interact with and influence people/groups of widely varying disciplines and backgrounds.</li><li>Ability and confidence to exercise influence over a wide range of individuals at all levels of technical &amp; business leadership.</li><li>Experienced in using active listening techniques on a consistent basis.</li></ul>Strong Presentation skills:<ul><li>Comfortable with public speaking across various forums and be able to effectively and logically communicate when ideas are being challenged in an open forum.</li><li>Comfortable interacting directly with technology executive leadership, including in a high stress environment.</li><li>Understands the perspective of regulators and has the ability to shape messages and content to respond to a changing variety of regulatory standards.</li></ul>Client Relationships/Business Partnerships:<ul><li>Strong planning, organization and time management experience that is strategically oriented, an innovative thinker, and a demonstrated and decisive decision maker.</li><li>Collaboratively manage initiatives that span multiple geographic locations and time zones.</li><li>Navigates organizational complexity; demonstrates organizational acumen.</li><li>Builds partnerships across functions and regions; collaborates well with others.</li><li>Networks regularly and builds relationships across Risk disciplines and with businesses, operations and technology</li></ul>Logistics:<ul><li>The role is global, and the incumbent must be proactive and capable of leading solutions to global issues with others in different regions and time zones.</li><li>The successful candidate will need to be a hands-on, self-starter, and able to manage tasks/timelines for self and others</li></ul>Education: Bachelor's/University degree, Master's degree preferred------------------------------------------------------<h3>Job Family Group: </h3>Risk Management------------------------------------------------------<h3>Job Family:</h3>Operational Risk------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location:</h3>Irving Texas United States------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>$250,000.00 - $500,000.00In 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 &amp; 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.------------------------------------------------------<h3>Most Relevant Skills </h3>Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.------------------------------------------------------<h3>Other Relevant Skills </h3>Control Monitoring, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.------------------------------------------------------<h3>Anticipated Posting Close Date:</h3>Jul 07, 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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Global Head of Cyber Risk and Compliance

Are you looking for a career move that will place you in a global financial organization? Then bring your skills in fraud analysis, cyber threat intelligence, financial crime investigation and communication to Citi’s CSIS Team.By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewCiti Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and reputation of Citi and its clients as the industry-leading provider of security, investigations, and intelligence. The CSIS Open Source Intelligence (OSINT) program provides advanced analysis for complex investigations, cyber matters, and high-risk security and fraud events, as well as cyber fraud monitoring by delivering timely and actionable intelligence through collection and analysis using both open and internal data sources.This Open Source Intelligence Senior Analyst position is an intermediate-level position that requires a high-level of expertise in open source collection and analysis, focusing on complex fraud cases. The Senior Intelligence Analyst is a seasoned professional who applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflows for the area or function.What you’ll do<ul><li>Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats facing the firm.</li><li>Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web, to support intelligence questions.</li><li>Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence, including but not limited to link analysis and digital footprint analysis.</li><li>Anticipate, identify and develop innovative solutions to intelligence gaps. Partner with internal and external stakeholders on open source methodologies and tools where appropriate to close identified gaps.</li><li>Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings.</li><li>Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams.</li></ul>What we’ll need from you<ul><li>5+ years of experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting. Previous analytical experience within corporate investigations, the intelligence community, or law enforcement preferred.</li><li>Bachelor’s degree (or equivalent experience) required; advanced degrees are welcomed.</li><li>Certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus.</li><li>Demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques. Strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations, including strong use of commercial databases, surface, deep and dark web, and social media.</li><li>Excellent communication (oral and written) skills with attention to detail.</li><li>Established project management skills – ability to coordinate and prioritize several projects simultaneously while working with a globally dispersed team of contributors and stakeholders. Taking ownership in projects and making suggestions for improvement. Proactively identifying, communicating, and resolving project issues and risks that interfere with project execution. Experience in managing variable and complex projects simultaneously and executing daily duties with minimal supervision.</li><li>Demonstrated examples of process development and implementation to improve effectiveness and efficiencies.</li><li>Self-motivation, ability and maturity to make decisions in the absence of detailed instructions and to operate in a fast paced and dynamic setting.</li><li>Ability to act as a mentor to less-tenured staff and use effective communication skills to influence others.</li><li>Experience in utilizing analytical and visualization software applications – specifically link analysis tools (e.g., Palantir, Semantica Pro, Maltego, i2 Analyst’s Notebook, ESRI).</li><li>Expertise in Microsoft Office products, and demonstrable creativity in the use of these to solve analytical problems.</li><li>Fluent English language skills (written and oral) required. Additional languages preferred.</li></ul>What we can offer youBy joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:<ul><li>Cafeteria Program</li><li>Home Office Allowance (for colleagues working in hybrid work models)</li><li>Paid Parental Leave Program (maternity and paternity leave)</li><li>Private Medical Care Program and onsite medical rooms at our offices</li><li>Pension Plan Contribution to voluntary pension fund</li><li>Group Life Insurance</li><li>Employee Assistance Program</li><li>Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed</li><li>Flexible work arrangements to support you in managing work - life balance</li><li>Career progression opportunities across geographies and business lines</li><li>Socially active employee communities with diverse networking opportunities</li></ul>Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. #LI-MF1------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Information Security------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>12 211 560,00 Ft - 20 474 640,00 Ft------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Intelligence Senior Analyst - Assistant Vice President

The Product Sales Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.Responsibilities:<ul><li>Communicate daily market update and trading strategic plan for clients and individual sales staff.</li><li>Provide guidance to customers by identifying financial gaps in their current wealth or asset allocation and to introduce suitable products.</li><li>Communication on banking (FX, Insurance, etc) products through daily interactions.</li><li>Enhance product knowledge and sales technique to branch colleagues on particular products by regular market update and technical analysis.</li><li>Work with Branch Managers to set plan to meet financial commitment.</li><li>Responsible for driving bankers to meet team goals.</li><li>Strictly abide by the requirements of compliance &amp; internal control on sales activities.</li><li>Maintain and manage good relationships with customers and to ensure customers have a consistent and superior banking experience.</li><li>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.</li></ul>Qualifications:<ul><li>Previous banking experience preferred</li></ul>Education:<ul><li>Bachelor’s/University degree or equivalent experience</li></ul>DESCRIPCIÓN ESPECÍFICA DEL ROL Función principal:Visita periódica para apertura de cuentas de nómina (calendarizada) a empresas que ya cuentan previamente con un convenio con Banamex, a nivel nacional. El ejecutivo visita 1 empresa por día, con previa programación. La función es esencialmente de servicio a clientes.Requerimientos:<ul><li>Disponibilidad para Trasladarse en la zona oriente (Zona Centro y Norte del Estado, Cerrito Colorado, Jardines de la Hacienda, Colinas del Cimatario)</li><li>Disponibilidad para viajar a toda la República Mexicana</li><li>Experiencia en sector financiero, preferentemente apertura de cuentas en empresas, ejecutivo de servicios de Nomina.</li><li>Experiencia en atención y Servicio a Clientes</li><li>Manehjo de Paquetería Office</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Consumer Sales------------------------------------------------------<h3>Job Family:</h3>Consumer Product Sales------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Banamex - Ejecutivo de Implementaciones Nómina Querétaro

Are you looking for a career move that will place you in a global financial organization? Then bring your skills in fraud analysis, cyber threat intelligence, financial crime investigation and communication to Citi’s CSIS Team.By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewCiti Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and reputation of Citi and its clients as the industry-leading provider of security, investigations, and intelligence. The CSIS Advanced Analytics and Cyber OSINT program delivers timely, actionable intelligence to Citi stakeholders through collection and analysis using both open-source and internal data sources, supporting complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events. The program drives efficiencies through the creation, integration, and deployment of custom analytical tools and intelligence capabilities into the hands of analysts and investigators across the enterprise.The Senior Intelligence Analyst — Business Email Compromise &amp; Wire Fraud is an intermediate level position within the CSIS Advanced Analytics and Cyber OSINT program, specializing in the detection, analysis, and disruption of business email compromise (BEC) schemes and wire fraud operations targeting Citi and its clients. The incumbent will serve as a subject matter expert on BEC actor tradecraft, wire fraud typologies, money movement patterns, and the industries and client segments most frequently targeted by financially motivated threat actors. This role bridges the disciplines of cyber threat intelligence, financial crime analysis, and investigative support — producing actionable intelligence that directly informs fraud prevention, client protection, and law enforcement referral efforts.What you’ll do<ul><li>Serve as the primary subject matter expert on business email compromise, wire fraud, and cyber-enabled financial crime, maintaining current and comprehensive knowledge of actor methodologies, fraud typologies, and evolving attack vector.</li><li>Apply in-depth disciplinary knowledge to triage, process, analyze, intelligence alerts, reports, and briefings</li><li>Monitor and research cyber threats (with a strong focus on Business Email Compromise (BEC) and wire fraud) with a direct or indirect impact to the Citi brand</li><li>Monitor open-source, dark web, and proprietary intelligence sources for emerging BEC campaigns, compromised credential markets, fraudulent domain registrations, and threat actor communications targeting financial institutions and their clients</li><li>Assess cyber threat data and correlate with existing understanding of cyber threats impacting the Citi franchise</li><li>Ascertain the impact of an attack and develop threat trends to assess their overall impact and inform senior decision makers</li><li>Produce timely, accurate, and actionable intelligence reports, bulletins, and briefings for consumption by fraud operations, client advisory teams, compliance, legal, and senior leadership stakeholders.</li><li>Engage in liaison activities with intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities</li><li>Complete the daily operational components of the intelligence mission</li><li>Assume informal/formal mentor role within teams and assist with the coaching and training of new team members</li></ul>What we’ll need from you<ul><li>5+ years of experience in a combination of cyber threat intelligence, financial crime investigation, fraud analysis, or law enforcement roles with a focus on BEC, wire fraud, or cyber-enabled financial crime. Prior experience in a financial institution, government agency, law enforcement, or financial intelligence unit (FIU) environment is strongly preferred.</li><li>Bachelor’s degree (or equivalent experience) required; advanced degrees are welcomed, preferably in a STEM major, computer science, cyber security, or cyber technology.</li><li>Certifications from EC-Council, GIAC, (ISC)² [CISSP, C/EH, GCIA, CCNA] or relevant technical or specialty areas are a plus, or willingness to earn within 12 months of joining.</li><li>Subject matter expertise in business email compromise — including vendor email compromise (VEC), CEO fraud, payroll diversion, real estate wire fraud, and invoice manipulation schemes — with a thorough understanding of actor tactics, techniques, and procedures at each stage of the attack lifecycle.</li><li>Strong understanding of the industry’s most frequently targeted by BEC actors, including real estate and title companies, legal firms, healthcare, manufacturing, construction, government contractors, and financial services, with the ability to tailor intelligence products to sector-specific risk profiles.</li><li>Proficiency in open-source intelligence (OSINT) techniques including domain and email header analysis, WHOIS and passive DNS investigation, social media intelligence, dark web monitoring, and fraudulent infrastructure identification.</li><li>Experience with link analysis platforms such as Palantir, Maltego, or i2 Analyst's Notebook to map actor networks, financial flows, and entity relationships across complex multi-jurisdictional cases.</li><li>Working knowledge of financial crime typologies including trade-based money laundering, layering techniques, and the use of cryptocurrency exchanges and peer-to-peer platforms to convert and obscure BEC proceeds.</li><li>Experience with scripting languages such as Python or similar tools for automating intelligence collection, data enrichment, and pattern analysis across large datasets.</li><li>Excellent written and verbal communication skills, with demonstrated ability to produce clear, concise, and well-structured intelligence products for both technical investigators and non-technical business stakeholders.</li><li>Proven analytical skills including the ability to synthesize large volumes of structured and unstructured data, identify meaningful patterns, and draw sound, evidence-based conclusions under time pressure.</li><li>Proven relationship management and influencing skills, with experience collaborating across fraud operations, compliance, legal, technology, and external law enforcement or government partners.</li></ul>What we can offer youBy joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:<ul><li>Cafeteria Program</li><li>Home Office Allowance (for colleagues working in hybrid work models)</li><li>Paid Parental Leave Program (maternity and paternity leave)</li><li>Private Medical Care Program and onsite medical rooms at our offices</li><li>Pension Plan Contribution to voluntary pension fund</li><li>Group Life Insurance</li><li>Employee Assistance Program</li><li>Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed</li><li>Flexible work arrangements to support you in managing work - life balance</li><li>Career progression opportunities across geographies and business lines</li><li>Socially active employee communities with diverse networking opportunities</li></ul>Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. #LI-MF1------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Information Security------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>12 211 560,00 Ft - 20 474 640,00 Ft------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Senior Intelligence Analyst – Assistant Vice President

Program Description Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and reputation of Citi and its clients as the industry-leading provider of security, investigations, and intelligence. The CSIS Open Source Intelligence (OSINT) program provides advanced analysis for complex investigations, cyber matters, and high-risk security and fraud events, as well as cyber fraud monitoring by delivering timely and actionable intelligence through collection and analysis using both open and internal data sources.Job DescriptionThis Open Source Intelligence Senior Analyst position is an intermediate-level position that requires a high-level of expertise in open source collection and analysis, focusing on complex fraud cases. The Senior Intelligence Analyst is a seasoned professional who applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflows for the area or function.Responsibilities <ul><li>Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats facing the firm.</li><li>Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web, to support intelligence questions.</li><li>Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence, including but not limited to link analysis and digital footprint analysis.</li><li>Anticipate, identify and develop innovative solutions to intelligence gaps. Partner with internal and external stakeholders on open source methodologies and tools where appropriate to close identified gaps.</li><li>Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings.</li><li>Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams.</li></ul>Experience <ul><li>Minimum of 5 years’ experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting. Previous analytical experience within corporate investigations, the intelligence community, or law enforcement preferred.</li></ul>Education<ul><li>Minimum bachelor’s degree / University degree.</li><li>Certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus.</li></ul>Required Skills<ul><li>Demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques. Strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations, including strong use of commercial databases, surface, deep and dark web, and social media.</li><li>Excellent communication (oral and written) skills with attention to detail.</li><li>Established project management skills – ability to coordinate and prioritize several projects simultaneously while working with a globally dispersed team of contributors and stakeholders. Taking ownership in projects and making suggestions for improvement. Proactively identifying, communicating, and resolving project issues and risks that interfere with project execution. Experience in managing variable and complex projects simultaneously and executing daily duties with minimal supervision.</li><li>Demonstrated examples of process development and implementation to improve effectiveness and efficiencies.</li><li>Self-motivation, ability and maturity to make decisions in the absence of detailed instructions and to operate in a fast paced and dynamic setting.</li><li>Ability to act as a mentor to less-tenured staff and use effective communication skills to influence others.</li><li>Experience in utilizing analytical and visualization software applications – specifically link analysis tools (e.g., Palantir, Semantica Pro, Maltego, i2 Analyst’s Notebook, ESRI).</li><li>Expertise in Microsoft Office products, and demonstrable creativity in the use of these to solve analytical problems.</li><li>Fluent English language skills (written and oral) required. Additional languages preferred.</li></ul>This job description provides a high-level overview of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Information Security------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location:</h3>NC-CHARLOTTE (BALLANTYNE)------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>$90,080.00 - $135,120.00In 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 &amp; 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.------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------<h3>Anticipated Posting Close Date:</h3>Jul 02, 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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Intelligence Senior Analyst

As the Business Command Center (BCC) Major Incident/Cyber Lead, you will play a critical role in ensuring the stability and resilience of Citi's Services business organization globally. Leading within the Services Business Command Center (BCC) / Cyber BCC, you will be responsible for providing a business-centric approach to incident and event response, managing major incidents, and contributing to strategic stability initiatives. Your expertise will be pivotal in bridging the gap between business needs and technical solutions, ensuring minimal disruption to our clients and maintaining the highest standards of service delivery.Key Responsibilities:<ul><li>Orchestrate the coordination, communication, and escalation of incidents that impact the  Services business.</li><li>Serve as the primary liaison between business and technology teams, facilitating rapid escalation of incidents or market events. Provide a business perspective on remediation options and translate complex technical details into clear, understandable terms for non-technical stakeholders.</li><li>Proactively monitor the ServiceNow dashboard and incident metrics to identify and address potential issues.</li><li>Leverage your knowledge and experience to accurately assess the impact, severity, and ownership of incidents.</li><li>Exhibit strong command and control on calls with large participants, management and leadership skills to ensure the incident recovery team is well-organized, effectively managed, and communicating clearly throughout the incident lifecycle.</li><li>Drive incidents to successful resolution, ensuring overall incident management goals and milestones are achieved.</li><li>Thoroughly review all Incident Management Status and Metrics Reports for accuracy, consistency, and timeliness.</li><li>Adept at conflict resolution, innovative problem-solving in stressful situations, and leading with agility to address changing business needs.</li></ul>Cyber Event Leadership &amp; Coordination<ul><li>Command the business-centric response to cyber events and incidents in close coordination with Information Security, Business, and Technology partners.</li><li>Represent the BCC and the business in regional, global, and executive-level table-top exercises to ensure a constant state of readiness.</li><li>Build and maintain strong partnerships with regional Cyber BCC Leads to ensure year-round global preparedness and a cohesive response strategy.</li></ul>Strategic Initiatives (War Room Planning &amp; Execution) :<ul><li>Lead project management and readiness efforts for initiatives related to Safety &amp; Soundness events by planning on War Room set up for Major event Go-Lives.</li><li>Contribute to the development of comprehensive quality analytics that will be used by senior leaders to inform quality strategy globally.</li></ul>What You'll Bring:<ul><li>Proven Leadership Experience: Extensive experience in the financial services industry, with a focus on cash management, transactional banking, and trade operations.</li><li>Incident/Crisis Management Expertise: Deep understanding of incident and crisis management principles, including ownership, classification, initial support, escalation/notification, business impact analysis, and resolution tracking.</li><li>Exceptional Communication Skills: Excellent written and verbal communication skills, with the ability to influence, negotiate, and present to senior leaders across various functions. Experience communicating with external parties is a plus.</li><li>Intermediate to advanced level knowledge and a hands-on experience with AI Prompt Engineering with an ability to create process and tooling solutions.</li><li>Problem-Solving Prowess: Strong troubleshooting and problem-solving skills, with the ability to think critically and develop creative solutions.</li><li>Project Management Acumen: Solid understanding of project management standards and methodologies.</li><li>Global Collaboration Experience: Demonstrated experience working with global, multi-region initiatives, projects, and teams, including large matrix organizations.</li><li>Influence and Collaboration: Ability to influence partners and drive cross-functional work to achieve optimal solutions to complex problems.</li><li>Detail-Oriented and Results-Driven: Exceptional attention to detail, comprehensiveness of content, and ability to manage multiple assignments to completion under tight deadlines.</li><li>Adaptability: Flexibility to support global time zones, including some on-call weekend support.</li><li>Client-Centric Mindset: Strong client focus and commitment to delivering exceptional service.</li><li>Interpersonal Skills: Excellent interpersonal skills and the ability to build strong working relationships with colleagues at all levels.</li><li>Information Sharing: Ability to effectively share information with support team members and other technology teams.</li><li>Organizational Skills: Ability to plan and organize workload effectively.</li><li>Clear Communication: Consistently demonstrates clear and concise written and verbal communication skills, tailoring communication appropriately to relevant stakeholders.</li></ul>Bonus Points:<ul><li>Experience with ServiceNow / other Service Management tools</li><li>Certifications in Incident Management or related fields.</li></ul>We offer:By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more <a href="https://careers.citigroup.com/why-citi/global-benefits.html" rel="noopener noreferrer nofollow ugc" target="_blank">here.</a>  Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.  Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.  This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.#LI-MK7------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Applications Support------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>93 280,00 € - 139 920,00 €------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Business Command Center Major Incident/Cyber Lead (VP)

As the Business Command Center (BCC) Major Incident/Cyber Lead, you will play a critical role in ensuring the stability and resilience of Citi's Services business organization globally. Leading within the Services Business Command Center (BCC) / Cyber BCC, you will be responsible for providing a business-centric approach to incident and event response, managing major incidents, and contributing to strategic stability initiatives. Your expertise will be pivotal in bridging the gap between business needs and technical solutions, ensuring minimal disruption to our clients and maintaining the highest standards of service delivery.What You'll Do:Key Responsibilities Major Incident Management:<ul><li>Orchestrate the coordination, communication, and escalation of incidents that impact the  Services business.</li><li>Serve as the primary liaison between business and technology teams, facilitating rapid escalation of incidents or market events. Provide a business perspective on remediation options and translate complex technical details into clear, understandable terms for non-technical stakeholders.</li><li>Proactively monitor the ServiceNow dashboard and incident metrics to identify and address potential issues.</li><li>Leverage your knowledge and experience to accurately assess the impact, severity, and ownership of incidents.</li><li>Exhibit strong command and control on calls with large participants, management and leadership skills to ensure the incident recovery team is well-organized, effectively managed, and communicating clearly throughout the incident lifecycle.</li><li>Drive incidents to successful resolution, ensuring overall incident management goals and milestones are achieved.</li><li>Thoroughly review all Incident Management Status and Metrics Reports for accuracy, consistency, and timeliness.</li><li>Adept at conflict resolution, innovative problem-solving in stressful situations, and leading with agility to address changing business needs.</li></ul>Cyber Event Leadership &amp; Coordination<ul><li>Command the business-centric response to cyber events and incidents in close coordination with Information Security, Business, and Technology partners.</li><li>Represent the BCC and the business in regional, global, and executive-level table-top exercises to ensure a constant state of readiness.</li><li>Build and maintain strong partnerships with regional Cyber BCC Leads to ensure year-round global preparedness and a cohesive response strategy.</li></ul>Strategic Initiatives (War Room Planning &amp; Execution) :<ul><li>Lead project management and readiness efforts for initiatives related to Safety &amp; Soundness events by planning on War Room set up for Major event Go-Lives.</li><li>Contribute to the development of comprehensive quality analytics that will be used by senior leaders to inform quality strategy globally.</li></ul>What You'll Bring:<ul><li>Proven Leadership Experience: Extensive experience in the financial services industry, with a focus on cash management, transactional banking, and trade operations.</li><li>Incident/Crisis Management Expertise: Deep understanding of incident and crisis management principles, including ownership, classification, initial support, escalation/notification, business impact analysis, and resolution tracking.</li><li>Exceptional Communication Skills: Excellent written and verbal communication skills, with the ability to influence, negotiate, and present to senior leaders across various functions. Experience communicating with external parties is a plus.</li><li>Intermediate to advanced level knowledge and a hands-on experience with AI Prompt Engineering with an ability to create process and tooling solutions.</li><li>Problem-Solving Prowess: Strong troubleshooting and problem-solving skills, with the ability to think critically and develop creative solutions.</li><li>Project Management Acumen: Solid understanding of project management standards and methodologies.</li><li>Global Collaboration Experience: Demonstrated experience working with global, multi-region initiatives, projects, and teams, including large matrix organizations.</li><li>Influence and Collaboration: Ability to influence partners and drive cross-functional work to achieve optimal solutions to complex problems.</li><li>Detail-Oriented and Results-Driven: Exceptional attention to detail, comprehensiveness of content, and ability to manage multiple assignments to completion under tight deadlines.</li><li>Adaptability: Flexibility to support global time zones, including some on-call weekend support.</li><li>Client-Centric Mindset: Strong client focus and commitment to delivering exceptional service.</li><li>Interpersonal Skills: Excellent interpersonal skills and the ability to build strong working relationships with colleagues at all levels.</li><li>Information Sharing: Ability to effectively share information with support team members and other technology teams.</li><li>Organizational Skills: Ability to plan and organize workload effectively.</li><li>Clear Communication: Consistently demonstrates clear and concise written and verbal communication skills, tailoring communication appropriately to relevant stakeholders.</li></ul>Bonus Points:<ul><li>Experience with ServiceNow / other Service Management tools</li><li>Certifications in Incident Management or related fields.</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Applications Support------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Business Command Center Major Incident/Cyber Lead - Vice President

About CitiCiti is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank in its home market of the United States. Citi does business in more than 160 countries and jurisdictions, providing corporations, governments, investors, institutions and individuals with a broad range of financial products and services.It is a role with accountability for Cybersecurity function, executive-level privileges and adequate authority with no intersect with other conflicting positions. This role is responsible for leading efforts to safeguard the confidentiality, integrity, and availability of Citi’s information and information assets. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's Cyber and Information Security Policy (CCISP).Responsibilities:<ul><li>Acts as Information Security Subject Matter Expert to senior stakeholders and /or other team members.</li><li>Cyber Issue Management, Monitoring &amp; Regulatory engagement</li><li>Establish working relationships cross-sector and internally with First, Second, and Third Line of Defense.</li><li>Coordinate with First line partners the collection, entry, and maintenance of deliverables to Internal and External Questions/Exams.</li><li>Facilitate the Responses by Key Stakeholders to Internal and External Reviewers for requested meetings and potential concerns raised with a risk focus.</li><li>Communicate to Senior Management on issues identified during Internal and External reviews including missed deadlines, risk impact, and improper design/execution of controls.</li><li>Identify areas of opportunities for process improvements or potential control breaks in the organizations Cybersecurity standards, procedures, and/or controls.</li><li>Execute the Issue Management process, for Issues identified within various Information Security (IS) programs.</li><li>Assist process and control owners in evaluating control deficiencies holistically, including identification of root causes and required corrective action plans.</li><li>Oversee and ensure timely and complete issue remediation within businesses and functions and escalate any delays and / or challenges, as needed. </li><li>Validate remediation activities are documented, completed, and closed- out in accordance with issue management standards.</li><li>Assume informal/formal mentorship role within teams and assist with the coaching and training of new team members</li><li>Has the ability to operate with a limited level of direct supervision.</li><li>Can exercise independence of judgement and autonomy.</li><li>Accommodate and manage regulatory engagements in Egypt and beyond</li><li>Acts as SME to senior stakeholders and /or other team members.</li><li>Ensure cyber regulatory obligations are understood and collaborate with compliance and appropriate CISO teams to ensure recorded.</li><li>Understand controls being implemented to safeguard sensitive data</li></ul>Qualifications:<ul><li>10 years of relevant experience</li><li>Proficient in interpreting and applying policies, standards and procedures</li><li>Consistently demonstrates clear and concise written and verbal communication</li><li>Proven influencing and relationship management skills</li><li>Proven analytical skills</li><li>Fluency in English is a must</li><li>Arabic Language is a plus</li><li>Maintaining at least one active certificate of the Information Security Management international certificates such as CISSP, CISM, CRISC, C-CISO or ISO 27001 Lead implementer.</li></ul>Education:<ul><li>Bachelor’s degree/University degree or equivalent experience as a minimum</li></ul>Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.#LI-OD1------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Information Security------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Information Security Officer - Egypt

Overview of the RoleCiti, 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 &amp; 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.CISO: About the Chief Information Security Office (CISO): The Chief Information Security Office (CISO) is home to deeply talented colleagues that work to ensure the safety of Citi's clients', our revenue, our employees and our proprietary data. We manage information security as one end-to end program – one with a clear mandate and accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of the firm and is deeply integrated into the sectors and functions.AI &amp; Offensive Security Analyst: The AI &amp; Offensive Security Analyst is a hands-on practitioner role within Citi's Advanced Pentesting &amp; Research team. This position is responsible for driving offensive security research, vulnerability discovery, and the development of AI-powered security tooling and automation. The ideal candidate combines deep adversarial security expertise with hands-on AI engineering capability — someone who can identify and exploit weaknesses in complex systems, then build intelligent solutions to defend against them at scale.mindsetThe successful candidate will bring a strong R&amp;D, with a natural curiosity and discipline to stay at the forefront of the security and AI research landscape — actively identifying new research opportunities.You will work closely with engineering, architecture, and risk teams to embed security intelligence across the firm's technology landscape.Responsibilities:- Perform deep vulnerability research on emerging attack surfaces including LLM-based systems, AI pipelines, model inference endpoints, and prompt injection vectors.- Design, build, and maintain AI harnesses capable of performing security-related tasks, including autonomous vulnerability scanning agents, AI-driven exploit classification systems, intelligent threat detection models, and LLM-assisted code analysis engines.- Research and prototype novel attack techniques and defensive countermeasures, contributing findings to internal knowledge bases, threat models, and security engineering standards — driven by a **proactive R&amp;D mindset and continuous lookout for new research opportunities**.- Analyze source code using both manual review and AI-augmented static analysis to identify and mitigate security weaknesses, logic flaws, and injection vulnerabilities across polyglot codebases.- Conduct offensive security assessments and penetration testing against applications, infrastructure, and AI/ML systems to identify exploitable vulnerabilities before adversaries do.- Identify opportunities to automate and standardize information security controls using AI-driven pipelines, reducing manual effort and improving detection fidelity across supported groups. Required Qualifications: - 6+ years of experience in Cyber Security or related field.- Master’s degree in computer science, Cyber Security or related field with a minimum of 3 years of experience in a penetration testing or application development role OR- Bachelor’s degree in computer science, Cyber Security or related field with a minimum of 5 years of experience in a penetration testing or application development role- Hands-on experience with security &amp; Software engineering tooling : Burp Suite, SAST/DAST scanners, Claude Code, GH copilot &amp; custom exploit development from CVE advisories - Demonstrated proficiency in penetration testing across web, network, and binary domains- Strong R&amp;D mindset — demonstrated ability to independently identify new research opportunities, follow emerging academic and industry security research, and translate findings into actionable tooling or defensive improvements- Good proficiency in reading, understanding, and working with code and its features — including the ability to navigate unfamiliar codebases, reason about code behaviour, identify logic flaws, and leverage language-specific constructs in security analysis and tool developmentEducation:<ul><li>Bachelor’s degree/University degree or equivalent experience</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Information Security------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location:</h3>Irving Texas United States------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>$125 760,00 - $188 640,00In 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 &amp; 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.------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------<h3>Anticipated Posting Close Date:</h3>jun 30, 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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

AI & Offensive Security Analyst - Vice President

As the Business Command Center (BCC) Major Incident/Cyber Lead, you will play a critical role in ensuring the stability and resilience of Citi's Services business organization globally. Leading within the Services Business Command Center (BCC) / Cyber BCC, you will be responsible for providing a business-centric approach to incident and event response, managing major incidents, and contributing to strategic stability initiatives. Your expertise will be pivotal in bridging the gap between business needs and technical solutions, ensuring minimal disruption to our clients and maintaining the highest standards of service delivery.What You'll Do:Key Responsibilities Major Incident Management:<ul><li>Orchestrate the coordination, communication, and escalation of incidents that impact the  Services business.</li><li>Serve as the primary liaison between business and technology teams, facilitating rapid escalation of incidents or market events. Provide a business perspective on remediation options and translate complex technical details into clear, understandable terms for non-technical stakeholders.</li><li>Proactively monitor the ServiceNow dashboard and incident metrics to identify and address potential issues.</li><li>Leverage your knowledge and experience to accurately assess the impact, severity, and ownership of incidents.</li><li>Exhibit strong command and control on calls with large participants, management and leadership skills to ensure the incident recovery team is well-organized, effectively managed, and communicating clearly throughout the incident lifecycle.</li><li>Drive incidents to successful resolution, ensuring overall incident management goals and milestones are achieved.</li><li>Thoroughly review all Incident Management Status and Metrics Reports for accuracy, consistency, and timeliness.</li><li>Adept at conflict resolution, innovative problem-solving in stressful situations, and leading with agility to address changing business needs.</li></ul>Cyber Event Leadership &amp; Coordination<ul><li>Command the business-centric response to cyber events and incidents in close coordination with Information Security, Business, and Technology partners.</li><li>Represent the BCC and the business in regional, global, and executive-level table-top exercises to ensure a constant state of readiness.</li><li>Build and maintain strong partnerships with regional Cyber BCC Leads to ensure year-round global preparedness and a cohesive response strategy.</li></ul>Strategic Initiatives (War Room Planning &amp; Execution) :<ul><li>Lead project management and readiness efforts for initiatives related to Safety &amp; Soundness events by planning on War Room set up for Major event Go-Lives.</li><li>Contribute to the development of comprehensive quality analytics that will be used by senior leaders to inform quality strategy globally.</li></ul>What You'll Bring:<ul><li>Proven Leadership Experience: Extensive experience in the financial services industry, with a focus on cash management, transactional banking, and trade operations.</li><li>Incident/Crisis Management Expertise: Deep understanding of incident and crisis management principles, including ownership, classification, initial support, escalation/notification, business impact analysis, and resolution tracking.</li><li>Exceptional Communication Skills: Excellent written and verbal communication skills, with the ability to influence, negotiate, and present to senior leaders across various functions. Experience communicating with external parties is a plus.</li><li>Intermediate to advanced level knowledge and a hands-on experience with AI Prompt Engineering with an ability to create process and tooling solutions.</li><li>Problem-Solving Prowess: Strong troubleshooting and problem-solving skills, with the ability to think critically and develop creative solutions.</li><li>Project Management Acumen: Solid understanding of project management standards and methodologies.</li><li>Global Collaboration Experience: Demonstrated experience working with global, multi-region initiatives, projects, and teams, including large matrix organizations.</li><li>Influence and Collaboration: Ability to influence partners and drive cross-functional work to achieve optimal solutions to complex problems.</li><li>Detail-Oriented and Results-Driven: Exceptional attention to detail, comprehensiveness of content, and ability to manage multiple assignments to completion under tight deadlines.</li><li>Adaptability: Flexibility to support global time zones, including some on-call weekend support.</li><li>Client-Centric Mindset: Strong client focus and commitment to delivering exceptional service.</li><li>Interpersonal Skills: Excellent interpersonal skills and the ability to build strong working relationships with colleagues at all levels.</li><li>Information Sharing: Ability to effectively share information with support team members and other technology teams.</li><li>Organizational Skills: Ability to plan and organize workload effectively.</li><li>Clear Communication: Consistently demonstrates clear and concise written and verbal communication skills, tailoring communication appropriately to relevant stakeholders.</li></ul>Education:<ul><li>Bachelor's degree or equivalent experience</li></ul>Bonus Points:<ul><li>Experience with ServiceNow / other Service Management tools</li><li>Certifications in Incident Management or related fields.</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Applications Support------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location:</h3>Tampa Florida United States------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>$113,840.00 - $170,760.00In 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 &amp; 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.------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------<h3>Anticipated Posting Close Date:</h3>Jun 30, 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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Business Command Center Major Incident/Cyber Lead

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite.The Cyber Risk Sr Officer – SVP role is part of the Cyber Risk &amp; Compliance function within TCCORO which is responsible for overseeing, challenging, and advising the first line of defense in the management of cyber risk. The role will leverage cyber subject matter expertise, business experience, data analysis techniques, current events, and industry trends and best practices to inform the prioritization of risks and the second-line’s approach for associated challenge and influence activities.   This position actively works with our ORM and Compliance partners and other stakeholders to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will have expertise in cyber risk in global financial services, be able to demonstrate a comprehensive understanding of the subject matter and how it applies to related risks.  They should have a strong track record in cyber risk management and/or a strong technical background with excellent analytical skills. Excellent communication skills required to negotiate internally, often at a senior level. A successful candidate should also demonstrate a strong interest in the field and a passion for risk management.Responsibilities:<ul><li>Manages internal projects on threat issues that support a variety of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi’s first line defenses.</li><li>Establishes and oversees the application of compliance and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from cyber risks.</li><li>Independently assesses cyber risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.</li><li>Leads independent assurance activities to assess areas of concern including substantive and controls testing.</li><li>Monitors, evaluates, and challenges Key Risks and associated Key Risk Indicators triggers and thresholds. Also lead discussions with Key Indicator owners on breaches and action steps to correct breaches.</li><li>Identifies potential risks associated with program/project delivery on a technical and detailed level.</li><li>Leads various second line of defense cyber assessments including risk assessments, control assessments, maturity assessments etc.</li><li>Assesses cyber risks associated with new initiatives and programs being proposed for implementation.</li><li>Challenges the design, adequacy and strength of the control environment associated to technology and cyber and recommends actions to ensure the operational risk profile is in line with the cyber risk appetite.  </li><li>Executes ad-hoc activities for the TCCORO organization, including but not limited to: researching and producing materials for presentations of deep dives into selected topics, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.</li><li>Appropriately assesses risk when business decisions are made, demonstrating knowledge for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, and applying sound ethical judgment.</li></ul>Qualifications: <ul><li>10+ years relevant experience</li><li>Practical experience working in, assessing, or challenging security architecture, infrastructure security, network security, cloud security, cyber resilience or data protection.</li><li>Deep knowledge of products within the coverage area, including a technical understanding of current and emerging trends as well as the ability to apply in-depth understanding of the business impacts of technical contributions.</li><li>Experience in cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse organizations.</li><li>In-depth knowledge of cyber risks and controls across various information system architecture and engineering domains including: data protection, identity and access management, vulnerability management, network security, endpoint security, logging and monitoring, incident management, cyber resilience and third-party management; preferred expertise in security architecture, cloud security, and emerging technologies (including Artificial Intelligence and Digital Assets).  </li><li>Subject matter expert in one or more industry standard risk management frameworks (including ISO27001, COBIT, TOGAF and CRI for example), and an in-depth understanding of cyber risk mitigation strategies.</li><li>Outstanding communication and influencing skills through all levels of the organization and with external partners and vendors. Exceptional relationship management skills; must be able to address and resolve conflict while maintaining relationships.</li><li>Ability to effectively communicate complex topics to a broad audience.</li><li>Strong analytical skills, including the ability to filter, prioritize and validate potentially complex material from multiple sources.</li></ul>Education:<ul><li>Bachelor’s/University degree, Master’s degree preferred</li><li>Relevant certifications (in CISM, CRISC, CISSP, CISA, or PMP) a plus</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Risk Management------------------------------------------------------<h3>Job Family:</h3>Operational Risk------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location:</h3>Irving Texas United States------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>$156,160.00 - $234,240.00In 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 &amp; 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.------------------------------------------------------<h3>Most Relevant Skills </h3>Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.------------------------------------------------------<h3>Other Relevant Skills </h3>Control Monitoring, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.------------------------------------------------------<h3>Anticipated Posting Close Date:</h3>------------------------------------------------------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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Cyber Risk Senior Officer  - Senior Vice President

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite.The Head of Cyber Risk and Compliance – Threat Intelligence and Fusion reports to The Head of Cyber Risk and Compliance within TCCORO and will provide leadership for Cyber Risk and Compliance – Threat Intelligence and Fusion. This role is accountable for management of complex, critical professional disciplinary areas and will manage multiple teams through other managers. The role is responsible for establishing and executing the functional strategy within their organization. They will leverage cyber subject matter expertise (particularly security operations processes), business experience, data analysis techniques, current events, and industry trends and best practices to inform the prioritization of risks and the second-line’s approach for associated challenge and influence activities. This position actively works with our ORM and Compliance partners and other stakeholders to provide subject matter expertise in line with our operational and compliance risk management frameworks.A successful candidate will be a subject matter expert in cyber risk in global financial services, be able to demonstrate a comprehensive understanding of the subject matter and advise stakeholders on the application to related risks cyber risks and the role of security operations controls. They should have a strong track record in cyber risk management and/or a strong technical background with excellent analytical skills. The ideal candidate will be a strategic, proven leader, strong technically and with security operational experience. They will provide thought leadership, having strong industry engagement, and will be a strong relationship builder that can influence and challenge effectively. The successful candidate will have experience with building and maintaining global teams, providing guidance and mentorship.Responsibilities:<ul><li>Manages a staff of risk officers at various levels, with direct accountability for hiring and organizational structure. Has direct oversight for compensation, performance appraisals, staff development, training, etc. Provides input on performance and compensation recommendations for risk officers and utilities that provide risk related services on a matrix basis.</li><li>Accountable for internal projects on threat issues that support a variety of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi’s first line defenses.</li><li>Evaluates the design of controls and communicate the impact of control weaknesses to first line teams and control implementers.</li><li>Oversight of the establishment and implementation of compliance and cyber policies and procedures, technology and tools, and governance processes for the coverage domains.</li><li>Governance and oversight of cyber risk while supporting the development of policy and standards; oversight of Key Operational Risks; challenge risk self-assessments and scenario analysis; issue management oversight and escalations.</li><li>Provides leadership to the Second Line influence, advisory and challenge of operational security capability domains including security incident management, vulnerability management and cyber threat intelligence.</li><li>Represents TCCORO in various steering committees, working groups and councils relevant to the functional area.</li><li>Actively engaged in the industry on the latest in cyber risk, and emerging operational risks.</li><li>Oversight of planning, and implementation of cyber programs including their governance, identification of risks and controls.</li><li>Implementation of guidance for overseeing cyber operational risks, aligned with OCC Heightened Standards and other global regulations.</li><li>Able to present and lead discussions with key regulators, and internal and external auditors.</li><li>Advises on best practices leveraging expertise and industry insights.</li><li>Reviews and challenges coverage area appropriately consider significant operational risk in their Management Control Assessments (MCAs).</li><li>Evaluates the extent to which first line of defense is aligned with internal and external control standards, as well as regulatory and audit requirements.</li><li>Appropriately assesses risk when business decisions are made, demonstrating knowledge for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, and applying sound ethical judgment.</li></ul>Qualifications:<ul><li>15+ years relevant technical experience and experience managing a team of professionals.</li><li>Practical experience managing, assessing or auditing security operations processes and technologies including SOC, SIEM, Fusion Center, Incident Response, Insider Risk, etc.</li><li>In-depth knowledge of products within the coverage area, including a technical understanding of current and emerging trends as well as the ability to apply in-depth understanding of the business impacts of technical contributions.</li><li>Experience in cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse organizations.</li><li>In-depth knowledge of cyber risks and controls across various information system architecture and engineering domains including: data protection, identity and access management, vulnerability management, network security, endpoint security, logging and monitoring, incident management, insider risk and third-party management; preferred expertise in security operations and artificial intelligence.  </li><li>Subject matter expert in one or more industry standard risk management frameworks (including ISO27001, COBIT, TOGAF and CRI for example), and an in-depth understanding of cyber risk mitigation strategies.</li><li>Self-motivated and goal-oriented with the ability to seize the initiative, garner consensus and develop and implement an effective strategy. Demonstrates a high level of analytical rigor in formulating strategies, goals and measuring results.</li><li>Sense of urgency in implementing programs and evaluating priorities; decisive, action-oriented and practical.</li><li>Willingness to challenge and question the status quo, making recommendations for options and best solutions.</li><li>Demonstrated strategic thinking skills. Organizationally astute, with influencing, collaboration and communication skills. Personal presence, intellect, energy and drive to succeed in a high-performance environment.</li><li>Able to analyze and think through highly complex issues, but then appropriately execute and implement against a well thought through framework in a seamless manner. A global citizen who is comfortable in all geographies, regions and cultures.</li><li>Strong leadership, communication, and presentation skills including the ability to adapt his/her style to suit the different needs of any audience.</li></ul>Education:<ul><li>Bachelor’s/University degree, Master’s degree preferred</li><li>Relevant certifications (in CISM, CRISC, CISSP, CISA, etc.) a plus</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Risk Management------------------------------------------------------<h3>Job Family:</h3>Operational Risk------------------------------------------------------<h3>Time Type:</h3>Full time------------------------------------------------------<h3>Primary Location:</h3>New York New York United States------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>$170,000.00 - $300,000.00In 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 &amp; 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.------------------------------------------------------<h3>Most Relevant Skills </h3>Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.------------------------------------------------------<h3>Other Relevant Skills </h3>For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------<h3>Anticipated Posting Close Date:</h3>Jun 29, 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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Cyber Risk Sr. Group Manager, Director

Overview of the Role 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 &amp; 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.Citi is seeking a highly motivated and experienced Cyber Threat Hunt Senior Analyst to join our team in Irving, TX or Tampa, FL. This role is based in the Cyber Intelligence Center (CIC), which is part of the larger Chief Information Security Officer (CISO) organization. As a member of this team, you will use proactive threat intelligence from the CIC to conduct advanced, hypothesis-based threat hunts and sustain coverage over Citi's most advanced adversaries.As a Cyber Threat Hunt Senior Analyst, you will be responsible for executing the team's structured hunt methodology. You will utilize your expertise in threat hunting methodologies, security tools, and data analysis techniques to uncover potential hidden threats and improve our overall security posture.The position is offered as a hybrid work role, which requires the analyst to be present in the office 3 days per week as a requirement.<h3>Responsibilities:</h3><ul><li>Lead and conduct proactive, hypothesis-based threat hunting activities using various techniques and tools to identify malicious activity, potential security breaches, security gaps, and opportunities for improved detection strategies.</li><li>Design, develop, and implement advanced threat hunting strategies based on industry best practices, threat intelligence, and organizational risk assessments.</li><li>Analyze network traffic, system logs, and other data sources to detect anomalies, patterns, and indicators of compromise (IOCs).</li><li>Collaborate with other security teams, such as the Security Operations Center (SOC), Incident Response, Red Team, and engineering teams to enhance security defenses and validate hunt findings.</li><li>Architect, develop, and maintain comprehensive threat hunting playbooks, procedures, and documentation.</li><li>Create and maintain detailed documentation for all hunt activities, including monthly hunt worksheets and formal hunt reports as part of the team's deliverables.</li><li>Present findings to both technical and non-technical audiences, to include senior leaders and executive management.</li><li>Serve as a subject matter expert (SME), providing advanced technical expertise and mentorship to other security team members.</li></ul><h3>Qualifications:</h3><ul><li>Bachelor's degree in Computer Science, Information Security, or a related field.</li><li>Minimum of 5+ years of experience in cyber security, with a focus on threat hunting, incident response, or security analysis.</li><li>Expert understanding of networking protocols, operating systems, and security technologies.</li><li>Proficiency in analyzing data from security tools such as SIEM, EDR tools, and log analysis platforms (e.g., Splunk).</li><li>Experience analyzing logs from various sources including firewalls, WAFs, proxies, and cloud environments.</li><li>Experience with threat intelligence platforms and threat hunting frameworks.</li><li>Knowledge of common attack techniques, malware families, and threat actor tactics, techniques, and procedures (TTPs).</li><li>Ability to develop and implement threat hunting strategies based on industry best practices and threat intelligence.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent written and verbal communication skills.</li></ul><h3>Preferred Qualifications:</h3><ul><li>Security certifications such as GIAC Certified Reverse Engineering Malware (GREM), Certified Information Systems Security Professional (CISSP), or GIAC Certified Threat Hunter (GCTH).</li><li>Proven experience with scripting languages such as Python or PowerShell for automating security tasks and data analysis.</li><li>In-depth knowledge of cloud security concepts and technologies.</li><li>Experience with reverse engineering malware.</li><li>Applied knowledge of data science and machine learning techniques for security analysis.</li></ul>------------------------------------------------------<h3>Job Family Group: </h3>Technology------------------------------------------------------<h3>Job Family:</h3>Information Security------------------------------------------------------<h3>Time Type:</h3>------------------------------------------------------<h3>Primary Location:</h3>Irving Texas United States------------------------------------------------------<h3>Primary Location Full Time Salary Range:</h3>$125,760.00 - $188,640.00In 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 &amp; 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.------------------------------------------------------<h3>Most Relevant Skills </h3>Please see the requirements listed above.------------------------------------------------------<h3>Other Relevant Skills </h3>For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------<h3>Anticipated Posting Close Date:</h3>Jun 25, 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 <a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer nofollow ugc" target="_blank">Accessibility at Citi</a>.View Citi’s <a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer nofollow ugc" target="_blank">EEO Policy Statement</a> and the <a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer nofollow ugc" target="_blank">Know Your Rights</a> poster.

Cyber Threat Hunt Senior Analyst, VP

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