Citi
b' Credit Risk Senior Analyst Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in credit risk analysis, monitoring and credit administration to Citi\xe2\x80\x99s Credit Risk…
Corporate Investigator AVP CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as…
The Consumer Business AML KYC Analyst is an intermediate level position, responsible for Anti Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. Responsibilities: Conduct client profile reviews for customer accounts. Review all information and documentation…
GCG business in the UAE has a robust wealth management proposition serving a wide range of global customers, with an expansive suite of offerings ranging from investment products, secured lending, insurance products and treasury/ FX products across an open architecture…
b' We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! We…
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team.…
The CGAT Associate performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies…
The Citigold Relationship Banker is a seasoned professional role. The role will report into a Team Leader and is part of Citi\xe2\x80\x99s Retail Bank business. Citi\xe2\x80\x99s Retail Bank in the Middle East has a unique and integrated model that offers,…
The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the…
The incumbent will manage the consumer organization forecast planning function and provisioning, that includes building and maintain the appropriate forecasting models for CCAR, stress test and any other correlated initiative. The incumbent is expected to liaise and manage interactions with…
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi\xe2\x80\x99s risk and control environments in coordination with the Audit team. The overall objective is to utilize in depth subject matter expertise to…
Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right…
Processing of high volume transactions of average $5MM per deal under time pressure of Money Transfer deadlines using both automated and manual systems. Handling all internal and external customer inquiries quickly and within accepted timeframe. Perform all necessary bookings, accounting…
The Technology Summer Analyst participates in a 10 weeks summer rotational program. The program provides the knowledge and training necessary to play a valuable role within Citi; and take the first steps towards a long term career here. The Summer…
The Engineering Senior Analyst position is responsible for contributing to a variety of engineering activities including the design, engineering, and deployment and support of systems management software such as Microsoft Endpoint Configuration Manager (aka SCCM) and Microsoft Endpoint Manager (aka…
The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems…
b' Background: Operational Risk Management (ORM) independently assesses significant operational risks, challenges, and drives business action to effectively manage those risks. Citi Bahrain comprises of multiple business and functions including BCMA, TTS, GSG, CCB, Markets and O&T. Objective: This position…
The Country Product Head is an intermediate management level position responsible for managing a broad range of Product Management employees, setting strategy and providing direction, leadership and budgetary management, etc. Additionally, this role will be responsible for the development of…
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is…
Operational Risk Management (ORM) independently assesses significant operational risks, challenges, and drives business action to effectively manage those risks. Citi Kuwait comprises of multiple businesses and functions including BCMA, TTS, DCC, Markets and O&T. Objective: This position will be part…
Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal entities and other affiliates. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all…
Job Purpose: Acquisition and management of CSG relationships for the Commercial Bank with the objective of revenue growth and good client management in line with the strategy of Citi Commercial Bank. The CSG Relationship Manager will be the Subsidiary Account…
GSG serves a select number of world leading corporations that demand the highest standards and world class quality coverage. We strive to be the market\xe2\x80\x99s leading provider of financial services to local affiliates of Citi\xe2\x80\x99s ICG Clients: the world\xe2\x80\x99s largest…
Job Purpose: CSIS Investigations\xe2\x80\x99 mission is to conduct professional and independent investigations into cases of fraud and/or conduct risk in order to protect the assets and reputation of the bank, its clients and employees. Through investigation, CSIS seeks to mitigate…
The Emerging Corp Relationship Manager is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work flow for the area or function. Integrates subject matter and industry…
At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business \xe2\x80\x93 a powerful advantage that combines global insights with deep local knowledge. We…
The primary purpose of the job is that of administrative support for the SSA Legal team, Business Unit Manager for the SSA Legal Division, and Executive Assistant to the SSA Division Legal Head. Job Background/Context: The legal team provides legal…
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The candidate will…
Treasury and Trade Solutions (TTS) business enables client success by providing an integrated suite of Cash Management and Trade Finance services to multinational corporations, financial institutions, and public sector organizations across the globe. With banking licenses in over 100 countries,…
The Corporate Banking Analyst is an intermediate level position responsible for leading the planning of investment strategies and solutions for major market clients in coordination with the Institutional Banking team. The overall objective of this role is to drive revenue…
b' The Mid Corp Relationship Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within…
b' The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The candidate…
b' Key Responsibilities: Jointly work with the Acquisition Head for identifying and acquiring Citigold new to bank customers, as also upgrading existing Citiblue customers to Citigold Identify and solicit new to bank Citigold customers, through internal and external channels Assist…
b' The Service Analyst 1 is an entry level position responsible for executing day to day customer service activities, while ensuring adherence to Citi\xe2\x80\x99s policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve…
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The candidate will…
To provide admin and business management support to a large group of bankers. Duties are varied and with varying degrees of complexity. Information is of a confidential nature requiring discretion. There will be regular contact / communication with senior assistants…
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU\'s mandate is to deliver best in class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital…
This role assists the UAE Collections Unit Head to manage the overall Charge off unsecured portfolio, including agency management. Job Background/context: Achieve best in class statuses for UAE in terms of productivity, efficiency and financial performances. Provide ongoing and constructive…
Job Purpose: The primary objective is to ensure that each service is optimally configured and managed to ensure quality and service, which is scalable, measurable, and sustainable. The role requires an experienced, capable, and influential Individual who can deliver cost…
Join Citi\xe2\x80\x99s Commercial Bank in Dubai as a CLM Credit Officer and contribute to the healthy growth of credit portfolio! As a Credit Officer, you will have full oversight of the end to end credit process: credit risk monitoring and…
The Strategy Lead for UAE and MEA is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies…
Key Responsibilities: Jointly work with the Acquisition Head for identifying and acquiring Citigold new to bank customers, as also upgrading existing Citiblue customers to Citigold Identify and solicit new to bank Citigold customers, through internal and external channels Assist client…
The incumbent is a key resource in managing and developing all credit policy and process for consumer unsecured assets including acquisition and portfolio strategy (i.e. targeting, line assignment, cross sell, top ups, activation/retention, balance transfer, credit line increase and authorizations),…
The Senior Executive Administrator provides support to the Global Government Affairs (GGA) MENA team by handling all business correspondence and meeting records, managing calendars and appointments, arranging conferences and conference calls, offsites and leadership travel arrangements and providing other administrative…
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU\'s mandate is to deliver best in class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital…
The segment and portfolio manager will drive and be fully responsible for retail base portfolio management client retention and slide back management, portfolio quality, upgrades, win backs, NNM growth through locally and regional designed campaigns. The role requires designing marketing…
The Service Relationship Associate is responsible for executing day to day customer service activities, while ensuring adherence to Citi’s policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve client inquiries and issues and…
The Facilities Mgmt Country Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in depth understanding of how…
The incumbent will work within the Middle East Consumer Risk Management team on all controls activities and mechanism aiming to implement a more robust framework that will strengthen internal control and compliance to local, regional and global policy. Responsibility will…
The Human Resources (HR) Generalist is an intermediate level position responsible for the delivery of day to day HR support in coordination with the Human Resources team. The overall objective of this role is to provide a broad range of…
The assets business in the Middle East is profitable and growing with a significant focus on installment loan products as part of the Credit Cards offering. This role will work with the Personal Lending Product head on the development and…
The Unsecured Credit Policy & Portfolio Analyst is a key resource in managing and developing all credit policy and process for consumer unsecured assets including acquisition and portfolio strategy (i.e. targeting, line assignment, cross sell, top ups, activation/retention, balance transfer,…
The Data Mgt Ops 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.…
Key Responsibilities: Jointly work with the Acquisition Head for identifying and acquiring Citigold new to bank customers, as also upgrading existing Citiblue customers to CitigoldIdentify and solicit new to bank Citigold customers, through internal and external channelsAssist client in opening…
The Citi UAE cards business is profitable and growing. The Cards Portfolio Manager is a critical role and is expected to: Lead overall Portfolio Strategy Maintain and extend financial leadership across all Cards key indicators Manage the P&L and optimize…
The Citi UAE Cards business is profitable and growing. This is a key role for the business which will focus on controls, process re engineering, business planning and analytics & insight. The role requires a strong team player who thrives…
The IT Business Senior Analyst is an intermediate level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role…
Citi’s technology team is growing at lightning speed, and we’re looking for talented Android and iOS Developers to help build the future of global banking. Our teams are creating innovations used across the globe – we’re changing the way people…
The goal of the Operations Line Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk. As a senior member of the FXLM Operations Risk & Control team, the incumbent will be…
This is an exciting opportunity to join a team that is driven by passion for technology and developing its people. You will be closely working with our user experience team, UI development team, QA and business stakeholders, with a lot…
Security Services industry is constantly changing requiring Citi to react and plan accordingly. An analysis has been undertaken to identify a strategic vision in response to a changing landscape. The business recognizes that investment in technology is critical to fulfilling…
The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems…
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is…
The Cash and Trade Proc Rep 4 is an entry level role responsible for the processing of all regular, restricted and legal transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash &…
The Client Onboard Analyst 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…
This position is responsible of the execution, coordination and providing support for activities associated with Digital Monitoring Tool (DMT) Program, Sales Practices Reviews (SPR), FATCA / Common Reporting Standards (CRS) and Branch Oversight Function (BOF) and other Risk and Controls…
Sales Team Management Expand the market for the Citibank products through managing a team of sales executives in Direct Sales. To ensure that team performance meets desired objectives and goals set by Management. Responsible for meeting / exceeding KPIS for…
The Corporate Salesperson 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…
The Citigold Relationship Banker is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work flow for the area or function. Integrates subject matter and industry expertise…
The Customer Service Representative (CSR) are our clients’ first point of contact for all their cash transactional and technical queries on their accounts held with Citi Commercial Bank UAE and in exceptional cases accounts held outside UAE. The Customer Service…
Scoring Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. The incumbent responsibility will be two fold: 1) manage, develop and monitor scoring and non scoring models. At present it…
The incumbent will be responsible to manage and handle: 1) end to end process for comprehensive capital analysis and review (CCAR) ; 2) ensure timely and accurate forecasting; 3) Perform and manage stress testing processes. The responsibility will go across…
The Credit Card Product Manager is responsible for the development of product plans, strategies and tactics in coordination with the Product Management team. The overall objective of this role is to coordinate the promotion of products to develop new markets,…
Job Purpose: The Programme Manager will be responsible for the governance and delivery of major business transformation, growth and regulatory change projects in EMEA Emerging Markets (EM). Job Background/context: The EMEA EM cluster spans across 29 presence countries (PCs) and…
Job Purpose: The Programme Manager will be responsible for the governance and delivery of major business transformation, growth and regulatory change projects in the Middle East and North Africa (MENA) cluster within EMEA Emerging Markets. Job Background/context: The objective of…
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group…
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Markets Audit team. The overall objective is to utilize in depth subject matter expertise…
Credit Cards Product Manager is responsible for the development of product plans, strategies and tactics in coordination with the Product Management team. The overall objective of this role is to coordinate the promotion of products to develop new markets, increase…
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group…
Job Purpose:The Compl Governance Officer is a strategic professional who The Franchise Governance Officer is a key First Line of Defense role responsible for supporting the CCOs with franchise governance and franchise management in line with IFM and Citi’s Policies…
Treasury and FX Sales officer is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work flow for the area or function. Integrates subject matter and industry…
The Credit Risk Senior Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding…
Overall supervision of RMs Support executives in each branch/financial center ensuring accurate and timely resolution of all customer queries and complaints according to Citibank standards and Compliance policies. Some of the key responsibilities include (i) developing and sustaining an excellent…
Overall supervision of RMs Support executives in each branch/financial center ensuring accurate and timely resolution of all customer queries and complaints according to Citibank standards and Compliance policies. Some of the key responsibilities include (i) developing and sustaining an excellent…
The CSG Relationship Manager is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of…
Overall supervision of Citigold customer service executives at Al Wasl Service lounge ensuring accurate and timely resolution of all customer queries and complaints according to Citibank standards and Compliance policies. Some of the key responsibilities include (i) developing and sustaining…
Job Purpose: Implementation and maintenance of a sound and robust second line oversight of trading book market risk (in accordance with the policies) across Markets’ business mainly but covering all businesses in the country/cluster Developing appropriate local policies and framework…
The Customer Service Analyst position is responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product lines. Responsibilities: Design and…
Citibank N.A. UAE Chief Risk Officer This role has primary responsibility for the day to day Risk Management for Citibank N.A. UAE’s onshore legal vehicle. The role is the primary interface to the UAE regulators Citibank N.A. UAE Branch for…
The main focus of the role will be to support the Markets MEEP team in the delivery of key business initiatives and provide support for core business management tasks. This role requires extensive liaison with multiple functions within the business…
The Credit Initiation Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to assess the ability of individuals, companies and institutions to meet the demands of…
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains…
The Trade Operations Head is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and…
The Service Manager is an intermediate management position responsible for providing full leadership and direction to a Customer Service team that perform customer service activities. The overall objective is to evaluate and manage performance, ensuring each team meets quality standards…
The IT Quality Automation Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Good understanding of how the team and area integrate with others in accomplishing the objectives of the…
DevOps Engineer Citi is one of the world's top investment banks with colossal trade volumes, massive scale and impact. Our global technology team spans 84 countries with around 30,000 colleagues running thousands of projects across the globe. To help build…
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is…
The Testing 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…
The Testing Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of…
The Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding…