CSIS Security Officer Job at Citi (Guadalajara)

CSIS Security Driver

The CSIS Security Officer 2 is a developing professional role. Applies specialty...

Location

Mexico , Puebla City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years relevant experience
Bachelor's degree/Associate's degree plus equivalent work experience/High School diploma plus equivalent work experience (US only)
Experience in adhering current security protocols, operations manuals and guides
Proven ability to foster relationships and interface with external agencies to promote functional excellence
Demonstrated experience in making sound judgements at a moment’s notice
Has maintained corporate assets, to include lease vehicles and equipment in a state of perpetual readiness enough to meet or surpass requirements
Can articulates basic understanding of security vulnerabilities and suggests preventative measures to assist in the mitigation of these potential risks
Experience in working with security & safety technology
Demonstrated ability to follow security and safety instructions and procedures
reporting anything out of the ordinary to management and obey rules and regulations set out in delegations of duty, verbal instructions and company policies

Job Responsibility

Interact with multiple businesses across the enterprise
Leverage subject matter expertise in physical security and safety, crisis management, security technology, event security/logistics or vendor management
Responsible for the daily security functions at the Citi facility or Citi occupied property assigned to by the Area Security Manager
Direct and oversee security and safety activities of site staff, enact supervision and management in an effort to safeguard premises and employees against risk of unauthorized entry, fire, theft, vandalism, and opportunities for criminal activities
Enforce security rules and safety standards and review security-related problems and ensure that appropriate measures to correct procedures in effort to reduce risk and exposure to risk
Participate in training, Operational readiness exercises and ensure that you are well practiced and rehearsed in the execution of security operations, drills, assignments and the day- to-day functioning of security systems
Report any issues with CSIS systems and equipment to ensure a state of perpetual readiness enough to meet or surpass requirements of both internal and/or external audits
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

Fulltime

CSIS Security Driver

The CSIS Security Officer 2 is a developing professional role. Applies specialty...

Location

Mexico , Cárdenas

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years relevant experience
Bachelor's degree/Associate's degree plus equivalent work experience/High School diploma plus equivalent work experience (US only)
Experience in adhering current security protocols, operations manuals and guides
Proven ability to foster relationships and interface with external agencies to promote functional excellence
Demonstrated experience in making sound judgements at a moment’s notice
Has maintained corporate assets, to include lease vehicles and equipment in a state of perpetual readiness enough to meet or surpass requirements
Can articulates basic understanding of security vulnerabilities and suggests preventative measures to assist in the mitigation of these potential risks
Experience in working with security & safety technology
Demonstrated ability to follow security and safety instructions and procedures
reporting anything out of the ordinary to management and obey rules and regulations set out in delegations of duty, verbal instructions and company policies

Job Responsibility

This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise
This role will leverage subject matter expertise, whether that is physical security and safety, crisis management, security technology, event security/logistics or vendor management
Responsible for the daily security functions at the Citi facility or Citi occupied property assigned to by the Area Security Manager
Direct and oversee security and safety activities of site staff, enact supervision and management in an effort to safeguard premises and employees against risk of unauthorized entry, fire, theft, vandalism, and opportunities for criminal activities
Enforce security rules and safety standards and review security-related problems and ensure that appropriate measures to correct procedures in effort to reduce risk and exposure to risk
Participate in training, Operational readiness exercises and ensure that you are well practiced and rehearsed in the execution of security operations, drills, assignments and the day- to-day functioning of security systems
Report any issues with CSIS systems and equipment to ensure a state of perpetual readiness enough to meet or surpass requirements of both internal and/or external audits
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.

Fulltime

Intelligence Intermediate Analyst

CSIS GSIC Intelligence Intermediate Analyst role responsible for executing threa...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least two to five years or relevant academic experience
Previous experience with private sector organization preferred
Analytic experience related to intelligence analysis, geopolitical risk, cyber threat intelligence analysis, statistical/data analysis
Ability to conduct effective qualitative and quantitative intelligence analysis
Knowledge of threat assessment and risk management strategies
Ability to participate in high-stakes incident and crisis response efforts
Effective communication and coordination skills for cross-functional teams
Ability to provide professional briefing to executives and stakeholders
Expertise in Windows and Microsoft Office products
Excellent communication and presentation skills

Job Responsibility

Execute threat intelligence monitoring and response, workplace violence, and traveler assistance day-to-day operations
Maintain effective interaction models with all CSIS anchors to ensure timely incident notification and coordination
Collaborate closely with CSIS Strategic Intelligence analysts
Function as subject matter expert on physical security and broader geopolitical threats
Deliver all-source intelligence analytical assessments to inform decision making
Apply theory and methods to collect, organize, analyze, interpret, and summarize information
Produce presentations and brief intelligence assessments to senior leadership
Identify intelligence gaps and coordinate with relevant teams
Maintain key CSIS GSIC performance indicators
Complete appropriate training

What we offer

Paid Parental Leave Policy
Resources to meet unique needs
Empowerment for healthy decisions
Financial well-being planning
Work-life balance programs
Generous paid time off packages
Extensive on-the-job training
Exposure to senior leaders
Traditional learning opportunities
Volunteerism opportunities

Fulltime

New

Intelligence Senior Analyst

The Open Source Intelligence Senior Analyst position is an intermediate-level po...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum bachelor’s degree / University degree
Minimum of 5 years’ experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting
Demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques
Excellent communication (oral and written) skills with attention to detail
Established project management skills – ability to coordinate and prioritize several projects simultaneously while working with a globally dispersed team
Self-motivation, ability and maturity to make decisions in the absence of detailed instructions
Ability to act as a mentor to less-tenured staff
Experience in utilizing analytical and visualization software applications – specifically link analysis tools (e.g., Palantir, Semantica Pro, Maltego, i2 Analyst’s Notebook, ESRI)
Expertise in Microsoft Office products
Fluent English language skills (written and oral) required

Job Responsibility

Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats
Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web
Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence
Anticipate, identify and develop innovative solutions to intelligence gaps
Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings
Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams

What we offer

Cafeteria Program
Home Office Allowance
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms
Flexible work arrangements
Career progression opportunities across geographies and business lines

Fulltime

Intelligence Intermediate Analyst

CSIS GSIC Intelligence Intermediate Analyst role responsible for executing threa...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least two to five years or relevant academic experience
Previous experience with private sector organization preferred
Analytic experience related to intelligence analysis, geopolitical risk, cyber threat intelligence analysis, statistical/data analysis
Ability to conduct effective qualitative and quantitative intelligence analysis
Knowledge of threat assessment and risk management strategies
Ability to participate in high-stakes incident and crisis response efforts
Effective communication and coordination skills for cross-functional teams
Ability to provide professional briefing to executives and stakeholders
Expertise in Windows and Microsoft Office products
Excellent communication and presentation skills

Job Responsibility

Execute threat intelligence monitoring and response, workplace violence, and traveler assistance day-to-day operations
Maintain effective interaction models with all CSIS anchors for timely incident notification
Collaborate with CSIS Strategic Intelligence analysts
Function as subject matter expert on physical security and geopolitical threats
Produce intelligence analytical assessments
Produce presentations and brief intelligence assessments to senior leadership
Identify intelligence gaps and coordinate with relevant teams
Maintain key CSIS GSIC performance indicators
Complete appropriate training
Train and mentor others

What we offer

Paid Parental Leave Policy
Financial well-being support
Work-life balance programs
Generous paid time off packages
Extensive on-the-job training
Exposure to senior leaders
Professional development opportunities
Volunteerism opportunities

Fulltime

Senior Compliance Sanctions Officer

Serves as a senior compliance risk officer for Independent Compliance Risk Manag...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Expertise of Global Sanctions regulations, risks and typologies, including restrictive measures imposed by the OFAC, the OFSI and the European Commission
Broad knowledge of global capital markets products
Understanding of securities services and trading
Knowledge of securities settlements processes and transactions flows
Ability to clearly communicate with business heads providing credible challenge in difficult situations
Expertise of Compliance laws, rules, regulations, risks and typologies and interpretations of the regulations
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging

Job Responsibility

Provide sanctions guidance to Citi's Markets Businesses transacting in Global Capital Markets products
Provide sanctions oversight of in business controls and review in-flight and proposed transactions involving capital markets products
Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM direction
maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance)
Designing and maintaining elements of the ICRM Sanctions Framework
Advising and overseeing adherence to procedures and processes for compliance by front line units meet required standards
Directing technology solutions that enable effective and efficient compliance risk management solutions
Supporting investigations and interactions with the U.S. Treasury Departments' Office of Foreign Assets Control (OFAC), competent authorities of the European Union (E.U.) Member States, the Office of Financial Sanctions Implementation of the HM Treasury (“OFSI”) and/or local government authorities
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures to verify adherence to applicable requirements
Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of results and proposed remedial actions, identifying opportunities to conduct more targeted comprehensive reviews

What we offer

business casual workplace
hybrid working model
competitive base salary
additional benefits that support you (and your family) to be well, live well and save well

Fulltime

Compliance Sanctions Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of Sanctions and AML regulations, risks and typologies
Solid years of relevant experience
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)

Job Responsibility

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Review, investigate and provide the final disposition of potential sanctions-related concerns that occur in account, relationship, securities holding, or transactions
Prepare and support all OFAC required reporting (e.g., OFAC Blocked and Rejected transactions, Annual Reporting of Blocked Property, reporting pursuant to general or specific licenses, as required)
Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

New

Lead Regulatory Specialist / Manager

An opportunity to become the Lead Regulatory Specialist / Regulatory Manager at ...

Location

United Kingdom , South Manchester

Salary:

Not provided

VRS Regulatory

Expiration Date

Until further notice

Requirements

Good, practical knowledge of REACH and CLP
Ability to research and implement new regulations
Desire to provide an efficient regulatory service to internal and external stakeholders
Must be confident of your abilities and have personable communication skills
A background in fine chemicals eg pigments, additives would be ideal
Any experience of inks, coatings or plastics would also be beneficial

Job Responsibility

Managing REACH registrations
Implementation of global REACH like schemes
Participation in SIEFs and consortia
Management of test data
Oversight of hazard communication (all SDSs and labels)
Completion of customer questionnaires
Support to internal departments – sales, R&D etc
Develop knowledge of customer application regulations and directions eg food contact, packaging, plastics

CSIS Security Officer

Citi

Location:
Mexico , Guadalajara

Category:
-

Contract Type:
Not provided

Salary:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 15, 2025

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Location:Mexico , Guadalajara

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Contract Type:Not provided

Salary:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:November 15, 2025

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