The Loan Doc & Proc 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 areas collectively integrate within the sub function as well as coordinate and contribute

The Mortgage and Retail Bank Business Risk Officer 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. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and d

Coordinating the Project Delivery Review (PDR) and Project Final Engagement (PFE) sessions for Private Bank & US Wealth, namely assessing if the product deliveries are in scope for the CGW Delivery Procedures, scheduling the projects for discussion in the review sessions, tracking closure of all the actions items and ensuring adherence to all the requirements of the CGW D

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions o

Responsible for delivering the CCB coverage model by driving the CLM client calling effort in partnership with Commercial Bankers to drive revenue growth, deepen relationships, proactively owning, responding to and anticipating future needs, challenges or risks, in addition to identifying and pursuing new clients aligned with value proposition. In partnership with the Ind

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 s

Act as the SOC incident commander in major cyber events and security incidents. Collaborate with other incident response functions such as Citi Security Investigative Services (CSIS) and Security Incident Management (SIM). Oversee implementation of new technologies within SOC. Execute security operations processes, identify and measure critical security operations metrics

Collaborate to define the omni channel client journey strategy. Help to develop and implement standard global operating practices including common service taxonomy, measurement capabilities and prioritization. Develop an authoritative knowledge of journey specific client trends and market practices; leverage insights to foster innovative design practices for key initiativ

Coordinate application testing efforts that support protecting the confidentiality, integrity, and availability of business information that are stored and processed Educate and advise business and technical leaders on the development, delivery and management of security solutions Define and implement security policies and standards, and provide periodic Information Secur

The Tax Sr. Manager 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 areas collectively integrate within the sub function as well as coordinate and contribute to the

The Head of Review and Challenge for Country Risk leads teams responsible for two primary areas Scenario Design and Variable Forecasting, including the independent review and challenge of the activities and results of the Scenario Design and Variable Forecasting Workstream, and Country Risk, including the independent review and challenge of sovereign, central bank, and cr

The Credit Portfolio Officer is an advanced level analytics position responsible for conducting AML KYC reviews, approval and monitoring the portfolio to identify AML KYC issues in coordination with the Risk Management team. The overall objective of this role is to manage Citi's AML KYC exposure to clients and counterparties globally. Responsibilities Contribute to the de

Reporting to the Chief Financial Officer, the Credit Risk Manager directs the strategic management, oversight, and governance to analyze, identify, and monitor the company's loan review and compliance risk(s) related to lending activities. Responsible for ensuring a dynamic and risk focused approach to the team's activity over conducting audits and examinations of the Ban

The essential duties and responsibilities (including but not limited to) Directs the daily operation of the revenue cycle liaison department to ensure client satisfaction. Ensures that daily, weekly, and monthly liaison functions are performed. Demonstrates thorough understanding of and oversees all aspects of liaison functions, to include monitoring and interpreting reve

The AVP, Debtor Credit is responsible for effectively and efficiently managing and directing the Factoring Credit department, while working closely with the VP, Credit to ensure compliance and protect the company against loss. The AVP, Debtor Credit supports the credit team by ensuring the analysts are using acceptable credit principles in their reviews while ensuring all