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Senior manager oversight of compliance with legal, regulatory and related corporate policy requirements for the Business and Commercial Banking and Commercial Real Estate Groups. Responsibilities...
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* Monitor credit quality and performance of products/portfolios to identify emerging economic and portfolio performance driven risks and opportunities.
* Provide global assessment of risks inherent...
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* Digest Global Reporting Utility, GCD, Regional, & "In-business" Risk Management MIS, benchmarking reports, economic reports, country risk reports, and financial reporting relevant to this role.
*...
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Provide expert support to the Mortgage Sales Director and branch network on mortgage products. High level knowledge of homeowners' assistance and community programs is required as the position is...
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- Lead the day-to-day responsibilities of 4 Embassy AML Analyst -
1. Manage workflow of monitoring assignments and ensure proper execution of procedures.
2. Ensure timely and appropriate escalation...
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Citi currently has an exciting oportunity for a Process Engineer within the Finance Reengineering group. Core responsibilities are as follows:
- Lead/support re-engineering projects for Citi...
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* Lead Compliance activities associated with the Front Office activities of the U.S. Credit Card franchise.
* Incumbent will be required to identify and assess key regulatory risks and develop...
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Perform a variety of Essbase reporting tasks and data reconciliations . Responsibilities include the reporting and reconciliation of the Citicorp and Citiholdings Cards monthly actuals, analyzing...
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* Citibank Retail Bank North America is seeking a Risk Portfolio Director, Projects and Strategy lead with significant and proven capabilities to develop, manage and lead: Commercial risk policy,...
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1. In concert with Regional and/or Business Risk and Collections teams, focus Business/product level efforts to advance collections strategy
2. Establish holistic risk policy and treatment program...
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