- Citigroup (O'Fallon, MO)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the ** Citi Retail Services ... product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors… more
- Citigroup (Chicago, IL)
- The Investment Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... to our clients + Possess an expert knowledge in Citi 's client onboarding and account opening policies, procedures, and...all requests in a timely manner + Liaise with product and functional partners to ensure requests are completed… more
- Citigroup (Irving, TX)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. + ... Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure… more
- Citigroup (Getzville, NY)
- …data compliance risk. + Develop the strategy for the oversight and reporting of Citi 's key data compliance risks. Ensuring data compliance risks within ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent ...for all levels of reporting (eg Business Unit, Committees, Product ). + Partnering, collaborating and working with other areas… more
- Citigroup (New York, NY)
- Citi 's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from $100 million to ... delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit...will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered… more
- Citigroup (Washington, DC)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible for...risks, and benefits of alternative lending solutions. + Promote Citi 's brand, and promote Citi as the… more
- Citigroup (Las Vegas, NV)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... tasks/services provided. Impact of the job holder is restricted to own team. Citi , the leading global financial services company, has some 200 million customer… more
- Citigroup (Houston, TX)
- … product specialist. + Perform responsibilities through proficient use Citi applications. Participate in service related process improvements. + Appropriately ... The Client Service Officer is a seasoned professional role. Applies in-depth...the individual. **Responsibilities:** + Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker… more
- Citigroup (New York, NY)
- The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to our clients + Possess an expert knowledge in Citi 's client onboarding and account opening policies, procedures, and...all requests in a timely manner + Liaise with product and functional partners to ensure requests are completed… more
- Citigroup (Olympia, WA)
- The **Field Sales Sr. Officer , Assistant Vice President** is an intermediate position responsible for providing customer service assistance and meeting sales targets ... overall objective is to utilize a wide range of product knowledge to build relationships with clients in order...issues as necessary + Attend partner meetings and represent Citi at conferences, trade show and other industry events… more
- Citigroup (New York, NY)
- …In-Business Credit organization with the primary goal of materially enhancing Citi 's end-to-end Leveraged Lending credit management process. This will be achieved ... Capital Markets and Risk. LFU Analysts will be actively involved in Citi 's credit approval and origination process for leveraged finance transactions, assisting… more
- Citigroup (Irving, TX)
- …the Technology team, and for executing support activities related to Compliance and Discovery platforms for Electronic Communications and managed services provided ... within existing and planned frameworks. **Responsibilities:** + Provide assistance with a product or product component development within the Archive platforms.… more
- Citigroup (Jacksonville, FL)
- …that the value conclusions are credible and that the reports are in compliance with all necessary requirements. Responsible for managing the review process. Contract ... with vendors; manage vendors to on-time delivery and quality product ; and maintain the timely status of each assignment on a common job tracking system. Participate… more
- Citigroup (North Miami Beach, FL)
- …technology/ marketing tools available to uncover opportunities, and present product offers/financial solutions + Understand and comply with Citibank policies, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to ... waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/control:** + Thoroughly understand and apply all Citi Private… more
- Citigroup (Houston, TX)
- …a portfolio of credit exposures (including IG and NIG counterparties) to Citi 's North American Commodities clients in compliance with Citigroup's policies, ... structured and regular-way commodities trades. + Partner and collaborate closely with Citi relationship and product organizations + Maintain adherence to single… more
- Citigroup (Irving, TX)
- Citi 's Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies, with annual revenue generally from $100 million to ... $3 billion. Institutional Credit Management (ICM) is a critical component of Citi 's First Line of defense for wholesale and counterparty credit risk (CCR)… more
- Citigroup (Fort Lauderdale, FL)
- …with appropriate risk return characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk ... Experience as a credit officer + Strong knowledge of Citibank's Credit Policies, Product Programs and Citi Policies + An in depth knowledge and understanding… more
- Citigroup (Irving, TX)
- Citi 's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies based in the ... the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into… more
- Citigroup (Tampa, FL)
- …are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi , its clients and assets, by driving compliance with applicable ... International Swaps and Derivatives Association (ISDA) Negotiator is a Transaction Management Officer II, which is a senior level, non-attorney role, responsible for… more