our business where necessary and appropriate - Identifies and pursues new clients aligned with CITI COMMERCIAL BANK (CCB)'s value... - Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times - Nurtures and builds out the...
, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi...: Operations Support Time Type: Full time EEO Statement Citi is an equal opportunity employer, and qualified candidates...
objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. **Responsibilities... the credit process, policies and Citi's risk appetite - Assist with portfolio review preparation and conducting stress...
Processing - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants...
- **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive...
DE INFORMACIÓN, DESEABLE. **Job Family Group**: Internal Audit - **Job Family**: Audit - **Time Type**: Full time - Citi...
along with document scanning and document warehousing. - The position will require gaining a detailed familiarity with Citi's standard...**: Credit Decisions - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified...
with Citi operations support infrastructure and processes. **Responsibilities**: - Lead the Operations Support department... - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive...
- Services - **Job Family**: Credit Maintenance - **Time Type**: Full time - Citi is an equal opportunity and affirmative...
objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities... with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up...