The Balance Sheet Ctrl Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets dat...
**Responsibilities**: - Knowing risk and control frameworks - Expertise in control testing - Oversees and ensures Issue Management Quality Standards compliance for issues documented - Act as a point of contact for process owners to eval...
The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their...
The Credit Initiation Specialist 4 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination wi...
The Ops Support Associate 2 is an entry-level position responsible for providing operations support services, including but not limited to;record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and t...
The Product Perf Mngmt Sr Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of indust...
**Responsibilities**: - This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans within ...
**Responsibilities**: - Works with partner facing teams to understand and drive portfolio/marketing research engagements in support of product and loyalty innovation, digital integration, information security, and thought leadership. - Pr...
A global banking institution seeks a KYC Operations Analyst to manage Anti-Money Laundering activities and ensure compliance with regulations. This role involves reviewing client profiles, updating documentation, and following up on informa...
The IT Business Analyst 2 is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. Th...