Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit fi

Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit fi

Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit fi

FHI 360 is a global organization that mobilizes research, resources, and relationships so people everywhere have access to the opportunities they need to lead full and healthy lives. With more than 4,000 staff and collaborations in more than 60 countries, we work directly with local leaders to advance social and economic equity, improve health and well being, respond to h

The Compliance Anti Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in depth specialty knowledge to identify is

Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi.The individual will be primarily responsible for risk managing our Private equity portfolio (specifically focused on Venture Investments) Review and approve all new and follow on venture investments as well as determine the required approvals on m

Citi, the leading global bank, has approximately two hundred million customer accounts and does business in more than 160 countries and jurisdictions. For the past two hundred years at Citi, we have a drive to help clients move from ambition to achievement. Our company has been one of the foundational components of todays modern financial infrastructurethis gives us a lev

The ORM Risk Appetite & Limits Lead manages a team responsible for leading and coordinating the risk appetite, risk appetite assessment, metrics selection, risk identification and concentration risk processes. The team also manages ORM Procedures related to these areas. ORM Risk Appetite & Limits Lead is a strategic professional who closely follows latest trends in own fi

The Risk Appetite Assessment Principal is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within at least one aspect of non financial risk. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of experti

Citi Treasurys missionis to bestewards of Citis capital base and liquidity positionby managing the firms ?Balance Sheet and Financial Resources includingCapital, Liquidity, and Non Trading Market Risk, which includes interest rate risk. Markets Business Treasury is responsible for the oversight of Markets businesses balance sheet and serves as a key point of contact into

Global Systematic Stress Testing GSST program is an enterprise wide stress testing program with a monthly cadence. The program is compliant with Citis Enterprise Stress Testing Policy that interprets applicable regulatory guidance on stress testing and incorporates this guidance when evaluating the impact of stress events and adverse macro and market conditions on Citis o

The Balance Sheet Management Lead Analyst is a strategic professional who stays abreast of developments within Capital Markets and contributes to directional strategy through analysis and collaboration with business and support functions. Requires experienced commercial awareness and product knowledge (i.e., trading strategies and balance sheet fundamentals). Strong commu

The Business Risk and Control Sr Group Manager Technology and Data lead manages multiple teams through other managers. Excellent communication skills are required to negotiate internally, often at a senior level. Responsible for supporting enterprise and executing functional strategy in areas managed. Accountable for end results and contributing to the future strategy of

Perform effective review and challenge activities for P&L and balance sheet through ongoing interaction with the first line via walkthroughs and dedicated governance meetings Maintain an end to end perspective within and across capital planning components, develop in depth analysis to assess reasonability of results and ensure transparency of governance, methodologies and

The VP for Recovery and Resolution Planning is responsible for supporting independent review and challenge of the RRP liquidity workstream, including Recovery and Resolution Plan submissions. Responsibilities The role involves performing credible review and challenge of Citigroups Recovery and Resolution Plans across methodology, results, governance and processes. The VP