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Community Lending Officer - Sacramento, Modesto & Fresno, CA - Hybrid at Citi
Citrus Heights, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Real Estate Knowledge, Compliance, Networking, Team Collaboration, Communication Skills, Loan Origination, Market Trends, Financial Calculations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are also required.
Experience Required
Minimum 2 year(s)
Corporate Banking Associate - AVP at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Corporate Banking, Relationship Management, Treasury Solutions, Corporate Finance, Cash Management, Debt Capital Markets, Credit Skills, Analytical Skills, Negotiation Skills, Risk Assessment, Strategic Advisory, Financial Analysis, Market Trends, Communication Skills, Vendor Finance, Foreign Exchange
Specialization
Candidates should have 5-8 years of experience, preferably with an MBA or Master's Degree in Business. A strong background in corporate banking, credit, and capital markets products is essential.
Experience Required
Minimum 5 year(s)
Community Lending Officer - Hollister, CA - Hybrid (Evergreen) at Citi
Morgan Hill, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Regulatory Knowledge, Team Collaboration, Networking, Loan Origination, Market Trends, Communication Skills, Problem Solving, Self Motivation
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are also required.
Experience Required
Minimum 2 year(s)
Ops Sup Analyst at Citi
, , India - Full Time
Skills Needed
Microsoft Office, Citi Ai Tools, Branch Servicing, Client Servicing, Organization Skills, Time Management, Problem Solving, Decision Making, Written Communication, Verbal Communication, Lean Certification, Client Reporting, Training, Knowledge Sharing, Continuous Improvement, Risk Mitigation
Specialization
Candidates should have 4-6 years of relevant experience and proficiency in Microsoft Office and Citi AI tools. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Credit & Portfolio Risk Management - AVP - Transformation - Hong Kong at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Credit Reviews, Credit Approval, Risk Management, Statistical Analysis, Data Analysis, Credit Policies, Financial Performance, Sas, Unix, Risk Systems, Project Management, Analytic Skills, Interpersonal Skills, Organizational Skills, Regulatory Compliance, Ethical Judgment
Specialization
Candidates should have 5-8 years of relevant experience and knowledge of commercial risk analytics. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Community Lending Officer - Bronx - (Hybrid) at Citi
, New York, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Compliance, Networking, Real Estate, Loan Origination, Fha Loans, Va Loans, Lmi Mortgage Solutions, Financial Calculations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are also required.
Experience Required
Minimum 2 year(s)
Community Lending Officer - Brooklyn - (Hybrid) at Citi
, New York, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Real Estate Knowledge, Compliance, Networking, Team Collaboration, Loan Origination, Market Trends, Communication Skills, Financial Calculations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are also required.
Experience Required
Minimum 2 year(s)
Middle Office Trade Exception Management Intermediate Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Trade Exception Management, Hedge Funds, Securities Processing, Reporting, Policy Formulation, Cash Reconciliation, Securities Pricing, Communication Skills, Analytical Skills, Team Guidance, Business Knowledge, Stakeholder Management, Ad Hoc Queries, Process Improvement, Training, Daily Activities Review
Specialization
Candidates should have 2-5 years of relevant experience and a Bachelor's degree or equivalent. Strong written and verbal communication skills are essential.
Experience Required
Minimum 2 year(s)
Head Universal Banker, Los Altos Branch at Citi
Los Altos, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Team Leadership, Coaching, Compliance, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Empathy, Initiative, Flexibility
Specialization
Experience in face-to-face customer service and sales is required, along with strong communication and problem-solving skills. A high school diploma or equivalent is preferred.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Newbury Park Branch at Citi
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Communication, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Micromarketing, Customer Relations, Loyalty Building, Complaint Resolution
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
HR Delivery Partner at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Change Management, Project Management, Communication, Customer Service, Problem Solving, Process Improvement, Cultural Diversity, Stakeholder Management
Specialization
Candidates should have a Bachelor's degree and over 5 years of experience in change management and project management. Exceptional communication skills and the ability to implement process improvements are essential.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 - Mandarin Speaker at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Customer Identification Program, Regulatory Requirements, Business Acumen, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Credible Challenge, Referral And Escalation
Specialization
Candidates should have previous relevant experience and preferably be proficient in Mandarin. A bachelor's degree or equivalent experience is required.
SVP Loan IQ Sr. Product Owner at Citi
Irving, Texas, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Project Management, Stakeholder Management, Cross Functional Coordination, Issue Resolution, Project Scope Definition, Business Case Analysis, Risk Management, Resource Negotiation, Data Mapping Skills, Operations Lending Experience, Loan Iq Experience, Subject Matter Expertise, Business Understanding, Budget Management
Specialization
Candidates should have 5-10 years of operations lending experience and 5-10 years of Loan IQ experience, along with strong analysis and data mapping skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Legal Support Lead Officer - Regulatory Change Identification (Hybrid) at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Legal Support, Contract Administration, Project Management, Interpersonal Skills, Regulatory Knowledge, Research Skills, Risk Assessment, Documentation Management, Communication Skills, Financial Services Knowledge, Negotiation Skills, Litigation Support, Process Improvement, Detail Orientation, Team Collaboration, Analytical Skills
Specialization
Candidates should have 6-10 years of relevant experience, preferably in an in-house legal role within financial services. A Bachelor's degree is required, with a Master's degree preferred, along with proficiency in Microsoft Office and knowledge of legal customs and practices.
Experience Required
Minimum 5 year(s)
HR Connect Inquiry Management Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Customer Experience, Hr Business Processes, Process Improvement, Analytical Skills, Attention To Detail, Written Communication, Verbal Communication, Teamwork, Judgment, Initiative, Self Service Tools, Documentation, Project Participation, Deadline Management, Complex Case Resolution
Specialization
Candidates should have 2-4 years of relevant experience and a working knowledge of HR business processes. Strong analytical skills, attention to detail, and effective communication abilities are essential.
Experience Required
Minimum 2 year(s)
Client Onboarding Sr Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Client Interaction, Documentation Review, Account Opening, Cash Management, Project Management, Regulatory Reporting, Process Management, Customer Service, Team Management, Communication Skills, Attention To Detail, Problem Solving, Microsoft Office, Interpersonal Skills, Service Level Agreement, Banking Products
Specialization
Candidates should have a bachelor's degree with 8-10 years of experience in Account Services or a master's degree with 4+ years of experience. Fluency in English and strong communication skills are essential, along with experience in documentation review and client interaction.
Experience Required
Minimum 5 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Fund Accounting, Valuations, Reconciliations, Nav Analysis, Corporate Actions, Management Information, Client Queries, Accounting Knowledge, Financial Market Operations, Financial Management Basics, Communication Skills, Team Processes, Problem Solving, Client Service, Sla Compliance, Process Development
Specialization
Candidates should have 2-4 years of relevant experience in financial services and knowledge of accounting and financial market operations. A high school diploma is required, and candidates should be studying for ACCA, ACA, or CIMA at an advanced level.
Experience Required
Minimum 2 year(s)
Commercial Credit Officer Third Party Risk, Assistant Vice President at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Credit Risk, Risk Identification, Communication Skills, Problem Solving, Team Player, Interpersonal Skills, Process Improvement, Stakeholder Engagement, Change Management, Client Risk Assessment, Portfolio Management, Governance, Policy Compliance, Diversity Advocacy
Specialization
Candidates should have 5-8 years of experience in financial and/or credit analysis, with expertise in resolving complex business problems. Knowledge of credit risk measures and the ability to analyze complex data are essential.
Experience Required
Minimum 5 year(s)
Lead Data Governance - VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, System Analysis, Communication Skills, Problem Solving
Specialization
Hands-on experience in implementing Enterprise Data Governance and supporting complex data integration efforts is required. The candidate should also have extensive experience in system analysis and programming, along with the ability to manage successful projects.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Business Acumen, Credible Challenge, Laws And Regulations, Referral And Escalation, Chinese Language Proficiency
Specialization
A bachelor's degree or equivalent experience is required, along with previous relevant experience preferred. Proficiency in the Chinese language is also preferable.
Community Lending Officer - Sacramento, Modesto & Fresno, CA - Hybrid at Citi
Citrus Heights, California, United States -
Full Time


Start Date

Immediate

Expiry Date

08 Mar, 26

Salary

90000.0

Posted On

08 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Real Estate Knowledge, Compliance, Networking, Team Collaboration, Communication Skills, Loan Origination, Market Trends, Financial Calculations

Industry

Financial Services

Description
The Community Mortgage Lending Officer is an entry level position responsible for driving mortgage sales and client relationships through engagement with community clients, diverse real estate agents, and affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible for the sale of a specific product or product set directly to clients. Responsibilities: Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow, and credit history. Analyze financial information for customers to make an initial assessment regarding whether the customer and the property may qualify for a particular lending solution. Make recommendations to customers about which lending solutions would best meet the customers' financial and personal objectives Advise customers about the consequences, risks, and benefits of alternative lending solutions. Promote Citi's brand, and promote Citi as the provider for lending and other financial solutions. This includes promoting Citi and its financial services to real estate agencies, builders, other referral sources, and customers. Visit customers outside of Citi's offices, with such visits to vary based on clientele, geography, market conditions, and other factors. Work as a team with all internal partners to support and grow our customers. Refer customers who seek financial services other than lending solutions to the appropriate Citi professionals. Partner with Operations teams to ensure the seamless transfer of the loan application in order to provide documents to the Processors and acquire any additional information needed by the Processors and/or Underwriters. Work with Processors/Closers and customers to ensure the timely closing of the customer's loan. Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency Introduce clients to segment partners when appropriate (including but not limited to Bank, Wealth Management, Small Business, Cards, etc. Keep abreast of trends and developments in local marketplace, as well as changing rules and regulations across the industry, and expand internal and external network to better serve clients and industry professionals Attend a minimum of 2 – 3 Diverse Realtor and/or affordable housing nonprofit events per month. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 2-5 years relevant experience Residential Mortgage experience required 3+ years previous mortgage sales experience required Established relationships with diverse realtor organizations and affordable lending nonprofits in origination territory Experience with community loan products inclusive of specialized LMI mortgage solutions, lender paid assistance programs and 3rd party assistance programs. Established book of business FHA/VA & conventional loan experience is preferred The ability to comprehend and explain financial calculations and pricing alternatives. The ability to communicate with customers about the proper documents and information needed to obtain a particular loan. Knowledge of the laws and regulations that govern consumer lending, including fair lending, privacy, and RESPA. Demonstrated customer service skills Self-motivated and able to work independently Strong relationship development and management skills Expertise of general lending products and overall mortgage industry. This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and Registry ("Registry") and obtain a unique identifier from the Registry before engaging in mortgage loan originator activities. Originate minimum of 3 loans per month with a minimum mix of 50% being either CRA eligible or within minority tracts. Education: Bachelor's/University degree or equivalent experience This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and Registry ("Registry") and obtain a unique identifier from the Registry before engaging in mortgage loan originator activities. As part of this registration process, you must be fingerprinted unless you have fingerprints are on file with NMLS Registry that are less than 3 years old. This position further requires that you maintain and renew that registration on an annual basis, update registration information with the Registry on a timely basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. ------------------------------------------------------ Job Family Group: Consumer Sales ------------------------------------------------------ Job Family: Consumer Product Sales ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Citrus Heights California United States ------------------------------------------------------ Primary Location Full Time Salary Range: $90,000.00 - $90,000.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Anticipated Posting Close Date: Jan 16, 2025 ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting
Responsibilities
The Community Lending Officer is responsible for driving mortgage sales and building client relationships through engagement with community clients and partners. This includes consulting with customers about their financial situations and making recommendations for lending solutions.
Community Lending Officer - Sacramento, Modesto & Fresno, CA - Hybrid at Citi
Citrus Heights, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Real Estate Knowledge, Compliance, Networking, Team Collaboration, Communication Skills, Loan Origination, Market Trends, Financial Calculations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are also required.
Experience Required
Minimum 2 year(s)
Corporate Banking Associate - AVP at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Corporate Banking, Relationship Management, Treasury Solutions, Corporate Finance, Cash Management, Debt Capital Markets, Credit Skills, Analytical Skills, Negotiation Skills, Risk Assessment, Strategic Advisory, Financial Analysis, Market Trends, Communication Skills, Vendor Finance, Foreign Exchange
Specialization
Candidates should have 5-8 years of experience, preferably with an MBA or Master's Degree in Business. A strong background in corporate banking, credit, and capital markets products is essential.
Experience Required
Minimum 5 year(s)
Community Lending Officer - Hollister, CA - Hybrid (Evergreen) at Citi
Morgan Hill, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Regulatory Knowledge, Team Collaboration, Networking, Loan Origination, Market Trends, Communication Skills, Problem Solving, Self Motivation
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are also required.
Experience Required
Minimum 2 year(s)
Ops Sup Analyst at Citi
, , India - Full Time
Skills Needed
Microsoft Office, Citi Ai Tools, Branch Servicing, Client Servicing, Organization Skills, Time Management, Problem Solving, Decision Making, Written Communication, Verbal Communication, Lean Certification, Client Reporting, Training, Knowledge Sharing, Continuous Improvement, Risk Mitigation
Specialization
Candidates should have 4-6 years of relevant experience and proficiency in Microsoft Office and Citi AI tools. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Credit & Portfolio Risk Management - AVP - Transformation - Hong Kong at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Credit Reviews, Credit Approval, Risk Management, Statistical Analysis, Data Analysis, Credit Policies, Financial Performance, Sas, Unix, Risk Systems, Project Management, Analytic Skills, Interpersonal Skills, Organizational Skills, Regulatory Compliance, Ethical Judgment
Specialization
Candidates should have 5-8 years of relevant experience and knowledge of commercial risk analytics. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Community Lending Officer - Bronx - (Hybrid) at Citi
, New York, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Compliance, Networking, Real Estate, Loan Origination, Fha Loans, Va Loans, Lmi Mortgage Solutions, Financial Calculations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are also required.
Experience Required
Minimum 2 year(s)
Community Lending Officer - Brooklyn - (Hybrid) at Citi
, New York, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Real Estate Knowledge, Compliance, Networking, Team Collaboration, Loan Origination, Market Trends, Communication Skills, Financial Calculations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are also required.
Experience Required
Minimum 2 year(s)
Middle Office Trade Exception Management Intermediate Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Trade Exception Management, Hedge Funds, Securities Processing, Reporting, Policy Formulation, Cash Reconciliation, Securities Pricing, Communication Skills, Analytical Skills, Team Guidance, Business Knowledge, Stakeholder Management, Ad Hoc Queries, Process Improvement, Training, Daily Activities Review
Specialization
Candidates should have 2-5 years of relevant experience and a Bachelor's degree or equivalent. Strong written and verbal communication skills are essential.
Experience Required
Minimum 2 year(s)
Head Universal Banker, Los Altos Branch at Citi
Los Altos, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Team Leadership, Coaching, Compliance, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Empathy, Initiative, Flexibility
Specialization
Experience in face-to-face customer service and sales is required, along with strong communication and problem-solving skills. A high school diploma or equivalent is preferred.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Newbury Park Branch at Citi
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Problem Solving, Communication, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Micromarketing, Customer Relations, Loyalty Building, Complaint Resolution
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
HR Delivery Partner at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Change Management, Project Management, Communication, Customer Service, Problem Solving, Process Improvement, Cultural Diversity, Stakeholder Management
Specialization
Candidates should have a Bachelor's degree and over 5 years of experience in change management and project management. Exceptional communication skills and the ability to implement process improvements are essential.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 - Mandarin Speaker at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Customer Identification Program, Regulatory Requirements, Business Acumen, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Credible Challenge, Referral And Escalation
Specialization
Candidates should have previous relevant experience and preferably be proficient in Mandarin. A bachelor's degree or equivalent experience is required.
SVP Loan IQ Sr. Product Owner at Citi
Irving, Texas, United States - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Project Management, Stakeholder Management, Cross Functional Coordination, Issue Resolution, Project Scope Definition, Business Case Analysis, Risk Management, Resource Negotiation, Data Mapping Skills, Operations Lending Experience, Loan Iq Experience, Subject Matter Expertise, Business Understanding, Budget Management
Specialization
Candidates should have 5-10 years of operations lending experience and 5-10 years of Loan IQ experience, along with strong analysis and data mapping skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Legal Support Lead Officer - Regulatory Change Identification (Hybrid) at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Legal Support, Contract Administration, Project Management, Interpersonal Skills, Regulatory Knowledge, Research Skills, Risk Assessment, Documentation Management, Communication Skills, Financial Services Knowledge, Negotiation Skills, Litigation Support, Process Improvement, Detail Orientation, Team Collaboration, Analytical Skills
Specialization
Candidates should have 6-10 years of relevant experience, preferably in an in-house legal role within financial services. A Bachelor's degree is required, with a Master's degree preferred, along with proficiency in Microsoft Office and knowledge of legal customs and practices.
Experience Required
Minimum 5 year(s)
HR Connect Inquiry Management Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Customer Experience, Hr Business Processes, Process Improvement, Analytical Skills, Attention To Detail, Written Communication, Verbal Communication, Teamwork, Judgment, Initiative, Self Service Tools, Documentation, Project Participation, Deadline Management, Complex Case Resolution
Specialization
Candidates should have 2-4 years of relevant experience and a working knowledge of HR business processes. Strong analytical skills, attention to detail, and effective communication abilities are essential.
Experience Required
Minimum 2 year(s)
Client Onboarding Sr Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Client Interaction, Documentation Review, Account Opening, Cash Management, Project Management, Regulatory Reporting, Process Management, Customer Service, Team Management, Communication Skills, Attention To Detail, Problem Solving, Microsoft Office, Interpersonal Skills, Service Level Agreement, Banking Products
Specialization
Candidates should have a bachelor's degree with 8-10 years of experience in Account Services or a master's degree with 4+ years of experience. Fluency in English and strong communication skills are essential, along with experience in documentation review and client interaction.
Experience Required
Minimum 5 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Fund Accounting, Valuations, Reconciliations, Nav Analysis, Corporate Actions, Management Information, Client Queries, Accounting Knowledge, Financial Market Operations, Financial Management Basics, Communication Skills, Team Processes, Problem Solving, Client Service, Sla Compliance, Process Development
Specialization
Candidates should have 2-4 years of relevant experience in financial services and knowledge of accounting and financial market operations. A high school diploma is required, and candidates should be studying for ACCA, ACA, or CIMA at an advanced level.
Experience Required
Minimum 2 year(s)
Commercial Credit Officer Third Party Risk, Assistant Vice President at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Credit Risk, Risk Identification, Communication Skills, Problem Solving, Team Player, Interpersonal Skills, Process Improvement, Stakeholder Engagement, Change Management, Client Risk Assessment, Portfolio Management, Governance, Policy Compliance, Diversity Advocacy
Specialization
Candidates should have 5-8 years of experience in financial and/or credit analysis, with expertise in resolving complex business problems. Knowledge of credit risk measures and the ability to analyze complex data are essential.
Experience Required
Minimum 5 year(s)
Lead Data Governance - VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, System Analysis, Communication Skills, Problem Solving
Specialization
Hands-on experience in implementing Enterprise Data Governance and supporting complex data integration efforts is required. The candidate should also have extensive experience in system analysis and programming, along with the ability to manage successful projects.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Business Acumen, Credible Challenge, Laws And Regulations, Referral And Escalation, Chinese Language Proficiency
Specialization
A bachelor's degree or equivalent experience is required, along with previous relevant experience preferred. Proficiency in the Chinese language is also preferable.
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