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Market Sales and Service Analyst, Northern Ca East at Citi

Alameda, California, United States -

Full Time

Start Date

Immediate

Expiry Date

30 Mar, 26

Salary

0.0

Posted On

30 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Branch Operations, Regulatory Compliance, Control Framework, Fraud Prevention, Audit Review, Process Efficiency, Staff Training, Performance Coaching, Banking Regulations, Loss Prevention, Asset Validation, Security Procedures, Corrective Action Plans, Operational Oversight, Quality Assessment

Industry

Financial Services

Description

Assist leadership in providing risk-based oversight over the operation of the branches Partner with Branch Operations and team members to identify potential weakness or risk areas to minimize operating losses, fraud, and risk Ensure strength of branch control framework, maintain full regulatory compliance, and improve review results Perform quarterly branch visits and assess the quality of the branch control environment as well as detect activities and conditions that are inconsistent with sound management, policies, procedures, and/or values Measure the efficacy of key controls, validate assets, confirm adherence to security procedures and loss prevention measures, align corrective action plans, and complete other mandatory controls and oversight standards Partner with branch management to review process efficiency and standardization as well as obtain satisfactory rating and audit review Administer assessments such as testing, observations, and discussions with the branch staff as well as identify staff training and preparation needs through performance-based coaching 5-8 years of relevant experience required Experience in Management within Banking and/or Financial Services preferred Experience in Operations preferred Working knowledge of risk and controls Working knowledge of banking regulations, company policies, and compliance Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Jan 05, 2026 ------------------------------------------------------

Responsibilities

Assist leadership in providing risk-based oversight over branch operations and identify potential weaknesses to minimize losses. Perform assessments and partner with branch management to ensure compliance and improve operational efficiency.