Lending Operations Reconciliation Team - Hybrid jobs at Citi Group in Luxembourg
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16 jobs found
23.06.2024
CG
Citi Group Lending Operations Reconciliation Team - Hybrid Luxembourg
This role will manage reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently researching and resolving breaks related to...
Lead and execute the day-to-day activities of the team, which include monitoring the implementation of supervisory plans and control frameworks, ensuring compliance to established regulations, policies, and standards. In addition,...
The Safety and Soundness utility team is responsible for the bank’s financial stability and regulatory compliance through identifying and managing risk(s), implementing effective internal controls, testing to analyze the limits...
Responsible for the day-to-day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and central project...
Performing AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures. Assisting the management of the team and an efficient allocation of...
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
Performing AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures. Assisting the management of the team and an efficient allocation of...
This role will manage reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently researching and resolving breaks related to...
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