Loan Oversight Governance Utility Analyst- B10 - New Castle jobs at Citi Group in Luxembourg
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33 jobs found
01.04.2025
CG
Citi Group Loan IQ Project Lead-Vice President Luxembourg
Responsible for the day-to-day management of executing to milestones one or more projects. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Works...
Understanding of supervisory, regulatory, and control expectations, maintain visibility and knowledge of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key controls. Manage audit and...
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...
This role will serve to provide a variety of supporting tasks as it relates to loan data and documentation remediation priorities (e.g., cash breaks). Identify root cause for cash breaks....
Ensure relevant governance documentation is in place, up to date and in compliance with applicable regulatory requirements for CSSF, ECB, EBA, etc. Liaise with peer Risk and Control groups to...
Understanding of supervisory, regulatory, and control expectations, maintain visibility and knowledge of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key controls. Manage audit and...
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Communicate with internal entities to incorporate findings of the AML control program....
Responsible for the day-to-day management of executing to milestones one or more projects. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Works...
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