Loan Operations Lead Analyst jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
231 jobs found
29.08.2024
CG
Citi Group Loan Operations Lead Analyst Poland, Masovian Voivodeship, Warsaw
Develops detailed IT work plans, schedules; resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees process improvements....
Process, maintain and administrate financial operations in global environment. Build portfolio of international clients. Contribute in syndicated and bilateral loaning process. Identify and report on vulnerabilities and risks in the...
Investigate and resolve cash exceptions and payable/receivable items. Escalating control gaps and issues to senior management. Build relationships throughout the business to establish a peer network. Resolving complex problems where...
Responsible for the day to day management of executing to milestones and budget on one or more projects. Stakeholder requirements gathering. Test planning and execution. Identify and escalate project risks...
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Liaise with Compliance department and senior management within business units supported. Oversee new client onboarding and implement process enhancements to improve client onboarding experience. Provide Management Information System (MIS) reporting...
Identify project resources, monitor work and budget, and mitigate risks v. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop,...
Develops detailed IT work plans, schedules; resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees process improvements....
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