Avp / Credit Risk Senior Qc Analyst jobs at Citi Group in United States, O’fallon
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Company (1)
Job type
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Job title (1)
United States
State
O’fallon
15 jobs found
05.05.2025
CG
Citi Group AVP / Credit Risk Senior QC Analyst United States, Missouri, O’Fallon
Possess an in-depth understanding of Citibank Commercial Banking products and services - within Business / Commercial Banking and the broader organization, document collection, document creation, quality control requirements, funds movement,...
Partnering and acting as trusted advisor to Mortgage division senior leadership for all financial business decisions. Develop and execute regular cadence for monthly, quarterly, and annual review of financial results....
Assist with the creation, execution, and validation of User Acceptance test plans and scripts to ensure all Voice Response Unit (VRU) enhancements go into production in a timely and accurate...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. Assist with regulatory inquiries and/or...
Perform in-depth evaluation of basic operations and business processes, family procedures, and industry standards for business supported to identify and resolve complex problems. Influence decisions through advice and counsel as...
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Support USPB Cards and Retail Population Management activities. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews of procedures...
Possess an in-depth understanding of Citibank Commercial Banking products and services - within Business / Commercial Banking and the broader organization, document collection, document creation, quality control requirements, funds movement,...
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