Director Credit Portfolio Senior Officer Ii - Hybrid jobs at Citi Group in United States, Tampa
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United States
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Tampa
539 jobs found
05.09.2024
CG
Citi Group Director Credit Portfolio Senior Officer II - Hybrid United States, Florida, Tampa
Lead risk management activities associated with the retail credit portfolio. Validate new account strategy development, account management strategy development and non-scoring models. Ensure compliance with partner contract SLAs and management....
Lead key business projects and the implementation of initiatives related to policy governance and manage policy exceptions/approvals and entries. Focus on process improvement and creating efficiencies by ensuring an effective...
Oversee the use of analytical fraud detection solutions as well as the implementation of fraud strategies, policy, and projects. Champion the use of machine learning and advanced statistics and data...
Review and approve all new and follow-on venture investments as well as determine the required approvals on major restructurings or change in strategy of existing investments. Challenge 1LOD data quality...
As a Senior BSM Oversight Officer, provide support and guidance to team in monitoring bank signatory documents owned outside of Bank Network Management for all Citi-owned and operated bank accounts....
Day to day responsibilitiesContractual ObligationsRead, analyze, and understand the different contracts for each client in different jurisdictions.According to the lecture of each contract, provide the necessary comments to the checklist...
Responsible for legal support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration. Manages the execution, review, processing and tracking of legal documentation, executes transactions and completes varied...
Lead risk management activities associated with the retail credit portfolio. Validate new account strategy development, account management strategy development and non-scoring models. Ensure compliance with partner contract SLAs and management....
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