Cash & Trade Proc Rep - Evening Shift Onsite/resident jobs at Citi Group
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369 jobs found
15.04.2025
CG
Citi Group Cash & Trade Processing Associate Analyst 10am-7pm Hybrid United States, New York
Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities include independently processing and closing loans within a...
Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
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...
Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation...
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