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Citi Group Compliance Testing Sr Officer I-AML Sanctions & AB C- C14 - ... United States, Florida, Tampa
Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
Reviews and evaluates compliance and technology and/or cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and/or cyber risks. Assesses...
Participating in the strategy, design, development, and maintenance of best-in-class Compliance programs with a focus on Metrics for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports...
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...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Reviewing materials to ensure compliance with various regulatory and legal requirements and to...
Direct calling experience at the CEO, CFO and MD level. Five+ years of experience in ABL Lending. Strong oral, written and analytical/credit skills. Ability to travel for in-person meetings. FINRA...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
Mortgage loan officers play an integral role in the banking and finance industry, and at Expoint, we recognize the value of having an experienced and knowledgeable mortgage loan officer in our team. As an Expoint mortgage loan officer, you’ll be responsible for cultivating and maintaining relationships with clients while guiding them through their financing and lending needs.
You’ll be tasked with developing a client-base, preparing lenders’ applications, reviewing and negotiating loan terms, assessing borrower credit worthiness, processing loan closings, maintaining mortgage loan files and ensuring adherence to regulations. You’ll need to have an in-depth knowledge of the mortgage and real estate loan process and a keen eye for detail to ensure the accuracy of key documents.
Expoint provides an innovative platform for modern mortgage loan officers, equipped with the technology and infrastructure to streamline the entire lending process. Our fast-paced, technology-driven environment will enable you to leverage the latest tools and leverage your skills in order to help our clients reach their financial goals quickly and easily.
We’re looking for someone with excellent communication skills, a comprehensive understanding of short-term and long-term economic trends, and the technical competencies to navigate the ever-evolving mortgage and real estate loan processes. If you’re passionate about the industry and driven to help our clients secure the most favourable terms with the best rates and terms available, the Expoint mortgage loan officer role could be the perfect fit for you.