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Citi
- Long Island City, NY / Hagerstown, MD / Fort Mill, SC
Provide leadership to drive strategy changes, initiatives and decision making for collections & recovery strategies through analytics, scorecard strategy development and implementation Drive analytics to enhance understanding of collections data across Citi to drive product strategies Risk scorecard understanding and analysis including; cut off analysis, score based portfolio segmentation, profita
Posted 1 day ago
Citi
- Fort Mill, SC / Irving, TX / O'fallon, MO
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and we
Posted 1 day ago
Citi
- Fort Mill, SC / Irving, TX / O'fallon, MO
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and we
Posted 1 day ago
Citi
- Fort Mill, SC / Dallas, TX / Irving, TX
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth manage
Posted 1 day ago
Citi
- Fort Mill, SC / Jacksonville, FL
Utilize best in class tools and techniques to bring data and information together to know the our consumer banking customers; this includes the use of a Customer Experience Analytics tool, ClickFox, which aggregates customer touch points to create an omni channel view of our customers' journeys. Manage and deliver monthly key omni channel metrics for the Retail Bank Digital and Global scorecard, a
Posted 2 days ago
Citibank has designed a process to conduct due diligence on certain clients. The program includes review of transaction activity and necessary "Know Your Customer" information. Citi is seeking a senior level Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated with identified high risk clients based on a client's profile. Reviews include analysis of co
Posted 3 days ago
Citi
- San Antonio, TX / Wilmington, DE / Jacksonville, FL / 3 more...
Retail Bank Fraud Dispute Review Policy Manager The Retail Bank Fraud Dispute Review Policy Manager will have responsibility to manage Retail Bank fraud dispute review policies for NA Fraud Prevention. The candidate will interface with dispute review partners In Operations, Analytics, and Security Operations to create, maintain, and optimize dispute review policy. The role's primary objective is t
Posted 8 days ago
Citi
- Hagerstown, MD / O'fallon, MO / Fort Mill, SC
include Provide strategic leadership and direction for risk management related projects across risk management systems. Manage and Support the implementation of Risk Policy across multiple platforms. Develop strong control practices and procedures including governance and oversight of critical risk changes. Develop and manage a team responsible for project planning, management, tracking and execut
Posted 8 days ago
Citi
- Tampa, FL / O'fallon, MO / Fort Mill, SC
Defines and documents business functions and processes Design and develop training programs that adhere to the spirit of policies, processes and procedures Consults with functional unit management and personnel to identify, define and document operational procedures Lead and drive training initiatives Identifies opportunities for improving business processes through policy clarifications and or en
Posted 8 days ago
Citi
- New York, NY / Tampa, FL / Fort Mill, SC
Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business monitoring and governance c
Posted 10 days ago
Citi
- Fort Mill, SC / Tampa, FL / Irving, TX / 1 more...
Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business monitoring and governance c
Posted 10 days ago
will include Typical analytical objectives include issue identification, changes and trends in the data; identify and prioritize business improvement action items; measure the financial impact of business changes. Present findings to the operations team Create supplemental ad hoc reporting in support of performance management and operations Conduct in depth analysis of performance versus business
Posted 14 days ago
Citi
- Fort Mill, SC / Tampa, FL / Irving, TX
Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business monitoring and governance c
Posted 15 days ago
Citi
- Tampa, FL / Fort Mill, SC
include reporting on the status of portfolio financials, resource strategy, program tracking, and compliance items. COS needs to be familiar and understand current risks, issues and dependencies and communicate them to SMT proactively. Must be able to interpret technology status or issues and communicate and translate into well written business updates. Individual should be goal oriented, comforta
Posted 16 days ago
Citi
- Fort Mill, SC / Jacksonville, FL / Irving, TX / 1 more...
Work with business users and senior leadership to gather requirements for reporting and analytics projects Source information from multiple upstream data sources, including relational databases, flat files, SAS datasets, and big data (i.e Hadoop) Design and implementation of complex ETL processes designed to import and normalize data from multiple source systems to support reporting projects Datab
Posted 21 days ago
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