- Citigroup (Tampa, FL)
- …on implementation and deployment **Qualifications:** + Dedication and ability to quickly develop wholesale credit and legal document review knowledge over ... control framework development, adoption and deployment of new technology in wholesale credit management. **Key Responsibilities:** **Regulatory Data Quality… more
- Citigroup (Tampa, FL)
- **Job Posting:** Assistant Vice President, Regulatory and Analytics - AI & Data Quality SME **About Citibank NA** Citibank is a leading financial institution ... subject matter expertise on regulatory reporting requirements. **Role: Associate Vice President, Regulatory and Analytics - AI & Data...the development and deployment of AI use cases in wholesale lending, as well as assisting in the implementation… more
- Citigroup (Tampa, FL)
- …thereafter close Multifamily housing real estate loans. + Perform cursory review of title, survey, organizational documents, loan documents, insurance certificates, ... due diligence to ensure conformance with internal requirements and credit approvals. Track deposits and expenses for each deal....+ Work closely with outside counsel to prepare and review all loan closing documents. + Must have the… more
- Citigroup (Tampa, FL)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and ... which will be considered are: + Experience within a large global team supporting wholesale lending at large financial Institution + Knowledge of wholesale loan… more