CIT Group Inc.

  • Fulfillment Specialist II

    Location US-CA-Pasadena
    Job ID
    30384
    # Positions
    1
    Job Family
    Operations - Cash Operations
    Type
    Full-Time
  • Overview

    Founded in 1908, CIT (NYSE: CIT) is a financial holding company with approximately $50 billion in assets as of Dec. 31, 2017. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has approximately $30 billion of deposits and more than $40 billion of assets. CIT provides financing, leasing, and advisory services principally to middle-market companies and small businesses across a wide variety of industries. It also offers products and services to consumers through its Internet bank franchise and a network of retail branches in Southern California, operating as OneWest Bank, a division of CIT Bank, N.A. For more information, visit cit.com.

    Responsibilities

    Fulfillment Specialist II is responsible for accurately reviewing, transactions processed from internal and external customers and reporting any fraudulent, regulatory or procedural violations.

     

    • Ability to work well and communicate effectively with all levels of management, including the ability to present accurate information and respond to questions
    • Escalating suspicious activity or transactions per business unit procedures
    • Identifies areas of risk or inefficiency and recognizes whether the related controls are operating effectively
    • Organizes and plans (including time utilization) effectively and efficiently for self (e.g. daily tasks, assigned areas and special projects)
    • Assist Auditors regarding a variety of audits and certifications ensuring work is correctly processed according to department standards, policies, procedures within OWB and CIT
    • Must be familiar to all product and services offered by OWB and CIT
    • Must have organizational skills with ability to multi-task within multiple banks and platforms

    Qualifications

    • High School Diploma required / Bachelor's Degree preferred
    • Preference for candidates to have a minimum of two years previous banking experience and working knowledge of bank product and services
    • Exceptional listening and analytical skills
    • Experience in ensuring compliance with all governing regulations, especially the Bank Secrecy Act requirements
    • Intermediate level of knowledge/expertise with PC hardware and software (.i.e. MS Word and Excel)
    • Dedication to providing exceptional customer service

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