- Citigroup (Florence, KY)
- …falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Support the Financial Crimes Governance Routines ... Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval… more
- Citigroup (Florence, KY)
- …Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval ... falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Execute initial AML Impact Assessments for USPB projects… more
- Aflac (New York, NY)
- AVP , Quantitative Risk Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 6375 About ... Aflac, Incorporated (Aflac). GI is headquartered in New York's financial district at 100 Wall Street and is the...members, Quantitative Analytic Solutions team, GI information technology, GI business leaders and staff, ERM, business partners… more
- Citigroup (New York, NY)
- …Citi's businesses and functions. The team works in close partnership with business heads and senior leadership to identify opportunities and issues of strategic ... importance, develop transformational strategies to achieve business mandates, drive change by partnering with ...within the Finance organization. The Strategy Assistant Vice President ( AVP ) typically has 2-4 years of experience in Consulting… more
- Citigroup (Tampa, FL)
- …visually appealing, and professional presentations. They must also understand the financial institution business to develop relevant and impactful ... The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth...Word, PowerPoint). + Strong understanding of financials and the financial institution business . + Creative mindset with… more
- Citigroup (Wilmington, DE)
- The ** AVP ,** **Change Management Intake Sr Analyst ** will oversee the intake, prioritization, and implementation of all credit risk-related changes, ensuring ... disciplines. This role is pivotal in managing control breaks, supporting business -as-usual (BAU) activities, and maintaining operational excellence within the credit… more
- Citigroup (Jacksonville, FL)
- …regulators. The ** AVP , Global Credit Risk Officer Program Management Sr Analyst ** will be responsible for supporting the Global Credit Risk Officer Program team ... of credit and collateral risk management and the ability of the Business and Independent Risk Management to identify, measure, monitor, and control current… more
- Citigroup (New York, NY)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Synchrony (Cincinnati, OH)
- Job Description: **Role Summary/Purpose:** AVP , Application Security Dynamic Analyst will be responsible for the development and implementation of effective ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events. **Essential Responsibilities:** + Execute… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a… more
- Citigroup (Tampa, FL)
- …the PM Policy, Standards and Procedures. The Learning Development Reporting and Business Analyst will hold the following responsibilities: The Learning ... Development Reporting and Business Analyst will be part of the...**Qualifications** + Minimum 5-8 years of experience in the Financial Service Industry including 3+ years of relevant experience… more
- Citigroup (Tampa, FL)
- …hard-working and positive + Desire to improve processes + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our...controls excellence and operational excellence. Diversity is a key business imperative and a source of strength at Citi.… more
- MUFG (Jersey City, NJ)
- …efforts for Trade Finance Application. The candidate must have experience working as a Business Analyst in a functional team and working with Business ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...We are seeking a highly skilled and experienced Systems Analyst for our Trade Finance technology solutions team. As… more
- Citigroup (Irving, TX)
- The Tax Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business . Recognized technical authority for an area within the business . Requires basic commercial awareness.… more
- Citigroup (Getzville, NY)
- **Team/Role Overview** As an organization, we set objectives, engage in business activities, and design and implement business processes. Risk is inherent in our ... have an impact on our ability to achieve those objectives, conduct our business activities safely, or execute processes effectively. Citi mitigates risk through the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in order to assess the… more
- Citigroup (New Castle, DE)
- …This is an exciting time to join QATV with growth plans and business critical deliverables across all regions. + Transaction Testing + Performs ongoing transaction ... with data analysis tools (Excel, SQL, Python, etc.) + Understanding of financial transactions and reporting standards + Relevant Experience: + Experience in… more
- Citigroup (Tampa, FL)
- …Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. + Compile, assess, reconcile, validate, and manage complex and ... 5-8 years relevant work experience in Risk & Controls functions, within the financial services industry preferred + Ability to think critically and make decisions… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... financial results in coordination with the broader Finance team....forecasting processes) and review results against plans monthly including business analysis functions performed by Business Unit… more