- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Tampa, FL)
- …Internal Audit, and Finance Org PMO, and management of expenses effectively. As an AVP - Project Management Analyst , you will support and participate in complex ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...initiatives. The individual will also interact with Compliance teams and potentially other Citi businesses outside of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Citigroup (Tampa, FL)
- The **Data Quality & Governance - IT Project/Business Senior Analyst ** (IT Business Senior Analyst - C12) is an intermediate-level position responsible ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Florence, KY)
- …and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The AVP / Retail Bank Policy Adherence Sr. Analyst will support USPB ... etc.), and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. The AVP Retail Bank Policy Adherence Sr. Analyst is a seasoned professional… more
- Citigroup (Irving, TX)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... policy, and engineering teams to scope, design, execute, measure, and improve compliance in Citi + Conduct quantitative analysis, deliver insights, and influence … more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. We're seeking a Credit Risk Analyst or Associate ( AVP ) who will be part of our growing Portfolio ... experience for Analyst level and 2-5 years of experience for Associate/ AVP level within a financial institution, accounting firm or rating agency analyzing… more
- Citigroup (O'Fallon, MO)
- The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... solutions for a group under rapid development and offers exposure to senior management and positions the successful candidate for progression within the group… more
- Citigroup (Getzville, NY)
- The Balance Sheet Mgmt Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Strong communication skills required to influence a wide range ... progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. + Review regulatory changes and assess the… more
- Citigroup (Tampa, FL)
- …and a regulatory perspective. The ideal candidate will have audit, risk, controls, compliance and or regulatory experience, be proactive, able to deal with ambiguity ... the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. + Manages the identification of risks… more
- Morgan Stanley (Tampa, FL)
- …Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP * **Location:** *Florida-Tampa* **Requisition ID:** *3259591* **Other ... reputation and safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance and Operational Risk programs, policies and practices + Monitoring… more
- Citigroup (San Antonio, TX)
- …regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding ... The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth...cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex… more
- Citigroup (Tampa, FL)
- The Cyber Risk Senior Analyst is a developing professional who stays abreast of developments within own field and contributes to directional strategy by ... marketing materials, customer statements and other documents to ensure compliance with various regulatory and legal requirements. Identifies and addresses… 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...excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This… 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 ... and in connection with transactions with clients, including the related compliance , financial reporting, planning and controversy processes. + Contributes to the… more