- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a ** Governance Senior Analyst ** to support operational aspects of running an ... evolving, global function. The role includes supporting various activities relating to GRR's governance . The role will support the GRR CAO Team by ensuring the… more
- Citigroup (Tampa, FL)
- …coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design and build of process ... feedback to improve documentation over time. + Partner with Governance , Toolng, Training, Communications, Quality Assurance, Transformation, and Reporting teams… more
- Citigroup (Tampa, FL)
- …Roadmap. Team is spread around globally in multiple locations. The IBusiness Senior Analyst is an intermediate-level position responsible for liaising between ... data. This role is part of Reference Data Management group in ISG. The Senior Business Analyst is an intermediate-level position responsible for liaising between… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- …Support team participates in a number of critical in-business control and governance processes. The role will support projects to enhance the business control ... control framework in Rates & Currencies and the MCA/GRC governance process and tools + Develop a global network...acknowledges work-life balance + Career management and mentoring by senior colleagues and leaders + Inclusive and friendly corporate… more
- Citigroup (Jersey City, NJ)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Citigroup (New Castle, DE)
- 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 (Tampa, FL)
- …to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to the NAM & International Technology ... Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance , and the Tech Analytics and Decision Management, the...Regulatory Exam Management Senior Lead. This role will be a member of… more
- Citigroup (Irving, TX)
- …the firm and is deeply integrated into the sectors and functions. **CISO Governance , Control, and Policy** is responsible for providing governance , oversight, ... with Citi's standards. In addition, the team is responsible for the governance and oversight of Risk Management programs across CISO. **CISO MCA, Regulatory… more
- Citigroup (Tampa, FL)
- The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed… more
- Citigroup (Tampa, FL)
- …of technology solutions as well as ongoing support. The Applications Development Senior Programmer Analyst is an intermediate level position responsible for ... team has an opening for a Business Intelligence (Tableau) App Dev. Sr. Programmer Analyst . We are seeking a highly motivated and strong hands-on technical lead to… more
- Citigroup (New York, NY)
- …into updates and newsletters that provide clear, concise and balanced updates to senior forums and Citi internal governance committees, on Citi Finance's ... best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy of… 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 ... the application of operational cyber risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... performance of the individual. This role will be part of the Central Governance , Controls & Issue Management team with responsibility for Services wide Operational… more
- Eastern Bank (Lynn, MA)
- …the SVP Model and Financial Risk Director. The Model Validation - Enterprise Risk Analyst II is responsible for helping ensure compliance with the Bank's Model Risk ... and communicate quantitative methods and results to various stakeholders, including senior management and regulators, through participation in the Model Risk… more
- Citigroup (Tampa, FL)
- Product Owner and Technology Business Analyst that will join a team responsible for a diverse portfolio of technology products/projects in support of Enterprise ... Services and Public Affairs (ESPA). Success in this senior -level position will require working closely with internal business owners and stakeholders to ensure… 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 ... the individual. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- Citigroup (Queens, NY)
- …of the function. Necessitates a degree of responsibility over technical strategy and governance . Responsibilities: * Responsible for the governance of funding of ... parts of the Contingency Funding Planning process and its governance * Contributes to parts of the Resolution and...ie ability to make complex subjects easily digestible for senior management + Exercises proven Power Point and Excel… more
- Citigroup (Getzville, NY)
- …providing business intelligence around critical data. Key Responsibilities: The project analyst will be accountable for the following responsibilities: + Project ... and Finance in providing insightful financial and business analysis and developing senior management reports to define and track key operational/program metrics and… more
- Morgan Stanley (Purchase, NY)
- …and action plans in relation to Financial Crime risk. *The **Financial Crimes Governance Support analyst AVP **will:* * Lead assessment, collaboration and ... negative news processes for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Governance Support AVP will be responsible for managing the firm's… more