- Citigroup (Florence, KY)
- …falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Support the Financial Crimes Governance Routines ... more
- Citigroup (Florence, KY)
- …Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval ... 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 ... 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 ... more
- Citigroup (Tampa, FL)
- …visually appealing, and professional presentations. They must also understand the financial institution business to develop relevant and impactful ... 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 ... 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 ... 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 ... more
- Synchrony (Cincinnati, OH)
- Job Description: **Role Summary/Purpose:** AVP , Application Security Dynamic Analyst will be responsible for the development and implementation of effective ... 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 ... more
- Citigroup (Tampa, FL)
- …the PM Policy, Standards and Procedures. The Learning Development Reporting and Business Analyst will hold the following responsibilities: The Learning ... 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. + ... 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 ... 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 ... 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 ... 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 ... 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 ... 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 ... 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 ... 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 ... more