- Citigroup (O'Fallon, MO)
- The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst ...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME ... execution of initiatives that support timely and effective completion of Compliance transformation milestones + Supporting the day-to-day operations of Compliance… more
- Citigroup (Getzville, NY)
- The Compliance Surveillance Senior Analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… 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 ... transparency. **Qualifications:** + 5-8+ years of relevant experience **Education:** + Bachelors degree Tax Sr . Analyst to be part of Tax Reporting (ETR and DTA)… more
- Citigroup (Tampa, FL)
- The NAM Payroll Special Processes Sr Business Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing to the development of ... Abandoned Property Group to ensure accurate and timely filings. + The Payroll Sr Business Analyst performs business analysis support for NAM Payroll organization… more
- Citigroup (Irving, TX)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Irving, TX)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... affected by the performance of the individual. **Responsibilities:** The Application Support Senior Analyst provides technical and business support for users of… more
- Citigroup (Tampa, FL)
- The FR Y-14 Sr . Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function which has oversight and ownership of the FR Y-14 Actuals ... to operate with a limited level of direct supervision and can exercise. independence of judgement and autonomy. + Will work closely with numerous key stakeholders… 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 ... as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Getzville, NY)
- …& Strategic Delivery Team** **Role Title: Business Execution** The Finance Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (New Castle, DE)
- + The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Jersey City, NJ)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Wholesale Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... Capital adequacy reports. + Monitor material movements and keep senior leadership informed of details. + Process adjustments and...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Tampa, FL)
- The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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 ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the development and implementation of ... to new or lower level analysts + Can exercise independence of judgement and autonomy. + Effectively change his/her...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Healthfirst (FL)
- …documents + Ensure all work is completed in accordance with regulatory, compliance , and corporate requirements + Trend and compare analyses against departmental and ... GED equivalent from an accredited school + Work experience as a Business Analyst or equivalent role + Experience with in-depth provider data querying and… more
- Citigroup (Irving, TX)
- …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- Federal Reserve Bank (Washington, DC)
- …(EXE) section in the Division of Financial Stability (FS) is looking for a Senior Financial Institution and Policy Analyst (FIPA) on a two-year term. This ... International Engagement Lead ( Sr FIPA II) - Financial Stability - R024986...Bachelor's degree or equivalent experience Minimum Experience 6 Summary Senior Financial Institution and Policy Analysts work under limited… more