• Compliance Business Control Sr Analyst

    Citigroup (Tucson, AZ)
    …area of the business (organizationally, regionally or product-wise) from an issue/ project perspective; regular engagement with Senior Business Level Officers, ... The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth...training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
    Citigroup (03/05/25)
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  • AVP, Risk Reporting Senior Analyst

    Citigroup (Getzville, NY)
    The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (03/15/25)
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  • Business Risk Senior Analyst

    Citigroup (Queens, NY)
    The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members for Post… more
    Citigroup (03/04/25)
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  • Risk Policy Senior Analyst

    Citigroup (Tampa, FL)
    …the Model Risk Policy Assist the Head of MRM Policy and Risk Policy Senior Officer on regional and/or global tasks Communicate results to diverse audiences of all ... in Microsoft Office with an emphasis on Word and Powerpoint Demonstrated project management and organizational skills and capability to handle multiple projects at… more
    Citigroup (03/11/25)
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  • Tax Sr. Analyst AVP - C12

    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 ... training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (02/19/25)
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  • Applications Support Sr Analyst

    Citigroup (Irving, TX)
    …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...information. + Active involvement in and ownership of Support Project items, covering Stability, Efficiency, and Effectiveness initiatives. +… more
    Citigroup (01/17/25)
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  • Applications Development Sr Programmer…

    Citigroup (Jersey City, NJ)
    The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
    Citigroup (12/18/24)
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  • FR Y-14 Sr. Analyst - AVP; C12

    Citigroup (Tampa, FL)
    The Sr. Analyst will engage in the production of FR Y-14 reports and enhance the governance framework to achieve greater standardization, consistency, and ... the implementation of Insight platform combined with legacy processes. The Sr. Analyst will follow the production framework which has embedded controls to ensure… more
    Citigroup (01/17/25)
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  • Compliance Risk Mgmt Sr Analyst

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
    Citigroup (02/12/25)
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  • Compliance Testing Sr Analyst - AML,…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess the… more
    Citigroup (03/09/25)
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  • Compliance Product Sr Analyst - C12

    Citigroup (Getzville, NY)
    …Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for ... functional units; ability to navigate a complex organization + Excellent project management and organizational skills and capability to handle multiple projects… more
    Citigroup (03/06/25)
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  • Compliance Testing- Compliance Monitoring…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... 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 (01/29/25)
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  • Applications Development Sr Programmer…

    Citigroup (Tampa, FL)
    The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
    Citigroup (02/19/25)
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  • Compliance AML Core Sr Analyst - C12

    Citigroup (Jersey City, NJ)
    The Compliance AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (03/13/25)
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  • Business Risk and Control Sr Analyst

    Citigroup (Jacksonville, FL)
    …+ Excellent communication skills required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. + Book of work ... will be over several MRA related processes, including Change Management, Program/ Project Management, and working to build remediation activities for Org… more
    Citigroup (03/04/25)
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  • Digital Technology Product Management…

    Citigroup (Tampa, FL)
    **The Digital Prod Mgmt. Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... the business that provide the same level of expertise. Excellent program/ project management and communication skills required to execute product rollouts, negotiate… more
    Citigroup (03/08/25)
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  • NAM Mortgage Business Treasury / NYC /AVP

    Citigroup (New York, NY)
    …and limit / trigger reviews among others. This requires strong communication and senior stakeholder management skills. The C12 resource also needs to advocate ... The Balance Sheet Mgmt Sr. Analyst is a seasoned professional role. Applies in-depth...training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
    Citigroup (12/20/24)
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