- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for the preparation ... This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net capital rule… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...regulatory engagement standards, and coordinate deliverables across Finance business functions. + Performs other duties and functions as… more
- Citigroup (Getzville, NY)
- …Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies ... the firm's CAT support operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and analyze regulatory … more
- MUFG (Jersey City, NJ)
- …provide more details. We are seeking an experienced and detail-oriented **Assistant Vice President ( AVP )** with strong business analyst skills to join our ... AVP , you will play a critical role in analyzing business requirement and processes, identifying opportunities for improvement, and driving strategic initiatives.… 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 ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of… more
- Citigroup (Tampa, FL)
- The **Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst - C12) is a seasoned professional expected to leverage project ... management knowledge, providing oversight of Enterprise level cross-functional Enterprise Business Architecture initiatives. The role is part of the Business … more
- Citigroup (Irving, TX)
- …**Continuity of Business (COB) & Crisis Management (CM) Senior Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll Operations organization; ... all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... of Market Risk models that are used in both day-to-day risk management and regulatory capital measurement. Market Risk models measure the downside risk due to the… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- The **Conformance Testing - Fin Quality Assurance Analyst ** , is a professional who works to verify Citi's conformance to regulatory requirements, through ... (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes Liquidity regulations, the Capital Plan Rule,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... 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 (Tampa, FL)
- …Risk Management + Continuously improve subject matter expertise relating to Basel III regulatory guidelines and financial products in the business areas to ... for RWA in order to comply with continuously changing regulatory requirements. For most regulatory capital disclosures,...Capital Planning. The role will be a Financial Solutions Analyst to support Finance functions for the Basel III… more
- Citigroup (New York, NY)
- …embed consistency and best practices across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is ... escalation, preparation of materials for governance meetings, and internal and regulatory communication. **Key Responsibilities:** + Draft narratives to support … more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging the ... resilience of Citi's various business lines and geographical regions. The mandate of the...and recovery principles and processes + Awareness of global regulatory requirements underpinning standards, including, NIST, ISO, FFIEC, DRI,… more
- Citigroup (Getzville, NY)
- The Finance Accounting Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial...performance of the individual. + This is a lead Analyst role for Citi Treasury Investments (CTI) P&L and… more
- Citigroup (Tampa, FL)
- …exciting opportunity to be part of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services' leadership as well as ... US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this...and projects that impact both the team and the business . + Acts as a subject matter expert (SME)… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure,… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
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