- Citigroup (New York, NY)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... more
- Citigroup (Tampa, FL)
- Serves as a risk officer for the AML Regulatory Risk Oversight within the Reporting, Insights and Integration function responsible for supporting internal ... 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 ... 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 (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)
- …and positive + Desire to improve processes + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral ... more
- Citigroup (Getzville, NY)
- …planning and analysis, resilience, and overall business office management. The Business Office analyst is a strategic professional who supports the Risk ... 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, ... 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, ... 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 (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 ... more
- Citigroup (Irving, TX)
- …in the Financial Service industry and/or regulatory environments. + Experience as Business Analyst with very strong analytical skills + Experience in systems ... more
- Citigroup (New Castle, DE)
- …for global Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into finance processes and ... more
- Citigroup (Getzville, NY)
- …and business insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the Markets business . + Support other ... 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 (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... more
- Citigroup (Getzville, NY)
- …with credit management groups across institutional businesses to ensure full alignment on business and regulatory goals, as well as consistency and best ... more
- Citigroup (Wilmington, DE)
- … regulatory requirements.oUnderstanding of linear optimization techniques for solving business problems. + Soft Skills & LeadershipoProficient in MS Excel, ... more
- Citigroup (Wilmington, DE)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... more
- Citigroup (Tampa, FL)
- …for global Finance communication. + Participates in assessing and incorporating changing business , regulatory , and market information into finance processes and ... more
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