- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of… more
- Citigroup (Tampa, FL)
- The **Data Quality & Governance - IT Project/Business Senior Analyst ** (IT Business Senior Analyst - C12) is an intermediate-level position responsible ... + 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 (Jacksonville, FL)
- The project senior analyst role within the Digital Learning Technology team is responsible for supporting the full lifecycle of delivery and reporting ... stakeholder management plan, central project issue log and detailed reporting to senior leaders + Identifies key stakeholders who will participate in project scope… more
- Citigroup (Tampa, FL)
- …inside and outside Capital Planning. The role will be a Financial Solutions Analyst to support Finance functions for the Basel III Advanced and Standardized ... to seniors in a crisp and concise manner + Creation of Senior Management-ready materials, particularly CCAR presentations to Lines of Businesses, Independent Risk… more
- Citigroup (Tampa, FL)
- …with the Project Management Community are key areas of focus. The IT Project Senior Analyst will apply in-depth disciplinary knowledge to contribute to the ... development of new techniques and the improvement of processes and workflow. You will integrate subject matter and industry expertise whilst applying in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and… more
- Citigroup (Irving, TX)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and… more
- Citigroup (Tampa, FL)
- …progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. + Review regulatory changes and assess the ... influencing skills. Proven ability to author clearly written communications for senior management (Samples of prior work may be requested). + Bachelor's/University… more
- Citigroup (Jersey City, NJ)
- …include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the handling of watchlist, restricted list, wall crossings, ... Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation… more
- Citigroup (Tampa, FL)
- …the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. + Manages the identification of risks ... and executed when necessary. + Ensure visibility of key issues to senior management committees, particularly risks to meeting the plan's commitments. + Support… more
- MUFG (Tempe, AZ)
- …member of the Chief Data & Financial Operations (CD&FO) team. As a Business Metadata Senior Analyst , AVP , you will be responsible for supporting the creation ... of and maintenance of key metadata in Collibra. Metadata is essential for effective data management, compliance, and ensuring that data is easily discoverable and usable. This role could be ideal for a candidate with significant branch experience, who is… more
- Citigroup (Wilmington, DE)
- **Job Description:** The ** AVP , Business Risk Senior Analyst ** will analyze business data collection processes, data integrity, and develop control solutions ... of processes, identify potential process improvements, and present insights to senior level individuals. This job description provides a high-level review of… more
- Citigroup (O'Fallon, MO)
- The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... solutions for a group under rapid development and offers exposure to senior management and positions the successful candidate for progression within the group… more
- Citigroup (Tampa, FL)
- …Review's (GRR) Chief Administrative Office (CAO) Team is looking for a **Governance Senior Analyst ** to support operational aspects of running an evolving, ... global function. The role includes supporting various activities relating to GRR's governance. The role will support the GRR CAO Team by ensuring the on-going development, enhancement and implementation of a proactive, prudent, and effective global control… more
- Citigroup (Getzville, NY)
- The Balance Sheet Mgmt Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and… more
- Citigroup (Tampa, FL)
- …Internal Audit, and Finance Org PMO, and management of expenses effectively. As an AVP - Project Management Analyst , you will support and participate in complex ... initiatives, programs, and projects through all activities in a project/program life cycle by owning management of core PM processes (ie, risk/issue management, reporting, plan management, etc.). This position offers opportunity for growth while supporting all… more
- Citigroup (Irving, TX)
- …+ Work with business/risk stakeholders, modeling, IT and risk reporting to design a frequent, flexible and scalable process for GSST for retail credit risk and/or ... This position is to support the Global Systematic Stress Testing (GSST). GSST is Citi's internal enterprise-wide stress testing program. The GSST program enables Citi to measure stress loss across all market, credit and operational risk categories aligned with… more
- Citigroup (Columbus, OH)
- **Job Summary** The Financial Administration Senior Analyst , Assistant Vice-President (" AVP ") oversees the analysis, monitoring, and implementation of ... as Total Returns, Board reporting and year-end tax reporting requirements. The AVP collaborates with other members of Financial Administration to support the review… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. We're seeking a Credit Risk Analyst or Associate ( AVP ) who will be part of our growing Portfolio ... experience for Analyst level and 2-5 years of experience for Associate/ AVP level within a financial institution, accounting firm or rating agency analyzing… more
- Citigroup (Florence, KY)
- …and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The AVP / Retail Bank Policy Adherence Sr. Analyst will support USPB ... (sanctions and non-sanctions), and Anti Bribery & Corruption. The AVP Retail Bank Policy Adherence Sr. Analyst ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
Related Job Searches:
AVP,
AVP Analyst,
AVP Governance Senior Analyst,
AVP Project Senior Analyst,
Analyst,
Compensation Senior Analyst AVP,
Senior,
Senior Analyst,
Senior Business Analyst AVP,
Senior Compliance Analyst AVP