- 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)
- …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)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… 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 (Tampa, FL)
- …organization that acknowledges work-life balance + Career management and mentoring by senior colleagues and leaders + Inclusive and friendly corporate culture where ... gender diversity and equality are widely recognized + A socially active team and communities with diverse networking opportunities **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jersey City, NJ)
- …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 and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with… more
- Citigroup (Tampa, FL)
- …The role's primary responsibilities are: + Maintain and enhance Qlik Sense-based dashboard environment to enable customers' self-service engagement of data analysis ... **About the team** This is an 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 the leadership of Services' component parts in Treasury & Trade… more
- Citigroup (Tampa, FL)
- …Roadmap. Team is spread around globally in multiple locations. The IBusiness Senior Analyst is an intermediate-level position responsible for liaising between ... is part of Reference Data Management group in ISG. The Senior Business Analyst is an intermediate-level position responsible for liaising between business users… more
- Citigroup (Tampa, FL)
- …Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising ... + 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 (Irving, TX)
- …come join us. We'll enable growth and progress together. The Infrastructure Senior Technology Analyst is responsible for technology infrastructure architecture ... designs, virtualization and containerization. Objective is to deliver highly resilient, fault-tolerant, and secure infrastructure services to application teams. **Responsibilities:** Working knowledge of end to end architecture, scalability, resiliency,… 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)
- The Financial Reporting Senior Analyst will be part of the US..., AVP - Reg. Reporting** The Finance Reporting Analyst is a senior analyst level ... accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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 (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
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