- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) ... Compliance, programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including:… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Getzville, NY)
- …quality, enhance controls, and ensure successful process execution **Responsibilities:** The Finance Reporting Senior Analyst will be focused on providing ... the firm's IRR position. The role also will support regulatory submissions including the quarterly FRB reporting ....support regulatory submissions including the quarterly FRB reporting . In addition, this role will support new … 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 designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is responsible for the design… more
- Citigroup (Getzville, NY)
- …Sheet Costing initiatives. The role will also assist in the production of key regulatory reporting being required for Transfer Pricing across CBNA, including the ... debt, and other RWA based charges. + Provide data/support for key regulatory reporting including Report on Funds Transfer Pricing. + Allocate the Corporate… more
- Citigroup (Getzville, NY)
- …to support changing business landscape or requirements including: taxonomy changes, regulatory deliverables, senior management request, supporting forum (ie, ... DART (Risk Data, Analytics, Reporting and Technology) is the leading risk modeling...We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the… more
- Citigroup (Getzville, NY)
- …and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of ... groups across institutional businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The CCR Product… more
- Citigroup (Getzville, NY)
- …needs a plus + Experience with controller functions, financial books & records, and/or regulatory reporting is a plus + Experience in data governance programs ... throughout the project lifecycle + Define target state model for managing and reporting data quality concerns in alignment with the DCRM operating model + Coordinate… more
- Citigroup (Getzville, NY)
- …Testing, and Validation (QATV) team within the Conformance Testing group. The Fin Solutions Sr . Lead Analyst will play a critical role in designing, executing, ... Testing team Reporting and Adjustments Quality Assurance team to test Regulatory Reports and Schedules annually, including the development and execution of the… more
- Citigroup (Getzville, NY)
- …3rd Line review teams in order to achieve our objectives . The Fin Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in ... avoid developing into risks or issues + Produce and communicate status reports for Senior Management and Regulatory reviews + Engage with Finance COO and other… more
- Citigroup (Getzville, NY)
- …navigate a complex organization; to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and relationships with ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more