- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... obligations; + Managing complex, global projects involving many stakeholders for two senior ICRM Directors; + Assist with regulatory inquiries and/or… more
- Citigroup (Getzville, NY)
- …opportunities to implement systematic processes aimed at reducing the firm's exposure to regulatory risk + Support the firm's migration to enhanced reporting ... CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the...communication skills and ability to facilitate discussions (including with senior management) + MS office (Excel, Access, Visio, Word,… more
- Citigroup (Getzville, NY)
- The Fin Solutions Sr . Lead Analyst is accountable for leading and implementing of complex/critical/large scale Finance Transformation initiatives. The individual ... project management, relationship building and communication skills. The candidate should apply risk and issue management skills to ensure the timely delivery of … more
- Citigroup (Getzville, NY)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Support the analysis and submission… more
- Citigroup (Getzville, NY)
- …Purpose:** Margin Operations is part of Markets Operations and helps mitigate credit risk and comply with regulatory requirements through the completion of core ... encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is… more
- Citigroup (Getzville, NY)
- …and alignment to data quality principles** **Assist with the development of risk reduction metrics and define mechanisms for calculation to evidence improvements ... and glossaries** **Participate in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications**… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Getzville, NY)
- …adopted in the Target Operating Model for Wholesale Lending Credit Risk . The Sr . Business Risk Analyst is a seasoned professional role. Applies in-depth ... Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's… more
- Citigroup (Getzville, NY)
- …includes the production of Annual Reviews, Quarterly Reviews, and Transactions memos.** **A Credit Risk Senior Analyst is expected to have a strong ... safety and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior ...independent judgment and discretion on aspects relating to credit risk ratings, regulatory classification and credit recommendation… more
- Citigroup (Getzville, NY)
- …when. **We provide you with the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a fundamental understanding of risk ... Summer Analysts are paired with a junior and a senior mentor who will guide, support, and advise throughout...time here will look something like this ** The Risk Management Summer Analyst Program is a… more
- Citigroup (Getzville, NY)
- …you with the knowledge and skills you need to succeed.** The Quantitative Risk Management Summer Analyst program will provide a fundamental understanding of ... here will look something like this ** The Quantitative Risk Management Summer Analyst Program is a10-week...Analysts work closely with management teams, receive mentorship from senior leaders and peers, and are given the opportunity… more
- Citigroup (Getzville, NY)
- The BSM NTMR senior analyst exhibits understanding of bank balance sheet management and optimization, balancing financial resources among different competing ... state framework. Interact with 2nd line Finance CRO function, regulators, senior management and Non-Traded Market Risk governance committees. **Qualifications:**… more
- Citigroup (Getzville, NY)
- …status meetings (recurring and ad-hoc) with required stakeholder communities (including senior management) by preparing materials and updates, summarizing issues and ... compliance, including documentation of metadata and data lineage + Develop risk reduction metrics and define mechanisms for calculation to evidence improvements… more
- Citigroup (Getzville, NY)
- …closely with the Program Manager to communicate project/workstream status, issue, and risk disposition to all stakeholders, including senior management, to ... The position is a Financial Solutions Lead Analyst role who will be required to manage...behalf of Treasury Controllers, including Consent Order deliverables, key Regulatory initiatives, Matters Requiring Attention (MRA's), as well as… more
- Citigroup (Getzville, NY)
- …to the way we work across the firm, including strengthening our reporting, risk and controls environment, improving how we organize and leverage the incredible ... will be a high degree of interaction at a senior level within Treasury, Finance functions, business partners in...Strategic initiatives. + Ownership of CDO policy adoption and regulatory milestones which mandate Treasury to manage and govern… more
- Citigroup (Getzville, NY)
- …delivering training and procedures for the wider for Citi's Data & Regulatory Operations (DRO) organization including process change, policy, and Series 99 functions ... Procedure & Training Portfolio Management team within the Data & Regulatory Operations (DRO) organization consolidates, develops, expands, and formalizes both… more
- Citigroup (Getzville, NY)
- The Finance Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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 ... Serves as a compliance risk manager for Independent Compliance Risk ...Syndicate surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially… more
- Citigroup (Getzville, NY)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the broader Financial… more