- Citigroup (Getzville, NY)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... may be assigned as required. **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Getzville New… more
- Citigroup (Florence, KY)
- …reputational, and operational risks. The AVP / Retail Bank Policy Adherence Sr . Analyst will support USPB Retail Financial Crime activities related to Bank ... The Financial Crimes Global Policy Adherence & Engagement Team...(sanctions and non-sanctions), and Anti Bribery & Corruption. The AVP Retail Bank Policy Adherence Sr . Analyst… more
- Citigroup (Tampa, FL)
- …and goal-oriented strategic thinker **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Tampa ... Basel Aggregation Layer impacting Basel III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related… more
- Citigroup (Tampa, FL)
- **Overview:** The **Sec. & Derivatives Sr . Analyst - AVP ** is an intermediate level position responsible for processing orders and transactions originating from ... + Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements. + Ascertain fund value and allocate values to each… more
- Citigroup (Tampa, FL)
- **Overview:** The **Project Sr . Business Analyst - AVP ** is responsible for liaising between business users and technologists to exchange information in a ... agile group on high visibility projects. **Responsibilities:** + Define business, financial , and operations requirements and systems goals through partnership with… more
- Citigroup (Irving, TX)
- …other workstreams including Financial Planning and Analysis, Capital Planning, Regulatory Reporting , Risk, and other senior tax management. This role is ... and in connection with transactions with clients, including the related compliance, financial reporting , planning and controversy processes. + Contributes to the… more
- Citigroup (Tampa, FL)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... conflicting situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and provide… more
- Citigroup (Jersey City, NJ)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... conflicting situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and provide… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance risks...to assess the design and effectiveness of key controls, reporting , and escalates any violations of laws or breaches… more
- Citigroup (Tampa, FL)
- …an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating ... The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter...CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates,… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...ownership, and create a competitive advantage for Citi. OTRC Reporting team has an opening for a Business Intelligence… more
- Citigroup (Tampa, FL)
- …the financial services industry preferred + Knowledge of Liquidity reporting frameworks (FR2052a and Liquidity Stress Testing) + Excellent relational and ... The Finance Solutions Sr . Analyst is a seasoned professional role responsible...concerns to help prioritize improvements to the firm's Liquidity Reporting accuracy, including FR2052a and impacts to key ratios… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...us. We'll enable growth and progress together. The Engineer Sr Analyst is an intermediate level position responsible for… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...ownership, and create a competitive advantage for Citi. The Sr Full Stack Java and Angular Programmer Apps Dev… more
- Citigroup (Irving, TX)
- …insights to senior global stakeholders by leveraging data analytics and reporting . + Focus on development of tactical and strategic MIS dashboards with high ... The **Business Analytics Sr Analyst** is a member of the **Fusion...SAS/R/ Python. + Experience with a prior focus in financial services analytics. + Prior experience in developing dynamic… more
- Citigroup (Irving, TX)
- The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the execution… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...development groups and Network Services groups globally. The Engineer Sr Analyst is responsible for a variety of engineering… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of processes and ... across all three lines of defense + Develop and manage risk management reporting related to governance forums + Contribute to governance and the facilitation of… more