- Citigroup (Jersey City, NJ)
- **Job Description** Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- Citigroup (Jersey City, NJ)
- …LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations ... referrals from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer cases,… more
- Citigroup (Wilmington, DE)
- The ** AVP , Senior Credit Portfolio Analyst ** position resides within the US Consumer Bank (USCB) Risk Management Control and Governance function. The ... to multiple reports and presentations for department heads and senior management assessing the policy compliance and...heads and senior management assessing the policy compliance and plans for improvement. The job will require… more
- Citigroup (Wilmington, DE)
- The ** AVP , Business Risk Senior Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... craft clear messages that address all stakeholder questions (including Legal & Compliance ) + Build and develop partnerships with potential initiators/ change owners,… more
- Citigroup (Irving, TX)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for 1) producing and analyzing various time-sensitive management reports ... of the Third Party Credit Risk Group (TPCRG), the analyst will be part of a Global Commercial Risk...testing, and optimizing credit policies, ensuring consistency and regulatory compliance , and assist in the implementation of those policies,… more
- Citigroup (New York, NY)
- The Strategy Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of the individual. **Responsibilities:** + Act as a trusted advisor to senior leadership and address high impact strategic issues within portfolio of businesses… more
- Citigroup (Tampa, FL)
- The Operations Supervisor Senior Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves as the liaison between operations staff, relationship...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (New York, NY)
- The Citi/AAdvantage Digital Marketing Lead Analyst will be responsible for assisting with the management of American Airlines (AA partner) email marketing channels ... Marketing and servicing trigger emails The Citi/AAdvantage Digital Marketing Lead Analyst will be responsible for delivering against ambitious business objectives… more
- Citigroup (Irving, TX)
- …enable growth and progress together. The Production Operations **Governance & Control Senior Analyst ** role sits within the CTI Production Operations Governance ... rating + Serve as a consultant to technology business-area leaders regarding compliance activities + Build and manage relationships and interactions with internal… 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 ... policy, and engineering teams to scope, design, execute, measure, and improve compliance in Citi + Conduct quantitative analysis, deliver insights, and influence … 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 ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …and packaging status reporting covering cross functional areas. The **IT Project Senior Analyst ** is a seasoned professional role. Applies in-depth disciplinary ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Getzville, NY)
- …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 ... quality focused inspections. + Provide technology managers with ongoing monitoring of the compliance and quality status of their key projects and programs. + Provide… 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 (Wilmington, DE)
- …strong analytical thought leader with excellent communication skills. The Risk Policy Senior Analyst is a seasoned professional role. Applies in-depth ... individual. **Responsibilities:** + Help manage the US Cards Collections policy, ensuring compliance to Citi Global Risk policies and Legal Regulations + Hypothesis… more