- Citigroup (Tampa, FL)
- The Asset Serv Intmd Assoc Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry ... efficiency and a high level of productivity + Minimizes risk to the bank through the appropriate application of...2-5 years relevant experience + Related industry experience + Operational knowledge within Finance industry + Experience in other… more
- Citigroup (Getzville, NY)
- The Reference Data Services Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... of systems remain up to date. + Liaises other operational teams globally to ensure that a globally consistent...in which work is being performed. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- The Hartford (Hartford, CT)
- Assoc Risk Analyst - KR08AE... Risk Dashboard for various market, insurance and operational risk metrics + Maintain team SharePoint site, ... our team as we help shape the future. Associate Risk Analyst Position Description Overview of the...firm. ERM analyzes a multitude of risks including investment, operational and insurance to mitigate unexpected losses while helping… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... experience + Previous experience in financial Crimes, AML Investigations, or Operational Risk experience + CAMS/CFE certification preferred **Education:** +… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management ... end to end, including escalation as needed. **Responsibilities:** + Assist with operational processes and process improvements + Ensure transactions or processes are… more