- Citigroup (Getzville, NY)
- …Self-motivated and detail oriented. **Education:** + Bachelor's/University degree **Job Family Group:** Risk Management **Job Family:** Business Risk & ... business partners, as well as extensive familiarity with risk , controls and compliance oversight and governance requirements. **Responsibilities:** + Support… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst - Tech, AVP ** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as ... Program by driving compliance to Policy, Procedures. The Operational Risk Sr Analyst is a seasoned professional...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …aggregate view of Citigroup's emerging risks across the three lines of defense. The Risk Monitoring & Response Assistant Vice President ( AVP ) role will work with ... senior management from IA's business and risk areas to identify, assess,...of emerging risks. In collaboration with IA stakeholders, the AVP will also develop and recommend audit responses, propose… more
- Citigroup (Irving, TX)
- …for wholesale scorecards, wholesale debt rating models. RRA also accounts for Business Analytics, Risk Rating Process. RRA comprises around 50 quantitative ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi... risk models used within Citi Wholesale Credit Risk . **Job description AVP (RRA Irving Texas… more
- Aflac (New York, NY)
- AVP , Quantitative Risk Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 6375 ... Working as a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in the delivery of second line risk … more
- Citigroup (Sioux Falls, SD)
- The Business Risk and Control Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance...rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology Risk ... associated data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's reputation… more
- Citigroup (Getzville, NY)
- The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and reporting control issues with transparency. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …manipulation processes, and provide documentation and presentations. + Appropriately assess risk when business decisions are made, demonstrating particular ... + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst ** to support operational aspects of running ... agreement, data privacy impact assessments, cross border data clearance, Citi Risk & Controls User Acceptance Testing, records management, end user computing… more
- Citigroup (Irving, TX)
- The Risk Governance and Chief of Staff organization within the Chief Administrative Office supports the priorities and goals of the Risk function by leading ... strategic initiatives, driving cohesion across the organization, supporting Risk governance including committee coordination, and leading the overall Risk … more
- Eastern Bank (Lynn, MA)
- …Act/Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk policies, procedures, and processes for all areas of the bank ... for BSA related risk , particularly those that present a higher ...area. + In support of the department manager and business units, participate in new initiative BSA assessment in… more
- Citigroup (New York, NY)
- …of an enterprise-wide process of scrutinizing novel developments in the firm's business activities, support product risk rating and ongoing monitoring as ... As part of New Activity Risk Management Change Delivery Team, you will help...implement the firm-wide New Activity process, including process design, business specific guidelines and required technology solutions. You will… more
- Citigroup (Jersey City, NJ)
- …development and PMO. The team is currently recruiting for a Business Intelligence Sr Analyst at the AVP level to take a role as part of the Markets ... business priorities, programme budgets and overall transformation priorities. The Business Intelligence Senior Analyst role is responsible for gathering and… more
- Citigroup (Tampa, FL)
- …re-engineering, low code application development and PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global ... recommendations based on the analysis of factual information. + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks an AVP Quantitative Analyst for its New York, New York location. Duties: Develop analytics libraries used for pricing and ... good governance and supervision, expense discipline and ethics. Appropriately assess risk /reward of transactions when making business decisions; and ensure… more
- Aflac (New York, NY)
- AVP , Data Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 6008 About Our Company ... and procedures. In addition to the daily responsibilities described below, the Data Analyst will also work on data analytics projects, and help to support… more
- Citigroup (Columbus, OH)
- **Job Summary** The Financial Administration Senior Analyst , Assistant Vice-President (" AVP ") oversees the preparation of monthly, semi-annual and annual reports ... Principles ("GAAP") and Securities and Exchange Commission ("SEC") requirements. The AVP collaborates with other members of Financial Administration to support the… more