- Citigroup (Tampa, FL)
- …fortify against potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the ... leveraging lessons learned for process improvements. + Demonstrated experience in implementing governance mechanisms to manage risk profiles. + History of… more
- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President ( AVP ) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... Independent Compliance Risk Management (ICRM) organization. This role is part of...teams to build controls-monitoring scripts. + Knowledge of **model governance ** or how data-driven tools intersect with regulatory expectations.… more
- Citigroup (Getzville, NY)
- 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 ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the ... supports the firm's financial resiliency / resolvability and coordinates day-to-day governance , strategy, and change management activities in support of the firm's… more
- Citigroup (Tampa, FL)
- …and consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary… more
- Citigroup (New York, NY)
- **Position Overview:** We are seeking a strategic and results-driven Business Analyst to work on the development and optimization of our Advisor Insights (Next Best ... inform business partners of future strategies and optimizations. **Compliance & Governance ** + Ensure adherence to regulatory and compliance standards related to… more
- Synchrony (Dallas, TX)
- …that can drill down into key portfolio drivers. + Support process governance framework mitigating risk through process documentation, validations, simplify and ... Job Description: **Role Summary/Purpose:** The AVP , Credit Analytics and Reporting - Regulatory Response...performance in response to regulatory requests and requirements. The analyst will acquire a strong understanding of credit management… more
- Citigroup (Jacksonville, FL)
- …framework and implements the transfers operating model. We are seeking an experienced AVP to support the cross-border data transfer clearance process for a major ... of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute to the implementation of Citi's enterprise data transfer… more
- MUFG (Jersey City, NJ)
- …provide more details. **Job Summary:** We are seeking an analytical, detail-oriented senior analyst / AVP to develop and enhance reporting processes within the ... risk metrics and dashboards used by senior risk leadership for portfolio monitoring and governance ...senior risk leadership for portfolio monitoring and governance forums. **Data Validation & Reconciliation** + Conduct thorough… more
- Citigroup (New York, NY)
- The Velocity Americas Content Intelligence Lead AVP is responsible for transforming market analysis and client engagement through data-driven content strategies and ... a data scientist with a financial background, an experienced analyst with proven writing abilities, or a candidate with...based on empirical data and user behavior analysis. III. Risk & Control + Obtain and maintain all necessary… more
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