- Citigroup (Tampa, FL)
- The AVP / KYC Operations Sr Analyst is a crucial process for financial institutions and other regulated businesses to verify the identity of their clients ... reporting and Management Information System (MIS) reporting + Perform project management responsibilities, including producing project plans, conducting… more
- Citigroup (Tucson, AZ)
- See "Additional Job Description" for more information The Cross Disciplinary Controls Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary ... area of the business (organizationally, regionally or product-wise) from an issue/ project perspective; regular engagement with Senior Business Level Officers,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr . Analyst serves in support of the Compliance Independent Assessment… more
- Citigroup (Jacksonville, FL)
- …come join us. We'll enable growth and progress together. The Loan IQ Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Tampa, FL)
- The Business Data Analyst role is responsible for ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements according to ... data management and data governance model within ERM. The Business Data Analyst position's responsibilities include but are not limited to defining and documenting… more
- Citigroup (New Castle, DE)
- The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Tampa, FL)
- …are seeking an Assistant Vice President with demonstrated ownership capabilities, strong project management expertise, and a proven ability to drive system and ... requirements into detailed process flows, system requirements, and actionable project plans, identifying opportunities for streamlining, automation, and enhanced… more
- Citigroup (Tampa, FL)
- The Digital S/W Engineer Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,...and operations. + Work with teams to improve concurrent project delivery. + Streamline and / or eliminate excess… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Irving, TX)
- …risks are managed, mitigated, and aligned with our risk appetite. The Technology Risk Sr . Analyst is part of the Technology Infrastructure and Cloud Services ... Risk Indicators triggers and thresholds. + Reviews potential risks associated with program/ project delivery on a technical level. + Participates in various second… more
- Citigroup (Wilmington, DE)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Getzville, NY)
- …Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various regulatory filing preparation and submission ... + Technical skills in various Microsoft Office Tools (particularly Access, Excel, Project and PowerPoint). + Strong leadership, and project management skills… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... USPB Programs team by using subject matter expertise to influence project -level decisions, providing insights that contribute to operational efficiencies and enhance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Jersey City, NJ)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- …come join us. We'll enable growth and progress together. The Applications Development Senior Programmer Analyst is an intermediate level position responsible for ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... functional units; ability to navigate a complex organization + Excellent project management and organizational skills and capability to handle multiple projects… more