- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst ...in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr . Analyst ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Deloitte (Nashville, TN)
- …and frequent consultation with senior technical partners and leaders in addressing independence -related issues. As an analyst , you will participate in a team ... and free from conflicts of interest - when providing services to clients. Independence requirements are defined by specific sets of policies, external rules, and… more
- RWE Clean Energy (Austin, TX)
- …time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The ** Senior Compliance Analyst ** supports the RWE Clean Energy ... (RWECE) Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Operations and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM including the development… more
- Citigroup (Queens, NY)
- The CRIU Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with ... issues and impact to business + Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Jacksonville, FL)
- The Ops Sup Sr . Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... the Operations - Core Team. Additionally, the Ops Sup Sr . Analyst serves as the liaison between...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… 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 ... regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding… more
- Citigroup (Jersey City, NJ)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (New York, NY)
- The Finance Acctg Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within the ... to operate with a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Raymond James Financial, Inc. (Southfield, MI)
- …corporate home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Senior Regulatory Operations Analyst plays a key role in supporting the ... firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge...identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of… more
- Citigroup (Irving, TX)
- **Job Description:** The Apps Dev Sr . Programmer Anlyst is a senior level position responsible for Infrastructure Development and implementation of new or ... with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to... of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess… more
- Raymond James Financial, Inc. (IL)
- **Job Description** The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control ... cause analysis of non-detected activities while also presenting these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly… more
- Citigroup (Irving, TX)
- **Job Description:** The Apps Dev Sr . Programmer Anlyst is a QA Test Engineer position responsible for developing integration test automations using Selenium, FAST ... with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to... of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess… more
- American Express (NY)
- …Direct Mail marketing channels to make Amex essential for our Card Members. This ** Senior Analyst , Direct Channels, Lend** will help lead charge in driving ... customer-first marketing strategies across our Email and Direct Mail channels. This Senior Analyst will help develop compelling marketing creatives, form… more
- American Express (New York, NY)
- …& Direct Mail marketing channels to make Amex essential for our Card Members. This Senior Analyst , Direct Channels - Lend will help lead charge in driving ... customer-first marketing strategies across our Email and Direct Mail channels. This Senior Analyst will help develop compelling marketing creatives, form… more
- Citigroup (New York, NY)
- The IT Business Senior Analyst is an intermediate-level position within Fixed Income Electronic Trading technology team at Citigroup. We are looking for a ... professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more