- Citigroup (Getzville, NY)
- **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across...reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps + Act… more
- Citigroup (Tampa, FL)
- …report business /financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible ... **Finance Reporting Senior Analyst , AVP ** The Finance Reporting Senior...the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This… more
- Citigroup (Tampa, FL)
- …Governance initiative. Qualifications: + 4+ years of relevant experience as business data analyst , business analyst , or systems analyst . + 3+ years ... The Business Data Analyst role is responsible...data flows and data quality rules for critical Enterprise regulatory and management reports. + Understand business … more
- Citigroup (Tampa, FL)
- The Senior Technology Business Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised ... data + Work closely with End Users/Clients to understand Business Process/Industry Standards/ Regulatory Mandate requirements. + Work...At least 4+ year relevant years of experience in Business Analyst role with SQL + Strong… more
- Citigroup (Tampa, FL)
- …and positive + Desire to improve processes + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral ... controls excellence and operational excellence. Diversity is a key business imperative and a source of strength at Citi....Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our… more
- MUFG (New York, NY)
- …This is an entry level position for an ambitious candidate with 1-5 years' Business Analyst experience who is pursuing a career in Transaction Banking Product ... and Digital Channels teams are comprised of professional Product Managers, Business Analysts, Technical Support representatives, and Project Managers who develop and… more
- Citigroup (Getzville, NY)
- …planning and analysis, resilience, and overall business office management. The Business Office analyst is a strategic professional who supports the Risk ... Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... of Market Risk models that are used in both day-to-day risk management and regulatory capital measurement. Market Risk models measure the downside risk due to the… more
- Citigroup (Tampa, FL)
- …Develop and maintain compliant resolution plans aligned to Dodd Frank and other regulatory frameworks + Analyze Core Business Lines, Material Legal Entities, and ... Join our team as a Resolution Planning Analyst and become a key contributor to Citi's...experienced professional who stays abreast of developments within the regulatory environment and contributes to directional strategy, by considering… more
- MUFG (Jersey City, NJ)
- …efforts for Trade Finance Application. The candidate must have experience working as a Business Analyst in a functional team and working with Business ... We are seeking a highly skilled and experienced Systems Analyst for our Trade Finance technology solutions team. As...database for creating queries and extracting data and knows Business Objects. Experience as a Scrum master is a… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position responsible for participation in the… more
- Citigroup (Tampa, FL)
- …drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of strength at Citi. We serve clients ... Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our...part of Portal PO responsibilities + Assist in developing business material to drive discussions with stakeholders across the… more
- Citigroup (Irving, TX)
- …in the Financial Service industry and/or regulatory environments. + Experience as Business Analyst with very strong analytical skills + Experience in systems ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Getzville, NY)
- …and business insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the Markets business . + Support other ... Overview** As an organization, we set objectives, engage in business activities, and design and implement business ...in business activities, and design and implement business processes. Risk is inherent in our business… more
- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this ... multiple sources of information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… more
- Citigroup (Irving, TX)
- The Tax Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial...of relevant experience **Education:** + Bachelors degree Tax Sr. Analyst to be part of Tax Reporting (ETR and… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the ... the role provides support in the oversight of the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Citigroup (Getzville, NY)
- …for global Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into finance processes and ... oversees strategic organizational plans to enable transformation and deliver on regulatory , internal audit, and management commitments. TMO is responsible for… more
- Citigroup (Tampa, FL)
- 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 ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
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