- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst , AVP ** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, ... reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US Regulatory … more
- Zurich NA (Schaumburg, IL)
- … Analyst (Senior or AVP ) 123527 Zurich is currently looking for a Senior Financial Reporting Analyst or AVP , Reporting Analyst to work out of ... or more years of experience in the Accounting or Finance area OR Basic Qualifications AVP , Reporting Analyst (7T): + Bachelors Degree and 7 or more years of… more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various regulatory filing ... external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally Cleared Bilateral Repo… more
- Citigroup (Getzville, NY)
- …work streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team. The role integrates ... focusing on one specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is...Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk… 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 ... conflicting situations using multiple sources of information. The Risk Reporting / Data Quality Senior Analyst assesses,...The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and analyzes data challenges and provide… more
- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Policy Adherence Currency Transaction Reporting Risk Analyst Lead is responsible for supporting Business ... activities related to Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities to ensure robust AML coverage and adherence to policies… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP ** is an intermediate level position responsible for leading efforts ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years...may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part of the… 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 (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 ... role provides support in the oversight of the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a,… more
- Citigroup (Irving, TX)
- …enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position responsible for participation in the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- **Global Lending Operations Governance Analyst ** **Job Description** The Governance Analyst is a strategic professional who stays abreast of developments within ... country committees for approvals, Inter-Affiliate agreements, etc. + Maintain management reporting tools for ICSAs and CBDC. + Work with project management,… more
- Citigroup (Irving, TX)
- …enable growth and progress together. **Position Overview:** The Big Data Programmer Analyst is an intermediate level position responsible for participation in the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5+ years of… more
- Citigroup (Tampa, FL)
- Join our team as a Resolution Planning Analyst and become a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its ... failure. The Resolution Planning Analyst is a strategic thinker with strong data analysis...requirements. + Manage project timelines, cross-functional workstreams and status reporting for Recovery & Resolution Planning (RRP) initiatives -… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control...+ Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting … more
- Citigroup (Getzville, NY)
- The Product Control Senior Analyst is an intermediate level position responsible for supporting the Product Accounting team with a focus on data integrity and ... includes daily responsibilities assisting with product processor governance, financial reporting , regulatory reporting and general ledger reconciliations. The… more
- Citigroup (New York, NY)
- The Market Risk Senior Analyst applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and ... aggregate data from multiple industry specific sources + Facilitate analysis and meaningful reporting of the data + Work with senior risk managers in market specific… more
- Citigroup (New Castle, DE)
- + The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... data quality checks, and analyze information to ensure accuracy for reporting + Manages large multi-faceted data remediation and strategic initiatives… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Knowledge of Compliance… 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 ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Additional Requirement:** + Financial Data… more
- Citigroup (Jacksonville, FL)
- …We'll enable growth and progress together. The Loan IQ Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years Testing … more