- 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 ... of judgement and autonomy + Acts as SME to senior stakeholders and /or other team members + Appropriately...assigned as required. **Job Family Group:** Finance **Job Family:** Product Control **Time Type:** Full time **Primary… more
- Citigroup (Getzville, NY)
- …properly measured and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst's role is responsible for the planning and ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...as well as consistency and best practices. The CCR Product Development team within EDO is responsible for building… more
- Citigroup (Tampa, FL)
- …to set the core governance, frameworks and engagement models that address client and product -related AML risks. The AML Product Risk team, which sits within the ... delivering the frameworks, methodologies, and governance that implement AML's approach to Product Risk, globally and enterprise-wide. This includes the end to end… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team,… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the oversight for ... and escalates the issue to a designated supervisor/manager and the respective product coverage areas, as appropriate. + Provides troubleshooting support on a wide… more
- Citigroup (Getzville, NY)
- …Citi US Equity Strategy team within Citi Equity Research is seeking a Senior Associate level professional. This person will be integral to the analysis incorporated ... into the four components of our current product offering. The primary product is core...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 3-5 years previous… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… 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 ... specific business needs or user areas + Monitor and control all phases of development process and analysis, design,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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 ... and meaningful reporting of the data + Work with senior risk managers in market specific compliance programs +...with the firm's market risk-related policies + Assist in product specific risk reporting and limit monitoring + Oversee… 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 ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (New York, NY)
- …Global Broker-Dealer Legal Entity Treasury team is seeking a highly qualified AVP candidate to support Broker-Dealer funding, capital and liquidity management and ... committee presentations, and other ad hoc analysis and engagement with senior management and divisional partners across Citi. **Key Responsibilities:** + Contributes… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** The AVP , Audit Quality Assurance and Improvement directs and oversees the Quality Assurance ... with regulators. + Provides strong effective challenge of audit work product , including audit scoping decisions, testing strategies, and conclusions. + Identifies… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent Assessment… more
- Citigroup (Tampa, FL)
- …the division. Projects may be related to revenue growth, expense reduction, control development, or general process improvement * Ensure a robust governance, ... oversight, and control framework exists and is in line with corporate...key metrics and audit evidence. * Work alongside with senior Business leads to produce strategic presentations for internal… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Charlotte, NC)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to...+ Strong knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of loan /… more
- Citigroup (Atlanta, GA)
- …Private Bank by understanding their investment objectives and working in partnership with senior team members to deliver investment solutions. + Help support the ... senior members of the investment team in their delivery...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Irving, TX)
- We are looking for a Senior Programmer/Assistant Vice President in application development area with experience building robust, high-performance, large-scale ... components that will support Risk Management functions + Partner with the product management team and other stakeholders in brainstorming sessions to identify… more
- MUFG (Tempe, AZ)
- …policy and procedure requirements. + Participates in AML Risk Assessments for assigned product or function to mitigate AML exposure. + Analyzes AML findings to ... mitigate or escalate AML risk. + Suggest improvements to the AML control process that increase the processes strength while maintaining efficiency. + Understands… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... conduct and business practices, and escalating, managing and reporting control issues with transparency. + Collaborate with cross-functional teams, including… more