- Citigroup, Inc. (Irving, TX)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup, Inc. (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing and monitoring of Citi's compliance… 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...defining and documenting Enterprise Risk Management data requirements for senior management reporting, defining data lineage, identifying gaps in… more
- Citigroup (Jacksonville, FL)
- …and sectors, tracks progress and issues managed by other areas such as business , technology, and senior management to identify emerging risks. ... Analysis, relevant experience + 3+ years of Technology Analyst / Business Systems Analyst ...skills. Proven ability to author clearly written communications for senior management (Samples of prior work may be requested).… more
- Citigroup (New York, NY)
- …to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, measurement, monitoring and ... actions and focus on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a… more
- Citigroup (New York, NY)
- The Product Manager will be responsible for supporting the Americas Wealth Markets business in key initiatives including: + Assisting the Product Management Head and ... Product Risk Rating exercises + Ensuring new products / business initiatives are reviewed under Citi's New Activity Governance...+ Tracking of key analytics such as revenues and business performance + Assist with responses to Internal Audit,… more
- Citigroup (Getzville, NY)
- **Team/Role Overview** As an organization, we set objectives, engage in business activities, and design and implement business processes. Risk is inherent in our ... have an impact on our ability to achieve those objectives, conduct our business activities safely, or execute processes effectively. Citi mitigates risk through the… more
- Citigroup (Charlotte, NC)
- …team has a geographical footprint in NY, London, Hong Kong and Malaysia. NAM Mortgage Business Financial Analyst role - C12 sits in the office and supports the ... The Balance Sheet Mgmt Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Tampa, FL)
- …and Execution (PMAE) is the only enterprise level resource that supports all business units across the bank to plan, execute and govern complex cross-functional ... professionals, each with a very robust and diverse background.** **The Resource Analyst will closely partner with the PMAE Resource Manager to drive forward… more
- Citigroup (Wilmington, DE)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings...clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and… more
- Citigroup (Wilmington, DE)
- **About the Role:** We are seeking a highly motivated and results-oriented Business Analytics Senior Analyst to join our CX Analytics team. This role offers ... premium cardholders. This role demands a blend of analytical prowess, business acumen, and collaborative spirit to effectively partner with cross-functional teams… more
- Citigroup (Jacksonville, FL)
- …Policy, Operations, Model Governance and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud ... sources, tools, and capabilities. + Work closely with internal and external business partners in building, implementing, tracking and improving decision strategies +… more
- MUFG (Jersey City, NJ)
- …more details. **Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a ... efforts for Trade Finance Application. The candidate must have experience working as a Business Analyst in a functional team and working with Business … more
- Citigroup (Jacksonville, 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 ... potentially conflicting situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr . Analyst serves in support of the… more
- Citigroup (Tampa, FL)
- **_Securities & Derivatives Sr Analyst_** The Sec & Derivatives Sr Analyst is an intermediate level position responsible for reviewing orders and ... cash transactions + Partner with internal teams across the business , including Margin Team, Settlements, Corporate Actions, Tax, Technology,...or concerns + Identify and manage risk to the business , with timely action and prompt escalation + Hold… more
- Citigroup (Tampa, FL)
- **Balance Sheet Reconciliation Senior Analyst - C12** The Balance Sheet Reconciliation Sr . Analyst is a seasoned professional role within SMB&IC Balance ... data analytics, identify inconsistencies in data or results, define business issues and formulate recommendations on policies, procedures or...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Performs… more
- Citigroup (Tucson, AZ)
- …regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding ... or product-wise) from an audit/exam perspective, including regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding… more
- Citigroup (Houston, TX)
- **About the Role:** + The role is for an AVP analyst / developer within the Commodities Technology Front Office Risk team in Houston. + Citi are now one of the ... - interface directly with traders, sales and quants to gather and define business requirements. + Contribute to the re-engineering. development and enhancement of a… more
- Citigroup (Tampa, FL)
- This Operational Readiness Sr Analyst role will be focused on driving initiatives and providing subject matter expertise to simultaneously manage initiatives and ... to establish and build trust with (internal or external) clients and senior leaders throughout the business , demonstrate strong communication, advisory and… more