- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control ... Control Self-Assessment (RCSA)) within Citi's Global Finance organization. Quality Assurance team members must be detail-oriented professionals with an… more
- Citigroup (O'Fallon, MO)
- …Call Report, FFIEC 101, FR Y-14 series (actuals). The Regulatory Compliance Senior Analyst position is an integral part of the Global Regulatory Reporting function ... of reports owned by Global Regulatory Reporting. The Regulatory Compliance Senior Analyst will be required to develop relationships and collaborate across multiple… more
- Citigroup (Schaumburg, IL)
- …card industry + The same process is performed every month under strict controls and timelines + Periodic Saturday validations are part of the job responsibilities ... + Ensures product delivery is provided in a consistent, professional and high quality level planned and coordinated with unit Manager + Works in close co-ordination… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...respective golden source repository, (iv) any discrepancies in data quality are remediated and captured via either the ARA… more
- Citigroup (Florence, KY)
- 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 team. The overall objective of this role is...reporting and Management Information System (MIS) reporting + Perform quality reviews and reviews of procedures and processes +… more
- Citigroup (Tampa, FL)
- …roadmap features across Risk. The Risk Cross Product & Readiness Execution Lead Analyst will assist in the management of the Risk Technology Investment plan. They ... intake form is complete and that end-to-end requirements are considered ie, data quality remediation, EUC retirement, etc. + Review intake forms provided by the… more
- Citigroup (New York, NY)
- …standardizes workforce optimization and improves process health. The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... plan, acceptance plan, and central project issue log. + Ensures change control is executed throughout project. + Identifies key stakeholders who participate in… more
- Citigroup (Tampa, FL)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + Prepares statistical and non-statistical data exploration, validate data, identify data quality issues. + Conducts data analysis, data mining, read and create… more
- Citigroup (Jersey City, NJ)
- …Target Operating Model. The portfolio consists of new business, regulatory, risk & control and scale related projects. This role supports the House OTC Clearing ... interviews + Business requirement writing and refinement + Co-ordination of quality assurance and testing, including issue tracking and resolution + Close… more
- Mizuho Corporate Bank (New York, NY)
- We are seeking an exceptional Tax Analyst to join our collaborative and growing Tax Operations team. As a tax team, we take pride in operating with integrity, ... our processes and methods. Job Description: As a Client Tax Documentation Operations Analyst , you will be responsible for the verification and validating IRS tax… more
- Citigroup (New York, NY)
- …Finance Transformation Leads to support delivery of the team's book of work including quality control of the design and execution of regulatory commitments under ... the Consent Order. **Job Description** : The Finance Program Management Senior Analyst will be responsible for supporting the Finance Transformation Leads to ensure… more
- Citigroup (New York, NY)
- …and diplomacy skills are required. Generally has responsibility for volume, quality , timeliness of end results and shared responsibility for planning and ... and Loss (P&L) responsibility for Property Assets under management. + Manage, controls , analyses, forecasts and reports expense for each assigned facility. + Manage… more
- MUFG (Tampa, FL)
- …and bank compliance issues. Enforce applicable internal and HO operational procedures. ** Quality Control and Customer Service** : Provide technical support and ... and 'processed output' in accordance with established procedures and controls . Review and oversee pending transactions, documents, discrepancies, overdue and/or… more
- Citigroup (Irving, TX)
- The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to resolve issues related to loan documentation processes + Responsible for escalating control gaps and issues to senior management + Identifies loan related … more
- MUFG (Tempe, AZ)
- …within the Corporate Center Risk and Control function, the Operational Risk Analyst / AVP will be responsible for documenting process flows, performing risk ... processes. The role includes supporting the execution of the Risk Control Self-Assessment framework and Issue Management related processes. The successful candidate… more
- Penn Medicine (Philadelphia, PA)
- …assigning resources devoted to process improvement, ensuring an appropriate level of quality control over credentialing and privileging work product. + ... Medicare & Medicaid Services (CMS)) and payer (National Committee on Quality Assurance (NCQA)) standards. This function performs delegated credentialing for… more
- Madison Gas & Electric (Madison, WI)
- …(GAAP). Oversee the evaluation, maintenance, and reporting of the Company's internal control over financial reporting as required under the Sarbanes-Oxley Act (SOA) ... reporting for a publicly traded company. + Supervises three high-level analyst positions responsible for financial reporting activities. + Conducts technical… more