- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial results ... degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- Wells Fargo (New York, NY)
- …Role and Responsibility: Manage and support global treasury activities including funding, liquidity risk management , asset and liability management , capital ... begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY....recurring deliverables are completed and compliant with various treasury risk management regulatory requirements. Ensure data quality… more
- Citigroup (New York, NY)
- …in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality ... Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... Challenge, Financial Accounting, Management Reporting, Policy and Regulation, Risk Management . **Other Relevant Skills** For complementary skills, please… more
- Citigroup (New York, NY)
- …to enable us to the be the best for our clients. The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field ... is preferred + Experience in supporting Sales and Trading, Risk and Trade Management Platforms or similar...Ansible + Ability to engage a large audience and lead the discussion with clear, articulate, and highly assertive… more
- Citigroup (Getzville, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of… more
- Citigroup (New York, NY)
- …workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the ... date of hire. **Most Relevant Skills** Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management . **Other Relevant Skills** For… more
- Citigroup (New York, NY)
- The Client Mgt Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... confidence in Citi's products and processes. + Delivers proactive service management through relationship, scorecard, and billing analysis, combined with a detailed… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development… more