- 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 ... gaps. Have a solid understanding of the AML screening process across all lines of Business such as Retail,... and have the ability to holistically evaluate and lead conversation with different partners across the bank. Understanding… more
- Citigroup (Getzville, NY)
- …from regulators, compliance assurance and internal audit + Work with the global team lead and reporting peers in the development and execution of a global book of ... productivity stronger controls and insightful metrics + Drive change process by advocating for process improvements of...tenacious + Ability to create and deliver presentations to senior levels of management + Ability to work under… more
- Citigroup (Getzville, NY)
- The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- 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 ... coordination with the broader Finance team. The overall objective is to lead analytical thinking/knowledge of data analysis methodologies to support the firm… more
- JPMorgan Chase (New York, NY)
- …role you will have the unique opportunity to work closely with our most senior leaders across the business. As an AI in Operations Transformation Office Program ... Manager, you will lead complex projects and programs to drive the AI...compensation and benefits will be provided during the hiring process . We recognize that our people are our strength… more
- Citigroup (Queens, NY)
- …Capital Planning / Recovery and Resolution Planning organization and across Treasury to lead various initiatives related to Citi's RRP process , including but not ... and manage processes for periodically refreshing Resolution capital metric inputs + Lead initiatives to enhance methodology, process and governance over… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...managers, eg Country, Balance Sheet control group (BSCG), Global process lead (GPL) & Global process… more
- Citigroup (New York, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... requires excellent communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Data Integration Senior Lead Analyst for its Long Island City, NY location. Duties: Identify stakeholders and key organizations to build ... and arbitrate cross-functional complex problems within and across programs and with senior management. Liaise between the Chief Data Office, Data Leads, and other… more
- Wolters Kluwer (New York, NY)
- …to pricing, profitability, and cash flow projections. + Pricing Tool Development: Lead the design and development of advanced pricing analytical and reporting tools, ... outlining data preparation and transformation requirements. + Pricing Governance & Process Improvement: Establish, review, and refine pricing governance models and… more