- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Wells Fargo (West Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... the Real Estate footprint, renovation of office space, changes in the bank branch network location or configuration).** **About this role:** **Today's Real Estate… more
- Citigroup (Florence, KY)
- …Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management. This ... Lead will support USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery &… more
- Oregon Tool, Inc. (Portland, OR)
- …sensitive personally identifiable information (eg, date of birth; driver's license number; or credit card, bank account or other financial information). If you ... Senior Financial Analyst Apply now " Date:Sep 10, 2025 Location:...submit such information, you do so at your own risk , and we will not be liable to you… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... driving the definition of client financials, including revenue, expenses, cost of credit , and client capital + Key stakeholders include coverage leads (Corporate,… more
- Wayfair (Boston, MA)
- Senior Business Analyst , Global Financing Boston, MA| Office-Based (Mon-Thurs, Fri-WFH) Full-Time Benefits: Wayfair Employee Discount, Private Medical Care, Dental ... Care, Gym Membership Reimbursement, Tuition Reimbursement, 25 Days Starting Holiday + Bank Holidays (with tenure increases), Pension, Cycle to Work scheme, and more… more
- Truist (Charlotte, NC)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the... policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. 2.… more
- Navy Federal Credit Union (Vienna, VA)
- …inventory. + Design and automate reporting mechanisms for whitelisting status, risk scores, and ownership to improve visibility and decision-making. + Collaborate ... discussions to ensure whitelisting policies align with enterprise standards and reduce risk exposure. + Develop scripts and APIs to automate data integration and… more