- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... 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)
- …employees impacted by security and safety events. The CSIS GSIC Intelligence Analyst role is responsible for executing threat intelligence monitoring and response, ... CSIS anchors to ensure timely incident notification and coordination. This CSIS GSIC Intelligence Analyst role will be based in Tampa and report directly to the CSIS… more
- Citigroup (New Castle, DE)
- **Description** : The Loan Doc & Proc Sr Analyst is a seasoned professional and plays a critical role within the Accounting Controls Team. The ideal candidate will ... within Lending Operations. The Loan Doc & Proc Sr Analyst is accountable for driving results in line with...elimination of significant quantity of subledger breaks to ensure compliance with critical deliverables and deadlines. + Conduct root… more
- Citigroup (Jacksonville, FL)
- Citi seeking a highly qualified **Infrastructure Senior Technology Analyst ** to spearhead the automation and efficient management of the Software Development ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- **Regulatory Operations Senior Data Analyst - AVP ** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in ensuring the quality, accuracy, and… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... causes and developing corrective actions. + Comprehensive knowledge of operational and compliance risks. + Deep awareness and understanding of the industry's laws,… more
- Aflac (New York, NY)
- AVP , Asset Liability Management (ALM) Quantitative Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global ... advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, assisting with areas such cash management and liquidity,… more
- Citigroup (Jacksonville, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Strong communication skills required to influence a wide range ... managed by other areas such as business, technology, and senior management to identify emerging risks. **Qualifications:** +...Business Analysis, relevant experience + 3+ years of Technology Analyst / Business Systems Analyst experience +… more
- Citigroup (Getzville, NY)
- 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 ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Citigroup (Jersey City, NJ)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations. Adhering to… more