- 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 (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Zurich NA (New York, NY)
- Accumulation Management Analyst ( Senior or AVP Level) 122032 Zurich North America is seeking an Accumulation Management Analyst ( Senior or AVP ... models This role will be filled at either the Senior or AVP Accumulation Management Analyst...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst , AVP ** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, ... transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position ... 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 (Tampa, FL)
- The Data Quality Senior Analyst is responsible for the implementation and validation of Data Quality Assessments and has a key role in assisting stakeholders to ... and positively contributes to Citi's overall Data Transformation. The Data Quality Senior Analyst is a seasoned professional role, that requires using… more
- Citigroup (Getzville, NY)
- Client Onboarding Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... 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)
- The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- The Data Analytics Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Charlotte, NC)
- The Marketing Audience Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... reporting for legacy programs. + Maintain data security control practices and compliance . + Appropriately assess risk when business decisions are made, demonstrating… more