- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a combination thereof; experience in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr. Analyst serves in support of the … more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... 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 (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
- 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 (O'Fallon, MO)
- The Systems/Business Analyst Senior Manager plays a crucial role in enhancing business efficiency and effectiveness by leveraging their expertise in information ... and implementing solutions that align with organizational goals. The Systems/Business Analyst collaborates with stakeholders and IT staff to ensure seamless… 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 (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 (Charlotte, NC)
- …a geographical footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility ... limit / trigger reviews among others. This requires strong communication and senior stakeholder management skills. The C12 resource also needs to advocate Treasury… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),...the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with NY-based… more