- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... framework. Primary focus for this position will be Fraud SAR Reporting compliance risks and emerging trends, credible challenge, and Fraud SAR reporting oversight… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi's ... to clearly summarize financial trends and provide insight to senior management + Advise on directional strategy and provide...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Immigration and Customs Enforcement (Washington, DC)
- …staffing matrix. Briefs and advises Unit Chief on agenda issues in preparation for senior leadership meetings and represents the office at in absence of the Chief of ... IHSC Medical Staffing Contract CORs to ensure contract metrics are in compliance with the Quality Assurance Surveillance Plan (QASP). Reviews facility staffing plans… more
- Citigroup (Getzville, NY)
- The Product Control Lead Analyst is a senior level position responsible for managing the Product Accounting team for Markets Controllers with a focus on data ... integrity and results globally. The position includes lead analyst for overseeing product processor governance for various products...a limited level of direct supervision + Can exercise independence of judgement and autonomy + Acts as SME… more
- Arena Technical Resources, LLC (Washington, DC)
- SOC Analyst Location: Washington, DC, US Job ID: ATR...to perform assigned duties with a high degree of independence . As a member of the IO SecOps team ... 15971 Job Description Title: SOC Analyst Location: Fully Remote Citizenship/Clearance Requirement:US Citizen with a Secret Clearance Member of the IO SecOps team.… more
- Citigroup (Jacksonville, FL)
- The Ops Sup Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation ... Operations - Core Team. Additionally, the Ops Sup Lead Analyst serves as the liaison between operations staff, relationship...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Tampa, FL)
- …and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. We're currently looking for a high ... as Vice President, EUC Remediation - Finance Solutions Lead Analyst ** (Internal Job Title: Vice President - C13) based...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Schaumburg, IL)
- The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi's ... to clearly summarize financial trends and provide insight to senior management + Advise on directional strategy and provide...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi's ... Funds Transfer Pricing (FTP) trends and provide insight to senior management + Advise on directional strategy and provide...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Jacksonville, FL)
- …join us. We'll enable growth and progress together. The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has ... closely related teams. **Responsibilities:** + The Apps Support Intmd Analyst provides technical and business support for users of...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more