- Citigroup (Tampa, FL)
- …assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed ... organization is responsible for the design and implementation of risk and control frameworks that span the Finance function...the highest standard. The Role and Candidate: The IQA Lead will have responsibility for overseeing the quality of… more
- Citigroup (Getzville, NY)
- …Lead supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on a day-to-day basis and ... RRP readiness to senior management, committees, and regulators. * Collaborate with legal, compliance , and risk teams to ensure all governance frameworks are… more
- Citigroup (Tampa, FL)
- …to operational risk losses by challenging both historical and proposed practices + Lead risk thematic reviews defined by Global C&RM Head as key initiatives ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program +… more
- Citigroup (Tampa, FL)
- …work on some exciting tech transformation initiatives. The Applications Development Technology Lead Analyst is a senior level position responsible for ... encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is… more
- Citigroup (Getzville, NY)
- …and unlock new opportunities for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's ... projects as well as operations projects to improve efficiency, risk , and controls. + Lead projects and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Client Onboarding Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Ensures a strong and robust processing environment with effective controls. + Establishes risk management practice. Maintains a strong culture of risk and… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of Citi Data Governance Policy with a focus on Data Concern ... or more of the following areas: DCRM policy adoption and compliance , controls framework performance, issue management process, regulatory/ audit response/action… more
- Cargill (Houston, TX)
- …Join us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst , Derivatives and Commodities will play a key role in ... Europe, and other jurisdictions. In this role, you will lead , and support initiatives related to compliance ...guidelines as well as outside regulatory requirements to mitigate risk . * With limited supervision, ensure that all activities… more
- Citigroup (Getzville, NY)
- …activity-based metrics that have held us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within ... timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... test the changes in accordance with group practices. Serve as a senior analyst on key model development projects. Estimate model equations, perform model testing,… more