- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP ** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within ... and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play...Business -As-Usual (BAU) processes for CFTC, SEC, and CAD Regulatory Reporting, with a strong emphasis on data quality… more
- Citigroup (Tampa, FL)
- …reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers… more
- Citigroup (Charlotte, NC)
- …+ Assists the regulatory policy subject matter experts' review of regulatory capital requirements for business initiatives, new product offerings, and ... The Financial Regulatory Rules Interpretation role is a position within...and non-Finance functions throughout Citi, including the Lines of Business , Risk, Treasury, and second line of defense functions.… more
- MUFG (Sand Hill, PA)
- …structuring and underwriting loan facilities and other credit exposures. We are seeking an Analyst or an Associate ( AVP ) level individual, who will be supporting ... analysis and portfolio management of the Growth and Middle Market Credit Solutions business unit + Perform due diligence on new transactions as well as regularly… 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 ... GIRM team members, Quantitative Analytic Solutions team, GI information technology, GI business leaders and staff, Enterprise Risk Management and ALM team, … more
- MUFG (Jersey City, NJ)
- …more details. **Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a ... efforts for Trade Finance Application. The candidate must have experience working as a Business Analyst in a functional team and working with Business … more
- Citigroup (New York, NY)
- **Position Overview:** We are seeking a strategic and results-driven Business Analyst to lead the development and optimization of our Next Best Action (NBA) ... needs. **Stakeholder Collaboration** + Act as the primary liaison between business stakeholders, data science teams, engineering, marketing, and customer success… more
- Citigroup (Charlotte, NC)
- … regulatory -related milestones + Participates in assessing and incorporating changing business , regulatory and market information needs into liquidity risk ... The Liquidity Management Sr. Analyst is a senior analyst position...addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… more
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