• Payment Controls Cross-disciplinary Controls…

    Citigroup (Tampa, FL)
    …& design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and ... and enable operationalization of enterprise-wide standards. **Responsibilities** : + Lead development and implementation of governance frameworks and processes as… more
    Citigroup (09/13/25)
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  • Data Analytics Lead Analyst Vice

    Citigroup (Getzville, NY)
    …for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to move away from ... 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 own… more
    Citigroup (08/29/25)
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  • Financial Crimes and Fraud Prevention Supplier…

    Citigroup (Jacksonville, FL)
    …working with Finance. Candidate will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and enhance ... business outcomes. The FCFP Supplier Management Lead responsibilities include: + Primary support point of contact for Global FCFP suppliers relating to contract and… more
    Citigroup (08/23/25)
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  • Engineering Lead Analyst - Vice

    Citigroup (Irving, TX)
    The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and deployment ... coordination with the Technology team. The overall objective of this role is to lead efforts to ensure quality standards are being met within existing and planned… more
    Citigroup (09/13/25)
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  • Application Development Technology Lead

    Citigroup (Tampa, FL)
    The candidate will be required to work on **Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... Regulations across the Global Industry.** **Roles and Responsibility** ** Lead Java developer with experience in designing and developing Java/J2EE based web… more
    Citigroup (09/12/25)
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  • Data Owner Lead Analyst - Vice

    Citigroup (Irving, TX)
    The Data Owner Lead Analyst is responsible for day-to-day activities of the data strategy at the business/function level by ensuring that data is compliant with ... for Authoritative Data Sources. Requires in-depth understanding of data and reporting . Requires sound analytical skills to filter, prioritize and validate… more
    Citigroup (09/09/25)
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  • AML Policy and Governance Lead

    MUFG (Irving, TX)
    …one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations ... assigned staff to effectively identify situations requiring EDD, Suspicious Activity Reporting , or escalation to other AML operations areas, the Financial… more
    MUFG (09/07/25)
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  • Data Governance Foundation Lead Analyst…

    Citigroup (Tampa, FL)
    The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
    Citigroup (08/28/25)
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  • Data Architecture Lead Analyst…

    Citigroup (Rutherford, NJ)
    The Data Architecture Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Perform analysis of data quality issues and deliver metrics reporting . + Develop Python scripts to automate tasks, processes...scopes and develop diff tools for variance and triage reporting . + Build and maintain integration with API's ,… more
    Citigroup (07/16/25)
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  • **Engineering Lead Analyst Vice

    Citigroup (Irving, TX)
    We are seeking a highly skilled and experienced Engineering Lead Analyst to drive the design, development, and maintenance of scalable, high-performance ... unwavering commitment to software engineering best practices. **Responsibilities:** + Lead the design, development, and implementation of high-volume, low-latency… more
    Citigroup (09/13/25)
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