- Citigroup (New York, NY)
- …held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- Citigroup (Irving, TX)
- …standards and making a positive impact on the communities we serve. The **Data Quality Lead Analyst ** contributes to efforts to ensure data that is sourced and ... Citi, the leading global bank , has approximately 200 million customer accounts and...meet all required data quality standards. The Data Quality Lead Analyst leads the continuous Data Quality… more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - ... potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk . Performs early detection of suspicious activity. Controls and prevents… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk . Performs early detection of suspicious activity. Controls and prevents… more
- Citigroup (Jersey City, NJ)
- …progress together. **Overview of the Role:** The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing ... **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and… more
- Citigroup (Tampa, FL)
- …join us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing ... **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and...team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Applications Development Tech Lead Analyst for its Tampa, Florida location. Duties: Conduct applications design, development, testing, ... modification and implementation processes for bank 's Global Liquidity Reporting System. Verify stability, interoperability, portability, security, or scalability of… more
- Citigroup (Tampa, FL)
- **The Security & Derivatives Sr Analyst is an intermediate level position responsible for leading a team and processing transactions originating from trust ... team. The overall objective of this role is to lead the Team to facilitate the clearance, settlement and...Services business in order to improve process and reduce risk and manual intervention. + Supervises others, including coaching,… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage analytics to identify enhancement opportunities and more ... to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies, and defect analysis. Collaborate with… more
- Citigroup (New York, NY)
- …a Financial Services analyst (preferably with experience from a major US Bank ) with 5 - 8 years of experience in regulatory reporting or liquidity management ... the data operating model is implemented to reduce data risk . + Remediation of issues will include partnering with...concept level, and data attribute level. + You will lead initiatives in order toreduce Citi's data management risks,… more
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