- Citigroup (Schaumburg, IL)
- About the Role This position is the finance portfolio AVP on the Citi Retail Services Macy's credit card program. The role will have significant interaction with ... Citi Retail Services Partner Finance and FP&A teams driving overall profitability, expense management key reporting of the program. The role is also responsible for generating key analytics and reporting for the portfolio fulfilling both internal management… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Tampa, FL)
- …employees impacted by security and safety events. The CSIS GSIC Intelligence Analyst role is responsible for executing threat intelligence monitoring and response, ... CSIS anchors to ensure timely incident notification and coordination. This CSIS GSIC Intelligence Analyst role will be based in Tampa and report directly to the CSIS… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject matter ... deep dive investigation, defining methodologies and communicating results in multiple senior forums. **Key Responsibilities:** + Run quality checks against data… more
- Citigroup (Tampa, FL)
- …: + Conduct risk and control assessments promptly aligning with existing standards. + Continually enhance control capabilities, develop interim tools, and strategize ... monitoring solutions to fortify against potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute… more
- Citigroup (Jacksonville, FL)
- Citi seeking a highly qualified **Infrastructure Senior Technology Analyst ** to spearhead the automation and efficient management of the Software Development ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Getzville, NY)
- **Regulatory Operations Senior Data Analyst - AVP ** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in ensuring the quality, accuracy, and… 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
- MUFG (Jersey City, NJ)
- …team will provide more details. **Job Summary:** We are seeking an analytical, detail-oriented senior analyst / AVP to develop and enhance reporting ... Excel functions and PowerPoint presentations, tailored for risk managers and senior executives. **BAU Reporting Ownership** + Take full ownership of recurring… more
- Citigroup (New Castle, DE)
- **Description** : The Loan Doc & Proc Sr Analyst is a seasoned professional and plays a critical role within the Accounting Controls Team. The ideal candidate will ... within Lending Operations. The Loan Doc & Proc Sr Analyst is accountable for driving results in line with...documentation of all remediation actions, providing regular updates to senior management on progress, issues, and resolution. + Support… more
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