• Balance Sheet Completeness Control Analyst…

    Citigroup (Tampa, FL)
    …to the associated bank accounts and reconciled in an automated recon platform, ( ii ) all Citi owned cash bank accounts are appropriately reported in Citi's balance ... data quality are remediated and captured via either the ARA Balance Validation process or exceptions generated through comparison to respective golden source… more
    Citigroup (06/27/25)
    - Related Jobs

  • Model /Anlys/Valid Sr Officer

    Citigroup (Tampa, FL)
    …(any) or related field and 2 years of experience as a Quantitative Risk Analyst , Model /Analysis/ Validation Senior Analyst or related position involving ... Citibank, NA seeks a Model /Analysis/ Validation Senior Officer for its Tampa,...management requirements. Ensure compliance to regulatory requirements, including Basel II , II .5, and III. Use Python, C++,… more
    Citigroup (07/24/25)
    - Related Jobs

  • Quantitative Modeler

    Umpqua Bank (Hillsboro, OR)
    …laundering and asset liability management. This position will assist in completing model validation requirements for a variety of financial and non-financial ... Advocate quantitative practices across the bank. Propose and execute model validation tests for new and existing...financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator,… more
    Umpqua Bank (08/08/25)
    - Related Jobs

  • Compliance Subject Matter Expert (SME) - Lead

    CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
    …Type:** Full Time **Position Description:** We are seeking a Senior Compliance Analyst to join our team, offering expert support, analysis, and research into ... interpretation, and innovative alternatives. Location: This position offers a hybrid working model . Ideally, candidates will be onsite at Fort Belvoir, but you also… more
    CGI Technologies and Solutions, Inc. (05/22/25)
    - Related Jobs

  • Operational Risk Management Audit, Assistant Vice…

    MUFG (Tempe, AZ)
    …of our recruitment team will provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing independent, ... of end-to-end audit process (eg planning, fieldwork testing, reporting, issues validation , etc.) and independently owning audit administration activities and project… more
    MUFG (06/08/25)
    - Related Jobs

  • Information Security Specialist

    BOOZ, ALLEN & HAMILTON, INC. (Oklahoma City, OK)
    …we need strategic policy development. That's why we need you, a cybersecurity analyst with the expertise required to analyze the policies , procedures, and ... AO ) + Experience providing security guidance and IS validation using National Institute of Standards and Technology (...clearance + HS Diploma or GED + IAT Level II Certification including Security+ Nice if You Have: +… more
    BOOZ, ALLEN & HAMILTON, INC. (08/08/25)
    - Related Jobs

  • Documentation and Operations - AVP

    SMBC (New York, NY)
    …of benefits to its employees. **Role Description** The Documentation and Operations Analyst is part of the Administration group within Sumitomo Finance & Leasing ... + Manage all aspects of documentation and funding including the preparation and validation of all legal documentation on loan and lease transactions to ensure the… more
    SMBC (07/16/25)
    - Related Jobs