- Citigroup (Tampa, FL)
- …whether 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 ... past. **Overview of the Role:** The Data Quality Lead Analyst contributes to efforts to ensure that Data Exceptions...the Citi Data Governance Policy. The Data Quality Lead Analyst may work closely with Data Domains to improve… more
- Citigroup (New York, NY)
- …join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ecosystem requires ... financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML-risk… more
- MUFG (New York, NY)
- …provide more details. **Job Summary:** Global Information Services (GIS) Business Analyst is responsible for supporting in-house developed GIS applications for all ... engineering degree + 4-6 years of experience as Business and Data Analyst in financial industry preferably + Strong analytical and quantitative skills. Strong… more
- MUFG (Tempe, AZ)
- …team of MUFG's Chief Data Office (CDO), the **Risk Reporting** **Business Analyst ** works closely with stakeholders from the risk management teams as well ... areas, prior experience working with industry best practices is preferred. + Business Analyst (BA) experience on major projects. BA (such as PMI - PBA) certification… more
- Citigroup (Tampa, FL)
- …in mind To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments. We ... positive + Desire to improve processes + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral and written… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- Citigroup (Jersey City, NJ)
- The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, including ... processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Responsible for applications dealing with the overall operating… more
- Citigroup (Irving, TX)
- …enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing ... : + Strong understanding of banking workflows, financial products, and regulatory requirements. Experience testing banking applications such as loan management… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- Citigroup (Jacksonville, FL)
- …Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... to present a compelling case to influence others where appropriate + SCRA regulatory policies and procedures knowledge + **Extensive knowledge of SAS & SQL**… more