- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. Information Security Lead Analyst will be responsible for analyzing program data from multiple systems and ... the metrics and key performance indicators reported to senior management and external regulatory agencies + Develop User acceptance test plans for testing changes to… more
- Citigroup (Getzville, NY)
- …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 ... 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 field and… more
- 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 ... and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- Citigroup (Jersey City, NJ)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... of systems and processes, in the banking domain. + Experience in Risk/Liquidity/ Regulatory reporting would be a big plus + Good Understanding of reconciliation,… more
- Citigroup (Austin, TX)
- The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support of Citi's IBM iSeries high-availability platform. ... processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high impact problems/projects,… more
- Citigroup (Irving, TX)
- …Credit Risk, Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst ** partners with a range of stakeholders including senior management and engage in ... standardization opportunities for data maintenance and utilization in alignment with regulatory and management needs + Manage relationships with key stakeholders… more
- Citigroup (Irving, TX)
- …markets, treasury, credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models in Recovery and ... mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** **Responsibilities**… more
- MUFG (Jersey City, NJ)
- …communication **Preferred:** + Working understanding of bank products and liquidity regulatory reporting (FR2052a, LCR) + Programming experience in MS Excel and ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- 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 ... **Banking operations professional with knowledge of trade processing flows through regulatory impacts of operational processing** **. Experience in Compliance or… more
- Citigroup (Tampa, FL)
- …which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation ... lifecycle. IQA Lead will oversee a portfolio of issues across Finance departments and will serve as the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, Self-identified, other) across… more