- MUFG (Tempe, AZ)
- …with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + ... skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to develop an understanding of business processes.… more
- Citigroup (Jersey City, NJ)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... **Overview of the Role:** The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- MUFG (Jersey City, NJ)
- …enhancements to existing reporting templates and dashboards to better meet evolving business and regulatory needs. **** **Governance & Compliance** + Ensure ... more details. **Job Summary:** We are seeking an analytical, detail-oriented senior analyst / AVP to develop and enhance reporting processes within the Credit… more
- Citigroup (Tampa, FL)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing… more
- MUFG (New York, NY)
- …more details. **Job Summary:** We're seeking a Liquidity and Interest Rate Risk Analyst to provide liquidity risk oversight within the Bank's 2nd Line of Defense ... framework for the branch and subsidiaries. + Monitor developments in regulatory guidelines, assess requirements and implement compliant solutions. + Prepare and… more
- MUFG (Irving, TX)
- …**Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data ... Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities.… more
- MUFG (Tampa, FL)
- …needed.** **Conduct performance reviews and provide coaching to develop analyst capabilities.** **Foster a culture of accountability, collaboration, and continuous ... field or equivalent related work experience. _Visa sponsorship/support is based on business needs. We do not anticipate providing visa sponsorship/support for this… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President ( VP ) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative ... and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be ... role is to facilitate tactical and strategic support to the firm's key regulatory reports including FRY-14, FR2052a and Shared National Credit from a data… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing ... include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity,… more
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