- Citigroup (New Castle, DE)
- The Finance Reporting Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function which has oversight and ownership of the FR Y-14 ... stakeholders throughout the organization, including: Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, and Senior Business Leaders. +… more
- Citigroup (New York, NY)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support...external partnerships and research to assist the lines of business in understanding community needs and advising on products,… more
- Citigroup (Tampa, FL)
- The Cash & Collateral Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires basic commercial… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... KYC processes. This individual will also lead a small team of business analysts and scrum masters, emphasizing technology adoption, process optimization, and… more
- Citigroup (Tampa, FL)
- …for global Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into finance processes and ... The Fin Solutions Lead Analyst is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (New York, NY)
- …capacity planning, and oversight of data gaps/requirement against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the ... compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. The successful candidate will… more
- Citigroup (Getzville, NY)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business . Recognized technical authority for an area within the business . Requires basic commercial awareness.… more
- Citigroup (Getzville, NY)
- …implement business initiatives, client solutions, and/or projects, particularly business mandatory, regulatory , and business discretionary workstreams ... The Sec & Derivatives Lead Analyst is a senior level position responsible for...coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New Castle, DE)
- The Balance Sheet Controls Lead Analyst role serves as a critical member of the Global Lending Operations Team within SMB&IC Operations. The Balance Sheet Controls ... The role holder will engage with the Loan Operations, In- Business & Independent Risk and Control, Operations Program Management,...auditors as well as risk and control and other regulatory departments across the organization to monitor and address… more
- Citigroup (New York, NY)
- The Product Control Lead Analyst is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's books ... regarding balance sheet and P&L. + Partners with the Regulatory Reporting team to ensure all information is correct...function, anticipating the impact to daily work and the business + Evaluate and resolve complex issues and select… more
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