- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Zurich NA (New York, NY)
- Accumulation Management Analyst ( Senior or AVP Level) 122032 Zurich North America is seeking an Accumulation Management Analyst ( Senior or AVP ... models This role will be filled at either the Senior or AVP Accumulation Management Analyst...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst , AVP ** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, ... transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US… more
- Citigroup (Getzville, NY)
- …specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and ... Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team. The role...play a key role in managing and mitigating operational, compliance and regulatory risks, and executing risk and control… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Citigroup (Tampa, FL)
- …and overall ability to collaborate and lead a new growing team. The Data Solutions Business/Project Senior Analyst (Business Senior Analyst - C12) is an ... liquidity and financial data across multiple technology systems to ensure compliance with Consent Orders (CO), Matters Requiring Attention (MRA) and regulatory… more
- Citigroup (Getzville, NY)
- Client Onboarding Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- Citi seeking a highly qualified **Infrastructure Senior Technology Analyst ** to spearhead the automation and efficient management of the Software Development ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
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