- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst ...in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr . Analyst ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- RWE Clean Energy (Austin, TX)
- …time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The ** Sr Compliance Analyst ** supports the RWE Clean Energy (RWECE) ... Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Operations and Planning… more
- Deloitte (Stamford, CT)
- …and frequent consultation with senior technical partners and leaders in addressing independence -related issues. As an analyst , you will participate in a team ... and free from conflicts of interest - when providing services to clients. Independence requirements are defined by specific sets of policies, external rules, and… more
- Citigroup (Tucson, AZ)
- See "Additional Job Description" for more information The Cross Disciplinary Controls Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary ... regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding… more
- Citigroup (Tampa, FL)
- **Balance Sheet Reconciliation Senior Analyst - C12** The Balance Sheet Reconciliation Sr . Analyst is a seasoned professional role within SMB&IC Balance ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Performs… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Getzville, NY)
- The Prod Ctrl Sr . Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Getzville, NY)
- The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Raymond James Financial, Inc. (Southfield, MI)
- …corporate home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Senior Regulatory Operations Analyst plays a key role in supporting the ... firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge...identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of… more
- Raymond James Financial, Inc. (IL)
- **Job Description** The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control ... cause analysis of non-detected activities while also presenting these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly… more
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