- Citigroup (Getzville, NY)
- **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across...reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps + Act… more
- Citigroup (Tampa, FL)
- …report business /financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible ... **Finance Reporting Senior Analyst , AVP ** The Finance Reporting Senior...the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This… more
- Citigroup (Tampa, FL)
- …Governance initiative. Qualifications: + 4+ years of relevant experience as business data analyst , business analyst , or systems analyst . + 3+ years ... The Business Data Analyst role is responsible...data flows and data quality rules for critical Enterprise regulatory and management reports. + Understand business … more
- Aflac (New York, NY)
- AVP , Quantitative Risk Analyst (Investments) The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: ... GIRM team members, Quantitative Analytic Solutions team, GI information technology, GI business leaders and staff, ERM, business partners including accounting,… more
- Citigroup (Tampa, FL)
- The Senior Technology Business Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised ... data + Work closely with End Users/Clients to understand Business Process/Industry Standards/ Regulatory Mandate requirements. + Work...At least 4+ year relevant years of experience in Business Analyst role with SQL + Strong… more
- MUFG (Tampa, FL)
- …to both technical and non-technical audiences + Minimum of 3-5 years' experience as Business Analyst + Minimum of 3 years' experience in banking or finance ... enhanced applications. Eliciting the requirements needed to carry out business processes including interviews, intelligence analysis and survey assessments.… more
- Citigroup (Tampa, FL)
- …and positive + Desire to improve processes + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral ... controls excellence and operational excellence. Diversity is a key business imperative and a source of strength at Citi....Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our… more
- MUFG (New York, NY)
- …This is an entry level position for an ambitious candidate with 1-5 years' Business Analyst experience who is pursuing a career in Transaction Banking Product ... and Digital Channels teams are comprised of professional Product Managers, Business Analysts, Technical Support representatives, and Project Managers who develop and… more
- Citigroup (Getzville, NY)
- …planning and analysis, resilience, and overall business office management. The Business Office analyst is a strategic professional who supports the Risk ... Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... of Market Risk models that are used in both day-to-day risk management and regulatory capital measurement. Market Risk models measure the downside risk due to the… more
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