- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- Citigroup (Queens, NY)
- …Model Risk Management System (MRMS). We are seeking a **Product Management Lead Analyst Vice President ** with demonstrated ownership capabilities, strong ... model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. **Responsibilities:** + Lead initiatives… more
- Citigroup (New York, NY)
- The Disclosure and Ratings Assistant Vice President (AVP) is part of Citi's Sustainability & ESG team, which manages environmental, climate change, human rights ... the team's disclosure program and reports to the Senior Vice President , Sustainability & ESG (Disclosure and...Reporting + Support the Disclosure and Ratings team on regulatory sustainability reporting requirements and strategy at the global… more
- JPMorgan Chase (San Antonio, TX)
- …skills, and abilities. You have found the right team! As a Tax Operations Business Analyst Vice President within the Client Tax Operations team supporting ... improvement, innovation, and excellence. You will ensure compliance with regulatory requirements and internal policies, implement risk management practices to… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... management of interest rate risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational authority for the… more
- Citigroup (New York, NY)
- …join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ecosystem requires ... financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML-risk… more
- Citigroup (Tampa, FL)
- The Data Governance Analyst (Data Integration Senior Analyst - C12) is responsible for facilitating / executing the day-to-day activities that support the ... governance principles, including data quality, data privacy, data security, and regulatory compliance + Proven track record of successfully managing and implementing… more
- Citigroup (Tampa, FL)
- …looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from ... Job Description The IT Business Lead Analyst is a senior-level position responsible within Fixed Income Electronic Trading technology team at Citigroup. We are… more
- Citigroup (Irving, TX)
- The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, including ... processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Responsible for applications dealing with the overall operating… more
- Citigroup (Tampa, FL)
- As the Data Quality Controls Lead Analyst within the Enterprise Chief Data Office (ECDO), you will oversee the comprehensive execution of data control assessments ... are properly stored and version-controlled on SharePoint for audit and regulatory purposes. **Remediation and Approvals Management** + Own the remediation life… more