- Citigroup (Getzville, NY)
- The Product Control Senior Analyst is an intermediate level position responsible for supporting the Product Accounting team with a focus on data ... of judgement and autonomy + Acts as SME to senior stakeholders and /or other team members + Appropriately...assigned as required. **Job Family Group:** Finance **Job Family:** Product Control **Time Type:** Full time **Primary… more
- Citigroup (Getzville, NY)
- …properly measured and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst's role is responsible for the planning and ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...as well as consistency and best practices. The CCR Product Development team within EDO is responsible for building… more
- Citigroup (Tampa, FL)
- …to set the core governance, frameworks and engagement models that address client and product -related AML risks. The AML Product Risk team, which sits within the ... delivering the frameworks, methodologies, and governance that implement AML's approach to Product Risk, globally and enterprise-wide. This includes the end to end… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team,… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the oversight for ... and escalates the issue to a designated supervisor/manager and the respective product coverage areas, as appropriate. + Provides troubleshooting support on a wide… more
- Citigroup (Getzville, NY)
- …Citi US Equity Strategy team within Citi Equity Research is seeking a Senior Associate level professional. This person will be integral to the analysis incorporated ... into the four components of our current product offering. The primary product is core...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 3-5 years previous… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… 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 ... specific business needs or user areas + Monitor and control all phases of development process and analysis, design,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (New York, NY)
- The Market Risk Senior Analyst applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and ... and meaningful reporting of the data + Work with senior risk managers in market specific compliance programs +...with the firm's market risk-related policies + Assist in product specific risk reporting and limit monitoring + Oversee… more
- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM… more