- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/ product compliance risk senior analyst for Independent Compliance ... include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/ product and guidance… more
- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial ... area of focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary… more
- NBC Universal (Universal City, CA)
- …solutions, SAP E-Doc, and SAP Document & Reporting Compliance (DRC). The Sr . Product Analyst is responsible for designing and implementing comprehensive ... Project Keystone, NBCU's Finance Transformation journey toward S/4. The Sr . Product Analyst will report...for SAP solutions. + Develop roadmap for e-invoicing, tax compliance and e-reporting based on regulatory and country mandates… more
- Huntington National Bank (Columbus, OH)
- …stories to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier ... for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product … more
- Citigroup (Getzville, NY)
- Serves as a function/business/ product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- Allison Transmission (Indianapolis, IN)
- …this role and how you can begin driving your career forward! Job Title: Senior Analyst - Strategic Product Compliance Pay Grade: P4 Job Description: The ... Senior Analyst - Strategic Product Compliance is an exciting and rewarding global role within Global Strategic Marketing - a high caliber team responsible… more
- Huntington National Bank (Columbus, OH)
- …stories to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management,...with the desired career path and business responsibilities. AML Product Analyst 2 The AML Product… more
- Huntington National Bank (Columbus, OH)
- …stories to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Owner 2...priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages with… more
- Zurich NA (Chicago, IL)
- Business Systems Analyst OR Sr Business Systems Analyst 121247 Zurich North America is currently looking for a Business Systems Analyst OR Sr ... servant leader within the team. This role will be filled at either the Business System Analyst OR Sr Business Systems Analyst level. The hiring manager will… more
- Citigroup (New York, NY)
- The Prod Ctrl Sr . Lead Analyst is a senior management level position responsible for accomplishing results through the management of a team or department in ... reconciliation, profit attribution and new activity analysis, valuation control and product P&L and balance sheet reporting. **Responsibilities:** + Follow the… more