• AVP , Business Risk Senior

    Citigroup (Wilmington, DE)
    The ** AVP , Business Risk Senior Analyst Credit Risk Policy** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... craft clear messages that address all stakeholder questions (including Legal & Compliance ) + Build and develop partnerships with potential initiators/ change owners,… more
    Citigroup (02/08/25)
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  • Anti-Bribery Senior Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
    Citigroup (11/29/24)
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  • Data Analytics Senior Analyst

    Citigroup (Irving, TX)
    The Data Analytics Senior Analyst (Applications Development Senior Programmer Analyst - C12) is an intermediate level position responsible for ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (01/31/25)
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  • KYC Senior Procedures Analyst

    Citigroup (O'Fallon, MO)
    The USPB & Wealth Sr Procedures Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to… more
    Citigroup (01/10/25)
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  • AVP Client Onboarding Senior

    Citigroup (Tampa, FL)
    The Client Onboarding Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
    Citigroup (01/26/25)
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  • AVP , RWA Senior Analyst

    Citigroup (Tampa, FL)
    The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... such as accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance… more
    Citigroup (12/06/24)
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  • Project Senior Analyst , AVP

    Citigroup (Florence, KY)
    The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... policy & procedure revisions associated with Project Management and Business Compliance . + Provides feedback to Project Management leadership regarding risk… more
    Citigroup (01/10/25)
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  • AVP , Senior Financial Communication…

    Citigroup (Tampa, FL)
    The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... for Finance management and staff. + Creating professional **PowerPoint decks** for senior management, ensuring they are visually appealing and aligned with Finance… more
    Citigroup (01/04/25)
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  • IT Senior Business Analyst

    Citigroup (Tampa, FL)
    …Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (11/13/24)
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  • AVP - Data Analytics Senior

    Citigroup (Irving, TX)
    The Data Analytics Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
    Citigroup (02/09/25)
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