- Deloitte (Hermitage, TN)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations… more
- Citigroup (Tucson, AZ)
- The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst ...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst ...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as subject ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Citigroup (Tampa, FL)
- The NAM Payroll Special Processes Sr Business Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing to the development of ... Abandoned Property Group to ensure accurate and timely filings. + The Payroll Sr Business Analyst performs business analysis support for NAM Payroll organization… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Getzville, NY)
- The Finance Accounting Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... performance of the individual. + This is a lead Analyst role for Citi Treasury Investments (CTI) P&L and...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Tampa, FL)
- **Overview:** The **Client Onboarding Sr . Analyst - AVP** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more