• Project Senior Analyst

    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 ... training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (10/04/24)
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  • Project Sr Analyst - C12

    Citigroup (Tampa, FL)
    The Project Sr Analyst is a seasoned...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (10/22/24)
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  • Compliance Risk Management Senior

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
    Citigroup (10/22/24)
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  • AVP, Compliance Sanctions Metrics Senior

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
    Citigroup (11/12/24)
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  • Applications Support Sr Analyst

    Citigroup (Tampa, FL)
    …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
    Citigroup (10/03/24)
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  • Ops Sup Sr Analyst - C12

    Citigroup (O'Fallon, MO)
    The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation ... coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves as the liaison between operations staff, relationship managers, project more
    Citigroup (11/09/24)
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  • Data Quality Sr Analyst - C12

    Citigroup (Jacksonville, FL)
    …requirements documents that contribute to resolve Data Quality issues + Lead project management activities + Support senior management strategic vision + ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...Strong analytical skills and attention to detail + Strong project management skills + Optimizes work processes by knowing… more
    Citigroup (09/20/24)
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  • Regulatory Risk Sr Analyst - C12

    Citigroup (Getzville, NY)
    The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (10/05/24)
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  • Compliance Testing Sr Analyst - C12

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money… more
    Citigroup (10/25/24)
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  • Compliance Testing Sr Analyst - Branch…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess the… more
    Citigroup (08/31/24)
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