- Citigroup (New York, NY)
- The role is in the Broker Dealer Regulatory Reporting Department, which is responsible for ensuring the capital adequacy of all of Citi's US broker dealers on a ... for providing information and coordinating requests for internal and external audits, regulatory examinations and inquiries (FINRA, SEC, CME) of the US broker… more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... responsibilities include preparation and analysis of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... responsibilities include preparation and analysis of the quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank… more
- Morgan Stanley (Purchase, NY)
- …o #LI-AJ1 **Job:** **Wealth Management* **Title:** *Financial Crimes Governance Support Analyst , Assistant Vice President * **Location:** *New York-Purchase* ... relation to Financial Crime risk. *The **Financial Crimes Governance Support analyst AVP**will:* * Lead assessment, collaboration and response compilation for… more
- MUFG (Tampa, FL)
- …as assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + ... and management reporting. + Assist in the resolution of identified Regulatory and Audit findings including documenting, implementing and monitoring corrective… more
- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. Senior Quantitative Analyst , Vice President This position will report to the (Americas) ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Tampa, FL)
- The Resolution Planning Analyst is a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its failure. The Resolution ... Planning Analyst is an experienced professional in financial and operational...produce detailed analyses, written documentation, and management presentations and regulatory submission documents to regulators in the US. The… more
- MUFG (Tempe, AZ)
- …hands-on analyst . + Background in managing CyberSecurity, Information risk, regulatory compliance and other governance processes for HCM applications and process ... years' experience in IT, Software Engineering as HRIS/Workday/HCM or Technology Systems Analyst . + Minimum 3 years supporting HCM Technology, preferably Workday HCM,… 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 the ... activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned + Has the ability… more
- Citigroup (Irving, TX)
- …into the sectors and functions. **Overview of the Role:** The **Cyber Defense Analyst ** is a technical cybersecurity expert with cyber operations skills to rapidly ... + Strong risk analysis and problem-solving skills. + Knowledge of business, regulatory , and compliance requirements in the financial services industry Education: +… more