to the Transfer Agent community. In addition, the Operations Risk & Control Analyst will interact with clients and partners... to each team or employee). The impact you will have in this role: Being a member of the Operations Risk & Control Team, the...
The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited...
: Enterprise Risk Management (ERM) within Independent Risk Management is responsible for overseeing the implementation of Citi...’s Enterprise Risk Management Framework and for specific enterprise-level risk management programs and processes that span the...
The Business Lead Analyst is a strategic professional who stays abreast of developments within own field... impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...
The Business Lead Analyst is a strategic professional who stays abreast of developments within own field... impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...
, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology...The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set...
, risk for example. Evaluates the control environment by ensuring appropriate controls are in place. Coordinates audits...The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...
Overview: The Market Data Operations Change Management Lead Analyst – AVP is responsible for leading a variety..., and speed in service delivery. Implement consistent global control framework. Appropriately assess risk when business...
The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...
Global Lending TPM Governance analyst will support our Lending Operations organization in all activities needed to keep... that will be in scope based on our multiyear transformation programs and BAU core operations activities outsourced. In addition, supports...
BUSINESS ANALYST - CAPITAL MARKETS OPERATIONS The Business Analyst is responsible for gathering and analyzing... Drive business benefits outcomes in terms of process improvement (fewer manual touchpoints), risk reduction, control...
operational functions Appropriately assess risk when business decisions are made, demonstrating particular consideration for the..., and escalating, managing and reporting control issues with transparency. Qualifications: 1-3 years relevant experience Accounts...
. Typically related to Issuer Services LATAM Operations. Perform operational activities during the phases of Implementation..., and checklist of the area. Delivers reports to satisfy management requirements and support control activities. Provide assistance...
experts and business stakeholders. Monitor the efficiency and effectiveness of application operations and troubleshoot... with business architects and other technology staff to deliver project results while implementing risk analysis and meeting...
efforts of critical operations functions Assist as required for control, risk, daily activities, and transaction services...*** Work schedule is Monday to Friday: 9 am to 5 pm *** The Cash &Trade Processing Intermediate Analyst is an entry...
The Testing Tech Lead Analyst is a strategic professional who stays abreast of developments within own field... impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...
The Payroll Analyst is a developing professional role. Applies specialty in the Payroll and Garnishment area knowledge... of the job holder is restricted to own team. Responsibilities: The Payroll Analyst performs business analysis for Payroll...
The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field... or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy...
Job Description The Cash & Trade Processing Intermediate Associate Analyst is an intermediate level role responsible... expertise has been developed in the above functions Appropriately assess risk when business decisions are made, demonstrating...
The Client Onboarding Lead Analyst is a strategic professional who stays abreast of developments within own field... impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...