in an environment that minimizes risk and cost while maximizing efficiency. Operations Risk & Control (ORC) is responsible...; ability to manage competing priorities. Builds knowledge of department controls. Aligns risk and control processes into day-to-day...
while transforming your career. Senior Associate – Cybersecurity Risk and Controls Analyst What you will do Let’s do this. Let..., change management and computer operations for complex IT systems Assess the risks of control deficiencies and identify...
as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating...The Business Lead Analyst is a strategic professional who stays abreast of developments within own field...
analyst for CSC Cash Operations for Latam responsible for enforcing internal strategies, policies, procedures, processes... must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing...
analyst for CSC Cash Operations for Latam responsible for enforcing internal strategies, policies, procedures, processes... must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing...
The Financial Reporting Senior Analyst will be part of the U.S. Regulatory Reporting team. The main objective... Finance Reporting Analyst is a senior analyst level position responsible for the generation, tracking and submission...
The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable... of Businesses, Senior Governance Group, Independent Risk Management, Finance and Regulators Drive change and influence risk...
The Asset Servicing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... include spreadsheets, in response to client questions or concerns Identify and manage risk to the business, with timely...
Senior Analyst will play a leading role in key new member onboarding and account lifecycle activities. Upon application... approval, the Senior Analyst will lead critical processes that underpin the client account lifecycle including certain anti...
with audit and IT Risk teams, enhancing their expertise in Access Management functions and processes. They will play a crucial..., they will support finance application systems and perform GFS maintenance and reconciliation to ensure seamless financial operations...
. Reporting directly to the Loss Control Manager, this position will provide comprehensive loss control services for operations... personnel. Develops functional knowledge e.g., MPC Loss Control SOP, API, interpret/analyst data, reconcile system balance...
. Reporting directly to the Loss Control Manager, this position will provide comprehensive loss control services for operations... personnel. Develops functional knowledge e.g., MPC Loss Control SOP, API, interpret/analyst data, reconcile system balance...
will provide more details. This function covers operations activities which are commonly found in financial services firms..., Network Management, Know Your Client/Client Onboarding and Control. Day-to-day focus is on resolution of complex problems...
Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing... or equivalent experience The GSO System Administration Senior Analyst role supports the Global Solutions Organization(GSO...
Overview: Apogee has an exciting new opportunity for a Senior Logistics Analyst in support of Special Operations... and manages risk, takes personal initiative, and ensures results for the Nation’s warriors. PEO-SW proves its worth to the fight...
The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field... at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince...
. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made...The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge of process improvement...
The Training & Communications Senior Analyst directly supports the Training & Communications Lead for the Enterprise... of enterprise-wide communications for Citi's Third-Party Management Program. The Training & Communications Senior Analyst...
, compliance, technology risk, senior management, and more to answer client questions and coordinate related tasks. Sharing... business units and control groups (e.g., Relationship Management, Sales, Compliance, Privacy, Technology Risk, Financial Risk...
transformation and policy adherence within Tax to advance the progress of Tax’s EUC and ITeSS risk reduction agenda. This role... risk through operationalization of the requirements set out in policies, standards, procedures. The role involves vertical...