Internal Audit Regulatory & Exam Management Sr Analyst C12 jobs at Citi Group in Costa Rica
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161 jobs found
07.08.2024
CG
Citi Group Internal Audit Regulatory & Exam Management Sr Analyst C12 Costa Rica
Working with senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that...
The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements. Serves as subject matter...
Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services. Drive Root Cause Analysis (RCA) post restoration of service. Design testing approaches, complex...
The analyst will participate in on-going data tracing for identified priority Liquidity Reports across multiple products:Review products and related critical data elements used for Liquidity Reports, to ensure integrity and...
Address strategic issues on an ad hoc basis that are complementary to the regular planning and analysis processes. Contribute to Quarterly Competitor Reviews, Quarterly Annotated Supplement, and Quarterly Investment Reports....
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Conducts routine operational or administrative work at PTS-W. Administers defined procedures, analyses and report...
Address strategic issues on an ad hoc basis that are complementary to the regular planning and analysis processes. Contribute to Quarterly Competitor Reviews, Quarterly Annotated Supplement, and Quarterly Investment Reports....
Working with senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that...
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