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Compliance Aml Execution Analyst jobs at Citi Group in United States, New Castle
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New Castle
530 jobs found
18.03.2025
CG
Citi Group Business Sr Lead Analyst - C14 NEW YORK United States, New York, New York
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Drive execution of critical aspects of data governance policy and data strategy for critical Enterprise Risk Management regulatory, risk and business decisioning reports with specific focus on BCS 239 reports....
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18.03.2025
CG
Citi Group FP & Sr Analyst AVP - C12 NEW YORK United States, New York, New York
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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....
18.03.2025
CG
Citi Group Services Capital Allocation Management Lead Analyst – VP United States, New York, New York
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Lead the analysis required to develop Liquidity and FTP allocation methodologies, in partnership with Business and Corporate Treasury. Build processes to check that Treasury charges are implemented correctly and in...
18.03.2025
CG
Citi Group VP/C13 Value Card Products - Finance Lead Analyst United States, New York, New York
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Support the Value LFO with data-driven analysis, forecasting, strategic planning, and business development activities. Prepare presentation materials for business reviews (including ad-hoc, special topics, etc.) and deliver presentations related to...
18.03.2025
CG
Citi Group Business Lead Data Analyst - C13 NEW YORK United States, New York, New York
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Gathering and documenting business requirements. Developing individual project artifacts as necessary including Business Requirements Documentation (BRD’s), Functional Requirements Documentation (FRD’s), test planning and scenario documents for user acceptance testing (UAT),...
18.03.2025
CG
Citi Group Banking - Debt Capital Markets Full Time Analyst Korea – APA... United States, New York, New York
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* You are in your final year of university or have graduated with a Bachelor's degree or equivalent; in any discipline with top academic record from a leading university* Dynamic...
18.03.2025
CG
Citi Group Financial Solutions Lead Analyst- VP- New Castle United States, Delaware, New Castle
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Description:Full job details
Performs ongoing transaction testing of BCBS 239 reports to assess data accuracy and conformance to report requirements. Key activities include:Execute testing based on test scriptsReview testing results and preliminary impact...
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Description:Full job details
Drive execution of critical aspects of data governance policy and data strategy for critical Enterprise Risk Management regulatory, risk and business decisioning reports with specific focus on BCS 239 reports....
These jobs might be a good fit
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