Infrastructure Senior Tech Analyst - C12 New York jobs at Citi Group in United States, New York
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341 jobs found
29.04.2025
CG
Citi Group Case Review & Investigations Unit- Senior Analyst - B12 United States, New Jersey
Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
Motivated and focused individual who can take ownership of assignments and push projects through to completion Drive and ability to accomplish tasks effectively and meet established deadlines. 1-2 years Financial...
Determine and implement the strategic approach for the function. Develop and implement new approaches that solve complex issues affecting the business and partnership with other business units to facilitate their...
Developing and maintaining the Counterparty Credit Risk applications, leveraging in-house Python and C++ model libraries. Supporting and improving CI/CD (build, testing and release management) of the credit risk application. Contributing...
Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments and inter-dependencies are defined and managed. Assess the direct implications of new issues, determine their prioritization, remediation, manage...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Partner with data consumers to agree on the scope of data requirements, critical data elements, data quality challenges, and success criteria for Wholesale Lending Data Governance Strategy. Analyze data lineage...
Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
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